1st Professional Services Limited

Company Registration Number: 06431776

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 Professional Services Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Brighton.

Registered Address

88 BALFOUR ROAD
BRIGHTON
BN1 6ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

06431776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,036£16,334£4,074£4,978£47,363£91,050
of which Cash £0£13,273£1,617£55£12,373£50,510
Total Assets £17,036£16,334£4,074£4,978£47,363£91,050
Current Liabilities £16,036£15,334£3,073£3,978£13,096£38,937
Net Current Assets £1,000£1,000£1,001£1,000£34,267£52,113
Total Net Worth £1,000£1,000£1,000£1,000£34,267£52,113

Previous Names

No previous names

Company Officers

  • PANG, Shing Hong

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    88
    Balfour Road
    Brighton
    BN1 6ND
    England

  • PANG, Carol Wai Ling

    Secretary

    Appointed on 20 November 2007

    Resigned on 3 October 2014

    88
    Balfour Road
    Brighton
    BN1 6ND
    England

  • PANG, Carol Wai Ling

    Director

    Appointed on 20 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1975

    Felstead
    Brighton Road
    Woodmancote
    Henfield
    West Sussex
    BN5 9SS
    England

  • PANG, David Shing Bang

    Director

    Appointed on 20 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    88
    Balfour Road
    Brighton
    BN1 6ND
    England

This information was most recently updated today.

Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5MDMzMGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg5NzQyMGFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EHBQ9C. Transaction: MzE1NjYzODA1MGFkaXF6a2N4.

  4. 24 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NXNDM. Transaction: MzE0OTI2MTYyM2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPRIB. Transaction: MzEzNzcxOTU1NGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0JXGI. Transaction: MzEzMTAyNzQ5N2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXX116. Transaction: MzExMzczNjM4MGFkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Mr Shing Hong Pang on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3MXX10Y. Transaction: MzExMzczNjM3MWFkaXF6a2N4.

  9. 7 December 2014 Termination of appointment of David Shing Bang Pang as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3M7P71U. Transaction: MzExMjk4NjM0OGFkaXF6a2N4.

  10. 3 October 2014 Termination of appointment of Carol Wai Ling Pang as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3HQJSMR. Transaction: MzEwODc4NDc3N2FkaXF6a2N4.

  11. 26 September 2014 Registered office address changed from Felstead Brighton Road Woodmancote Henfield West Sussex BN5 9SS to 88 Balfour Road Brighton BN1 6ND on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86QRS. Transaction: MzEwODMyODAxOGFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Carol Wai Ling Pang as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3H2YASZ. Transaction: MzEwODIwNTQyOWFkaXF6a2N4.

  13. 8 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLDCX. Transaction: MzEwNzA1MTAyMGFkaXF6a2N4.

  14. 30 March 2014 Appointment of Mr Shing Hong Pang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QYYX6. Transaction: MzA5NzI1MjYxMWFkaXF6a2N4.

  15. 12 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC9HKI. Transaction: MzA5MjQ3MjQ3NGFkaXF6a2N4.

  16. 11 January 2014 Registered office address changed from 88 Balfour Road Brighton East Sussex BN1 6ND United Kingdom on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC9HKA. Transaction: MzA5MjQ3MjQ3MGFkaXF6a2N4.

  17. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WBSJ. Transaction: MzA5MTk2MTAzMGFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7I0BN. Transaction: MzA2OTc0ODk0MWFkaXF6a2N4.

  19. 20 December 2012 Secretary's details changed for Ms Carol Wai Ling Pang on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X1O7I0AZ. Transaction: MzA2OTc0ODMzM2FkaXF6a2N4.

  20. 20 December 2012 Director's details changed for David Shing Bang Pang on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7I0BF. Transaction: MzA2OTc0ODM0MmFkaXF6a2N4.

  21. 20 December 2012 Director's details changed for Ms Carol Wai Ling Pang on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7I0B7. Transaction: MzA2OTc0ODMzOGFkaXF6a2N4.

  22. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMWQB. Transaction: MzA2OTUyNDE0NGFkaXF6a2N4.

  23. 23 September 2012 Registered office address changed from 9 Chichester Drive West Saltdean Brighton East Sussex BN2 8SH on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Address. Type: AD01. Barcode: X1I3R8M3. Transaction: MzA2NDU4NTUwMGFkaXF6a2N4.

  24. 9 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X14AI5AQ. Transaction: MzA1MzgyNTE3NmFkaXF6a2N4.

  25. 8 March 2012 Director's details changed for David Shing Bang Pang on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AI5AI. Transaction: MzA1MzgyNTE3MmFkaXF6a2N4.

  26. 8 March 2012 Director's details changed for Carol Wai Ling Pang on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AI5AA. Transaction: MzA1MzgyNTE3MWFkaXF6a2N4.

  27. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZSA5TM. Transaction: MzA1MDQwNTkxMmFkaXF6a2N4.

  28. 7 November 2011 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AR7R3YXX. Transaction: MzA0NjY4NzE4NWFkaXF6a2N4.

  29. 6 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: AWKYFQ6Z. Transaction: MzAyOTg4MDMxM2FkaXF6a2N4.

  30. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWKYGQ60. Transaction: MzAyOTg4MDE2MGFkaXF6a2N4.

  31. 9 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNBDUH9K. Transaction: MzAwOTA0MDcyM2FkaXF6a2N4.

  32. 29 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AUGW3FWU. Transaction: MzAwNTc5OTEzMmFkaXF6a2N4.

  33. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATK5C63D. Transaction: MjAyMTcyNTg2N2FkaXF6a2N4.

  34. 29 December 2008 Accounting reference date shortened from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEX1E61U. Transaction: MjAyMTU1MzYxNWFkaXF6a2N4.

  35. 8 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADZ55E7. Transaction: MjAxOTU2Nzk1OWFkaXF6a2N4.

  36. 8 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XADZ45E6. Transaction: MjAxOTQ1MjAzNWFkaXF6a2N4.

  37. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzNjAzNmFkaXF6a2N4.

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