1PCS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
1PCS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
1PCS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
1PCS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
1PCS LIMITED - NORTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ARTISANS' HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACY CLARKE WEBSTER | Oct 1961 | British | Director | 2004-08-04 | CURRENT |
MR BEN LAURENCE WEBSTER | Dec 1989 | British | Director | 2019-10-27 | CURRENT |
MR DUNCAN LAURENCE WEBSTER | May 1962 | British | Director | 2004-08-04 | CURRENT |
TM PROFESSIONAL LIMITED | Corporate Secretary | 2009-07-16 UNTIL 2013-10-01 | RESIGNED | ||
HW KETTERING LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2009-06-23 | RESIGNED | ||
SIMON LASKEY | Oct 1973 | Secretary | 2004-08-04 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Laurence Webster | 2016-04-06 | 5/1962 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Tracy Clarke Webster | 2016-04-06 | 10/1961 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1PCS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-08-2021 | £211,831 Cash £227,221 equity |
1PCS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £157,285 Cash £222,686 equity |
1PCS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £216,563 Cash £202,057 equity |
1PCS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £211,383 Cash £200,810 equity |
1PCS Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £243,286 Cash £207,333 equity |
1PCS Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £216,258 Cash £189,504 equity |
1PCS Limited - Abbreviated accounts 16.1 | 2016-05-27 | 31-08-2015 | £162,061 Cash £129,922 equity |
1PCS Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £71,898 Cash £57,751 equity |