1PCS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 05197348
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of 1PCS LIMITED are www.1pcs.co.uk, and www.1pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 1pcs Limited is a Private Limited Company. The company registration number is 05197348. 1pcs Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of 1pcs Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £180.38k. It is £60.59k against last year. The cash in hand is £216.26k. It is £54.2k against last year. And the total assets are £225.86k, which is £48.56k against last year. WEBSTER, Duncan Laurence is a Director of the company. WEBSTER, Tracy Clarke is a Director of the company. Secretary LASKEY, Simon has been resigned. Secretary LASKEY AND CO LIMITED has been resigned. Secretary TM PROFESSIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


1pcs Key Finiance

LIABILITIES £180.38k
+50%
CASH £216.26k
+33%
TOTAL ASSETS £225.86k
+27%
All Financial Figures

Current Directors

Director
WEBSTER, Duncan Laurence
Appointed Date: 04 August 2004
63 years old
Director
WEBSTER, Tracy Clarke
Appointed Date: 04 August 2004
63 years old

Resigned Directors

Secretary
LASKEY, Simon
Resigned: 05 March 2007
Appointed Date: 04 August 2004
Secretary
LASKEY AND CO LIMITED
Resigned: 23 June 2009
Appointed Date: 05 March 2007
Secretary
TM PROFESSIONAL LIMITED
Resigned: 01 October 2013
Appointed Date: 16 July 2009

Persons With Significant Control

Mr Duncan Laurence Webster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Clarke Webster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1PCS LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 28 July 2015
Statement of capital on 2015-08-03
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 28 more events
12 Jan 2007
Total exemption small company accounts made up to 31 August 2006
11 Aug 2006
Return made up to 28/07/06; full list of members
16 Dec 2005
Total exemption small company accounts made up to 31 August 2005
08 Aug 2005
Return made up to 28/07/05; full list of members
04 Aug 2004
Incorporation

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