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1ST CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Consultants Limited. The company was founded 25 years ago and was given the registration number 03708039. The firm's registered office is in WESTCOTT DORKING. You can find them at 5 Rokefield House, Rokefield Westcott Street, Westcott Dorking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1ST CONSULTANTS LIMITED
Company Number:03708039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Rokefield House, Rokefield Westcott Street, Westcott Dorking, Surrey, RH4 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rokefield House, Westcott Street, Westcott, Dorking, RH4 3NZ

Secretary04 February 1999Active
6, Deering Close, St Mary's Island, Chatham, ME4 3SX

Director04 February 1999Active
5 Rokefield House, Westcott Street, Westcott, Dorking, RH4 3NZ

Director04 February 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 February 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 February 1999Active

People with Significant Control

Mr Stephen Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:5 Rokefield House, Westcott Dorking, RH4 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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