1st Accounting Services Limited

Company Registration Number: 03579400

Company registered in England and Wales

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1st Accounting Services Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Tyne & Wear.

Registered Address

1 GRASMERE ROAD
WALLSEND
TYNE & WEAR
NE28 8PX

There are 3 companies currently registered at this postcode, including this one.

All companies at NE28 8PX

Registration Data

Company Number

03579400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,144£8,896£9,576£7,182£5,928£3,554£3,783£7,605£7,605£11,367£12,817
of which Cash £3,235£1,876£1,976£637£701£0£243£345£345£637£1,838
Total Assets £10,144£8,896£9,576£7,182£5,928£3,554£3,783£7,605£7,605£11,367£12,817
Current Liabilities £0£0£961£1,048£321£832£2,574£3,950£3,950£13,782£4,122
Net Current Assets £10,144£8,896£8,615£6,134£5,607£2,722£1,209£3,655£3,655£-2,415£8,695
Total Net Worth £2,920£1,213£816£497£108£-1,302£-1,249£-1,203£-1,203£-1,358£-4,968

Previous Names

No previous names

Company Officers

  • THOMPSON, Lynn Catherine

    Secretary

    Appointed on 26 March 2002

     

    Border House
    1 Grasmere Road
    Wallsend
    Tyne & Wear
    NE28 8PX

  • THOMPSON, Joseph

    Director

    Appointed on 12 October 2000

     

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1955

    Border House
    1 Grasmere Road
    Wallsend
    Tyne & Wear
    NE28 8PX

  • AYTON, David Maurice

    Secretary

    Appointed on 14 October 1998

    Resigned on 26 March 2002

    9 Village Farm
    Walbottle Village
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8JW

  • PROCTOR, Lisa

    Secretary

    Appointed on 11 June 1998

    Resigned on 14 October 1998

    12 Deacon Close
    North Walbottle
    Newcastle Upon Tyne
    NE15 9XG

  • AYTON, David Maurice

    Director

    Appointed on 11 June 1998

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    9 Village Farm
    Walbottle Village
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8JW

  • PROCTOR, Lisa

    Director

    Appointed on 17 January 1999

    Resigned on 18 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    9 Village Farm
    Walbottle
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8JW

  • SCOTT, Graeme

    Director

    Appointed on 14 October 1998

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    20 Sherburn Park Drive
    Rowlands Gill
    Tyne & Wear
    NE39 1QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEGPK. Transaction: MzE1MDU3MDk2MWFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DP29M. Transaction: MzE0MTU0NTc5OWFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPHPC. Transaction: MzEyNTAyNjY3NWFkaXF6a2N4.

  4. 15 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BKTG3. Transaction: MzExNzI4NTk4OWFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LH6O. Transaction: MzEwMTkwNzU3N2FkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2O4YOGB. Transaction: MzA5MTU1OTAwM2FkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB21F. Transaction: MzA3OTY3MjA4OWFkaXF6a2N4.

  8. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237P6KP. Transaction: MzA3Mzc4Nzc2MGFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZO4X. Transaction: MzA1OTE5OTMzNGFkaXF6a2N4.

  10. 6 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJMLTZU9. Transaction: MzA0ODUwNDQzOGFkaXF6a2N4.

  11. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X54W8VNS. Transaction: MzA0MDEyNzE5M2FkaXF6a2N4.

  12. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6GFCRS6. Transaction: MzAzMjYxNzI2NmFkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQEETM3X. Transaction: MzAyMDQzMTA2M2FkaXF6a2N4.

  14. 29 July 2010 Director's details changed for Dr Joseph Thompson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XQEESM3W. Transaction: MzAyMDQzMDgzN2FkaXF6a2N4.

  15. 15 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6HOBHGT. Transaction: MzAwOTQyOTEyN2FkaXF6a2N4.

  16. 27 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VAJCRU. Transaction: MjA0MDExNDQxNmFkaXF6a2N4.

  17. 12 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1MU979G. Transaction: MjAyNTY0MzExMmFkaXF6a2N4.

  18. 10 September 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ3J30V. Transaction: MjAxMzExMDM2N2FkaXF6a2N4.

  19. 9 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNjY5OGFkaXF6a2N4.

  20. 22 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExMTY1MmFkaXF6a2N4.

  21. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NTEwM2FkaXF6a2N4.

  22. 12 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0MDU0MmFkaXF6a2N4.

  23. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NjgzOGFkaXF6a2N4.

  24. 15 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0MDg1OGFkaXF6a2N4.

  25. 8 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUxNzY2OWFkaXF6a2N4.

  26. 27 January 2005 Registered office changed on 27/01/05 from: 1 grasmere road wallsend NE28 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIwNDI2OWFkaXF6a2N4.

  27. 27 January 2005 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1NDM0N2FkaXF6a2N4.

  28. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NDkyNmFkaXF6a2N4.

  29. 18 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMzc3N2FkaXF6a2N4.

  30. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI4NzA4NmFkaXF6a2N4.

  31. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjQ4MzQ5NGFkaXF6a2N4.

  32. 5 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5OTYwM2FkaXF6a2N4.

  33. 2 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NDU3MmFkaXF6a2N4.

  34. 2 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzODg4MWFkaXF6a2N4.

  35. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2ODIzOWFkaXF6a2N4.

  36. 1 February 2002 Registered office changed on 01/02/02 from: galaxy business park newtorn bridge road ryton industrial estate tyne & wear NE21 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1NDU0MGFkaXF6a2N4.

  37. 14 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQ0ODMzMmFkaXF6a2N4.

  38. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5NzYzN2FkaXF6a2N4.

  39. 28 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MDQ2MmFkaXF6a2N4.

  40. 27 February 2001 Registered office changed on 27/02/01 from: 9 village farm walbottle village newcastle upon tyne tyne and wear NE15 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzMjM1M2FkaXF6a2N4.

  41. 11 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg1NjA2MmFkaXF6a2N4.

  42. 4 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODY0MTk4MWFkaXF6a2N4.

  43. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwOTMwM2FkaXF6a2N4.

  44. 7 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzk1NWFkaXF6a2N4.

  45. 10 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzU0NjEzOGFkaXF6a2N4.

  46. 13 December 1999 Registered office changed on 13/12/99 from: 12 deacon close north walbottle newcastle upon tyne NE15 9XG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkxODI0MWFkaXF6a2N4.

  47. 19 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5ODA1MWFkaXF6a2N4.

  48. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2MDE0MGFkaXF6a2N4.

  49. 22 January 1999 Registered office changed on 22/01/99 from: 6 abbercorn court highgrange darlington duram [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgwOTUxNGFkaXF6a2N4.

  50. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5OTg4OWFkaXF6a2N4.

  51. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQyODg5OGFkaXF6a2N4.

  52. 16 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5MjQ3OWFkaXF6a2N4.

  53. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3NTA5NmFkaXF6a2N4.

  54. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU5MDI5NWFkaXF6a2N4.

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