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Home > England & Wales Companies > 1ST CLASS COMPUTER SERVICES LIMITED
Company Information for

1ST CLASS COMPUTER SERVICES LIMITED

MULBERRY COTTAGE GOOSE RYE ROAD, WORPLESDON, GUILDFORD, GU3 3RJ,
Company Registration Number
04920471
Private Limited Company
Active

Company Overview

About 1st Class Computer Services Ltd
1ST CLASS COMPUTER SERVICES LIMITED was founded on 2003-10-03 and has its registered office in Guildford. The organisation's status is listed as "Active". 1st Class Computer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST CLASS COMPUTER SERVICES LIMITED
 
Legal Registered Office
MULBERRY COTTAGE GOOSE RYE ROAD
WORPLESDON
GUILDFORD
GU3 3RJ
Other companies in GU3
 
Filing Information
Company Number 04920471
Company ID Number 04920471
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS COMPUTER SERVICES LIMITED
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Company Officers of 1ST CLASS COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA WILLSHIRE
Company Secretary 2003-10-03
MARK WILLSHIRE
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-03 2003-10-03
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-03 2003-10-03

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
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 26 Brocks Drive Fairlands Guildford GU3 3NQ England
2024-10-07CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-07-02Termination of appointment of Nicola Willshire on 2024-06-30
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-14CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03Change of details for Mr Mark Willshire as a person with significant control on 2017-10-24
2022-10-03Director's details changed for Mark Willshire on 2017-10-24
2022-10-03CH01Director's details changed for Mark Willshire on 2017-10-24
2022-10-03PSC04Change of details for Mr Mark Willshire as a person with significant control on 2017-10-24
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-24AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-22AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0103/10/14 ANNUAL RETURN FULL LIST
2014-01-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 60 Queenhythe Road Jacob's Well Guildford Surrey GU4 7NX United Kingdom
2012-10-10AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mark Willshire on 2011-08-18
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA WILLSHIRE on 2011-08-18
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 2 Belmont Avenue Guildford Surrey GU2 9UF
2011-08-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0103/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0103/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Mark Willshire on 2009-10-01
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-11363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-11288cSECRETARY'S PARTICULARS CHANGED
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-10-31363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS COMPUTER 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 CLASS COMPUTER 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
DEED OF RENT DEPOSIT 2007-04-11 Outstanding PAUL EDWARD MCCABE AND FIONA HELEN CAMERON MCCABE
Creditors
Creditors Due After One Year 2011-12-01 £ 3,370
Creditors Due Within One Year 2012-12-01 £ 6,728
Creditors Due Within One Year 2011-12-01 £ 4,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST CLASS COMPUTER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2012-12-01 £ 3,947
Cash Bank In Hand 2011-12-01 £ 1,911
Current Assets 2012-12-01 £ 12,000
Current Assets 2011-12-01 £ 14,901
Debtors 2012-12-01 £ 8,053
Debtors 2011-12-01 £ 12,990
Fixed Assets 2012-12-01 £ 1,500
Fixed Assets 2011-12-01 £ 3,000
Shareholder Funds 2012-12-01 £ 6,772
Shareholder Funds 2011-12-01 £ 9,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names

1ST CLASS COMPUTER SERVICES LIMITED owns 1 domain names.

1STCLASSCOMPUTERSERVICES.co.uk  

Trademarks
We have not found any records of 1ST CLASS COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS COMPUTER 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 (95110 - Repair of computers and peripheral equipment) as 1ST CLASS COMPUTER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for 1ST CLASS COMPUTER SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 61 Fairlands Avenue Guildford Surrey GU3 3NB 4,850

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS COMPUTER 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 CLASS COMPUTER SERVICES 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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