1ST ACCURATE SERVICES LTD

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1ST ACCURATE SERVICES LTD

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Key Data

Status

Active

Company No.

04824556

Incorporation date

08/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

11 Forest Drive, Woodford Green, Essex IG8 9NGCopy
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Latest events (Record since 08/07/2003)
dot icon06/01/2026
Micro company accounts made up to 2025-04-30
dot icon21/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon24/09/2024
Micro company accounts made up to 2024-04-30
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon05/07/2024
Previous accounting period extended from 2023-10-29 to 2024-04-29
dot icon19/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon04/07/2023
Micro company accounts made up to 2022-10-31
dot icon18/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon24/06/2022
Micro company accounts made up to 2021-10-31
dot icon31/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon07/07/2021
Micro company accounts made up to 2020-10-31
dot icon21/09/2020
Micro company accounts made up to 2019-10-31
dot icon01/08/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon14/07/2020
Previous accounting period shortened from 2019-10-30 to 2019-10-29
dot icon31/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
dot icon06/08/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon16/07/2018
Micro company accounts made up to 2017-10-31
dot icon26/07/2017
Notification of Terrance Noon as a person with significant control on 2016-04-06
dot icon26/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon21/07/2017
Micro company accounts made up to 2016-10-31
dot icon22/07/2016
Micro company accounts made up to 2015-10-31
dot icon14/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon08/10/2015
Micro company accounts made up to 2014-10-31
dot icon06/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon28/07/2015
Previous accounting period shortened from 2014-10-31 to 2014-10-30
dot icon19/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon12/07/2014
Micro company accounts made up to 2013-10-31
dot icon17/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon15/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon26/07/2011
Previous accounting period shortened from 2010-11-30 to 2010-10-31
dot icon20/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon19/08/2010
Director's details changed for Terrance Leonard Noon on 2010-07-06
dot icon19/08/2010
Secretary's details changed for Julie Ann Carder on 2010-07-06
dot icon23/06/2010
Registered office address changed from 12 Forest Drive Woodford Green Essex IG8 9NG on 2010-06-23
dot icon12/05/2010
Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 2010-05-12
dot icon19/08/2009
Return made up to 08/07/09; full list of members
dot icon05/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon01/08/2008
Return made up to 08/07/08; no change of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/07/2007
Return made up to 08/07/07; no change of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/08/2006
Return made up to 08/07/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon19/07/2005
Return made up to 08/07/05; full list of members
dot icon18/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon06/07/2004
Return made up to 08/07/04; full list of members
dot icon05/01/2004
Accounting reference date extended from 31/07/04 to 30/11/04
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New secretary appointed
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Secretary resigned
dot icon14/07/2003
Registered office changed on 14/07/03 from: regent house 316 beulah hill london SE19 3HF
dot icon08/07/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
513.70K
-
0.00
-
-
2022
2
527.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
07/07/2003 - 07/07/2003
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
07/07/2003 - 07/07/2003
5153
Mr Terrance Leonard Noon
Director
08/07/2003 - Present
-
Carder, Julie Ann
Secretary
07/07/2003 - Present
-

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 1ST ACCURATE SERVICES LTD

1ST ACCURATE SERVICES LTD is an(a) Active company incorporated on 08/07/2003 with the registered office located at 11 Forest Drive, Woodford Green, Essex IG8 9NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ACCURATE SERVICES LTD?

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1ST ACCURATE SERVICES LTD is currently Active. It was registered on 08/07/2003 .

Where is 1ST ACCURATE SERVICES LTD located?

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1ST ACCURATE SERVICES LTD is registered at 11 Forest Drive, Woodford Green, Essex IG8 9NG.

What does 1ST ACCURATE SERVICES LTD do?

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1ST ACCURATE SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 1ST ACCURATE SERVICES LTD?

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The latest filing was on 06/01/2026: Micro company accounts made up to 2025-04-30.