1ST COLLECTION SERVICES LIMITED

Key Data

Status

Active

Company No.

03541165

Incorporation date

31/03/1998

Size

Dormant

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

04/12/2025

Satisfaction of charge 035411650004 in full

View PDF (4 pages)

28/11/2025

Appointment of Mr Mark George Browning as a director on 2025-11-17

View PDF (2 pages)

28/11/2025

Appointment of Mr Jon-Paul Marc Overman as a director on 2025-11-17

View PDF (2 pages)

27/11/2025

Termination of appointment of Daniel James Joll as a secretary on 2025-11-17

View PDF (1 pages)

27/11/2025

Termination of appointment of Stephen Ashmore as a director on 2025-11-17

View PDF (1 pages)

27/11/2025

Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on 2025-11-27

View PDF (1 pages)

27/11/2025

Appointment of Nicholas Andrew Coker as a director on 2025-11-17

View PDF (2 pages)

27/11/2025

Termination of appointment of Greig Stephen Thomas as a director on 2025-11-17

View PDF (1 pages)

27/11/2025

Termination of appointment of Thomas William Shorten as a director on 2025-11-17

View PDF (1 pages)

05/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

26/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

26/11/2024

Appointment of Mr Thomas William Shorten as a director on 2024-11-25

View PDF (2 pages)

16/10/2024

Change of details for Hss Service Group Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

15/10/2024

Change of details for Hss Hire Service Group Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (7 pages)

02/09/2024

Appointment of Mr Greig Stephen Thomas as a director on 2024-08-29

View PDF (2 pages)

02/09/2024

Termination of appointment of Paul David Quested as a director on 2024-09-01

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

07/11/2022

Statement of company's objects

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2022-01-01

View PDF (18 pages)

22/11/2021

Registration of charge 035411650004, created on 2021-11-16

View PDF (71 pages)

16/11/2021

Satisfaction of charge 035411650003 in full

View PDF (1 pages)

12/11/2021

Change of details for Hss Hire Service Group Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 2021-11-01

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-26

View PDF (19 pages)

29/01/2021

Full accounts made up to 2019-12-28

View PDF (19 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/05/2020

Change of details for Hss Hire Service Group Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-29

View PDF (19 pages)

09/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/07/2018

Registration of charge 035411650003, created on 2018-07-10

View PDF (79 pages)

28/06/2018

Resolutions

View PDF (38 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/10/2017

Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF

View PDF (1 pages)

04/10/2017

Registered office address changed from Unit 2 Silver Jubilee Way Hounslow London TW4 6NF England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 2017-10-04

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF

View PDF (1 pages)

04/10/2017

Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England to Unit 2 Silver Jubilee Way Hounslow London TW4 6NF on 2017-10-04

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/06/2017

Appointment of Mr. Stephen Ashmore as a director on 2017-06-01

View PDF (2 pages)

23/05/2017

Termination of appointment of John Bruce Gill as a director on 2017-05-23

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

17/02/2017

Appointment of Mr. Daniel James Joll as a secretary on 2017-01-27

View PDF (2 pages)

17/02/2017

Termination of appointment of Patrick Mark Hartrey as a secretary on 2017-01-27

View PDF (1 pages)

25/01/2017

Director's details changed for Mr Paul Quested on 2016-08-22

View PDF (2 pages)

25/01/2017

Termination of appointment of Fiona Joanne Perrin as a director on 2017-01-23

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/08/2016

Appointment of Mr Paul Quested as a director on 2016-08-22

View PDF (2 pages)

17/05/2016

Appointment of Ms Fiona Joanne Perrin as a director on 2016-05-11

View PDF (2 pages)

17/05/2016

Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ to 25 Willow Lane Mitcham Surrey CR4 4TS on 2016-05-17

View PDF (1 pages)

21/04/2016

Termination of appointment of Stephen Neil Trowbridge as a director on 2016-04-20

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

12/04/2016

Director's details changed for Mr John Bruce Gill on 2015-09-28

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2015

Termination of appointment of John Christopher Davies as a director on 2015-09-28

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2015

Registered office address changed from 1-3 Westinghouse Road Trafford Park Manchester M17 1QP to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2015-04-14

View PDF (1 pages)

20/06/2014

Appointment of Mr Stephen Neil Trowbridge as a director

View PDF (2 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

07/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

19/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

05/09/2011

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2011

Resolutions

View PDF (1 pages)

05/09/2011

Statement of company's objects

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/08/2011

Director's details changed for Mr John Bruce Gill on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for John Christopher Davies on 2011-08-15

View PDF (2 pages)

15/08/2011

Secretary's details changed for Mr Patrick Mark Hartrey on 2011-08-15

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

04/02/2011

Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS on 2011-02-04

View PDF (1 pages)

25/01/2011

Certificate of change of name

View PDF (2 pages)

25/01/2011

Change of name notice

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24/08/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (5 pages)

26/11/2009

Secretary's details changed for Mr Patrick Mark Hartrey on 2009-11-11

View PDF (1 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/06/2009

Secretary appointed mr patrick mark hartrey

View PDF (1 pages)

02/06/2009

Appointment terminated secretary john gill

View PDF (1 pages)

06/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

17/04/2009

Director appointed mr john bruce gill

View PDF (1 pages)

17/04/2009

Appointment terminated director andrew galbraith

View PDF (1 pages)

30/03/2009

Secretary appointed mr john bruce gill

View PDF (1 pages)

30/03/2009

Appointment terminated secretary andrew galbraith

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Secretary appointed mr andrew james galbraith

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06/05/2008

Director appointed mr andrew james galbraith

View PDF (1 pages)

06/05/2008

Appointment terminated director kay monnington

View PDF (1 pages)

06/05/2008

Appointment terminated secretary kay monnington

View PDF (1 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

14/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

04/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (4 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

14/02/2004

Registered office changed on 14/02/04 from: 4/5 grosvenor place london SW1X 7DL

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (5 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

16/05/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

02/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

05/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

23/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

17/06/1999

Resolutions

View PDF (1 pages)

15/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

27/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

03/04/1998

Registered office changed on 03/04/98 from: 3 george street heron place london W1H 6AD

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31/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browning, Mark George	Director	17/11/2025 - Present	63
Trowbridge, Stephen	Director	16/06/2014 - 20/04/2016	21
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	9278
Hallmark Registrars Limited	Nominee Director	30/03/1998 - 30/03/1998	8288
Dye, Iain Roger	Director	31/08/2000 - 19/01/2004	82

Persons with Significant Control

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

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Description

About 1ST COLLECTION SERVICES LIMITED

1ST COLLECTION SERVICES LIMITED is an(a) Active company incorporated on 31/03/1998 with the registered office located at Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow TW4 6NF. There are currently 3 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 COLLECTION SERVICES LIMITED?

1ST COLLECTION SERVICES LIMITED is currently Active. It was registered on 31/03/1998 .

Where is 1ST COLLECTION SERVICES LIMITED located?

1ST COLLECTION SERVICES LIMITED is registered at Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow TW4 6NF.

What does 1ST COLLECTION SERVICES LIMITED do?

1ST COLLECTION SERVICES LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for 1ST COLLECTION SERVICES LIMITED?

The latest filing was on 04/12/2025: Satisfaction of charge 035411650004 in full.