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1ST SERVE CONSULTANCY LIMITED

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1ST SERVE CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

08029748

Incorporation date

13/04/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJCopy
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See on map
Latest events (Record since 13/04/2012)
dot icon06/05/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/02/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/02/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon18/10/2024
Previous accounting period extended from 2024-05-31 to 2024-06-30
View PDF (1 pages)
dot icon12/06/2024
Previous accounting period shortened from 2024-09-30 to 2024-05-31
View PDF (1 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon07/01/2024
Termination of appointment of David Gilroy as a director on 2024-01-05
View PDF (1 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon15/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon06/08/2021
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2021-08-06
View PDF (1 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon19/04/2018
Registered office address changed from C/O Houghton Stone the Conifers Filton Road Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 2018-04-19
View PDF (1 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon27/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon28/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption full accounts made up to 2013-09-30
View PDF (10 pages)
dot icon04/12/2013
Appointment of Mrs Rosalyn Brassington as a director
View PDF (2 pages)
dot icon27/06/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Current accounting period extended from 2013-04-30 to 2013-09-30
View PDF (1 pages)
dot icon13/04/2012
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+3.52 % *

* during past year

Cash in Bank

£35,617.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/04/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
37.04K
-
0.00
31.97K
-
2022
3
32.63K
-
0.00
34.41K
-
2023
3
11.79K
-
0.00
35.62K
-
2023
3
11.79K
-
0.00
35.62K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

11.79K £Descended-63.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.62K £Ascended3.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Brassington
Director
13/04/2012 - Present
2
Mrs Rosalyn Brassington
Director
01/10/2013 - Present
2
Mr David Miles Gilroy
Director
13/04/2012 - 05/01/2024
4

Persons with Significant Control

4
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 SERVE CONSULTANCY LIMITED

1ST SERVE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 13/04/2012 with the registered office located at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SERVE CONSULTANCY LIMITED?

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1ST SERVE CONSULTANCY LIMITED is currently Dissolved. It was registered on 13/04/2012 and dissolved on 06/05/2025.

Where is 1ST SERVE CONSULTANCY LIMITED located?

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1ST SERVE CONSULTANCY LIMITED is registered at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ.

What does 1ST SERVE CONSULTANCY LIMITED do?

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1ST SERVE CONSULTANCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1ST SERVE CONSULTANCY LIMITED have?

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1ST SERVE CONSULTANCY LIMITED had 3 employees in 2023.

What is the latest filing for 1ST SERVE CONSULTANCY LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.