1st Solo Ductwork Services Limited

Company Registration Number: 04005856

Company registered in England and Wales

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1st Solo Ductwork Services Limited is a Private Company Limited by Shares first registered on 1 June 2000. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

HEMSLEY MILLER
PILGRIM HOUSE
PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE

There are 146 companies currently registered at this postcode, including this one.

All companies at SL9 7QE

Registration Data

Company Number

04005856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,822£91,116£82,048£113,525£86,757£98,223£130,861£142,653
of which Cash £3,251£17,469£212£16,142£136£14,061£6,423£36,464
Total Assets £78,822£91,116£82,048£113,525£86,757£98,223£130,861£142,653
Current Liabilities £59,647£70,640£67,044£77,852£60,443£66,506£137,312£152,500
Net Current Assets £19,175£20,476£15,004£35,673£26,314£31,717£-6,451£-9,847
Total Net Worth £27,099£30,054£28,807£54,699£31,087£38,025£136£3,345

Previous Names

No previous names

Company Officers

  • TUCKER, Stephen Charles

    Secretary

    Appointed on 1 June 2000

     

    Ivydene
    Crowbrook Road
    Monks Risborough
    Buckinghamshire
    HP27 9LW

  • PIELOW, Ellen Christine

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    20 Fernie Fields
    High Wycombe
    Buckinghamshire
    HP12 4SP

  • REID, George Scott

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    20 Fernie Fields
    High Wycombe
    Buckinghamshire
    HP12 4SP

  • TUCKER, Deborah Julia

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1956

    Ivydene
    Crowbrook Road
    Monks Risborough
    Buckinghamshire
    HP27 9LW

  • TUCKER, Stephen Charles

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Ivydene
    Crowbrook Road
    Monks Risborough
    Buckinghamshire
    HP27 9LW

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 June 2000

    Resigned on 1 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 June 2000

    Resigned on 1 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • TUCKER, Dyan Marie

    Director

    Appointed on 1 June 2000

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    21 Glebe Close
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6UY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JQ68Q. Transaction: MzE3ODA3NTY3MmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KBG5CG. Transaction: MzE2MjQ2MDc5OWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4RY0. Transaction: MzE1MDk5ODgwOWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IWZ35N. Transaction: MzEzMzkxMTE4OWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SDY5M. Transaction: MzEyNDQ4MTQ1NmFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI283. Transaction: MzExNzk5MjE2NWFkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TUWR5. Transaction: MzExNzg5NTY3NGFkaXF6a2N4.

  8. 12 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRE2Q. Transaction: MzEwMzY0OTc1MGFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MEPBY2. Transaction: MzA4OTk2NTE3MmFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWSUB. Transaction: MzA4MDA1MjU4OGFkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LU44XL. Transaction: MzA2NzY0MDI2MWFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBUVF. Transaction: MzA2MDUwOTI4OGFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XEIU4ZG6. Transaction: MzA0NzU3Mzg5MmFkaXF6a2N4.

  14. 11 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVOWEUVF. Transaction: MzAzODY2NjM5NWFkaXF6a2N4.

  15. 9 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHWOQTVP. Transaction: MzAzNjgxMzAyNWFkaXF6a2N4.

  16. 23 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5KJHRVL. Transaction: MzAzMjczNTY2OGFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XS21KKOK. Transaction: MzAxNzE2MzAzOWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for George Scott Reid on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS21HKOH. Transaction: MzAxNzE2MjM0NWFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Stephen Charles Tucker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS21JKOJ. Transaction: MzAxNzE2MjM0OGFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Deborah Julia Tucker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS21IKOI. Transaction: MzAxNzE2MjM0N2FkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Ellen Christine Pielow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS21GKOG. Transaction: MzAxNzE2MjM0MWFkaXF6a2N4.

  22. 20 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AWILKK3G. Transaction: MzAxNTk0NjIzNWFkaXF6a2N4.

  23. 20 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AWILMK3I. Transaction: MzAxNTk0NjIyNWFkaXF6a2N4.

  24. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7H8NHEO. Transaction: MzAwOTI2Nzc5NGFkaXF6a2N4.

  25. 29 January 2010 Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: AGH90GZV. Transaction: MzAwODE5NDI0MmFkaXF6a2N4.

  26. 25 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNV12B0T. Transaction: MjAzNTgzNTk3NWFkaXF6a2N4.

  27. 28 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVCKS5XV. Transaction: MjAyMTUzMTA1NWFkaXF6a2N4.

  28. 3 September 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALNWN2TW. Transaction: MjAxMjYwNjMzMmFkaXF6a2N4.

  29. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASYJTXPY. Transaction: MjAwMDg4ODI4NGFkaXF6a2N4.

  30. 17 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MTQ2NmFkaXF6a2N4.

  31. 22 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1MzY4NWFkaXF6a2N4.

  32. 28 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MTk3N2FkaXF6a2N4.

  33. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyMDM1OWFkaXF6a2N4.

  34. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc4ODEyOWFkaXF6a2N4.

  35. 30 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk5MDkwOWFkaXF6a2N4.

  36. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzODI3MmFkaXF6a2N4.

  37. 30 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY3MTY2MWFkaXF6a2N4.

  38. 8 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwMTA3OWFkaXF6a2N4.

  39. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0OTYyNmFkaXF6a2N4.

  40. 15 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDczNTE2N2FkaXF6a2N4.

  41. 7 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNjY0NmFkaXF6a2N4.

  42. 29 April 2003 Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg5NjE2MmFkaXF6a2N4.

  43. 21 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwODg2MzY5OGFkaXF6a2N4.

  44. 28 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNTEzMWFkaXF6a2N4.

  45. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY4NTM3NGFkaXF6a2N4.

  46. 23 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM3NDE2NGFkaXF6a2N4.

  47. 23 October 2001 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM4NTMyNGFkaXF6a2N4.

  48. 28 August 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MDMxMGFkaXF6a2N4.

  49. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1ODU3OGFkaXF6a2N4.

  50. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyODU5NWFkaXF6a2N4.

  51. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2ODk5MmFkaXF6a2N4.

  52. 6 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3MjYzOGFkaXF6a2N4.

  53. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5NTA1NGFkaXF6a2N4.

  54. 6 June 2000 Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2MjgzMmFkaXF6a2N4.

  55. 1 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg5OTM1OWFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 15:03:56 +0000