1st Collection Services Limited

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1st Collection Services Limited

03541165•Private Limited With Share Capital

Unit 1, Haslemere Industrial Estate, Cranford, TW46NF
Website08453661069

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Incorporated

31/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82911

Risk

not scored

Company Overview

Registration, classification & business activity

1st Collection Services Limited (03541165) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in cranford, TW46NF. The company operates under SIC code 82911 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82911
Unknown
Incorporated 31/03/1998
TW46NF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas andrew coker
director
M
mark george browning
director
J
jon-paul marc overman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Sail Address Company With New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Legacy
Category:Mortgage
Date:19-12-2011
Memorandum Articles
Category:Incorporation
Date:05-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2011
Change Of Name Notice
Category:Change Of Name
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025

Trading Addresses

Building 2, Think Park, Mosley Road, Manchester, M171FQ
Unit 1, Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, TW46NFRegistered

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Contact

08453661069
1stcollectionservices.com
Unit 1, Haslemere Industrial Estate, Cranford, TW46NF