Active - Proposal to Strike off
Company Information for 1ST ACCOUNTING SERVICES LIMITED
1 GRASMERE ROAD, WALLSEND, TYNE & WEAR, NE28 8PX,
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Company Registration Number
03579400
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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1ST ACCOUNTING SERVICES LIMITED | ||
Legal Registered Office | ||
1 GRASMERE ROAD WALLSEND TYNE & WEAR NE28 8PX Other companies in NE28 | ||
Previous Names | ||
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Company Number | 03579400 | |
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Company ID Number | 03579400 | |
Date formed | 1998-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-07 05:37:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST ACCOUNTING SERVICES, INC. | 41 MADISON AVENUE 31ST FLOOR NEW YORK NEW YORK 10010 | Active | Company formed on the 2013-01-09 | |
1ST ACCOUNTING SERVICES NY INC. | 41 MADISON AVENUE 31ST FLOOR NEW YORK NEW YORK NEW YORK 10010 | Active | Company formed on the 2013-12-09 | |
1ST ACCOUNTING SERVICES VIRTUAL DIVISION INC. | 1ST ACCOUNTING SERVICES INC. 41 MADISON AVE. 31ST FLOOR NEW YORK NY 10010 | Active | Company formed on the 2014-04-22 | |
1ST ACCOUNTING SERVICES LLP | 7290 SAMUEL DR SUITE 320 Denver CO 80221 | Delinquent | Company formed on the 2015-01-15 | |
1ST ACCOUNTING SERVICES TX INC. | 815 BRAZOS ST STE. 500 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-03 | |
1ST ACCOUNTING SERVICES INC Reinstated May 06, 2022 | 7290 Samuel Dr STE 320 Denver CO 80221 | Delinquent | Company formed on the 2016-12-20 | |
1ST ACCOUNTING SERVICES LLC | Pennsylvannia | Unknown | ||
1ST ACCOUNTING SERVICES INC | 7290 SAMUEL DR SUITE 320 Denver CO 80221 | Delinquent | Company formed on the 2020-07-28 |
Officer | Role | Date Appointed |
---|---|---|
LYNN CATHERINE THOMPSON |
||
JOSEPH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MAURICE AYTON |
Company Secretary | ||
DAVID MAURICE AYTON |
Director | ||
LISA PROCTOR |
Director | ||
GRAEME SCOTT |
Director | ||
LISA PROCTOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC (NE) LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
THOMPSON ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Lynn Catherine Thompson on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Joseph Thompson on 2010-06-10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 11/06/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 1 GRASMERE ROAD WALLSEND NE28 8PX | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: GALAXY BUSINESS PARK NEWTORN BRIDGE ROAD RYTON INDUSTRIAL ESTATE TYNE & WEAR NE21 4SQ | |
CERTNM | COMPANY NAME CHANGED DEACON SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 9 VILLAGE FARM WALBOTTLE VILLAGE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8JW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 DEACON CLOSE NORTH WALBOTTLE NEWCASTLE UPON TYNE NE15 9XG | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 6 ABBERCORN COURT HIGHGRANGE DARLINGTON DURAM | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 8,073 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 6,049 |
Creditors Due Within One Year | 2012-07-01 | £ 961 |
Creditors Due Within One Year | 2011-07-01 | £ 1,048 |
Creditors and other liabilities
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 ACCOUNTING SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 1,976 |
Cash Bank In Hand | 2011-07-01 | £ 637 |
Current Assets | 2012-07-01 | £ 9,576 |
Current Assets | 2011-07-01 | £ 7,182 |
Debtors | 2012-07-01 | £ 7,600 |
Debtors | 2011-07-01 | £ 6,545 |
Fixed Assets | 2012-07-01 | £ 274 |
Fixed Assets | 2011-07-01 | £ 412 |
Shareholder Funds | 2012-07-01 | £ 816 |
Shareholder Funds | 2011-07-01 | £ 497 |
Tangible Fixed Assets | 2012-07-01 | £ 274 |
Tangible Fixed Assets | 2011-07-01 | £ 412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1ST ACCOUNTING SERVICES LIMITED are:
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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 |
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. |