1st Class Consultancy Ltd

Company Registration Number: 04271738

Company registered in England and Wales

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1st Class Consultancy Ltd is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in County Durham.

Registered Address

60 PLAWSWORTH ROAD
SACRISTON
COUNTY DURHAM
DH7 6PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04271738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£1,690£0£0£0
Current Assets £2,753£891£15,948£621£3,687£2,664£13,626
of which Cash £2,753£537£14,148£489£3,687£2,664£13,621
Total Assets £2,753£891£15,948£2,311£3,687£2,664£13,626
Current Liabilities £3,451£1,347£14,986£1,223£3,761£2,380£13,935
Net Current Assets £-698£-456£962£-602£-74£284£-309
Total Net Worth £462£670£2,398£1,088£1,916£2,150£1,427

Previous Names

No previous names

Company Officers

  • PEEL, Karen

    Secretary

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Management Consultancy

    60 Plawsworth Road
    Sacriston
    County Durham
    DH7 6PE

  • PEEL, Karen

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1962

    60 Plawsworth Road
    Sacriston
    County Durham
    DH7 6PE

  • PEEL, Stephen

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1961

    60 Plawsworth Road
    Sacriston
    County Durham
    DH7 6PE

  • CHANCERY BUSINESS COMMUNICATIONS LTD

    Corporate Secretary

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    135 Sandyford Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1QW

  • COWAN, Judy Rosalie

    Director

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    135 Sandyford Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1QW

  • PEEL, Karen

    Director

    Appointed on 16 August 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: March 1962

    60 Plawsworth Road
    Sacriston
    Durham
    DH7 6PE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 December 2016 Appointment of Mrs Karen Peel as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LEZ71L. Transaction: MzE2Mzk0MTQ0NGFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTFYJ. Transaction: MzE1NTU0MTU2NGFkaXF6a2N4.

  3. 27 June 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A213GI. Transaction: MzE1MTcwMDY1MmFkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQKN4. Transaction: MzEyOTQ5OTYzNmFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK43DT. Transaction: MzEyODc2MDMwNWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPASOH. Transaction: MzEwNTkyMTkwOGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D74A9F. Transaction: MzEwNDk1Njg5MmFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYJ9E. Transaction: MzA4NDE4OTU0N2FkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVAI2H. Transaction: MzA4MDMyODk3MGFkaXF6a2N4.

  10. 25 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G193KX. Transaction: MzA2Mjk5NzgxN2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2SV1T. Transaction: MzA2MTY4MjUzMGFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIYGVWTD. Transaction: MzA0MjM0MTAzM2FkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARIAEW14. Transaction: MzA0MTA2MzA5MmFkaXF6a2N4.

  14. 28 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X35JOMXV. Transaction: MzAyMjMwMTA4N2FkaXF6a2N4.

  15. 28 August 2010 Director's details changed for Stephen Peel on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X35JNMXU. Transaction: MzAyMjMwMTA4MmFkaXF6a2N4.

  16. 28 August 2010 Secretary's details changed for Karen Peel on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: X35JMMXT. Transaction: MzAyMjMwMTA4MWFkaXF6a2N4.

  17. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG032KXC. Transaction: MzAxNzgzNTk4OGFkaXF6a2N4.

  18. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5FOXCZ5. Transaction: MjA0MDY4NDMwN2FkaXF6a2N4.

  19. 17 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42W5CHX. Transaction: MjAzOTM2MTc3NWFkaXF6a2N4.

  20. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHT5F4RZ. Transaction: MjAxNzg4NjU4MWFkaXF6a2N4.

  21. 5 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHYN2VL. Transaction: MjAxMjc1OTQwN2FkaXF6a2N4.

  22. 14 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4MTE5NGFkaXF6a2N4.

  23. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyMDM2M2FkaXF6a2N4.

  24. 1 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0MDUzMWFkaXF6a2N4.

  25. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMwNDE5OWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzczMzg4OGFkaXF6a2N4.

  27. 8 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg0MzYxMmFkaXF6a2N4.

  28. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk1MTA5MGFkaXF6a2N4.

  29. 10 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzOTEzMGFkaXF6a2N4.

  30. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ5Mjg3MWFkaXF6a2N4.

  31. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyMTA5MWFkaXF6a2N4.

  32. 9 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNzY4OGFkaXF6a2N4.

  33. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM1MDgxOGFkaXF6a2N4.

  34. 4 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExMzc2M2FkaXF6a2N4.

  35. 25 September 2001 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTgyNTUzNmFkaXF6a2N4.

  36. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAzMTg2NGFkaXF6a2N4.

  37. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5NTg3MGFkaXF6a2N4.

  38. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4NTg2N2FkaXF6a2N4.

  39. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4ODU0OWFkaXF6a2N4.

  40. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE2MjM3OGFkaXF6a2N4.

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