1st Class Data and Electrical Services Limited

Company Registration Number: 04264111

Company registered in England and Wales

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1st Class Data and Electrical Services Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Hertfordshire.

Registered Address

107 JUPITER DRIVE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5NU

There are 56 companies currently registered at this postcode, including this one.

All companies at HP2 5NU

Registration Data

Company Number

04264111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,802£13,759£8,293£9,557£20,797£21,345
of which Cash £13£13£13£13£13£1,963
Total Assets £25,802£13,759£8,293£9,557£20,797£21,345
Current Liabilities £21,916£11,043£9,478£11,495£20,735£21,050
Net Current Assets £3,886£2,716£-1,185£-1,938£62£295
Total Net Worth £4,040£3,869£449£167£230£628

Previous Names

No previous names

Company Officers

  • SANSOM, Michael James

    Secretary

    Appointed on 1 May 2010

     

    107 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • SANSOM, Michael James

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1974

    107 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • SANSOM, Patricia

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: October 1953

    107 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • MCINTOSH, Chad Alexander

    Secretary

    Appointed on 3 August 2001

    Resigned on 1 May 2010

    27 Greenwood Drive
    Watford
    Hertfordshire
    WD25 0HU

  • TRING COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    The Counting House
    High Street
    Tring
    Hertfordshire
    HP23 5TE

  • MCINTOSH, Chad Alexander

    Director

    Appointed on 3 August 2001

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1973

    27 Greenwood Drive
    Watford
    Hertfordshire
    WD25 0HU

  • TRING COMPANY DIRECTORS LIMITED

    Director

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    Month of birth: June 2001

    The Counting House
    High Street
    Tring
    Hertforshire
    HP23 5TE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLZFN. Transaction: MzE1NDQ2NTg0MGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTH5T. Transaction: MzE0OTU2OTEyNWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K7AZ. Transaction: MzEyOTMzMjk2NmFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X57IR. Transaction: MzEyMzczOTY3MWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLT49. Transaction: MzEwNTc5Njc1NGFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C3ISZ. Transaction: MzA5ODU2ODY4NmFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ7D6. Transaction: MzA4NDk5ODI4NmFkaXF6a2N4.

  8. 13 September 2013 Appointment of Mrs Patricia Sansom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJ7CY. Transaction: MzA4NDk5ODE0NGFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26LPFCQ. Transaction: MzA3Njk1MDU0NWFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETG477. Transaction: MzA2MjAzMjg1M2FkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L71SO. Transaction: MzA1NjU0MjA5N2FkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGFNYWLU. Transaction: MzA0MTk2MzUwMmFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWEAKSKQ. Transaction: MzAzNDIzNzM2M2FkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUZEAMEE. Transaction: MzAyMTA0MDczM2FkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Michael James Sansom on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUZE9MED. Transaction: MzAyMTA0MDUwM2FkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYSHMJYK. Transaction: MzAxNTc0NDQ4MmFkaXF6a2N4.

  17. 10 May 2010 Appointment of Mr Michael James Sansom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTGAYJVS. Transaction: MzAxNTIwOTAyMmFkaXF6a2N4.

  18. 10 May 2010 Termination of appointment of Chad Mcintosh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTG7SJVJ. Transaction: MzAxNTIwODk0MWFkaXF6a2N4.

  19. 10 May 2010 Termination of appointment of Chad Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTG36JVT. Transaction: MzAxNTIwODM3OWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X004HC4Y. Transaction: MjAzODQ5MDMxOGFkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A00TWB6G. Transaction: MjAzNjMzOTQ3NmFkaXF6a2N4.

  22. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3BC2LX. Transaction: MjAxMTc5NDMxOWFkaXF6a2N4.

  23. 4 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNDgyMGFkaXF6a2N4.

  24. 10 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDQ0OGFkaXF6a2N4.

  25. 4 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzYyNmFkaXF6a2N4.

  26. 24 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY5NDcwOGFkaXF6a2N4.

  27. 24 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgxNTAyOWFkaXF6a2N4.

  28. 18 October 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNDc0NWFkaXF6a2N4.

  29. 19 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU4Mzk1N2FkaXF6a2N4.

  30. 1 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMxMjc1OWFkaXF6a2N4.

  31. 1 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NzkzNTIxMGFkaXF6a2N4.

  32. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODAyMzM5OGFkaXF6a2N4.

  33. 1 August 2005 Registered office changed on 01/08/05 from: the counting house high street tring hertfordshire HP23 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI1MzU4OGFkaXF6a2N4.

  34. 21 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTU5NzM0NmFkaXF6a2N4.

  35. 3 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5MzIzNmFkaXF6a2N4.

  36. 19 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjU2OTY4NGFkaXF6a2N4.

  37. 3 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0MDk0OWFkaXF6a2N4.

  38. 24 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIzOTE0N2FkaXF6a2N4.

  39. 17 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNDI2N2FkaXF6a2N4.

  40. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MDExNGFkaXF6a2N4.

  41. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyMzQ5NmFkaXF6a2N4.

  42. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg5MzY4NGFkaXF6a2N4.

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