1st Accurate Services Ltd

Company Registration Number: 04824556

Company registered in England and Wales

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1st Accurate Services Ltd is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

11 FOREST DRIVE
WOODFORD GREEN
ESSEX
IG8 9NG

There are 156 companies currently registered at this postcode, including this one.

All companies at IG8 9NG

Registration Data

Company Number

04824556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £481,922£449,231£415,235£380,210£393,818£363,641£272,193
of which Cash £0£0£0£378,832£391,216£362,894£271,555
Total Assets £481,922£449,231£415,235£380,210£393,818£363,641£272,193
Current Liabilities £71,450£61,145£51,680£37,006£67,319£69,829£49,732
Net Current Assets £410,472£388,086£363,555£343,204£326,499£293,812£222,461
Total Net Worth £411,905£389,997£365,771£344,699£328,493£296,472£226,008

Previous Names

No previous names

Company Officers

  • CARDER, Julie Ann

    Secretary

    Appointed on 8 July 2003

     

    12 Forest Drive
    Woodford Green
    Essex
    IG8 9NG

  • NOON, Terrance Leonard

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1959

    12 Forest Drive
    Woodford Green
    Essex
    IG8 9NG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 8 July 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2003

    Resigned on 8 July 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQMFAB. Transaction: MzE1MzQ5NDc4N2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B866NT. Transaction: MzE1MjkzNjcxOWFkaXF6a2N4.

  3. 8 October 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HM68IZ. Transaction: MzEzMjY5ODIxN2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CDY2. Transaction: MzEyODU1MDU3M2FkaXF6a2N4.

  5. 28 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CMA87N. Transaction: MzEyNzkxNzYxMmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNIWB. Transaction: MzEwNTgxNTk0N2FkaXF6a2N4.

  7. 12 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYR4RF. Transaction: MzEwMzY0ODAxOWFkaXF6a2N4.

  8. 17 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEEEA. Transaction: MzA4MzQzMTI2OGFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMK9VT. Transaction: MzA4MTUyNjU1NWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW7RM. Transaction: MzA2MTk3NjA4OWFkaXF6a2N4.

  11. 15 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D8RDMH. Transaction: MzA2MDgxNDY5OWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMD2CX5C. Transaction: MzA0MzAyNzg1M2FkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XDY8ZWDO. Transaction: MzA0MTU0NDU4MGFkaXF6a2N4.

  14. 26 July 2011 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XAG0RW5F. Transaction: MzA0MTA2NzQyNGFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZYTOMPM. Transaction: MzAyMTcyNDQ2MmFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XZK8KMOI. Transaction: MzAyMTY3OTQwM2FkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Terrance Leonard Noon on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XZK8JMOH. Transaction: MzAyMTY3OTIyNmFkaXF6a2N4.

  18. 19 August 2010 Secretary's details changed for Julie Ann Carder on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XZK8IMOG. Transaction: MzAyMTY3OTIyNGFkaXF6a2N4.

  19. 23 June 2010 Registered office address changed from 12 Forest Drive Woodford Green Essex IG8 9NG on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW6NTL33. Transaction: MzAxODE3NDQ0MGFkaXF6a2N4.

  20. 12 May 2010 Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: A1ZJWJS0. Transaction: MzAxNTM5MjM0N2FkaXF6a2N4.

  21. 19 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACLFBCIR. Transaction: MjAzOTUyNzg0M2FkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9FFKC5T. Transaction: MjAzODYyODg5N2FkaXF6a2N4.

  23. 1 August 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2I5V1VQ. Transaction: MjAxMDExODI3MWFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A95421HC. Transaction: MjAwOTIyNzUwMGFkaXF6a2N4.

  25. 28 July 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NjcyMmFkaXF6a2N4.

  26. 22 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MzIwNWFkaXF6a2N4.

  27. 4 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4OTg3OWFkaXF6a2N4.

  28. 1 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3MTk5NWFkaXF6a2N4.

  29. 19 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4Mjc4OWFkaXF6a2N4.

  30. 18 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUxOTkyOGFkaXF6a2N4.

  31. 6 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMjE5N2FkaXF6a2N4.

  32. 5 January 2004 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI0MDQxMmFkaXF6a2N4.

  33. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM1MzgzM2FkaXF6a2N4.

  34. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczNjYwOGFkaXF6a2N4.

  35. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMzgzMmFkaXF6a2N4.

  36. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxNzMyMmFkaXF6a2N4.

  37. 14 July 2003 Registered office changed on 14/07/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMwODM2OGFkaXF6a2N4.

  38. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA5NTgxM2FkaXF6a2N4.

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