1st Accounting and Consulting Limited

Company Registration Number: 06366214

Company registered in England and Wales

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1st Accounting and Consulting Limited is a Private Company Limited by Shares first registered on 10 September 2007. Its current registered address is in Coventry, West Midlands.

Registered Address

1ST GROUP
BOW COURT
COVENTRY
WEST MIDLANDS
CV5 6SP

There are 170 companies currently registered at this postcode, including this one.

All companies at CV5 6SP

Registration Data

Company Number

06366214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,612£37,055£1,360£1,303£2,562£2,646
of which Cash £4,644£1,004£1,206£1,252£2,511£404
Total Assets £27,612£37,055£1,360£1,303£2,562£2,646
Current Liabilities £26,290£35,978£618£0£1,208£307
Net Current Assets £1,322£1,077£742£1,303£1,354£2,339
Total Net Worth £1,322£1,077£742£1,303£1,354£2,339

Previous Names

  • 1ST OPTION ACCOUNTING SERVICES LIMITED, active until 16 December 2014

Company Officers

  • TUDOR-PRICE, Simon Hywel

    Secretary

    Appointed on 20 March 2008

     

    4
    The Close Akeley
    Milton Keynes
    Buckingham
    MK18 5HD
    United Kingdom

  • MOUNT, David John

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    38 Summerfield
    Ashtead
    Surrey
    KT21 2LF

  • TUDOR PRICE, Simon Hywel

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Acountant

    Month of birth: September 1958

    4 The Close
    Akeley
    Buckingham
    Buckinghamshire
    MK18 5HD

  • BARKER, Paul Robert

    Secretary

    Appointed on 10 September 2007

    Resigned on 20 March 2008

    3 Hawksworth Drive
    Coventry
    West Midlands
    CV1 4PX

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL20SH. Transaction: MzE1NzQ4NjE4OWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4DQO. Transaction: MzE0ODEyODczN2FkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJCC2. Transaction: MzEzMDcyNzc4M2FkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YNB6P. Transaction: MzEyMTgwMDA3MGFkaXF6a2N4.

  5. 18 December 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0J6DD. Transaction: MzExMzc5MTAxMWFkaXF6a2N4.

  6. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNU0lXRkthZGlxemtjeA.

  7. 16 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MSIWFK. Transaction: MzExMzU2NzY4NWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NQBE. Transaction: MzEwNzMxNzE3N2FkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36X2GR5. Transaction: MzA5OTIxMDM5NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCCOG. Transaction: MzA4NzMxMjY4NGFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260LC3T. Transaction: MzA3NjAyNTAyM2FkaXF6a2N4.

  12. 3 January 2013 Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UXOM. Transaction: MzA3MDMzODI1M2FkaXF6a2N4.

  13. 22 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP5XT. Transaction: MzA2NDg2MDQ2OWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W4MB. Transaction: MzA2Mzk0MTc5MWFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0YFY1. Transaction: MzA1ODQyNjQyN2FkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPV25XH2. Transaction: MzA0MzYyOTU5NWFkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKNEIWZV. Transaction: MzA0MjY5ODk3MWFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCNJFNK1. Transaction: MzAyMzYxMjI1MmFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Simon Hywel Tudor Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCNJENK0. Transaction: MzAyMzYxMjE2NmFkaXF6a2N4.

  20. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV74TM83. Transaction: MzAyMTA1NzAzOWFkaXF6a2N4.

  21. 30 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTMNDPH. Transaction: MjA0MjUyNTk5NWFkaXF6a2N4.

  22. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCIHUB8D. Transaction: MjAzNjQwNDE4MWFkaXF6a2N4.

  23. 16 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSK140C. Transaction: MjAxNTY2NDgxN2FkaXF6a2N4.

  24. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYSK040B. Transaction: MjAxNTY2NDIxMWFkaXF6a2N4.

  25. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYSJZ409. Transaction: MjAxNTY2NDIwOWFkaXF6a2N4.

  26. 16 October 2008 Registered office changed on 16/10/2008 from 160-166 borough high street london SE1 1LB [View PDF]

    Category: Address. Type: 287. Barcode: XYSJY408. Transaction: MjAxNTY2NDIwN2FkaXF6a2N4.

  27. 7 August 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYMIX21C. Transaction: MjAxMDU1NzYyMGFkaXF6a2N4.

  28. 18 June 2008 Secretary appointed simon hywel tudor-price [View PDF]

    Category: Officers. Type: 288a. Barcode: AR18E0NB. Transaction: MjAwNzQzMzI2MGFkaXF6a2N4.

  29. 18 June 2008 Director appointed david john mount [View PDF]

    Category: Officers. Type: 288a. Barcode: AR18I0NF. Transaction: MjAwNzQzMjUyM2FkaXF6a2N4.

  30. 18 June 2008 Appointment terminated secretary paul barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AR18H0NE. Transaction: MjAwNzQzMjUxMWFkaXF6a2N4.

  31. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQzOTc4N2FkaXF6a2N4.

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