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Company Information for

1ST ADVISORY SERVICES LIMITED

The Courtyard, High Street, Ascot, BERKSHIRE, SL5 7HP,
Company Registration Number
04530005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Advisory Services Ltd
1ST ADVISORY SERVICES LIMITED was founded on 2002-09-09 and has its registered office in Ascot. The organisation's status is listed as "Active - Proposal to Strike off". 1st Advisory Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST ADVISORY SERVICES LIMITED
 
Legal Registered Office
The Courtyard
High Street
Ascot
BERKSHIRE
SL5 7HP
Other companies in SW1E
 
Filing Information
Company Number 04530005
Company ID Number 04530005
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB800349366  
Last Datalog update: 2024-07-10 04:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ADVISORY SERVICES LIMITED
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Company Officers of 1ST ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SOREN JONAS BRUUN
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
 Company Secretary 2009-08-01 2016-01-04
BO SJOHOLM
 Director 2013-06-06 2013-09-27
PER TROEN
 Director 2009-08-01 2013-06-06
HELLE BRUUN
 Company Secretary 2002-09-20 2009-08-01
SOREN JONAS BRUUN
 Director 2002-09-20 2009-08-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2002-09-09 2002-09-20
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2002-09-09 2002-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2024-01-27Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-01-23CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25AAMDAmended account full exemption
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0107/01/16 ANNUAL RETURN FULL LIST
2016-03-14TM02Termination of appointment of Cosec Direct Limited on 2016-01-04
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 35 Catherine Place London SW1E 6DY
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-30AP01DIRECTOR APPOINTED MR SOREN JONAS BRUUN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BO SJOHOLM
2013-09-04CH01Director's details changed for Mr Bo Sjoholm on 2013-06-17
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PER TROEN
2013-06-20AP01DIRECTOR APPOINTED MR BO SJOHOLM
2012-09-24AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24DISS40Compulsory strike-off action has been discontinued
2012-01-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-09-13AR0109/09/11 FULL LIST
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-11AR0109/09/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 09/09/2010
2010-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 09/09/2010
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SOREN BRUUN
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY HELLE BRUUN
2010-11-10AP04CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED
2010-11-10AP01DIRECTOR APPOINTED MR PER TROEN
2009-12-11AR0109/09/09 FULL LIST
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2007-11-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-11363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: BANK HOUSE 81 SAINT JUDES ROAD, ENGLEFIELD ROAD, EGHAM SURREY TW20 0DF
2003-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-2788(2)RAD 10/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 190 STRAND LONDON WC2R 1JN
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-09-24CERTNMCOMPANY NAME CHANGED LAWGRA (NO.970) LIMITED CERTIFICATE ISSUED ON 24/09/02
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1ST ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against 1ST ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2003-01-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 172,334
Creditors Due Within One Year 2011-12-31 £ 22,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST ADVISORY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,096
Current Assets 2012-12-31 £ 3,647
Current Assets 2011-12-31 £ 4,763
Debtors 2012-12-31 £ 1,551
Debtors 2011-12-31 £ 4,720
Tangible Fixed Assets 2011-12-31 £ 1,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of 1ST ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1ST ADVISORY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST ADVISORY SERVICES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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