1st Class Cars (South East) Limited

Company Registration Number: 03859900

Company registered in England and Wales

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1st Class Cars (South East) Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in West Sussex.

Registered Address

SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 245 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

03859900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,072,754£638,422£677,327£229,915£116,577£355,773£222,656£193,640£214,455£139,025£138,525
of which Cash £0£0£0£0£347£347£347£347£1,236£678£678
Total Assets £1,072,754£638,422£677,327£229,915£116,577£355,773£222,656£193,640£214,455£139,025£138,525
Current Liabilities £1,196,426£878,664£851,585£369,297£341,099£493,087£376,491£395,977£387,780£234,431£196,313
Net Current Assets £-123,672£-240,242£-174,258£-139,382£-224,522£-137,314£-153,835£-202,337£-173,325£-95,406£-57,788
Total Net Worth £-107,844£-223,516£-156,692£-130,156£-212,220£-120,912£-131,965£-178,895£-119,684£-43,744£-82,268

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 October 1999

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, Paul Edward

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Sovereign House 22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 1 December 2015

    Resigned on 10 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Sovereign House 22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 16 December 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Sovereign House 22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 30 August 2002

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    14 Fourth Avenue
    Worthing
    West Sussex
    BN14 9NY

  • ALCOCK, David John

    Director

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

  • SANDERS, Jeremy David

    Director

    Appointed on 1 December 2008

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Company

    Month of birth: July 1959

    33
    Arbor Close
    Tamworth
    Staffordshire
    B77 2AW
    United Kingdom

  • TUNE, John Vincent

    Director

    Appointed on 15 October 1999

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    20 Ashacre Lane
    Worthing
    West Sussex
    BN13 2DA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WU9T. Transaction: MzE2MDI3OTc2MmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90TXK. Transaction: MzE1NDA1OTMyMmFkaXF6a2N4.

  3. 11 January 2016 Termination of appointment of David John Alcock as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X4YCHJ55. Transaction: MzEzOTQzNzk3NmFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr David John Alcock as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MUSHVF. Transaction: MzEzODI5MjIyOGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2GA3. Transaction: MzEzMzYwNzI4NWFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZ7LV. Transaction: MzEyNzcxODc4MGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXAB7. Transaction: MzEwOTcyMjAxNmFkaXF6a2N4.

  8. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KYHT. Transaction: MzEwNDgwODc3OWFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORFK3. Transaction: MzA4OTI4MTMyNmFkaXF6a2N4.

  10. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYQQZ. Transaction: MzA4MjQ5OTA5NGFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2VAG. Transaction: MzA2NzI0MTI3OWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIJ4I. Transaction: MzA2MTcwNjI3MGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X525GYOB. Transaction: MzA0NjA5NzQ4N2FkaXF6a2N4.

  14. 26 October 2011 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X525FYOA. Transaction: MzA0NjA3MDg5NmFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBDO9W6K. Transaction: MzA0MTE4Mzg0OGFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNX49O9R. Transaction: MzAyNTMyNDYxMmFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRBGLM4Q. Transaction: MzAyMDUyNTU0MGFkaXF6a2N4.

  18. 27 February 2010 Termination of appointment of David Alcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVXRFHV7. Transaction: MzAxMDM3ODA0MmFkaXF6a2N4.

  19. 27 October 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XR8QDEFS. Transaction: MzAwMTQ3NjYzN2FkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XP6N0EA3. Transaction: MzAwMTE4NTY1NGFkaXF6a2N4.

  21. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP6MZEA1. Transaction: MzAwMTE4MzY4MWFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Paul Edward Alcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAIXE8W. Transaction: MzAwMTAyMTIzMWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr. David John Alcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAIRE8Q. Transaction: MzAwMTAyMTIyMGFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5IRGCLO. Transaction: MjAzOTcyODAwOGFkaXF6a2N4.

  25. 18 December 2008 Director appointed paul edward alcock [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBG55R2. Transaction: MjAyMDY3NzIwNmFkaXF6a2N4.

  26. 18 December 2008 Director appointed david john alcock [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBEY5RT. Transaction: MjAyMDY3NzE2OWFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated director jeremy sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBC65RZ. Transaction: MjAyMDY3NzEyNGFkaXF6a2N4.

  28. 11 December 2008 Director appointed jeremy david sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: XBL4K5K6. Transaction: MjAxOTkwOTgxMWFkaXF6a2N4.

  29. 11 December 2008 Appointment terminated director david alcock [View PDF]

    Category: Officers. Type: 288b. Barcode: XBL4J5K5. Transaction: MjAxOTkwOTgxMGFkaXF6a2N4.

  30. 12 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZXL4R3. Transaction: MjAxNzg0NjgwMGFkaXF6a2N4.

  31. 11 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JCI4Q8. Transaction: MjAxNzc1OTcwOGFkaXF6a2N4.

  32. 8 August 2008 Ad 01/11/07\gbp si [email protected]=99\gbp ic 2/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJR3I23X. Transaction: MjAxMDY2Njk0NGFkaXF6a2N4.

  33. 8 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwMTcyMGFkaXF6a2N4.

  34. 29 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNjE0M2FkaXF6a2N4.

  35. 25 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0NTkxNWFkaXF6a2N4.

  36. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3NjEyNWFkaXF6a2N4.

  37. 30 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk0NDA4N2FkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA3NTQ1NWFkaXF6a2N4.

  39. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc2NjQ1OGFkaXF6a2N4.

  40. 20 January 2005 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDA2NzMyNjQyNWFkaXF6a2N4.

  41. 24 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODg0MmFkaXF6a2N4.

  42. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM0OTA1M2FkaXF6a2N4.

  43. 6 October 2003 Registered office changed on 06/10/03 from: sovereign house 22 shelley road worthing west sussex BN11 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQxMTg5NmFkaXF6a2N4.

  44. 6 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5MDc1M2FkaXF6a2N4.

  45. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyMzIzM2FkaXF6a2N4.

  46. 21 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI2NTM5MGFkaXF6a2N4.

  47. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkzMTA5M2FkaXF6a2N4.

  48. 17 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3ODU5NGFkaXF6a2N4.

  49. 6 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkzODI4OWFkaXF6a2N4.

  50. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3NDgxNmFkaXF6a2N4.

  51. 5 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU5MDA5M2FkaXF6a2N4.

  52. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE5MTU3MGFkaXF6a2N4.

  53. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNTQ0OWFkaXF6a2N4.

  54. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMyNTY2MGFkaXF6a2N4.

  55. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk0NDQzN2FkaXF6a2N4.

  56. 7 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5OTQyNmFkaXF6a2N4.

  57. 4 January 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NjI4MzU1NGFkaXF6a2N4.

  58. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE0NjA1MmFkaXF6a2N4.

  59. 5 December 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzMjk4NGFkaXF6a2N4.

  60. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcwOTg1MGFkaXF6a2N4.

  61. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4MTc4NWFkaXF6a2N4.

  62. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA4ODE5N2FkaXF6a2N4.

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