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Company Information for

1PCS LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
05197348
Private Limited Company
Active

Company Overview

About 1pcs Ltd
1PCS LIMITED was founded on 2004-08-04 and has its registered office in Northampton. The organisation's status is listed as "Active". 1pcs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1PCS LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 05197348
Company ID Number 05197348
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781732415  
Last Datalog update: 2024-11-05 20:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1PCS LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Company Officers of 1PCS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN LAURENCE WEBSTER
 Director 2004-08-04
TRACY CLARKE WEBSTER
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
TM PROFESSIONAL LIMITED
 Company Secretary 2009-07-16 2013-10-01
LASKEY AND CO LIMITED
 Company Secretary 2007-03-05 2009-06-23
SIMON LASKEY
 Company Secretary 2004-08-04 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN LAURENCE WEBSTER INCOME PROTECTION EXPERT LTD Director 2016-01-14 CURRENT 2014-12-02 Active
DUNCAN LAURENCE WEBSTER THE DAILY NETWORKER LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2018-04-17
DUNCAN LAURENCE WEBSTER MAWSLEY VILLAGERS ASSOCIATION LIMITED Director 2007-09-03 CURRENT 2006-08-03 Active
DUNCAN LAURENCE WEBSTER EAST MIDLANDS NETWORKING LIMITED Director 2004-08-01 CURRENT 2002-09-23 Active
TRACY CLARKE WEBSTER EAST MIDLANDS NETWORKING LIMITED Director 2015-10-01 CURRENT 2002-09-23 Active

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
2024-08-07CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-21Director's details changed for Mr Duncan Laurence Webster on 2024-03-21
2024-03-21Director's details changed for Mrs Tracy Clarke Webster on 2024-03-21
2023-09-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AP01DIRECTOR APPOINTED MR BEN LAURENCE WEBSTER
2019-10-15SH0118/09/19 STATEMENT OF CAPITAL GBP 300
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Glebe House Webbs Lane 32 Overstone Road Sywell Northants NN6 0AW
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TM PROFESSIONAL LIMITED
2013-08-28AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0128/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH04SECRETARY'S DETAILS CHNAGED FOR TM PROFESSIONAL LIMITED on 2010-07-28
2010-08-09CH01Director's details changed for Tracy Clarke Webster on 2010-07-28
2010-01-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 28/07/09; full list of members
2009-08-26353Location of register of members
2009-08-26190Location of debenture register
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM GLEBE HOUSE WEBBS LANE 32 OVERSTONE ROAD SYWELL NORTHANTS NN6 0AW
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY LASKEY AND CO LIMITED
2009-08-04288aSECRETARY APPOINTED TM PROFESSIONAL LIMITED
2009-04-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WEBSTER / 01/07/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-10363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1PCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1PCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1PCS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 23,149
Creditors Due Within One Year 2012-08-31 £ 31,380
Creditors Due Within One Year 2011-09-01 £ 54,965
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 1,380
Provisions For Liabilities Charges 2011-09-01 £ 1,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 1PCS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2013-08-31 £ 23,091
Cash Bank In Hand 2012-08-31 £ 27,748
Cash Bank In Hand 2011-09-01 £ 38,490
Current Assets 2013-08-31 £ 35,805
Current Assets 2012-08-31 £ 47,743
Current Assets 2011-09-01 £ 63,747
Debtors 2013-08-31 £ 12,714
Debtors 2012-08-31 £ 19,995
Debtors 2011-09-01 £ 25,257
Shareholder Funds 2013-08-31 £ 21,147
Shareholder Funds 2012-08-31 £ 27,746
Tangible Fixed Assets 2013-08-31 £ 9,412
Tangible Fixed Assets 2012-08-31 £ 12,763
Tangible Fixed Assets 2011-09-01 £ 17,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1PCS LIMITED registering or being granted any patents
Domain Names

1PCS LIMITED owns 4 domain names.

eshotpro.co.uk   factory-relocation.co.uk   goldringinternational.co.uk   mediaportal.co.uk  

Trademarks
We have not found any records of 1PCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1PCS 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 (62090 - Other information technology service activities) as 1PCS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 1PCS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1PCS 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 1PCS 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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    Other companies at postcode NN4 7BF