1st Place Services Ltd

Company Registration Number: 06894889

Company registered in England and Wales

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1st Place Services Ltd is a Private Company Limited by Shares first registered on 5 May 2009. Its current registered address is in Wokingham, Berkshire.

Registered Address

C/O FLB ACCOUNTANTS LLP FIRST FLOOR, 5 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2BB

There are 46 companies currently registered at this postcode, including this one.

All companies at RG40 2BB

Registration Data

Company Number

06894889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,722£9,680£2,181£2,627£410
of which Cash £5,010£1,342£2,181£19£410
Total Assets £11,722£9,680£2,181£2,627£410
Current Liabilities £13,373£9,490£6,733£2,458£3,113
Net Current Assets £-1,651£190£-4,552£169£-2,703
Total Net Worth £-1,651£190£184£169£-2,703

Previous Names

No previous names

Company Officers

  • TYLER, Alan

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1973

    4 Constable Close
    Bedworth
    Coventry
    Warwickshire
    CV12 8BX

  • WALLER, Philip Michael

    Director

    Appointed on 5 May 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    76 Oakey Drive
    Wokingham
    Berkshire
    RG40 2DT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XJIIJ. Transaction: MzE3ODMyMTI0OWFkaXF6a2N4.

  2. 16 June 2017 Director's details changed for Mr Alan Tyler on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: CH01. Barcode: X68MN9ZT. Transaction: MzE3ODEyODA3NGFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from Ellis & Co 1 Peach Street Wokingham RG40 1XJ to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKM5QW. Transaction: MzE2MDcyOTk2OGFkaXF6a2N4.

  4. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI1MDYwMWFkaXF6a2N4.

  5. 31 August 2016 Annual return made up to 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5EHOHXU. Transaction: MzE1NjE2Mzg4MGFkaXF6a2N4.

  6. 17 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDkxMTExMWFkaXF6a2N4.

  7. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDY2M2FkaXF6a2N4.

  8. 7 October 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4HJHEXS. Transaction: MzEzMjU2NjMzMmFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4HGUQMG. Transaction: MzEzMjQ2Nzk5OGFkaXF6a2N4.

  10. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTg2MDY1NmFkaXF6a2N4.

  11. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NDIxN2FkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HW5XS. Transaction: MzA5OTc2OTgyNmFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X37CGFKI. Transaction: MzA5OTQ4MjQzOGFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDRA9. Transaction: MzA3NzYyODcyNGFkaXF6a2N4.

  15. 8 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23JMYOG. Transaction: MzA3NDE2MDg5OGFkaXF6a2N4.

  16. 8 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A185RFP5. Transaction: MzA1NzExOTkyMmFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN6P5. Transaction: MzA1NzEwNjIwMmFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XLBA3U22. Transaction: MzAzNzA3MDI1NmFkaXF6a2N4.

  19. 23 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AW33ASN1. Transaction: MzAzNDMxOTgwNWFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVR2HJYJ. Transaction: MzAxNTUwMDYxNWFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Mr Alan Tyler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVR2GJYI. Transaction: MzAxNTQ5ODkzMWFkaXF6a2N4.

  22. 15 January 2010 Termination of appointment of Philip Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPUYHGOR. Transaction: MzAwNzE2ODMxN2FkaXF6a2N4.

  23. 22 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5GZ8AV7. Transaction: MjAzNTUwODkzM2FkaXF6a2N4.

  24. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUwODI0MGFkaXF6a2N4.

  25. 5 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAJUH9HR. Transaction: MjAzMTk5MjAxMmFkaXF6a2N4.

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