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Company Information for

LONDON 1ST ACCOUNTING SERVICES LIMITED

DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
Company Registration Number
03543431
Private Limited Company
Active

Company Overview

About London 1st Accounting Services Ltd
LONDON 1ST ACCOUNTING SERVICES LIMITED was founded on 1998-04-08 and has its registered office in Harrow. The organisation's status is listed as "Active". London 1st Accounting Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON 1ST ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
DNS HOUSE
382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
Other companies in W14
 
Filing Information
Company Number 03543431
Company ID Number 03543431
Date formed 1998-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:18:39
Primary Source:Companies House
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Company Officers of LONDON 1ST ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BRIAN STEWART
 Director 1998-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON 1ST SECRETARIES LTD
 Nominated Secretary 2004-06-17 2010-04-06
JANE RODLEY YON
 Company Secretary 2003-01-31 2004-06-17
MICHAEL MOORE
 Company Secretary 1998-04-16 2003-01-31
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 1998-04-08 1998-04-16
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 1998-04-08 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BRIAN STEWART LONDON 1ST TRAINING LIMITED Director 2011-12-01 CURRENT 2000-03-22 Dissolved 2017-01-24
DAVID ANTHONY BRIAN STEWART LONDON 1ST IT LIMITED Director 2008-10-01 CURRENT 2004-08-31 Dissolved 2016-06-14
DAVID ANTHONY BRIAN STEWART LONDON 1ST LIMITED Director 2000-03-16 CURRENT 1998-08-28 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 70 North End Road West Kensington London W14 9EP
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mr Dave Anthony Brian Stewart on 2014-01-23
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE ANTHONY BRIAN STEWART / 06/04/2010
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY LONDON 1ST SECRETARIES LTD
2009-09-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
2009-09-08AA31/10/08 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-18363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-13363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF
2004-04-08363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-30288cSECRETARY'S PARTICULARS CHANGED
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-18363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-09288aNEW SECRETARY APPOINTED
2002-10-07363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS; AMEND
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-0288(2)RAD 01/06/01--------- £ SI 48@2
2002-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-05-16288cSECRETARY'S PARTICULARS CHANGED
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 13 GILLINGHAM STREET LONDON SW1V 1HN
2001-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/01
2001-09-17363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG
2001-04-02225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-07363sRETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 13 GILLINGHAM STREET LONDON SW1V 1HN
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-18363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-12-07DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-07288aNEW DIRECTOR APPOINTED
1999-12-01CERTNMCOMPANY NAME CHANGED GATVOL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/12/99
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BRITANNIA HOUSE 4-24 BRITANNIA STREET LONDON WC1X 9JD
1999-10-26GAZ1FIRST GAZETTE
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 1ST CONTACT UNIT 3 THE ARCHES VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG
1998-04-22288bSECRETARY RESIGNED
1998-04-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LONDON 1ST ACCOUNTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off1999-10-26
Fines / Sanctions
No fines or sanctions have been issued against LONDON 1ST ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-10-13 Satisfied CROWNE INVESTMENTS LIMITED
DEBENTURE 2001-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 116,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LONDON 1ST ACCOUNTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 103,839
Current Assets 2011-11-01 £ 182,680
Debtors 2011-11-01 £ 78,841
Fixed Assets 2011-11-01 £ 4,834
Shareholder Funds 2011-11-01 £ 71,414
Tangible Fixed Assets 2011-11-01 £ 4,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON 1ST ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON 1ST ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of LONDON 1ST ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON 1ST ACCOUNTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LONDON 1ST ACCOUNTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LONDON 1ST ACCOUNTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON 1ST ACCOUNTING SERVICES LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON 1ST ACCOUNTING SERVICES LIMITEDEvent Date1999-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON 1ST ACCOUNTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON 1ST ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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