1pcs Limited

Company Registration Number: 05197348

Company registered in England and Wales

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1pcs Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Northampton, Northamptonshire.

Registered Address

ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF

There are 751 companies currently registered at this postcode, including this one.

All companies at NN4 7BF

Registration Data

Company Number

05197348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8940436

Registration Start Date

14 February 2005

Registration Expiry Date

13 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £225,858£177,298£89,670£35,805£47,743£63,747£34,758
of which Cash £216,258£162,061£71,898£23,091£27,748£38,490£16,605
Total Assets £225,858£177,298£89,670£35,805£47,743£63,747£34,758
Current Liabilities £45,475£57,506£38,796£23,149£31,380£54,965£43,826
Net Current Assets £180,383£119,792£50,874£12,656£16,363£8,782£-9,068
Total Net Worth £189,504£129,922£57,751£21,147£27,746£23,929£7,983

Previous Names

No previous names

Company Officers

  • WEBSTER, Duncan Laurence

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    10
    Scholars Row
    Mawsley Village
    Kettering
    Northamptonshire
    NN14 1GZ

  • WEBSTER, Tracy Clarke

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    10 Scholars Row
    Mawsley Village
    Kettering
    Northamptonshire
    NN14 1GZ

  • LASKEY, Simon

    Secretary

    Appointed on 4 August 2004

    Resigned on 5 March 2007

    26-28 Headlands
    Kettering
    Northamptonshire
    NN15 7HP

  • LASKEY AND CO LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 23 June 2009

    26-28 Headlands
    Kettering
    Northamptonshire
    NN15 7HP

  • TM PROFESSIONAL LIMITED

    Corporate Secretary

    Appointed on 16 July 2009

    Resigned on 1 October 2013

    Glebe House
    Webbs Lane
    32 Overstone Road
    Sywell
    Northants
    NN6 0AW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSZ5SO. Transaction: MzE4MTc4NjU2MWFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KZ948. Transaction: MzE3NzA0OTc5NWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYVFU. Transaction: MzE1NDM2MDExN2FkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8GC0. Transaction: MzE0OTQ5Nzk5MmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEB4Q. Transaction: MzEyODI3Mzk3NmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8X5N. Transaction: MzEyNDE0MTY2OWFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUH3OQ. Transaction: MzEwNjA4OTgzMGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908Y1D. Transaction: MzEwMTAxNjU4NGFkaXF6a2N4.

  9. 29 October 2013 Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northants NN6 0AW on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K13SCI. Transaction: MzA4Nzg0MzU2N2FkaXF6a2N4.

  10. 3 October 2013 Termination of appointment of Tm Professional Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8FTZ4. Transaction: MzA4NjMxNjk5OWFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPNUE8. Transaction: MzA4Mzk5NDY3N2FkaXF6a2N4.

  12. 26 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X296D868. Transaction: MzA3ODY3Njc1M2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE2BIW. Transaction: MzA2NDA4MDk3NmFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GSYX. Transaction: MzA1ODQ1ODM1MmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHWWSWQK. Transaction: MzA0MjE3ODM2OWFkaXF6a2N4.

  16. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRBCFUJ3. Transaction: MzAzNzk2MzQyMmFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUY63MEY. Transaction: MzAyMTA1ODM5MGFkaXF6a2N4.

  18. 9 August 2010 Secretary's details changed for Tm Professional Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XUY61MEW. Transaction: MzAyMTAzODE0OGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Tracy Clarke Webster on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUY62MEX. Transaction: MzAyMTAzODE1MGFkaXF6a2N4.

  20. 10 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQTAHG99. Transaction: MzAwNjc1NDk2NmFkaXF6a2N4.

  21. 26 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FOJCPQ. Transaction: MjA0MDAyMjE5N2FkaXF6a2N4.

  22. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6FOHCPO. Transaction: MjAzOTk1MjcxMWFkaXF6a2N4.

  23. 26 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6FOICPP. Transaction: MjAzOTk1MjcxN2FkaXF6a2N4.

  24. 26 August 2009 Registered office changed on 26/08/2009 from glebe house webbs lane 32 overstone road sywell northants NN6 0AW [View PDF]

    Category: Address. Type: 287. Barcode: X6FOGCPN. Transaction: MjAzOTk1MjcxMGFkaXF6a2N4.

  25. 4 August 2009 Registered office changed on 04/08/2009 from 26/28 headlands kettering northamptonshire NN15 7HP [View PDF]

    Category: Address. Type: 287. Barcode: P9B0GC34. Transaction: MjAzODQ4ODg1NWFkaXF6a2N4.

  26. 4 August 2009 Appointment terminated secretary laskey and co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P9B0HC35. Transaction: MjAzODQ4ODc5MmFkaXF6a2N4.

  27. 4 August 2009 Secretary appointed tm professional LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P9B0IC36. Transaction: MjAzODQ4Nzk3OGFkaXF6a2N4.

  28. 9 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6D7I8UK. Transaction: MjAzMDM3MTExOWFkaXF6a2N4.

  29. 7 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBS022N. Transaction: MjAxMDU3NTM4NGFkaXF6a2N4.

  30. 7 August 2008 Director's change of particulars / duncan webster / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJBRZ22L. Transaction: MjAxMDU3NDA2NmFkaXF6a2N4.

  31. 17 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NTU3M2FkaXF6a2N4.

  32. 10 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4ODE5NWFkaXF6a2N4.

  33. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAwNDY4NGFkaXF6a2N4.

  34. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NzIwNGFkaXF6a2N4.

  35. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2OTg5MmFkaXF6a2N4.

  36. 12 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3OTU0NWFkaXF6a2N4.

  37. 11 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwOTExM2FkaXF6a2N4.

  38. 16 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NTI3NGFkaXF6a2N4.

  39. 8 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MTAwMWFkaXF6a2N4.

  40. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk4ODU3NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:30:37 +0100