1st Services Devon Limited

Company Registration Number: 04662226

Company registered in England and Wales

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1st Services Devon Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Paignton, Devon.

Registered Address

40 BARTON AVENUE
PAIGNTON
DEVON
TQ3 3JQ

There are 24 companies currently registered at this postcode, including this one.

All companies at TQ3 3JQ

Registration Data

Company Number

04662226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83,142£80,406£39,969£42,419£49,002£34,276£50,158
of which Cash £12,128£0£0£0£0£0£0
Total Assets £83,142£80,406£39,969£42,419£49,002£34,276£50,158
Current Liabilities £87,448£104,789£40,044£36,449£49,334£34,712£53,488
Net Current Assets £-4,306£-24,383£-75£5,970£-332£-436£-3,330
Total Net Worth £45,773£1,567£1,072£7,500£1,831£2,449£518

Previous Names

  • 1ST FENCING LIMITED, active until 14 November 2014

Company Officers

  • BRUNET, Stephen James

    Secretary

    Appointed on 12 February 2006

     

    51 White Friars Lane
    Plymouth
    Devon
    PL4 9RA

  • COONICK, Charlotte Emma

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1974

    37
    Craige Drive
    Plymouth
    Devon
    PL1 3JB
    United Kingdom

  • COONICK, Alwyn John

    Secretary

    Appointed on 11 February 2003

    Resigned on 12 February 2006

    37 Craigie Drive
    The Millfields
    Plymouth
    Devon
    PL1 3JB

  • COONICK, Alwyn John

    Director

    Appointed on 11 February 2003

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    37 Craigie Drive
    The Millfields
    Plymouth
    Devon
    PL1 3JB

  • THOMAS, David Paul

    Director

    Appointed on 11 February 2003

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    38 Hawthorne Road
    Gorelston
    Great Yarmouth
    NR31 8ES

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDM1MTk2NmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AI8HWP. Transaction: MzE4MDM1MjE0M2FkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AI86D4. Transaction: MzE4MDM1MTg3M2FkaXF6a2N4.

  4. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODEwNzMxMGFkaXF6a2N4.

  5. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJJR6. Transaction: MzE2MjkwNzYxMGFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X58630ZT. Transaction: MzE0OTcyNDgyMGFkaXF6a2N4.

  7. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV0CT6. Transaction: MzEzNDg1MzcyMmFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNQP5. Transaction: MzEyMTQ5MDU4MGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDWF4. Transaction: MzExODgxNjQwNGFkaXF6a2N4.

  10. 14 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KMFM1D. Transaction: MzExMTM1NjUwOWFkaXF6a2N4.

  11. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLTUZNMURhZGlxemtjeA.

  12. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMFJM1. Transaction: MzExMTM1MTU1NGFkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVTQX. Transaction: MzA5NzE5NTA2OGFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47VGH. Transaction: MzA4OTY1NzI0M2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24NHY1A. Transaction: MzA3NTA3ODkyM2FkaXF6a2N4.

  16. 25 March 2013 Director's details changed for Miss Charlotte Emma Coonick on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24NHY0Y. Transaction: MzA3NDk5NTI4NWFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2HD9. Transaction: MzA2ODQxNzQxMmFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X180QW29. Transaction: MzA1Njc5ODQxOWFkaXF6a2N4.

  19. 24 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X47K6YNJ. Transaction: MzA0NTk1MTcxNmFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XAK4HT49. Transaction: MzAzNTMwNTQ3MGFkaXF6a2N4.

  21. 8 April 2011 Director's details changed for Miss Charlotte Emma Coonick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAK4GT48. Transaction: MzAzNTI5NTA4NGFkaXF6a2N4.

  22. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1YTZPER. Transaction: MzAyNzYyMTYyOGFkaXF6a2N4.

  23. 28 April 2010 Registered office address changed from 19 North Street Ashburton Devon TQ13 7QH on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XOIVVJJV. Transaction: MzAxNDQ5NjQyOGFkaXF6a2N4.

  24. 24 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X6QWHIK8. Transaction: MzAxMjExNTg4MWFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Charlotte Emma Coonick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X6QWGIK7. Transaction: MzAxMjExNTgwMWFkaXF6a2N4.

  26. 7 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AY6QMB9A. Transaction: MjAzNjYwNjk5OGFkaXF6a2N4.

  27. 5 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKVU7W4. Transaction: MjAyNzQzMDEwNWFkaXF6a2N4.

  28. 12 February 2009 Registered office changed on 12/02/2009 from rock house 32 north street ashburton newton abbot devon TA13 7QD [View PDF]

    Category: Address. Type: 287. Barcode: XQ64Q7A4. Transaction: MjAyNTU4OTUzOWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN3D447. Transaction: MjAxNTg5MzIxMWFkaXF6a2N4.

  30. 20 October 2008 Appointment terminated secretary alwyn coonick [View PDF]

    Category: Officers. Type: 288b. Barcode: XZN3C446. Transaction: MjAxNTg5MjU1MGFkaXF6a2N4.

  31. 23 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOMCZ0QL. Transaction: MjAwNzY4MTE4OGFkaXF6a2N4.

  32. 21 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NDEwNmFkaXF6a2N4.

  33. 16 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5OTAzMmFkaXF6a2N4.

  34. 30 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwOTg5NGFkaXF6a2N4.

  35. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4OTgyMGFkaXF6a2N4.

  36. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNTEzNGFkaXF6a2N4.

  37. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxODM3M2FkaXF6a2N4.

  38. 8 March 2006 Registered office changed on 08/03/06 from: 41 houndiscombe road mutley plymouth devon PL4 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI3Mjg1MWFkaXF6a2N4.

  39. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzNDExMWFkaXF6a2N4.

  40. 13 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4OTY5NWFkaXF6a2N4.

  41. 13 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU2MDU4NGFkaXF6a2N4.

  42. 20 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDMwOTQyOWFkaXF6a2N4.

  43. 18 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5MTg3OWFkaXF6a2N4.

  44. 10 May 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjc1ODI2M2FkaXF6a2N4.

  45. 10 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzOTMyMmFkaXF6a2N4.

  46. 3 March 2004 Registered office changed on 03/03/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4OTU0OWFkaXF6a2N4.

  47. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI3NjYwNmFkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:29:51 +0100