1st4 Business Services Ltd

Company Registration Number: 06992297

Company registered in England and Wales

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1st4 Business Services Ltd is a Private Company Limited by Shares first registered on 17 August 2009. Its current registered address is in Leeds, West Yorkshire.

Registered Address

16 WIGTON GREEN
ALWOODLEY
LEEDS
WEST YORKSHIRE
LS17 8QR

There are 7 companies currently registered at this postcode, including this one.

All companies at LS17 8QR

Registration Data

Company Number

06992297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,646£1,507£38£2,383£0£0
of which Cash £3,478£1,507£31£2,383£0£0
Total Assets £4,646£1,507£38£2,383£0£0
Current Liabilities £4,653£1,514£541£2,161£0£0
Net Current Assets £-7£-7£-503£222£0£0
Total Net Worth £307£619£-503£222£0£0

Previous Names

No previous names

Company Officers

  • BOWERS, Gerard Graham

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    16
    Wigton Green
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QR
    England

  • BOWERS, Heather Jane

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    16
    Wigton Green
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QR
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ71F. Transaction: MzE1NTMwNDA3NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868F6O. Transaction: MzE0OTc3ODcxM2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMYIZ. Transaction: MzEyOTA4NzY4NWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0ZD5. Transaction: MzEyNDAwMzM1MWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPWVL. Transaction: MzEwNjU2NzQ5MmFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340XZE0. Transaction: MzA5NjU1NDU3N2FkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI13B4. Transaction: MzA4NDYzMzA0NWFkaXF6a2N4.

  8. 8 September 2013 Director's details changed for Heather Jane Bowers on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2GI13AX. Transaction: MzA4NDYzMzA0M2FkaXF6a2N4.

  9. 8 September 2013 Director's details changed for Mr Gerard Graham Bowers on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2GI13AP. Transaction: MzA4NDYzMzA0MmFkaXF6a2N4.

  10. 4 September 2013 Registered office address changed from 44 Oatland Drive Otley West Yorkshire LS21 2AY United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QY48. Transaction: MzA4NDQxNzUyNGFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LCNNK. Transaction: MzA3NjUyMjg0NGFkaXF6a2N4.

  12. 16 October 2012 Director's details changed for Heather Jane Bowers on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPWBT. Transaction: MzA2NTkzMjY1MGFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Mr Gerard Graham Bowers on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPW8P. Transaction: MzA2NTkzMjYzMGFkaXF6a2N4.

  14. 28 August 2012 Registered office address changed from Cherry Tree Farm Timble Otley North Yorkshire LS21 2NN on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8SCJK. Transaction: MzA2MzA0NjMyN2FkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SC82. Transaction: MzA2MzA0MjExNWFkaXF6a2N4.

  16. 28 August 2012 Director's details changed for Heather Jane Bowers on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH01. Barcode: X1G8SC7U. Transaction: MzA2MzA0MjExNGFkaXF6a2N4.

  17. 12 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AY7D8B. Transaction: MzA1OTAwMjk3N2FkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XM0QBX4L. Transaction: MzA0Mjk0ODMxNGFkaXF6a2N4.

  19. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLTZ7U3E. Transaction: MzAzNzEzOTIxOGFkaXF6a2N4.

  20. 13 April 2011 Appointment of Mr Gerard Graham Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2W0T99. Transaction: MzAzNTU0MDg5MWFkaXF6a2N4.

  21. 13 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XC2PIT9K. Transaction: MzAzNTU0MDMwN2FkaXF6a2N4.

  22. 26 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23K6PEV. Transaction: MzAyNzY4NzQxM2FkaXF6a2N4.

  23. 25 November 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X23FZPEJ. Transaction: MzAyNzYzNDkwNGFkaXF6a2N4.

  24. 25 November 2010 Director's details changed for Heather Jane Bowers on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X23FYPEI. Transaction: MzAyNzYzNDc3NWFkaXF6a2N4.

  25. 10 November 2010 Registered office address changed from Spartan House 20 Carlisle Street Sheffield South Yorks S4 7LJ England on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: AIPYSOYT. Transaction: MzAyNjc2NjE1NGFkaXF6a2N4.

  26. 17 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KXTCE0. Transaction: MjAzOTMwMDc4M2FkaXF6a2N4.

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