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1FS LTD

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1FS LTD

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Key Data

Status

Active

Company No.

06180697

Incorporation date

23/03/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Queen's Park Road, Handbridge, Chester, Cheshire CH4 7ADCopy
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Latest events (Record since 23/03/2007)
dot icon15/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon29/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon10/06/2022
Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 2022-06-10
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon08/05/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon04/07/2019
Registered office address changed from 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX Wales to 3 Handbridge Chester CH4 7JE on 2019-07-04
View PDF (1 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon14/06/2017
Registered office address changed from Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR to 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX on 2017-06-14
View PDF (1 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2016
Appointment of Mrs Ellen Wilder as a director on 2015-12-09
View PDF (2 pages)
dot icon21/04/2016
Termination of appointment of Ellen Wilder as a secretary on 2015-12-09
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon13/11/2014
Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 2014-11-13
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/10/2013
Statement of capital following an allotment of shares on 2013-09-17
View PDF (3 pages)
dot icon20/09/2013
Resolutions
View PDF (24 pages)
dot icon20/09/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2013
Statement of company's objects
View PDF (2 pages)
dot icon25/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon15/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Christopher John Wilder on 2009-10-01
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon30/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/05/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon15/08/2007
Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD
View PDF (1 pages)
dot icon19/06/2007
Ad 23/03/07--------- £ si 250@1=250 £ ic 1/251
View PDF (2 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
New secretary appointed
View PDF (2 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon23/03/2007
Incorporation
View PDF (16 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+581.56 % *

* during past year

Cash in Bank

£11,423.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
21.70K
-
0.00
26.85K
-
2023
2
35.25K
-
0.00
1.68K
-
2024
2
36.25K
-
0.00
11.42K
-
2024
2
36.25K
-
0.00
11.42K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

36.25K £Ascended2.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.42K £Ascended581.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Ellen Wilder
Director
09/12/2015 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/03/2007 - 23/03/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/03/2007 - 23/03/2007
67500
Mr Christopher John Wilder
Director
23/03/2007 - Present
3
Wilder, Ellen
Secretary
23/03/2007 - 09/12/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1FS LTD

1FS LTD is an(a) Active company incorporated on 23/03/2007 with the registered office located at 1 Queen's Park Road, Handbridge, Chester, Cheshire CH4 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1FS LTD?

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1FS LTD is currently Active. It was registered on 23/03/2007 .

Where is 1FS LTD located?

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1FS LTD is registered at 1 Queen's Park Road, Handbridge, Chester, Cheshire CH4 7AD.

What does 1FS LTD do?

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1FS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does 1FS LTD have?

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1FS LTD had 2 employees in 2024.

What is the latest filing for 1FS LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with no updates.