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Company Information for

1ST ACCOUNTING SERVICES LIMITED

1 GRASMERE ROAD, WALLSEND, WALLSEND, TYNE & WEAR, NE28 8PX,
Company Registration Number
03579400
Private Limited Company
Active

Company Overview

About 1st Accounting Services Ltd
1ST ACCOUNTING SERVICES LIMITED was founded on 1998-06-11 and has its registered office in Wallsend. The organisation's status is listed as "Active". 1st Accounting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
1 GRASMERE ROAD
WALLSEND
WALLSEND
TYNE & WEAR
NE28 8PX
Other companies in NE28
 
Previous Names
DEACON SERVICES LIMITED14/01/2002
Filing Information
Company Number 03579400
Company ID Number 03579400
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 08:59:46
Primary Source:Companies House
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Company Officers of 1ST ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH THOMPSON
Director 2000-10-12
LYNN CATHERINE THOMPSON
Company Secretary 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MAURICE AYTON
Director 1998-06-11 2002-03-26
DAVID MAURICE AYTON
Company Secretary 1998-10-14 2002-03-26
LISA PROCTOR
Director 1999-01-17 2001-11-18
GRAEME SCOTT
Director 1998-10-14 1998-12-04
LISA PROCTOR
Company Secretary 1998-06-11 1998-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH THOMPSON BMC (NE) LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
JOSEPH THOMPSON THOMPSON ACCOUNTANTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0111/06/16 FULL LIST
2016-02-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0111/06/15 FULL LIST
2015-02-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0111/06/14 FULL LIST
2013-12-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-12AR0111/06/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0111/06/12 FULL LIST
2011-12-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0111/06/11 FULL LIST
2011-02-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0111/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH THOMPSON / 10/06/2010
2010-02-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-22363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 1 GRASMERE ROAD WALLSEND NE28 8PX
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/02
2002-07-05363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: GALAXY BUSINESS PARK NEWTORN BRIDGE ROAD RYTON INDUSTRIAL ESTATE TYNE & WEAR NE21 4SQ
2002-01-14CERTNMCOMPANY NAME CHANGED DEACON SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/02
2001-11-23288bDIRECTOR RESIGNED
2001-06-28363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 9 VILLAGE FARM WALBOTTLE VILLAGE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8JW
2001-01-11288cDIRECTOR'S PARTICULARS CHANGED
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-17288aNEW DIRECTOR APPOINTED
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 DEACON CLOSE NORTH WALBOTTLE NEWCASTLE UPON TYNE NE15 9XG
1999-07-19363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 6 ABBERCORN COURT HIGHGRANGE DARLINGTON DURAM
1999-01-04288bDIRECTOR RESIGNED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW SECRETARY APPOINTED
1998-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-01-30 Outstanding LLOYDS TSB BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of 1ST ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of 1ST ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 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 1ST ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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