1st Class Computer Services Limited

Company Registration Number: 04920471

Company registered in England and Wales

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1st Class Computer Services Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Guildford, Surrey.

Registered Address

61 FAIRLANDS AVENUE
FAIRLANDS
GUILDFORD
SURREY
GU3 3NB

There are 21 companies currently registered at this postcode, including this one.

All companies at GU3 3NB

Registration Data

Company Number

04920471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,864£12,000£14,901£15,079£16,116
of which Cash £0£3,947£1,911£8£2,732
Total Assets £12,864£12,000£14,901£15,079£16,116
Current Liabilities £8,553£6,728£4,693£10,002£11,691
Net Current Assets £4,311£5,272£10,208£5,077£4,425
Total Net Worth £7,161£5,272£6,838£1,841£-1,937

Previous Names

No previous names

Company Officers

  • WILLSHIRE, Nicola

    Secretary

    Appointed on 3 October 2003

     

    61
    Fairlands Avenue
    Fairlands
    Guildford
    Surrey
    GU3 3NB
    England

  • WILLSHIRE, Mark

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: June 1968

    61
    Fairlands Avenue
    Fairlands
    Guildford
    Surrey
    GU3 3NB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W2QZ. Transaction: MzE1OTI4MTAzN2FkaXF6a2N4.

  2. 24 May 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X57NXJBU. Transaction: MzE0OTI2MDgwMmFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9N2A. Transaction: MzEzNTcyMTQyOGFkaXF6a2N4.

  4. 6 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7AAF7. Transaction: MzEyODUyODg3OGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCKOB. Transaction: MzExMDM0NzA1NmFkaXF6a2N4.

  6. 11 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZC98SZ. Transaction: MzA5MjQ3MDg5MGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7VHS. Transaction: MzA4NzU3OTM5NGFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMYHJL. Transaction: MzA4MzEzNTAxMmFkaXF6a2N4.

  9. 10 May 2013 Registered office address changed from 60 Queenhythe Road Jacob's Well Guildford Surrey GU4 7NX United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283NJYA. Transaction: MzA3Nzc3NTczNWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AJSR. Transaction: MzA2NTYzODI5MmFkaXF6a2N4.

  11. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8UNXT. Transaction: MzA2MjMxMzE3NGFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XY65TY30. Transaction: MzA0NDg5MTQ1N2FkaXF6a2N4.

  13. 4 October 2011 Director's details changed for Mark Willshire on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XY65SY3Z. Transaction: MzA0NDg5MTQ0N2FkaXF6a2N4.

  14. 4 October 2011 Secretary's details changed for Mrs Nicola Willshire on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH03. Barcode: XY65RY3Y. Transaction: MzA0NDg5MTQ0NmFkaXF6a2N4.

  15. 30 August 2011 Registered office address changed from 2 Belmont Avenue Guildford Surrey GU2 9UF on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XM1CZX4W. Transaction: MzA0Mjk0OTMxNWFkaXF6a2N4.

  16. 6 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEUS0WG9. Transaction: MzA0MTY4NzY0NWFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XLTM8O5Y. Transaction: MzAyNTAxMzkyNWFkaXF6a2N4.

  18. 6 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: XUH35MBD. Transaction: MzAyMDkzMjI3NWFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XXVRVERG. Transaction: MzAwMjQ2MDg4M2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mark Willshire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXVRUERF. Transaction: MzAwMjQyMTU5OGFkaXF6a2N4.

  21. 13 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBETZD8Z. Transaction: MjA0MTIwOTMwOWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13HZ4BW. Transaction: MjAxNjQ1MTA5NWFkaXF6a2N4.

  23. 18 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE6LG386. Transaction: MjAxMzY3NzY4M2FkaXF6a2N4.

  24. 29 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNzUyNmFkaXF6a2N4.

  25. 20 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyOTAxMGFkaXF6a2N4.

  26. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODcxNTU0MmFkaXF6a2N4.

  27. 11 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzOTU2MmFkaXF6a2N4.

  28. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwNzU0MWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMzNDIwNWFkaXF6a2N4.

  30. 11 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDUyOTEzMWFkaXF6a2N4.

  31. 11 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDcwMTI2NGFkaXF6a2N4.

  32. 2 August 2005 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDgwMzg4MGFkaXF6a2N4.

  33. 31 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1MjczM2FkaXF6a2N4.

  34. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzMTg0OWFkaXF6a2N4.

  35. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc2NjM2OGFkaXF6a2N4.

  36. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0ODYyOWFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMDQxNmFkaXF6a2N4.

  38. 3 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQzOTMyMGFkaXF6a2N4.

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