1st Consultants Limited

Company Registration Number: 03708039

Company registered in England and Wales

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1st Consultants Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Westcott Dorking, Surrey.

Registered Address

5 ROKEFIELD HOUSE
ROKEFIELD WESTCOTT STREET
WESTCOTT DORKING
SURREY
RH4 3NZ

There are 9 companies currently registered at this postcode, including this one.

All companies at RH4 3NZ

Registration Data

Company Number

03708039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £74,515£74,411£57,743£51,334£34,659£16,889£5,734£3,234£0£0
of which Cash £74,215£74,301£57,743£51,334£28,083£12,505£3,234£3,234£0£0
Total Assets £74,515£74,411£57,743£51,334£34,659£16,889£5,734£3,234£0£0
Current Liabilities £5,804£9,988£4,039£9,187£7,928£5,552£2,288£0£0£0
Net Current Assets £68,711£64,423£53,704£42,147£26,731£11,337£3,446£3,234£0£0
Total Net Worth £68,711£64,611£54,081£42,910£27,407£12,493£4,295£3,234£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Stephen

    Secretary

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Director

    5 Rokefield House
    Westcott Street, Westcott
    Dorking
    Surrey
    RH4 3NZ

  • THOMAS, Marc

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    6
    Deering Close
    St Mary's Island
    Chatham
    Kent
    ME4 3SX

  • THOMAS, Stephen

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    5 Rokefield House
    Westcott Street, Westcott
    Dorking
    Surrey
    RH4 3NZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Z3QG. Transaction: MzE2ODg4NTE3N2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXCO9. Transaction: MzE2MzE2NDgwNmFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA7WR. Transaction: MzE0MjYxMjc3NGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CMCEWI. Transaction: MzEyNzkzOTM3NWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43V04WB. Transaction: MzExOTg0NTc5NGFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J18H1E. Transaction: MzEwOTg5ODM2NWFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEMQR. Transaction: MzA5NDU3MzkzMWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K6A4QI. Transaction: MzA4Nzk3NDA4N2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD923. Transaction: MzA3Mzg5MDE0OGFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19YB3Y9. Transaction: MzA1ODMyNzA0MWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X132IUQH. Transaction: MzA1Mjc0ODM5NGFkaXF6a2N4.

  12. 20 February 2012 Director's details changed for Marc Thomas on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IUQ9. Transaction: MzA1Mjc0ODM0OWFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XSWEZUNF. Transaction: MzAzODIwNTQwN2FkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XW938S16. Transaction: MzAzMzAxODYxOGFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XOFGVM0X. Transaction: MzAyMDE3NTM0M2FkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XVDUNHUX. Transaction: MzAxMDMyNTY5NGFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Stephen Thomas on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVDUMHUW. Transaction: MzAxMDMyNDg0NmFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Marc Thomas on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVDULHUV. Transaction: MzAxMDMyNDc3OGFkaXF6a2N4.

  19. 18 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSNRTFWZ. Transaction: MzAwNTI3MDMwNWFkaXF6a2N4.

  20. 27 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7WY7QP. Transaction: MjAyNjkzNTY2MmFkaXF6a2N4.

  21. 22 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY3BU5TE. Transaction: MjAyMTAxNDgzNmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1N8YI0. Transaction: MjAwMjQ0ODAzOGFkaXF6a2N4.

  23. 29 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDczMWFkaXF6a2N4.

  24. 5 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NDg5MWFkaXF6a2N4.

  25. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjk2M2FkaXF6a2N4.

  26. 6 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NDA5OWFkaXF6a2N4.

  27. 22 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk1NzM1M2FkaXF6a2N4.

  28. 1 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczODg2OWFkaXF6a2N4.

  29. 14 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ2MzM0OGFkaXF6a2N4.

  30. 5 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4OTcwOWFkaXF6a2N4.

  31. 31 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE3MDg5MWFkaXF6a2N4.

  32. 26 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExOTU3ODcxNmFkaXF6a2N4.

  33. 12 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3NjI3MWFkaXF6a2N4.

  34. 24 December 2002 Registered office changed on 24/12/02 from: 23 cedar drive fetcham leatherhead surrey KT22 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcwNDE1N2FkaXF6a2N4.

  35. 28 March 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MTk2N2FkaXF6a2N4.

  36. 10 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTgxMTM5MmFkaXF6a2N4.

  37. 6 March 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MjUzMmFkaXF6a2N4.

  38. 10 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM3Mzc5M2FkaXF6a2N4.

  39. 23 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2ODkwMWFkaXF6a2N4.

  40. 15 February 1999 Registered office changed on 15/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzNDEyOWFkaXF6a2N4.

  41. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1Nzc1N2FkaXF6a2N4.

  42. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxNTk4NmFkaXF6a2N4.

  43. 15 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxOTUyNWFkaXF6a2N4.

  44. 15 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0MTI2MGFkaXF6a2N4.

  45. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA3Mjc5OGFkaXF6a2N4.

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