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Company Information for

1ST SERVICES DEVON LIMITED

The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW,
Company Registration Number
04662226
Private Limited Company
Active

Company Overview

About 1st Services Devon Ltd
1ST SERVICES DEVON LIMITED was founded on 2003-02-11 and has its registered office in Exeter. The organisation's status is listed as "Active". 1st Services Devon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST SERVICES DEVON LIMITED
 
Legal Registered Office
The Barbican Centre Lustleigh Close
Marsh Barton Trading Estate
Exeter
EX2 8PW
Other companies in TQ3
 
Previous Names
1ST FENCING LIMITED14/11/2014
Filing Information
Company Number 04662226
Company ID Number 04662226
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 09:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SERVICES DEVON LIMITED
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Company Officers of 1ST SERVICES DEVON LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE COONICK
 Company Secretary 2018-04-01
ALWYN JOHN COONICK
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES BRUNET
 Company Secretary 2006-02-12 2018-04-01
CHARLOTTE EMMA COONICK
 Director 2006-02-17 2017-01-04
DAVID PAUL THOMAS
 Director 2003-02-11 2006-02-27
ALWYN JOHN COONICK
 Company Secretary 2003-02-11 2006-02-12
ALWYN JOHN COONICK
 Director 2003-02-11 2006-02-07

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
2023-03-24CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-08-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-02-24DISS40Compulsory strike-off action has been discontinued
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 37 Craigie Drive Plymouth PL1 3JB England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 40 Barton Avenue Paignton Devon TQ3 3JQ
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-12AP03Appointment of Miss Charlotte Coonick as company secretary on 2018-04-01
2018-04-12TM02Termination of appointment of Stephen James Brunet on 2018-04-01
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA COONICK
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWYN JOHN COONICK
2017-12-27AP01DIRECTOR APPOINTED MR ALWYN JOHN COONICK
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE COONICK
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-14RES15CHANGE OF COMPANY NAME 27/05/19
2014-11-14CERTNMCompany name changed 1ST fencing LIMITED\certificate issued on 14/11/14
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Miss Charlotte Emma Coonick on 2013-02-01
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0111/02/12 FULL LIST
2011-10-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AR0111/02/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMMA COONICK / 01/09/2010
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 19 NORTH STREET ASHBURTON DEVON TQ13 7QH
2010-03-24AR0111/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA COONICK / 02/10/2009
2009-07-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM ROCK HOUSE 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TA13 7QD
2008-10-20363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY ALWYN COONICK
2008-06-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX
2006-02-22288bDIRECTOR RESIGNED
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-10363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST SERVICES DEVON 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 SERVICES DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST SERVICES DEVON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 36,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SERVICES DEVON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 42,419
Debtors 2012-02-29 £ 42,419
Fixed Assets 2012-02-29 £ 1,530
Shareholder Funds 2012-02-29 £ 7,500
Tangible Fixed Assets 2012-02-29 £ 1,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST SERVICES DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SERVICES DEVON LIMITED
Trademarks
We have not found any records of 1ST SERVICES DEVON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST SERVICES DEVON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-05-23 GBP £1,620 Building Mtce Works - programmed
Plymouth City Council 2014-02-20 GBP £2,000
Plymouth City Council 2014-02-20 GBP £3,790
Plymouth City Council 2013-10-03 GBP £1,248
Plymouth City Council 2012-11-15 GBP £980
Plymouth City Council 2012-09-27 GBP £938
Plymouth City Council 2012-07-31 GBP £570
Plymouth City Council 2012-07-26 GBP £1,370
Plymouth City Council 2012-03-01 GBP £498

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST SERVICES DEVON 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 SERVICES DEVON 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 SERVICES DEVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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