1st Lettings Property Services Limited in COVENTRY

1st Lettings Property Services Limited COVENTRY

Founded in 2005, 1st Lettings Property Services, classified under reg no. 05417335 is an active company. Currently registered at 95 Allesley Old Road CV5 8DB, Coventry the company has been in the business for nineteen years. Its financial year was closed on April 29 and its latest financial statement was filed on 2022/04/29.

The firm has one director. Surinderpal B., appointed on 7 April 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patrick S. who worked with the the firm until 2 October 2014.

1st Lettings Property Services Limited Address / Contact

Office Address	95 Allesley Old Road
Town	Coventry
Post code	CV5 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417335
Date of Incorporation	Thu, 7th Apr 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th April
Company age	19 years old
Account next due date	Mon, 29th Jan 2024 (99 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Surinderpal B.

Position: Director

Appointed: 07 April 2005

Mark C.

Position: Director

Appointed: 18 January 2006

Resigned: 02 September 2010

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Creditreform Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 07 April 2005

Patrick S.

Position: Secretary

Appointed: 07 April 2005

Resigned: 02 October 2014

Patrick S.

Position: Director

Appointed: 07 April 2005

Resigned: 02 October 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Surinderpal Singh B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surinderpal Singh B.

Notified on	8 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Net Worth	51 057	68 094	80 580	71 969	48 495	46 621

Balance Sheet
Cash Bank On Hand						23 130	26 640	50 592	50 592	101 206	165 410	187 550	304 177	397 223
Current Assets	80 830	84 241	71 996	97 921	181 995	264 716	375 595	512 920	512 920	385 973	497 643	573 231	669 655	836 911
Debtors	8 597	5 868	6 345	73 203	155 971	241 586	348 955	462 328	462 328	284 767	332 233	385 681	365 478	439 688
Net Assets Liabilities						46 621	34 501	104 444	104 444	174 041	210 183	154 559	177 406	253 513
Other Debtors						241 586	348 955	428 894		291 631	332 233	352 790	361 319	439 538
Property Plant Equipment						207 316	206 757	206 362	206 362	206 019	1 699	1 273	1 480
Cash Bank In Hand	72 233	78 373	65 651	24 718	26 024	23 130
Net Assets Liabilities Including Pension Asset Liability	51 057	68 094	80 580	71 969	48 495	46 621
Tangible Fixed Assets	208 870	210 639	209 855	208 465	207 624	207 316

Reserves/Capital
Called Up Share Capital	150	150	150	150	100	101
Profit Loss Account Reserve	50 907	67 944	80 430	71 819	75 345	46 520
Shareholder Funds	51 057	68 094	80 580	71 969	48 495	46 621

Other
Accumulated Depreciation Impairment Property Plant Equipment						15 209	16 030	16 645	16 645	17 107	17 643	18 069	11 540	2 520
Additions Other Than Through Business Combinations Property Plant Equipment							262			119	511		599
Amounts Owed By Group Undertakings Participating Interests								33 434		-6 864		31 817	3 085
Amounts Owed To Group Undertakings Participating Interests											40 364
Amounts Owed To Other Related Parties Other Than Directors										323	5 285
Average Number Employees During Period						3	3	2	2	3	2	3	3	2
Bank Borrowings Overdrafts						6 080	6 080	8 848		8 848		50 000	42 696	23 333
Comprehensive Income Expense						32 189	58 380
Corporation Tax Payable						8 130	14 819	20 311		17 540	20 568	22 669	23 378
Creditors						335 715	464 267	545 149	545 149	355 393	288 836	369 626	42 696	23 333
Depreciation Rate Used For Property Plant Equipment							25			25	25	25	25
Disposals Property Plant Equipment											204 295
Dividends Paid						34 064	70 500
Fixed Assets	208 870	210 639	209 855	208 465	207 624	207 316	206 757		206 362
Income Expense Recognised Directly In Equity						-34 063	-70 500
Increase From Depreciation Charge For Year Property Plant Equipment							821		615	462	536	426	392	371
Issue Equity Instruments						1
Net Current Assets Liabilities	-44 502	-28 795	-21 993	-35 137	-63 388	-70 999	-88 672	-32 229	-32 229	30 580	208 807	203 605	218 992	276 015
Number Shares Issued Fully Paid						1	1	1		1	1	1	1
Other Creditors						296 061	421 678	492 593		310 300	204 367	316 232	400 780	459 489
Other Remaining Borrowings										323	5 285	338	152
Other Taxation Social Security Payable						9 660	11 398	10 062		10 811	9 576	16 393	35 080	33 372
Par Value Share		1	1	1	1	1	1			1	1	1	1
Profit Loss						32 189	58 380
Property Plant Equipment Gross Cost						222 525	222 787	223 007	223 007	223 126	19 342	19 342	4 488
Provisions For Liabilities Balance Sheet Subtotal							473		385				370	278
Taxation Including Deferred Taxation Balance Sheet Subtotal						505	473	385		329	323	319	370
Total Additions Including From Business Combinations Property Plant Equipment									220
Total Assets Less Current Liabilities	164 368	181 844	187 862	173 328	144 236	136 317	118 085	174 133	174 133	236 599	210 506	204 878	220 472	277 124
Trade Creditors Trade Payables						15 784	10 292	13 335		7 571	8 676	13 994	14 803	16 242
Trade Debtors Trade Receivables												1 074	1 074	150
Advances Credits Directors					62 761	36 318	42 221	13 272		48 899	94	547	29 633
Advances Credits Made In Period Directors						82 495	4 395	52 027		10 919	91 255	120 272
Advances Credits Repaid In Period Directors						56 053	10 298	23 078		46 546	42 450	119 631
Amounts Owed By Group Undertakings													3 085
Amounts Owed To Group Undertakings														41 793
Creditors Due After One Year	112 837	112 837	106 462	100 764	95 271	89 191
Creditors Due Within One Year	125 332	113 036	93 989	133 058	245 383	335 715
Number Shares Allotted		150	150	150	100	1
Other Aggregate Reserves					-26 950
Provisions For Liabilities Charges	474	913	820	595	470	505
Share Capital Allotted Called Up Paid	150	150	150	150	100	1
Tangible Fixed Assets Additions		3 728	928		270	700
Tangible Fixed Assets Cost Or Valuation	216 899	220 627	221 555	221 555	221 825	222 525
Tangible Fixed Assets Depreciation	8 029	9 988	11 700	13 090	14 201	15 209
Tangible Fixed Assets Depreciation Charged In Period		1 959	1 712	1 390	1 111	1 008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/29 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/29 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/29 filed on: 25th, January 2023	accounts	Free Download (9 pages)
SH01	102.00 GBP is the capital in company's statement on 2021/04/06 filed on: 10th, August 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/29 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/29 filed on: 24th, March 2021	accounts	Free Download (9 pages)
CH01	On 2020/06/15 director's details were changed filed on: 15th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/29 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 31st, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AD01	Change of registered address from 5 the Quadrant Coventry West Midlands CV1 2EL on 2017/08/10 to 95 Allesley Old Road Coventry CV5 8DB filed on: 10th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, August 2015	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/10/02100.00 GBP filed on: 4th, August 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 6th, May 2015	annual return	Free Download
TM02	Secretary's appointment terminated on 2014/10/02 filed on: 1st, May 2015	officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, January 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/10/02 filed on: 14th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, December 2011	accounts	Free Download (5 pages)
CH01	On 2011/04/01 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On 2010/10/10 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
CH01	On 2008/10/10 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/07/26 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/04/20 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 19th, April 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/04/15 filed on: 15th, April 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, January 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/03/03 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/03/03 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 12th, May 2010	annual return	Free Download (5 pages)
CH03	On 2010/01/10 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/08 director's details were changed filed on: 9th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/08 secretary's details were changed filed on: 9th, January 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, December 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 50 shares on 2007/04/30. Value of each share 1 £, total number of shares: 200. filed on: 28th, June 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2005/04/07. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005	capital	Free Download (2 pages)
288a	On 2005/04/08 New secretary appointed filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 7th, April 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (14 pages)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/07 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)

1st Lettings Property Services Limited COVENTRY

1st Lettings Property Services Limited Address / Contact

Company Information / Profile

Company staff

Surinderpal B.

Mark C.

Creditreform (secretaries) Limited

Creditreform Limited

Patrick S.

Patrick S.

People with significant control

Annual reports financial information

Company filings

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