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1ST Option Consulting Services Limited
1ST Option Consulting Services Limited is a dormant company incorporated on 16 April 1996 with the registered office located in Warrington, Cheshire. 1ST Option Consulting Services Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
03186435
Private limited company
Age
29 years
Incorporated
16 April 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 1ST Option Consulting Services Limited
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past
4 years
Companies in WA1 1RG
Telephone
08000890110
Email
Available in Endole App
Website
1st-option.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Alan Henning
Director • British • Lives in England • Born in Apr 1976
James Richard Bertioli
Director • British • Lives in England • Born in Jun 1987
Steven Kenneth Schaus
Director • Canadian • Lives in Canada • Born in Aug 1972
Brookson Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Group Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Projects Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Intouch Accounting Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Boomerang Support Services Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Rcaf Vi Mallard Holdings Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Rcaf Vi Mallard Group Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Cis Solutions Limited
James Richard Bertioli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£14K
Increased by £13K (+1300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£961K
Decreased by £2K (-0%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£955K
Decreased by £2K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Brookson Group Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
1St Group of Companies Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
James Richard Bertioli Resigned
5 Months Ago on 28 Mar 2025
Mr Carl Alan Henning Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
Discover 1ST Option Consulting Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of 1St Group of Companies Limited as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 11 Apr 2025
Notification of Brookson Group Limited as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Carl Alan Henning as a director on 25 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
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Repayment History
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