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1ST Group Of Companies Limited

1ST Group Of Companies Limited is a liquidation company incorporated on 26 March 2007 with the registered office located in Manchester, Greater Manchester. 1ST Group Of Companies Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06183990
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peter's Square, 1 Oxford St Manchester M1 4PB
Telephone
08000890110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in Canada • Born in Aug 1972
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Option Consulting Services Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235K
Increased by £11K (+5%)
Total Liabilities
-£65K
Increased by £11K (+20%)
Net Assets
£170K
Same as previous period
Debt Ratio (%)
28%
Increased by 3.55% (+15%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 12 Apr 2025
Declaration of Solvency
6 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Apr 2025
James Richard Bertioli Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Carl Alan Henning Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2025
Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peter's Square, 1 Oxford St Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 320 Firecrest Court Centre Park Warrington WA1 1RG
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peter's Square, 1 Oxford St Manchester M1 4PB on 12 April 2025
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Appointment of Mr Carl Alan Henning as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Repayment History
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