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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 Manchester, Greater Manchester. 1ST Collection Services Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
03541165
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
08453661069
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1970
Director • Financial Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HSS Training Limited
Paul David Quested, Mr Stephen Ashmore, and 1 more are mutual people.
Active
HSS Hire Limited
Paul David Quested, Mr Stephen Ashmore, and 1 more are mutual people.
Active
HSS Proservice Limited
Paul David Quested, Mr Stephen Ashmore, and 1 more are mutual people.
Active
HSS Service Group Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Service Finance Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
Hero Acquisitions Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
Hampshire Topco Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Hire Group Plc
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Same as previous period
Total Liabilities
-£574K
Same as previous period
Net Assets
£1.99M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Mr Thomas William Shorten Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Hss Service Group Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Hss Hire Service Group Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Paul David Quested Resigned
1 Year Ago on 1 Sep 2024
Mr Greig Stephen Thomas Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Appointment of Mr Thomas William Shorten as a director on 25 November 2024
Submitted on 26 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Nov 2024
Change of details for Hss Service Group Limited as a person with significant control on 27 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 15 Oct 2024
Change of details for Hss Hire Service Group Limited as a person with significant control on 27 September 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Greig Stephen Thomas as a director on 29 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Paul David Quested as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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