1st Option Consulting Services Limited

General information

Name:

1st Option Consulting Services Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 03186435

Incorporation date: 1996-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Warrington with reg. no. 03186435. It was registered in the year 1996. The office of this firm is situated at 320 Firecrest Court Centre Park. The area code is WA1 1RG. The enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-05.

According to this particular enterprise's executives list, since 2023 there have been two directors: James B. and Steven S..

The companies that control this firm include: 1st Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, WA1 1RG and was registered as a PSC under the registration number 6183990.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 15 September 2023

Latest update: 30 March 2024

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 30 March 2024

People with significant control

1st Group Of Companies Limited
Address: 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6183990
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stewart K.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Bela S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Thomas S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 10 March 2017
Ceased on 3 February 2020
Nature of control:
substantial control or influence
Carolyn N.
Notified on 10 March 2017
Ceased on 26 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

1st Option House Bow Court

Post code:

CV5

City / Town:

Coventry

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012 - 2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014 - 2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

Closest Companies - by postcode