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1ST Collection Services Limited

1ST Collection Services Limited is a dormant company incorporated on 31 March 1998 with the registered office located in Hounslow, Greater London. 1ST Collection Services Limited was registered 27 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03541165
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
Heathrow
TW4 6NF
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Building 2, Think Park Mosley Road Manchester M17 1FQ England
Telephone
08453661069
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1982
HSS Service Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hire Service Company Trading Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
THSC Finance Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
The Hire Service Group Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
HSS Hire Limited
Mark George Browning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.57M (-100%)
Total Liabilities
£0
Decreased by £574K (-100%)
Net Assets
£0
Decreased by £1.99M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Mr Jon-Paul Marc Overman Appointed
2 Months Ago on 17 Nov 2025
Mr Mark George Browning Appointed
2 Months Ago on 17 Nov 2025
Thomas William Shorten Resigned
2 Months Ago on 17 Nov 2025
Greig Stephen Thomas Resigned
2 Months Ago on 17 Nov 2025
Nicholas Andrew Coker Appointed
2 Months Ago on 17 Nov 2025
Stephen Ashmore Resigned
2 Months Ago on 17 Nov 2025
Daniel James Joll Resigned
2 Months Ago on 17 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 5 Nov 2025
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Documents
Satisfaction of charge 035411650004 in full
Submitted on 4 Dec 2025
Appointment of Mr Jon-Paul Marc Overman as a director on 17 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Mark George Browning as a director on 17 November 2025
Submitted on 28 Nov 2025
Appointment of Nicholas Andrew Coker as a director on 17 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Daniel James Joll as a secretary on 17 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Stephen Ashmore as a director on 17 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Greig Stephen Thomas as a director on 17 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Thomas William Shorten as a director on 17 November 2025
Submitted on 27 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Nov 2025
Repayment History
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