Active - Proposal to Strike off
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Company Information for 1ST SERVE EXPERTISE LIMITED
14B STATION ROAD, LITTLETHORPE, LEICESTER, LE19 2HS,
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Company Registration Number
 06895951 Private Limited Company
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Company Overview
About 1st Serve Expertise Ltd
1ST SERVE EXPERTISE LIMITED was founded on 2009-05-05 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". 1st Serve Expertise Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 1ST SERVE EXPERTISE LIMITED | |
| Legal Registered Office | |
| 14B STATION ROAD LITTLETHORPE LEICESTER LE19 2HS Other companies in LE19 | |
Filing Information
| Company Number | 06895951 | |
|---|---|---|
| Company ID Number | 06895951 | |
| Date formed | 2009-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-11 15:41:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SERVE EXPERTISE LIMITED
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Company Officers of 1ST SERVE EXPERTISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE MICHAEL SIMPSON |
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FIONA MARION IVY SIMPSON |
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TERENCE MICHAEL SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARGUS NOMINEE DIRECTORS LIMITED |
Director | ||
ROY SHERATON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL SIMPSON / 24/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARION IVY SIMPSON / 24/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL SIMPSON / 24/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 45 MONTGOMERY ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7AT | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARION IVY SIMPSON / 01/10/2009 | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARION IVY SIMPSON / 01/10/2009 | |
| 88(2) | AD 31/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED FIONA MARION IVY SIMPSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TERENCE MICHAEL SIMPSON | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY SHERATON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to 1ST SERVE EXPERTISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVE EXPERTISE 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 SERVE EXPERTISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 7,157 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 14,229 |
Creditors and other liabilities
Filed Financial Reports
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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 SERVE EXPERTISE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 11,701 |
| Cash Bank In Hand | 2011-06-01 | £ 13,319 |
| Current Assets | 2012-06-01 | £ 13,239 |
| Current Assets | 2011-06-01 | £ 33,142 |
| Debtors | 2012-06-01 | £ 1,538 |
| Debtors | 2011-06-01 | £ 19,823 |
| Shareholder Funds | 2012-06-01 | £ 6,082 |
| Shareholder Funds | 2011-06-01 | £ 18,913 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST SERVE EXPERTISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST SERVE EXPERTISE LIMITED
Income
Government Income
We have not found government income sources for 1ST SERVE EXPERTISE 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 (62020 - Information technology consultancy activities) as 1ST SERVE EXPERTISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SERVE EXPERTISE 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 SERVE EXPERTISE 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 SERVE EXPERTISE 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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Other companies at postcode LE19 2HS