1ST COLLECTION SERVICES LIMITED

Overview

Company Name	1ST COLLECTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03541165
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST COLLECTION SERVICES LIMITED?

Activities of collection agencies (82911) / Administrative and support service activities

Where is 1ST COLLECTION SERVICES LIMITED located?

Registered Office Address	Building 2, Think Park Mosley Road M17 1FQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of 1ST COLLECTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HSS RENTAL SERVICES LIMITED	Mar 31, 1998	Mar 31, 1998

What are the latest accounts for 1ST COLLECTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for 1ST COLLECTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for 1ST COLLECTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Appointment of Mr Thomas William Shorten as a director on Nov 25, 2024	2 pages	AP01

Nov 26, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Oct 16, 2024	Change of details for Hss Service Group Limited as a person with significant control on Sep 27, 2024	2 pages	PSC05

Oct 15, 2024	Change of details for Hss Hire Service Group Limited as a person with significant control on Sep 27, 2024	2 pages	PSC05

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 30, 2023	7 pages	AA

Sep 02, 2024	Termination of appointment of Paul David Quested as a director on Sep 01, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Mr Greig Stephen Thomas as a director on Aug 29, 2024	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Nov 07, 2022	Statement of company's objects	2 pages	CC04

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Jan 01, 2022	18 pages	AA

Nov 22, 2021	Registration of charge 035411650004, created on Nov 16, 2021	71 pages	MR01

Nov 16, 2021	Satisfaction of charge 035411650003 in full	1 pages	MR04

Nov 12, 2021	Change of details for Hss Hire Service Group Limited as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 01, 2021	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on Nov 01, 2021	1 pages	AD01

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 26, 2020	19 pages	AA

Jan 29, 2021	Full accounts made up to Dec 28, 2019	19 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

May 05, 2020	Change of details for Hss Hire Service Group Limited as a person with significant control on Oct 02, 2017	2 pages	PSC05

Dec 27, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Full accounts made up to Dec 29, 2018	19 pages	AA

May 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1ST COLLECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOLL, Daniel James, Mr. Mosley Road M17 1FQ Manchester Building 2, Think Park England	Jan 27, 2017		Secretary	Mosley Road M17 1FQ Manchester Building 2, Think Park England					224931760001
ASHMORE, Stephen, Mr. Mosley Road M17 1FQ Manchester Building 2, Think Park England	Jun 01, 2017		Director	Mosley Road M17 1FQ Manchester Building 2, Think Park England	England	British	1964-11	Company Director	232880380001
SHORTEN, Thomas William Mosley Road M17 1FQ Manchester Building 2, Think Park England	Nov 25, 2024		Director	Mosley Road M17 1FQ Manchester Building 2, Think Park England	England	British	1970-10	Chief Executive Officer	189536880001
THOMAS, Greig Stephen Mosley Road M17 1FQ Manchester Building 2, Think Park England	Aug 29, 2024		Director	Mosley Road M17 1FQ Manchester Building 2, Think Park England	England	British	1973-11	Finance Director	326689690001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 17, 2008	Mar 04, 2009	Secretary	24 Connaught Road TW11 0PS Teddington Middlesex		British		Finance Director	114396030001
GILL, John Bruce Church Lane WD3 6HJ Sarratt Nobles Hertfordshire	Mar 04, 2009	Jun 02, 2009	Secretary	Church Lane WD3 6HJ Sarratt Nobles Hertfordshire		British		Finance Director	136729520001
HARTREY, Patrick Mark Willow Lane CR4 4TS Mitcham 25 Surrey England	Jun 02, 2009	Jan 27, 2017	Secretary	Willow Lane CR4 4TS Mitcham 25 Surrey England		British		Chartered Secretary	50340730004
JONES, Peter Calleson 14 Midway SM3 9EL Sutton Surrey	Mar 31, 1998	May 03, 2004	Secretary	14 Midway SM3 9EL Sutton Surrey		British			11511530001
MONNINGTON, Kayte Frances Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire	Jun 15, 2007	Apr 16, 2008	Secretary	Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire		British		Company Director	57482000004
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Jan 20, 2004	Jun 15, 2007	Secretary	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire		British		Co Director Co Secretary	82058350001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 31, 1998	Mar 31, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Oct 01, 1998	Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	Director	102046460001
DAVIES, John Christopher Talbot Road Old Trafford M16 0PQ Manchester Oakland House England	Jun 15, 2007	Sep 28, 2015	Director	Talbot Road Old Trafford M16 0PQ Manchester Oakland House England	England	British	1954-4	Businessman	73144910001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Jan 20, 2004	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	Chartered Accountant	44532410003
FIELDING, Lister Anthony Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent	Mar 31, 1998	Dec 24, 2004	Director	Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent		British	1943-7	Director	1820060001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 17, 2008	Apr 17, 2009	Director	24 Connaught Road TW11 0PS Teddington Middlesex	United Kingdom	British	1970-6	Finance Director	114396030001
GILL, John Bruce Willow Lane CR4 4TS Mitcham 25 Surrey England	Apr 17, 2009	May 23, 2017	Director	Willow Lane CR4 4TS Mitcham 25 Surrey England	United Kingdom	British	1967-3	Chief Executive	136729520001
MONNINGTON, Kayte Frances Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire	Jun 15, 2007	Apr 16, 2008	Director	Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire		British	1953-10	Company Director	57482000004
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	Jan 20, 2004	Sep 20, 2006	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	Director	139216460001
PERRIN, Fiona Joanne Willow Lane CR4 4TS Mitcham 25 Surrey England	May 11, 2016	Jan 23, 2017	Director	Willow Lane CR4 4TS Mitcham 25 Surrey England	England	British	1967-9	Director	159628720002
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jan 20, 2004	Jun 15, 2007	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	Director	70173330001
QUESTED, Paul David Willow Lane CR4 4TS Mitcham 25 Surrey England	Aug 22, 2016	Sep 01, 2024	Director	Willow Lane CR4 4TS Mitcham 25 Surrey England	United Kingdom	British	1970-10	Financial Director	212779370001
THOMAS, Peter Nigel 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Oct 01, 1998	Jan 20, 2004	Director	14 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British	1954-5	Accountant	99253610001
TROWBRIDGE, Stephen Neil Talbot Road Old Trafford M16 0PQ Manchester Oakland House England	Jun 16, 2014	Apr 20, 2016	Director	Talbot Road Old Trafford M16 0PQ Manchester Oakland House England	England	British	1973-5	Director	188717660001
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Jan 20, 2004	Jun 15, 2007	Director	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	England	British	1950-4	Director And Secretary	82058350001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 31, 1998	Mar 31, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST COLLECTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hss Service Group Limited

Apr 06, 2016

Mosley Road

M17 1FQ Manchester

Building 2, Think Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00644490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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