1st Class Building & Maintenance Limited

Company Registration Number: 03957720

Company registered in England and Wales

Approximate Location Map
Streetview
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 Building & Maintenance Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Bristol, Avon.

Registered Address

MILSTED LANGDON LLP
1 REDCLIFF STREET
BRISTOL
AVON
BS1 6NP

There are 219 companies currently registered at this postcode, including this one.

All companies at BS1 6NP

Registration Data

Company Number

03957720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

28 March 2010

Returns Next Due

25 April 2011

Mortgages

3 in total
3 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,094,605£732,850£557,680£494,632
of which Cash £0£1,560£770£23,705
Total Assets £1,094,605£732,850£557,680£494,632
Current Liabilities £1,104,924£499,929£335,154£366,044
Net Current Assets £-10,319£232,921£222,526£128,588
Total Net Worth £52,978£301,200£266,077£186,204

Previous Names

  • 1ST CLASS PROPERTY MAINTENANCE & REPAIRS LIMITED, active until 27 March 2002
  • DAVID SPILLER LIMITED, active until 1 December 2000

Company Officers

  • WESTBURY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 15 May 2008

     

    49
    High Street
    Westbury On Trym
    Bristol
    Avon
    BS9 3ED
    United Kingdom

  • SPILLER, Alan David

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1965

    4 Dennyview Road
    Abbots Leigh
    Bristol
    Avon
    BS8 3RB

  • SPILLER, Delia Joy

    Secretary

    Appointed on 28 March 2000

    Resigned on 17 December 2001

    36 Oakwood Road
    Henleaze
    Bristol
    Avon
    BS9 4NR

  • SPILLER, Teresa Maria

    Secretary

    Appointed on 23 March 2004

    Resigned on 3 May 2005

    49 High Street
    Westbury On Trym
    Bristol
    BS9 3ED

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WESTBURY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2005

    Resigned on 14 May 2008

    49 High Street
    Westbury On Trym
    Bristol
    BS9 3ED

  • WESTBURY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 December 2001

    Resigned on 23 March 2004

    49 High Street
    Westbury On Trym
    Bristol
    BS9 3ED

  • SPILLER, David Reginald

    Director

    Appointed on 28 March 2000

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    36 Oakwood Road
    Henleaze
    Bristol
    Avon
    BS9 4NR

  • SPILLER, Teresa Maria

    Director

    Appointed on 1 April 2002

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1964

    4 Dennyview Road
    Abbots Leigh
    Bristol
    Avon
    BS8 3RB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 Liquidators statement of receipts and payments to 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Insolvency. Type: 4.68. Barcode: R58MFOC8. Transaction: MzE1MDk5Njc4OWFkaXF6a2N4.

  2. 16 June 2015 Liquidators statement of receipts and payments to 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Insolvency. Type: 4.68. Barcode: A49B94SP. Transaction: MzEyNTI2MDk2OWFkaXF6a2N4.

  3. 20 May 2014 Liquidators statement of receipts and payments to 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Insolvency. Type: 4.68. Barcode: A382WIKZ. Transaction: MzEwMDMyOTgyNGFkaXF6a2N4.

  4. 19 June 2013 Liquidators statement of receipts and payments to 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Insolvency. Type: 4.68. Barcode: A2AIJ9IR. Transaction: MzA4MDAyMDUwMGFkaXF6a2N4.

  5. 14 June 2012 Liquidators statement of receipts and payments to 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Insolvency. Type: 4.68. Barcode: A1B094NC. Transaction: MzA1OTE1Mjc5MmFkaXF6a2N4.

  6. 19 May 2011 Liquidators statement of receipts and payments to 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Insolvency. Type: 4.68. Barcode: AEZ8AU43. Transaction: MzAzNzQzMTAzMmFkaXF6a2N4.

  7. 21 April 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ADJ9QJ7V. Transaction: MzAxMzk2MDY2MGFkaXF6a2N4.

  8. 21 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ADJA4J7A. Transaction: MzAxMzk2MDU2NmFkaXF6a2N4.

  9. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk2MDUyMWFkaXF6a2N4.

  10. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QURKQTVKN0JhZGlxemtjeA.

  11. 6 April 2010 Registered office address changed from 140D Redland Road Redland Bristol BS6 6YA on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: AOZQQIQL. Transaction: MzAxMjg2MTQ5NGFkaXF6a2N4.

  12. 1 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XBFS6ISV. Transaction: MzAxMjcyMTc4MGFkaXF6a2N4.

  13. 1 April 2010 Secretary's details changed for Westbury Secretarial Services Ltd on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH04. Barcode: XBFS5ISU. Transaction: MzAxMjcyMTEzOWFkaXF6a2N4.

  14. 7 August 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI4W6C5F. Transaction: MjAzODc4MTU3NmFkaXF6a2N4.

  15. 29 July 2009 Registered office changed on 29/07/2009 from unit 1 kelston business centre kelston road westbury on trym bristol avon BS10 5ES [View PDF]

    Category: Address. Type: 287. Barcode: XY3K1BXR. Transaction: MjAzODA0NTQxM2FkaXF6a2N4.

  16. 20 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXSQA00. Transaction: MjAzMzM1MzU4MmFkaXF6a2N4.

  17. 9 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANBN76DL. Transaction: MjAyMjk1OTExNWFkaXF6a2N4.

  18. 2 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGRSF12R. Transaction: MjAwODMyODEwNWFkaXF6a2N4.

  19. 2 June 2008 Secretary appointed westbury secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A4D6C04D. Transaction: MjAwNjM5MzIzMWFkaXF6a2N4.

  20. 19 May 2008 Appointment terminated secretary westbury secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9GLZRM. Transaction: MjAwNTYzOTExMmFkaXF6a2N4.

  21. 14 May 2008 Registered office changed on 14/05/2008 from 49 high street westbury on trym bristol BS9 3ED [View PDF]

    Category: Address. Type: 287. Barcode: ADX8KZP0. Transaction: MjAwNTQwMTg0NWFkaXF6a2N4.

  22. 8 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCX8YOS. Transaction: MjAwMjc5ODY0NGFkaXF6a2N4.

  23. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI3ODQwNWFkaXF6a2N4.

  24. 24 May 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgwODg4NGFkaXF6a2N4.

  25. 19 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyMzM1NGFkaXF6a2N4.

  26. 4 July 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MTEzN2FkaXF6a2N4.

  27. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyMTk4N2FkaXF6a2N4.

  28. 29 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNDIzOWFkaXF6a2N4.

  29. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUyNDAzM2FkaXF6a2N4.

  30. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk0ODI0MGFkaXF6a2N4.

  31. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQzNTkyN2FkaXF6a2N4.

  32. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzODAxMGFkaXF6a2N4.

  33. 15 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5MTI2MWFkaXF6a2N4.

  34. 17 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgwODkwNmFkaXF6a2N4.

  35. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyNTU4OWFkaXF6a2N4.

  36. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NDAwOGFkaXF6a2N4.

  37. 23 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxOTM3OGFkaXF6a2N4.

  38. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0NDQ0OGFkaXF6a2N4.

  39. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA1MDM0NGFkaXF6a2N4.

  40. 9 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1MDU2N2FkaXF6a2N4.

  41. 7 February 2003 Ad 01/04/02--------- £ si [email protected]=300 £ ic 800/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY0MjIxNWFkaXF6a2N4.

  42. 23 April 2002 Registered office changed on 23/04/02 from: 22 sylvan way bristol avon BS9 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg0NzMzMGFkaXF6a2N4.

  43. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0OTg4OGFkaXF6a2N4.

  44. 28 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5MDE3N2FkaXF6a2N4.

  45. 27 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzcwMzQ1NWFkaXF6a2N4.

  46. 16 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMTEyNTU5OWFkaXF6a2N4.

  47. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc0OTM3MmFkaXF6a2N4.

  48. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwNTI1NGFkaXF6a2N4.

  49. 11 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4ODE5NmFkaXF6a2N4.

  50. 11 December 2000 Ad 20/10/00--------- £ si [email protected]=299 £ ic 501/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg3MTkxNGFkaXF6a2N4.

  51. 11 December 2000 Ad 20/10/00--------- £ si [email protected]=200 £ ic 301/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcyOTQzMmFkaXF6a2N4.

  52. 11 December 2000 Ad 20/10/00--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY4MzU5OGFkaXF6a2N4.

  53. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY5NDAzMGFkaXF6a2N4.

  54. 30 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQ1MzMxOGFkaXF6a2N4.

  55. 21 November 2000 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUxNzEwN2FkaXF6a2N4.

  56. 16 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzgyNTkyNWFkaXF6a2N4.

  57. 26 July 2000 Registered office changed on 26/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMwMDMxOGFkaXF6a2N4.

  58. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMTgxMWFkaXF6a2N4.

  59. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0MzQzMmFkaXF6a2N4.

  60. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY0NjIyMmFkaXF6a2N4.

  61. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2Mjc0NWFkaXF6a2N4.

  62. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ0NTUyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.