1st Class Transport Limited

Company Registration Number: 03138108

Company registered in England and Wales

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1st Class Transport Limited is a Private Company Limited by Shares first registered on 14 December 1995. Its current registered address is in Milton Keynes, Bucks.

Registered Address

C/O HAYSOM SILVERTON
CHANCERY HOUSE
199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL

There are 129 companies currently registered at this postcode, including this one.

All companies at MK9 1JL

Registration Data

Company Number

03138108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £443,878£465,024£420,197£406,013£401,677£361,800
of which Cash £0£0£1,644£1,643£25,401£0
Total Assets £443,878£465,024£420,197£406,013£401,677£361,800
Current Liabilities £517,284£490,814£450,208£470,913£430,385£420,848
Net Current Assets £-73,406£-25,790£-30,011£-64,900£-28,708£-59,048
Total Net Worth £72,983£117,452£103,761£82,011£64,222£39,309

Previous Names

No previous names

Company Officers

  • RABE, Brian

    Secretary

    Appointed on 1 September 2005

     

    C/O HAYSOM SILVERTON
    Chancery House
    199 Silbury Boulevard
    Milton Keynes
    Bucks
    MK9 1JL
    England

  • CAEN, Robert David

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1962

    C/O HAYSOM SILVERTON
    Chancery House
    199 Silbury Boulevard
    Milton Keynes
    Bucks
    MK9 1JL
    England

  • CAEN, Samuel James Edward

    Secretary

    Appointed on 14 December 1995

    Resigned on 10 May 2006

    10 Solar Court
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5HD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1995

    Resigned on 14 December 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BAKER, Colin Edward

    Director

    Appointed on 14 December 1995

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1956

    42 Tadmarton
    Downhead Park
    Milton Keynes
    Buckinghamshire
    MK15 9BD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 Director's details changed for Mr Robert David Caen on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: CH01. Barcode: X5JG6KOQ. Transaction: MzE2MTY4NDgxN2FkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B87H6R. Transaction: MzE1Mjk0ODgzM2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMSRF. Transaction: MzEzODg1Mjg0MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AO1QRC. Transaction: MzEyNjE2NjM5MmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7W5AQ. Transaction: MzExNDYxMDg4N2FkaXF6a2N4.

  6. 29 October 2014 Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJBQSB. Transaction: MzExMDMzNzE3MmFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BLQMUQ. Transaction: MzEwMzI5OTMwM2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKD22A. Transaction: MzA5MTE1NjgwMmFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AONGA1. Transaction: MzA3OTg5MjA0MGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK113K. Transaction: MzA2OTE5MzA5NmFkaXF6a2N4.

  11. 28 November 2012 Director's details changed for Mr Robert David Caen on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MMH36A. Transaction: MzA2ODMzMTEyOWFkaXF6a2N4.

  12. 28 November 2012 Secretary's details changed for Brian Rabe on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1MMH2LN. Transaction: MzA2ODMzMDkxOGFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CDVSIB. Transaction: MzA2MDE4NTM4MWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05R3T. Transaction: MzA0ODg1MDE0MWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XM30LX59. Transaction: MzA0Mjk4ODgxNmFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7946PW8. Transaction: MzAyODY5MTEzMWFkaXF6a2N4.

  17. 24 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XWFJRL36. Transaction: MzAxODIyMzQ0NmFkaXF6a2N4.

  18. 24 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC2WGL4P. Transaction: MzAxODQ1MTE3NmFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ2FPFZ0. Transaction: MzAwNTM4MDE3M2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Robert David Caen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ2FOFZZ. Transaction: MzAwNTM3OTU3OGFkaXF6a2N4.

  21. 17 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X3ZOBCHR. Transaction: MjAzOTM1MTc4NmFkaXF6a2N4.

  22. 15 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHKP5OS. Transaction: MjAyMDI4NzA2MWFkaXF6a2N4.

  23. 16 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT8MG0JW. Transaction: MjAwNzI2MDQ3M2FkaXF6a2N4.

  24. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMjQ5N2FkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI0ODAwNWFkaXF6a2N4.

  26. 12 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3MzYzNWFkaXF6a2N4.

  27. 29 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQzMzkxOWFkaXF6a2N4.

  28. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNDEzMmFkaXF6a2N4.

  29. 1 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU5MzIyOGFkaXF6a2N4.

  30. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1MDMwNWFkaXF6a2N4.

  31. 27 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc1OTk3NWFkaXF6a2N4.

  32. 10 March 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxOTEwN2FkaXF6a2N4.

  33. 16 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE3MTQwN2FkaXF6a2N4.

  34. 27 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwNDk5MmFkaXF6a2N4.

  35. 4 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg3MzAzMmFkaXF6a2N4.

  36. 18 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUwODY4MWFkaXF6a2N4.

  37. 17 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMTM3OGFkaXF6a2N4.

  38. 17 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA5MTg4MGFkaXF6a2N4.

  39. 3 January 2003 Ad 30/04/02--------- £ si [email protected]=30000 £ ic 85/30085 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM2NjEzM2FkaXF6a2N4.

  40. 3 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI5MjM1N2FkaXF6a2N4.

  41. 3 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5MTAxN2FkaXF6a2N4.

  42. 3 January 2003 £ nc 100/50000 30/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjk2OTAxMGFkaXF6a2N4.

  43. 29 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4NTgzN2FkaXF6a2N4.

  44. 7 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA2NjU4MGFkaXF6a2N4.

  45. 6 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM3NjI4M2FkaXF6a2N4.

  46. 29 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyMDkzMWFkaXF6a2N4.

  47. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MzU2MWFkaXF6a2N4.

  48. 7 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3MDA2N2FkaXF6a2N4.

  49. 22 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDgyNmFkaXF6a2N4.

  50. 22 October 1999 Registered office changed on 22/10/99 from: 143/145 queensway bletchley milton keynes MK2 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAzMzA3N2FkaXF6a2N4.

  51. 6 February 1999 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNTk4NWFkaXF6a2N4.

  52. 24 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgwODMwN2FkaXF6a2N4.

  53. 5 February 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4ODUwNWFkaXF6a2N4.

  54. 5 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzI1NzMwNWFkaXF6a2N4.

  55. 11 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA5NjAwOWFkaXF6a2N4.

  56. 9 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzA3MjIzN2FkaXF6a2N4.

  57. 4 February 1997 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NTA4M2FkaXF6a2N4.

  58. 12 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA4NDE4N2FkaXF6a2N4.

  59. 19 September 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDI4OTg1OWFkaXF6a2N4.

  60. 19 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE5NjM3MWFkaXF6a2N4.

  61. 13 August 1996 Accounting reference date shortened from 31/12/96 to 30/04/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTcwNzA0MGFkaXF6a2N4.

  62. 28 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDE1ODU0M2FkaXF6a2N4.

  63. 18 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk0OTc4OWFkaXF6a2N4.

  64. 14 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcxNTA0NGFkaXF6a2N4.

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