1st Class Car & Van Hire Ltd.

Company Registration Number: 03040195

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Class Car & Van Hire Ltd. is a Private Company Limited by Shares first registered on 30 March 1995. Its current registered address is in Woking, Surrey.

Registered Address

12 ST. JOHNS RISE
WOKING
SURREY
GU21 7PW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU21 7PW

Registration Data

Company Number

03040195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GOVETT, Wanda Daphne

    Secretary

    Appointed on 16 January 1997

     

    12 St Johns Rise
    Woking
    Surrey
    GU21 7PW

  • GOVETT, Richard Keith, Dr

    Director

    Appointed on 7 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Treetops 12 St Johns Rise
    Woking
    Surrey
    GU21 1PW

  • RAPID COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 1996

    Resigned on 16 January 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 31 March 1995

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • GOVETT, Matthew

    Director

    Appointed on 16 January 1997

    Resigned on 7 August 1997

    Nationality: British

    Occupation: Student

    Month of birth: March 1978

    12 St Johns Rise
    Woking
    Hampshire
    GU21 1PW

  • RAPID NOMINEES LIMITED

    Director

    Appointed on 1 March 1996

    Resigned on 16 January 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 30 March 1995

    Resigned on 31 March 1995

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXVTV. Transaction: MzE3Mjg3Mzk5OWFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XK0I. Transaction: MzE2MzU1MDU1M2FkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCE4Z. Transaction: MzE0NzA1OTE1OWFkaXF6a2N4.

  4. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7KHU. Transaction: MzEzNzk5Njg3MWFkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45LL71C. Transaction: MzEyMTQ0NTI1OWFkaXF6a2N4.

  6. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH341. Transaction: MzExMzQ3NzEyNGFkaXF6a2N4.

  7. 13 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35OXZNN. Transaction: MzA5ODE0OTM4NWFkaXF6a2N4.

  8. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9STO2. Transaction: MzA5MDc1NDM3M2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDMA8. Transaction: MzA3NjIzMTk1M2FkaXF6a2N4.

  10. 23 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCS7JE. Transaction: MzA2OTkzNzYxOGFkaXF6a2N4.

  11. 14 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16STT6Y. Transaction: MzA1NTgyODEyNmFkaXF6a2N4.

  12. 18 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOK1V. Transaction: MzA0OTE2MjU3OGFkaXF6a2N4.

  13. 17 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XDAAGTCF. Transaction: MzAzNTcyODYxN2FkaXF6a2N4.

  14. 16 April 2011 Registered office address changed from 12 St John's Rise Woking Surrey GU21 7PW on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Address. Type: AD01. Barcode: XDAAFTCE. Transaction: MzAzNTcyMDcxMGFkaXF6a2N4.

  15. 12 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74C7PVB. Transaction: MzAyODY0NzkzM2FkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XB38VIRN. Transaction: MzAxMjY2NTM2NGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Richard Keith Govett on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB38UIRM. Transaction: MzAxMjY2Mzc0MGFkaXF6a2N4.

  18. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIJ1QGUC. Transaction: MzAwNzY5OTE0OWFkaXF6a2N4.

  19. 15 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WOD908. Transaction: MjAzMDU2MjYwOWFkaXF6a2N4.

  20. 15 April 2009 Secretary's change of particulars / wanda govett / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WO8903. Transaction: MjAzMDU2MTE5M2FkaXF6a2N4.

  21. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5WOC907. Transaction: MjAzMDU2MjAwNmFkaXF6a2N4.

  22. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5WOB906. Transaction: MjAzMDU2MjAwNWFkaXF6a2N4.

  23. 14 April 2009 Registered office changed on 14/04/2009 from 12 st john's rise woking surrey GU21 7PW [View PDF]

    Category: Address. Type: 287. Barcode: X5WOA905. Transaction: MjAzMDU2MjAwM2FkaXF6a2N4.

  24. 14 April 2009 Director's change of particulars / richard govett / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WO9904. Transaction: MjAzMDU2MTE5NGFkaXF6a2N4.

  25. 22 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVVWAZ3V. Transaction: MjAwMzg2Nzc1N2FkaXF6a2N4.

  26. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTJMZ3S. Transaction: MjAwMzg1MzA1OWFkaXF6a2N4.

  27. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NjA4MGFkaXF6a2N4.

  28. 16 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2NjgxMGFkaXF6a2N4.

  29. 19 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgxOTY3NGFkaXF6a2N4.

  30. 10 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY4MzY1NmFkaXF6a2N4.

  31. 10 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzOTUwMGFkaXF6a2N4.

  32. 10 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTYyMTI1M2FkaXF6a2N4.

  33. 10 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDI3NzQzNGFkaXF6a2N4.

  34. 10 April 2006 Registered office changed on 10/04/06 from: 12 st john's rise woking hampshire GU21 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxNDA3M2FkaXF6a2N4.

  35. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4NzkzMGFkaXF6a2N4.

  36. 14 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2MjkwMGFkaXF6a2N4.

  37. 14 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzc0OWFkaXF6a2N4.

  38. 14 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUwOTI2MmFkaXF6a2N4.

  39. 14 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NTQ1NWFkaXF6a2N4.

  40. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcxMzIxNWFkaXF6a2N4.

  41. 9 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0MzEyNWFkaXF6a2N4.

  42. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU5NDY4OWFkaXF6a2N4.

  43. 20 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczNjcyMWFkaXF6a2N4.

  44. 17 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg4MTA3M2FkaXF6a2N4.

  45. 18 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MjgzN2FkaXF6a2N4.

  46. 9 May 2001 Ad 09/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU3MzIzMWFkaXF6a2N4.

  47. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM3NzM0MmFkaXF6a2N4.

  48. 19 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMDM0NGFkaXF6a2N4.

  49. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTcxMTk0OWFkaXF6a2N4.

  50. 30 January 2000 Registered office changed on 30/01/00 from: 1 hazelwood drive pinner middlesex HA5 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI5OTUxM2FkaXF6a2N4.

  51. 19 April 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwOTIwNmFkaXF6a2N4.

  52. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA3MDMwM2FkaXF6a2N4.

  53. 1 June 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxOTMyOGFkaXF6a2N4.

  54. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDczNjg1MmFkaXF6a2N4.

  55. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MTc4NjU3NmFkaXF6a2N4.

  56. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMDAxOTY2OWFkaXF6a2N4.

  57. 28 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDI4NDI1M2FkaXF6a2N4.

  58. 7 April 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNTgyMGFkaXF6a2N4.

  59. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDY3MDc3MmFkaXF6a2N4.

  60. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQyNzgxMmFkaXF6a2N4.

  61. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAwNDE3MmFkaXF6a2N4.

  62. 31 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5ODE5MmFkaXF6a2N4.

  63. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxMTg2M2FkaXF6a2N4.

  64. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE1MDM4MmFkaXF6a2N4.

  65. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzIxMDA2NWFkaXF6a2N4.

  66. 31 January 1997 Registered office changed on 31/01/97 from: 46-54 high street ingatestone essex CM4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUzMjM1N2FkaXF6a2N4.

  67. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTAyNDU5M2FkaXF6a2N4.

  68. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzUwOTQxNWFkaXF6a2N4.

  69. 28 August 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjkwNDAwNWFkaXF6a2N4.

  70. 18 April 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI1NTg4OGFkaXF6a2N4.

  71. 18 April 1995 Registered office changed on 18/04/95 from: 64 west ham lane stratford london E15 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEyMjY1MWFkaXF6a2N4.

  72. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgwMDM4MWFkaXF6a2N4.

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