1st Class Events Limited

Company Registration Number: 04006745

Company registered in England and Wales

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1st Class Events Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

04006745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £462,103£514,936£500,443£320,583£338,187£341,920
of which Cash £79,197£129,357£105,704£61,604£15,283£23
Total Assets £462,103£514,936£500,443£320,583£338,187£341,920
Current Liabilities £405,317£495,344£483,034£439,084£491,955£545,986
Net Current Assets £56,786£19,592£17,409£-118,501£-153,768£-204,066
Total Net Worth £376,949£285,736£255,702£113,561£40,425£-34,512

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 2 June 2000

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • ALCOCK, David John

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, Paul Edward

    Director

    Appointed on 1 February 2003

     

    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 2 June 2000

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

  • ROBINSON, Barbara Helen

    Director

    Appointed on 2 June 2000

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    26 Tangier Lane
    Eton
    Windsor
    Berkshire
    SL4 6AZ

  • ROBINSON, Michael Kenneth

    Director

    Appointed on 2 June 2000

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    26 Tangier Lane
    Eton
    Windsor
    Berkshire
    SL4 6AZ

  • SPINK, David Eric

    Director

    Appointed on 20 June 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    1 Langsmead
    Blindley Heath
    Lingfield
    Surrey
    RH7 6JT

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

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Latest Filings

  1. 6 June 2016 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X58LQ7YZ. Transaction: MzE1MDE0MjU2MGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ4JE. Transaction: MzE1MDE0MTU0MmFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP4UD. Transaction: MzE0Mjg2NTYxM2FkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB20CP. Transaction: MzEyNTg4NDk0NWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GD4X. Transaction: MzExODI2ODA3M2FkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRD3E. Transaction: MzEwMjcwNzUwNGFkaXF6a2N4.

  7. 28 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN0N2. Transaction: MzA5NTQyOTAyMmFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMRLK. Transaction: MzA3OTE2NzM1NGFkaXF6a2N4.

  9. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353NZM. Transaction: MzA3MzczNjMzNWFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQY4J. Transaction: MzA1ODY2NTY0NmFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQ2M9. Transaction: MzA1MzMyNTMxMGFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XWMOBUZ7. Transaction: MzAzODg2OTU2NmFkaXF6a2N4.

  13. 15 June 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: XWMOAUZ6. Transaction: MzAzODgyNzQ4M2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW5HFS1N. Transaction: MzAzMzAxMjc3NmFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJVB9KYD. Transaction: MzAxNzg1NjY4MmFkaXF6a2N4.

  16. 18 June 2010 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: XJVB8KYC. Transaction: MzAxNzg1NjI2N2FkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTTRHUG. Transaction: MzAxMDM2MTE1OGFkaXF6a2N4.

  18. 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: XOAIAE89. Transaction: MzAwMTAyMTIxM2FkaXF6a2N4.

  19. 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: XOAHME8K. Transaction: MzAwMTAyMTE1NGFkaXF6a2N4.

  20. 10 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSX4BF8. Transaction: MjAzNjg5OTQ5MmFkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2U5K8MC. Transaction: MjAyOTU1Mjk2NmFkaXF6a2N4.

  22. 16 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CI80MS. Transaction: MjAwNzI1NjE1OWFkaXF6a2N4.

  23. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABQ9FYDA. Transaction: MjAwMjI3MDk1OWFkaXF6a2N4.

  24. 11 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwMTU2M2FkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyODIzNGFkaXF6a2N4.

  26. 16 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0OTExOGFkaXF6a2N4.

  27. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5NzU3MmFkaXF6a2N4.

  28. 11 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNTI3N2FkaXF6a2N4.

  29. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MDIxM2FkaXF6a2N4.

  30. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3Njk5MmFkaXF6a2N4.

  31. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA1OTgwOGFkaXF6a2N4.

  32. 2 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0OTE0OWFkaXF6a2N4.

  33. 16 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjAwMzUwNWFkaXF6a2N4.

  34. 2 April 2004 Ad 01/07/03-31/12/03 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkyMzc0N2FkaXF6a2N4.

  35. 20 October 2003 Registered office changed on 20/10/03 from: the white house west street, sompting lancing west sussex BN15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkxOTUyNWFkaXF6a2N4.

  36. 24 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5NTAxMWFkaXF6a2N4.

  37. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0ODgwOGFkaXF6a2N4.

  38. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MjY2MWFkaXF6a2N4.

  39. 16 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUzOTkyOGFkaXF6a2N4.

  40. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4MjIyOWFkaXF6a2N4.

  41. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxOTAwOGFkaXF6a2N4.

  42. 13 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyODE0OGFkaXF6a2N4.

  43. 20 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYyODQ1MWFkaXF6a2N4.

  44. 25 February 2002 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTIxNjQxMGFkaXF6a2N4.

  45. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0ODI2MWFkaXF6a2N4.

  46. 28 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNTk5OGFkaXF6a2N4.

  47. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2MTgxOWFkaXF6a2N4.

  48. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzNzIzMGFkaXF6a2N4.

  49. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzOTc1MWFkaXF6a2N4.

  50. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk1MzAyNGFkaXF6a2N4.

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