Company Information for 1ST NATIONAL PROPERTY SERVICES LIMITED
14 WEST WRATTING ROAD, BALSHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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1ST NATIONAL PROPERTY SERVICES LIMITED | ||||
Legal Registered Office | ||||
14 WEST WRATTING ROAD BALSHAM CAMBRIDGE CAMBRIDGESHIRE CB21 4DX Other companies in HP13 | ||||
Previous Names | ||||
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Company Number | 02930571 | |
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Company ID Number | 02930571 | |
Date formed | 1994-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:24:42 |
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Officer | Role | Date Appointed |
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DEBORAH MOWER |
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STEVEN KNOTT |
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DEBORAH JANE MOWER |
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PAUL FENTON MOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANSWERBUY LIMITED |
Company Secretary | ||
GARRY JOHN WEBB |
Director | ||
TEREZA WEBB |
Director | ||
TEREZA WEBB |
Company Secretary | ||
BANSOLS DIRECTORS LIMITED |
Director | ||
SIMON JAMES SOUTHAM WISE |
Company Secretary | ||
ROBERT DAVID GEARY |
Director | ||
SIMON JAMES SOUTHAM WISE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMOTO LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR SALES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR REWINDS LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
1ST NATIONAL ELECTRIC MOTORS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2015-07-21 | |
ELECTRIC MOTOR VEHICLES LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
1ST NATIONAL ELECTRICAL LTD | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2015-06-16 | |
1ST NATIONAL PLUMBING LTD | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2015-06-16 | |
ELECTRIC MOTOR CARS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
1ST NATIONAL TRADESMEN LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BEECH LOXWOOD LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
BEECH MERRYDOWN LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
HUGH DE BALSHAM LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ELECTRIC MOTOR SERVICES LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
ELEMOTO LIMITED | Director | 2011-03-01 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR CARS LIMITED | Director | 2011-03-01 | CURRENT | 2005-10-11 | Active | |
1ST NATIONAL TRADESMEN LIMITED | Director | 2011-03-01 | CURRENT | 2005-10-11 | Active | |
1ST NATIONAL ELECTRIC MOTORS LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-10 | Dissolved 2015-07-21 | |
1ST NATIONAL ELECTRICAL LTD | Director | 2010-12-01 | CURRENT | 2006-02-27 | Dissolved 2015-06-16 | |
1ST NATIONAL PLUMBING LTD | Director | 2010-12-01 | CURRENT | 2006-02-27 | Dissolved 2015-06-16 | |
ELECTRIC MOTOR VEHICLES LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-10 | Active | |
ELECTRIC MOTOR SALES LIMITED | Director | 2010-12-01 | CURRENT | 2006-12-04 | Active | |
ELECTRIC MOTOR REWINDS LIMITED | Director | 2010-12-01 | CURRENT | 2006-12-04 | Active | |
1ST NATIONAL LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
ELECTRIC MOTORS LTD | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN KNOTT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 666 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE MOWER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 666 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 666 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 666 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | Company name changed 1ST national LIMITED\certificate issued on 20/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/03/14 TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED STEVEN KNOTT | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 1ST NATIONAL TRADESMEN LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 18 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RR | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: MILLWEYE COURT 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 1 ST JOHNS PLACE BANBURY OXFORDSHIRE OX16 8HP | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BANSOLS A LIMITED CERTIFICATE ISSUED ON 30/11/98 | |
CERTNM | COMPANY NAME CHANGED GAMETIME LEISURE LIMITED CERTIFICATE ISSUED ON 11/11/98 |
Proposal to Strike Off | 2010-09-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST NATIONAL PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 1ST NATIONAL PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 1ST NATIONAL PROPERTY SERVICES LIMITED | Event Date | 2010-09-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |