1st Accurate Services Ltd

Active04824556 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Terrance Leonard Noon
Owned by
Terrance Leonard Noon
Accounts type
Micro entity
Address
11 Forest Drive
Woodford Green
IG8 9NG

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carder, Julie Ann
Secretary · Appointed 8 July 2003
British
Noon, Terrance Leonard
Director · Appointed 8 July 2003
British
Born February 1959 (67)
Officer history (2 former)
8 July 2003
Appointed Carder, Julie Ann as Secretary
8 July 2003
Appointed Noon, Terrance Leonard as Director
8 July 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 July 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 July 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 July 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Terrance Leonard Noon
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1959 (67)
Terrance Leonard Noon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£552,234
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £506,134 £505,573 £513,703 £527,897 £546,026 £552,234
Balance sheet detail
202520242022202120202019
Fixed Assets£0£2,948£3,930£5,241£6,989
Current Assets£669,086£665,008£697,346£689,948£676,086£677,487
Creditors (< 1 year)£116,852£118,982£172,397£180,175£175,754£178,342
Net Current Assets£552,234£546,026£524,949£509,773£500,332£499,145
Net Assets£552,234£546,026£527,897£513,703£505,573£506,134
Shareholder Funds£552,234£546,026£527,897£513,703£505,573£506,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates8 July 2026
31 July 2026Secretary's details changed
31 July 2026Secretary's details changed
6 January 2026Micro company accounts30 April 2025
21 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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