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Home > England & Wales Companies > 1ST OPTION CONSULTING SERVICES LIMITED
Company Information for

1ST OPTION CONSULTING SERVICES LIMITED

320 Firecrest Court Centre Park, CENTRE PARK, Warrington, WA1 1RG,
Company Registration Number
03186435
Private Limited Company
Active

Company Overview

About 1st Option Consulting Services Ltd
1ST OPTION CONSULTING SERVICES LIMITED was founded on 1996-04-16 and has its registered office in Warrington. The organisation's status is listed as "Active". 1st Option Consulting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST OPTION CONSULTING SERVICES LIMITED
 
Legal Registered Office
320 Firecrest Court Centre Park
CENTRE PARK
Warrington
WA1 1RG
Other companies in CV5
 
Filing Information
Company Number 03186435
Company ID Number 03186435
Date formed 1996-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts DORMANT
VAT Number /Sales tax ID GB677783370  
Last Datalog update: 2024-04-10 09:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST OPTION CONSULTING SERVICES LIMITED
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Company Officers of 1ST OPTION CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HESKETH
 Director 2017-03-10
ANDREW CHARLES MCGREGOR
 Director 2017-03-10
CAROLYN NEVINSON
 Director 2017-03-10
MARTIN JOHN SCOTT
 Director 2017-03-10
THOMAS JEREMY SEDDON
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HYWEL TUDOR-PRICE
 Company Secretary 2009-03-17 2017-03-10
DAVID JOHN MOUNT
 Director 1996-05-14 2017-03-10
SIMON HYWEL TUDOR-PRICE
 Director 2009-03-17 2017-03-10
LINDA CHRISTINE MOUNT
 Company Secretary 2006-12-01 2009-03-17
PAUL ROBERT BARKER
 Director 2006-12-13 2008-03-20
RICHARD DON SHERWOOD
 Company Secretary 1996-05-14 2006-12-01
RICHARD DON SHERWOOD
 Director 1997-05-31 2006-12-01
ANTHONY PETER ROBINSON
 Director 1996-05-22 1998-07-01
LOUISE JOANNE WISKEN
 Company Secretary 1996-04-17 1996-05-14
IAN ZANT BOER
 Director 1996-04-17 1996-05-14
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-04-16 1996-04-17
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-04-16 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HESKETH 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN HESKETH 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN HESKETH 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN HESKETH BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
MARTIN JOHN HESKETH BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
ANDREW CHARLES MCGREGOR DARWIN TOPCO LIMITED Director 2017-04-12 CURRENT 2016-03-01 Active
ANDREW CHARLES MCGREGOR DARWIN BIDCO LIMITED Director 2017-04-12 CURRENT 2016-03-09 Active
ANDREW CHARLES MCGREGOR GUESTLINE LIMITED Director 2017-04-12 CURRENT 1991-11-08 Active
ANDREW CHARLES MCGREGOR 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
ANDREW CHARLES MCGREGOR 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
ANDREW CHARLES MCGREGOR 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
ANDREW CHARLES MCGREGOR BOARD MAZE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON MANAGEMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2000-12-20 Active
ANDREW CHARLES MCGREGOR BROOKSON CIS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-04-05 Active
ANDREW CHARLES MCGREGOR BROOKSON GROUP LIMITED Director 2016-06-01 CURRENT 2006-10-03 Active
ANDREW CHARLES MCGREGOR BROOKSON PROJECTS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2016-06-01 CURRENT 2012-12-12 Liquidation
ANDREW CHARLES MCGREGOR RCAF VI MALLARD GROUP LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR RCAF VI MALLARD HOLDINGS LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR BROOKSON SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON LIMITED Director 2016-06-01 CURRENT 1995-11-21 Active
CAROLYN NEVINSON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
CAROLYN NEVINSON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
CAROLYN NEVINSON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
CAROLYN NEVINSON THE YUVA GROUP LIMITED Director 2016-12-05 CURRENT 2016-11-25 Active - Proposal to Strike off
CAROLYN NEVINSON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
CAROLYN NEVINSON CASTLE ROCK STUDIOS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
CAROLYN NEVINSON CARRIX LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
MARTIN JOHN SCOTT PROJECT OLIVE UK BIDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARTIN JOHN SCOTT 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN SCOTT 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN SCOTT 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN SCOTT BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
MARTIN JOHN SCOTT DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN JOHN SCOTT DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
MARTIN JOHN SCOTT FADATA UK LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
MARTIN JOHN SCOTT REF WISDOM LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTIN JOHN SCOTT BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
MARTIN JOHN SCOTT BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
MARTIN JOHN SCOTT BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
MARTIN JOHN SCOTT BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
MARTIN JOHN SCOTT BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN SCOTT BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARTIN JOHN SCOTT RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
THOMAS JEREMY SEDDON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
THOMAS JEREMY SEDDON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
THOMAS JEREMY SEDDON DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
THOMAS JEREMY SEDDON DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON INNOVA FINANCIAL SOLUTIONS LIMITED Director 2015-11-18 CURRENT 2007-04-10 Active
THOMAS JEREMY SEDDON BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
THOMAS JEREMY SEDDON BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
THOMAS JEREMY SEDDON BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
THOMAS JEREMY SEDDON BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
THOMAS JEREMY SEDDON BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
THOMAS JEREMY SEDDON BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
THOMAS JEREMY SEDDON NAVIGATOR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
THOMAS JEREMY SEDDON RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 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
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2023-09-15DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING
2022-10-20AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH
2022-06-24AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2022-05-23DIRECTOR APPOINTED JON JAMES GATTA
2022-05-23DIRECTOR APPOINTED JASON TODD KING
2022-05-23DIRECTOR APPOINTED STEVEN KENNETH SCHAUS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2022-05-23AP01DIRECTOR APPOINTED JON JAMES GATTA
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-22CH01Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-01PSC07CESSATION OF MARTIN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC05Change of details for 1St Group Limited as a person with significant control on 2020-12-01
2020-11-30CH01Director's details changed for Mr Martin John Hesketh on 2020-11-30
2020-11-30PSC05Change of details for 1St Group Limited as a person with significant control on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2020-09-22PSC07CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07PSC07CESSATION OF ANDREW MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AA01Current accounting period shortened from 31/12/17 TO 30/09/17
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM , 1st Group Bow Court, Coventry, West Midlands, CV5 6SP
2017-03-15TM02Termination of appointment of Simon Hywel Tudor-Price on 2017-03-10
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOUNT
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR-PRICE
2017-03-15AP01DIRECTOR APPOINTED MARTIN JOHN SCOTT
2017-03-14AP01DIRECTOR APPOINTED MR MARTIN JOHN HESKETH
2017-03-14AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR
2017-03-14AP01DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON
2017-03-14AP01DIRECTOR APPOINTED MRS CAROLYN NEVINSON
2017-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM , 1st Option House, Bow Court, Coventry, West Midlands, CV5 6SP
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-24AR0116/04/14 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 153 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-16AR0116/04/12 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0116/04/11 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0116/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HYWEL TUDOR-PRICE / 01/10/2009
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY LINDA MOUNT
2009-03-19288aDIRECTOR APPOINTED MR SIMON HYWEL TUDOR-PRICE
2009-03-19288aSECRETARY APPOINTED MR SIMON HYWEL TUDOR-PRICE
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL BARKER
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-13288aNEW SECRETARY APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON BRIDGE SE1 1LB
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-05-03363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-15363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2ND FLOOR 14-16 OLD STREET LONDON EC1V 9BH
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-02363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-17363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-25363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-27363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-19363(288)DIRECTOR RESIGNED
1999-05-19363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-01363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-26363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON,NORTHAMPTONSHIRE NN4 7JJ
1997-06-2688(2)RAD 01/06/97--------- £ SI 18@1=18 £ IC 2/20
1996-06-10288NEW DIRECTOR APPOINTED
1996-06-10288DIRECTOR RESIGNED
1996-06-10288SECRETARY RESIGNED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW SECRETARY APPOINTED
1996-05-20225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST OPTION CONSULTING 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 OPTION CONSULTING 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
DEBENTURE 2012-09-22 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2001-10-19 Satisfied CANNON NOMINEES LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 193,349
Creditors Due Within One Year 2012-12-31 £ 173,850
Creditors Due Within One Year 2012-12-31 £ 173,850
Creditors Due Within One Year 2011-12-31 £ 137,846
Provisions For Liabilities Charges 2013-12-31 £ 16,762
Provisions For Liabilities Charges 2012-12-31 £ 20,909
Provisions For Liabilities Charges 2012-12-31 £ 20,909
Provisions For Liabilities Charges 2011-12-31 £ 9,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 OPTION CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 333,351
Cash Bank In Hand 2012-12-31 £ 184,038
Cash Bank In Hand 2012-12-31 £ 184,038
Cash Bank In Hand 2011-12-31 £ 77,882
Current Assets 2013-12-31 £ 468,810
Current Assets 2012-12-31 £ 305,597
Current Assets 2012-12-31 £ 305,597
Current Assets 2011-12-31 £ 236,242
Debtors 2013-12-31 £ 122,364
Debtors 2012-12-31 £ 108,464
Debtors 2012-12-31 £ 108,464
Debtors 2011-12-31 £ 145,265
Shareholder Funds 2013-12-31 £ 363,173
Shareholder Funds 2012-12-31 £ 243,799
Shareholder Funds 2012-12-31 £ 243,799
Shareholder Funds 2011-12-31 £ 209,719
Stocks Inventory 2013-12-31 £ 13,095
Stocks Inventory 2012-12-31 £ 13,095
Stocks Inventory 2012-12-31 £ 13,095
Stocks Inventory 2011-12-31 £ 13,095
Tangible Fixed Assets 2013-12-31 £ 104,474
Tangible Fixed Assets 2012-12-31 £ 132,961
Tangible Fixed Assets 2012-12-31 £ 132,961
Tangible Fixed Assets 2011-12-31 £ 121,180

Debtors and other cash assets

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

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ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 1ST OPTION CONSULTING 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 OPTION CONSULTING 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 OPTION CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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