1st Serve Expertise Limited

Company Registration Number: 06895951

Company registered in England and Wales

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1st Serve Expertise Limited is a Private Company Limited by Shares first registered on 5 May 2009. Its current registered address is in Leicester.

Registered Address

14B STATION ROAD
LITTLETHORPE
LEICESTER
LE19 2HS

There are 4 companies currently registered at this postcode, including this one.

All companies at LE19 2HS

Registration Data

Company Number

06895951

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

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,760£26,818£13,239£33,142£15,088£49,428
of which Cash £13,174£16,054£11,701£13,319£8,095£24,848
Total Assets £27,760£26,818£13,239£33,142£15,088£49,428
Current Liabilities £10,832£7,765£7,157£14,229£6,408£17,788
Net Current Assets £16,928£19,053£6,082£18,913£8,680£31,640
Total Net Worth £16,928£19,053£6,082£18,913£8,680£31,640

Previous Names

No previous names

Company Officers

  • SIMPSON, Terence Michael

    Secretary

    Appointed on 5 May 2009

     

    14b
    Station Road
    Littlethorpe
    Leicester
    LE19 2HS
    England

  • SIMPSON, Fiona Marion Ivy

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1961

    14b
    Station Road
    Littlethorpe
    Leicester
    LE19 2HS
    England

  • SIMPSON, Terence Michael

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: September 1949

    14b
    Station Road
    Littlethorpe
    Leicester
    LE19 2HS
    England

  • SHERATON, Roy

    Director

    Appointed on 5 May 2009

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    2
    Cathedral Road
    Derby
    DE1 3PA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 May 2009

    Resigned on 5 May 2009

    2
    Cathedral Road
    Derby
    DE1 3PA

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IV21IZ. Transaction: MzE2MDkzNjgxMmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5787TJL. Transaction: MzE0ODgwODE3NGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGRCMZ. Transaction: MzEzNjczNDY0MGFkaXF6a2N4.

  4. 5 May 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: X46R9BF6. Transaction: MzEyMjUxNDU5MWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KZG70H. Transaction: MzExMTY3MTc4NGFkaXF6a2N4.

  6. 5 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: X379VIIA. Transaction: MzA5OTQxNTg0OWFkaXF6a2N4.

  7. 5 May 2014 Director's details changed for Fiona Marion Ivy Simpson on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X379VIHU. Transaction: MzA5OTQxNTgzN2FkaXF6a2N4.

  8. 5 May 2014 Director's details changed for Terence Michael Simpson on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X379VII2. Transaction: MzA5OTQxNTgzOGFkaXF6a2N4.

  9. 5 May 2014 Secretary's details changed for Terence Michael Simpson on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X379VIHM. Transaction: MzA5OTQxNTgzNmFkaXF6a2N4.

  10. 30 January 2014 Registered office address changed from 45 Montgomery Road Earl Shilton Leicester Leicestershire LE9 7AT on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MYI8H. Transaction: MzA5MzYyMTExM2FkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KOKJZ5. Transaction: MzA4ODQ0MjA0NWFkaXF6a2N4.

  12. 5 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: X27QPNU1. Transaction: MzA3NzQ1NzU3NmFkaXF6a2N4.

  13. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFQMQ. Transaction: MzA3MzI3MTg3M2FkaXF6a2N4.

  14. 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: X18IOHGA. Transaction: MzA1NzEyMjExM2FkaXF6a2N4.

  15. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13558K8. Transaction: MzA1Mjg0MjMxMGFkaXF6a2N4.

  16. 30 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: XRDX1UKD. Transaction: MzAzNzk4MjQzM2FkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHCF0R5E. Transaction: MzAzMTI4NDIxNWFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Fiona Marion Ivy Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPGFKI1. Transaction: MzAxNjkxMjU1MWFkaXF6a2N4.

  19. 3 June 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: XI8OUKI7. Transaction: MzAxNjg3MDc4MGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Fiona Marion Ivy Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8OTKI6. Transaction: MzAxNjg2NTE3NGFkaXF6a2N4.

  21. 8 June 2009 Ad 31/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACE9LAGK. Transaction: MjAzNDYwMjkxNWFkaXF6a2N4.

  22. 15 May 2009 Director appointed fiona marion ivy simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4HC9TX. Transaction: MjAzMzAzODIwNmFkaXF6a2N4.

  23. 15 May 2009 Director and secretary appointed terence michael simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4HB9TW. Transaction: MjAzMzAzODA1N2FkaXF6a2N4.

  24. 15 May 2009 Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA [View PDF]

    Category: Address. Type: 287. Barcode: AO4HA9TV. Transaction: MjAzMzAzNzk5OWFkaXF6a2N4.

  25. 6 May 2009 Appointment terminated director roy sheraton [View PDF]

    Category: Officers. Type: 288b. Barcode: XBE579MT. Transaction: MjAzMjMzNTIwMmFkaXF6a2N4.

  26. 6 May 2009 Appointment terminated director argus nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBE4O9M9. Transaction: MjAzMjMzNTE4M2FkaXF6a2N4.

  27. 5 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XARS49LO. Transaction: MjAzMjExNDQyMWFkaXF6a2N4.

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