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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS NETWORKING LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MAWSLEY VILLAGERS ASSOCIATION LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOLVE IT VSA KETTERING ENGLAND Dissolved... 85600 - Educational support services
INCOME PROTECTION EXPERT LTD RUSHDEN ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
WEBSTER HOLDCO LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DAILY NETWORKER LTD IRVINE Dissolved... DORMANT 58110 - Book publishing

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

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