1st Serve Consultancy Limited

Company Registration Number: 08029748

Company registered in England and Wales

Approximate Location Map

Registered Address

FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
ENGLAND
BS1 6NL

There are 241 companies currently registered at this postcode, including this one.

All companies at BS1 6NL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Serve Consultancy Limited is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in Bristol.

Registration Data

Company Number

08029748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £96,428£60,226£42,292£29,803
of which Cash £96,428£23,671£41,792£28,803
Total Assets £96,428£60,226£42,292£29,803
Current Liabilities £43,713£39,423£36,418£26,144
Net Current Assets £52,715£20,803£5,874£3,659
Total Net Worth £52,715£20,803£5,874£3,659

Previous Names

No previous names

Company Officers

  • BRASSINGTON, Andrew

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Freshford House
    Redcliffe Way
    Bristol
    BS1 6NL
    England

  • BRASSINGTON, Rosalyn

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Freshford House
    Redcliffe Way
    Bristol
    BS1 6NL
    England

  • GILROY, David

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Freshford House
    Redcliffe Way
    Bristol
    BS1 6NL
    England

This information was most recently updated 29/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X793DX23. Transaction: MzIwODU3MDExNWFkaXF6a2N4.

  2. 19 April 2018 Registered office address changed from C/O Houghton Stone the Conifers Filton Road Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Address. Type: AD01. Barcode: X747FYQM. Transaction: MzIwMjk4NTUzNWFkaXF6a2N4.

  3. 19 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X746QC0P. Transaction: MzIwMjk1OTkzMGFkaXF6a2N4.

  4. 2 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67R64DM. Transaction: MzE3NzI1ODQ2OGFkaXF6a2N4.

  5. 9 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VB9U. Transaction: MzE3NTM2MjUyMGFkaXF6a2N4.

  6. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X735T. Transaction: MzE1MDczMjczOWFkaXF6a2N4.

  7. 27 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRK4Q. Transaction: MzE0NzMwMTA1MmFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GYT82. Transaction: MzEyMzczMTI0NWFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4694T5K. Transaction: MzEyMjE0Njc3MGFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD2LU. Transaction: MzA5ODQxMDE1M2FkaXF6a2N4.

  11. 17 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N7O068. Transaction: MzA5MDkzMDA2M2FkaXF6a2N4.

  12. 4 December 2013 Appointment of Mrs Rosalyn Brassington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHA5RU. Transaction: MzA5MDA0ODA1MWFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2BC01L7. Transaction: MzA4MDUzMDI5NmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26L86VT. Transaction: MzA3NjQ2MjQ4NmFkaXF6a2N4.

  15. 6 June 2012 Current accounting period extended from 30 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1AIS2BT. Transaction: MzA1ODY3ODQ4OWFkaXF6a2N4.

  16. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q7V0P. Transaction: MzA1NTc0OTAyNGFkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 05:06:41 +0000