1st Security & Service Limited

Company Registration Number: 06411441

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Security & Service Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1992 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

06411441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£1,000£0£0£0
Current Assets £6,053£4,170£3,133£7,185£4,381£0£10,909£12,272£14,574
of which Cash £0£0£928£1,747£2,351£0£2,411£4,965£4,190
Total Assets £6,053£4,170£3,133£7,185£4,381£1,000£10,909£12,272£14,574
Current Liabilities £5,228£5,127£2,812£2,711£4,743£0£7,286£12,035£10,634
Net Current Assets £825£-957£321£4,474£-362£0£3,623£237£3,940
Total Net Worth £382£-1,015£150£3,983£-47£1,000£-2,839£-3,526£1,275

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 1 January 2012

     

    The Picasso Building
    Caldervale Road
    West Yorkshire
    Wakefield
    WF1 5PF
    Uk

  • KRUEGER, Andreas

    Director

    Appointed on 1 January 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1972

    125
    Roedernallee
    13437 Berlin
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 1 January 2012

    69 Great Hampton Street
    Birmingham
    B18 6EW

  • HOLZHUETER, Hans-Tobias

    Director

    Appointed on 29 October 2007

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    Provinzstrasse 83a
    13409
    Berlin
    Germany

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HMIP. Transaction: MzE2MTIwNjA1M2FkaXF6a2N4.

  2. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHPJD. Transaction: MzE1ODQwNzk0N2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG8XD. Transaction: MzEzNDQ5MTU0MGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DEZF. Transaction: MzEzMDQ2NDE2MGFkaXF6a2N4.

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

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB6IG. Transaction: MzExMDMzMDk1OWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQCE8. Transaction: MzEwNTI1NzQzNGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MFII. Transaction: MzA4Nzg4NzEzNmFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SUIZD. Transaction: MzA3OTU2MTc1OGFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CY62. Transaction: MzA2NzgxMTIyNWFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11QA8Q8. Transaction: MzA1MTgxMTA3MmFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11QA8Q0. Transaction: MzA1MTgxMDk4MGFkaXF6a2N4.

  12. 1 February 2012 Appointment of Andreas Krueger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IJXV6. Transaction: MzA1MTcxMjgwNWFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: A10NC6RT. Transaction: MzA1MDkxMTc2MmFkaXF6a2N4.

  14. 18 January 2012 Termination of appointment of Hans-Tobias Holzhueter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10NC6SP. Transaction: MzA1MDkwOTczNWFkaXF6a2N4.

  15. 18 January 2012 Termination of appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10NC6T5. Transaction: MzA1MDkwOTQyOGFkaXF6a2N4.

  16. 18 January 2012 Appointment of Sl24 Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A10NC6UX. Transaction: MzA1MDkwNzcwNGFkaXF6a2N4.

  17. 18 January 2012 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: A10NC6UP. Transaction: MzA1MDkwNzU5MGFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTE0SOQA. Transaction: MzAyNjE3OTM2NmFkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQH7NSX. Transaction: MzAyNDM3MjcwMmFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X5E04F76. Transaction: MzAwMzQ2NzY4MWFkaXF6a2N4.

  21. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHWB2C6I. Transaction: MjAzODg0NjI2M2FkaXF6a2N4.

  22. 7 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W2J4M7. Transaction: MjAxNzUxOTc3NWFkaXF6a2N4.

  23. 8 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg2MzE5MGFkaXF6a2N4.

  24. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYyMDA5MmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:31:03 +0100