1st Class Floors Limited

Company Registration Number: 04752901

Company registered in England and Wales

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1st Class Floors Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Hampshire.

Registered Address

32A ST HELENS ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 0BT

There are 4 companies currently registered at this postcode, including this one.

All companies at PO11 0BT

Registration Data

Company Number

04752901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,568£44,564£34,891£31,017£45,526£86,217
of which Cash £51,913£39,285£29,921£16,159£24,921£54,969
Total Assets £52,568£44,564£34,891£31,017£45,526£86,217
Current Liabilities £56,332£49,820£47,122£46,539£66,750£80,302
Net Current Assets £-3,764£-5,256£-12,231£-15,522£-21,224£5,915
Total Net Worth £620£278£242£1,111£956£25,512

Previous Names

No previous names

Company Officers

  • CLAPP, Emma Lisette

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    32a
    St. Helens Road
    Hayling Island
    Hampshire
    PO11 0BT
    England

  • CLAPP, Stephen John

    Director

    Appointed on 2 May 2003

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: July 1967

    32a St Helens Road
    Hayling Island
    Hampshire
    PO11 0BT

  • HORN, Paul

    Secretary

    Appointed on 2 May 2003

    Resigned on 29 April 2011

    32a St Helens Road
    Hayling Island
    Hampshire
    PO11 0BT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HORN, Paul

    Director

    Appointed on 2 May 2003

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: November 1966

    32a St Helens Road
    Hayling Island
    Hampshire
    PO11 0BT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6L82. Transaction: MzE0OTQ3OTI2OGFkaXF6a2N4.

  2. 1 February 2016 Director's details changed for Mrs Emma Lisetta Clapp on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSUJOX. Transaction: MzE0MDkzNTI3MGFkaXF6a2N4.

  3. 1 February 2016 Appointment of Mrs Emma Lisetta Clapp as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSUHEQ. Transaction: MzE0MDkzNDYxOWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFBUJR. Transaction: MzEzNDQwMjYyOWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46H51MR. Transaction: MzEyMjQxNDk3N2FkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GN7E1F. Transaction: MzEwNzY1ODIzOWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6AIJ. Transaction: MzA5OTk1OTIwNWFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ECNX6Y. Transaction: MzA4Mjk1MjI5NWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X291A1EX. Transaction: MzA3ODU5MTcwMmFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZT7ZU. Transaction: MzA3MzU4MTcxNWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19O199F. Transaction: MzA1ODExNzUwOGFkaXF6a2N4.

  12. 25 May 2012 Termination of appointment of Paul Horn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O1997. Transaction: MzA1ODExNzQ0NWFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XQFHWXIU. Transaction: MzA0MzcyNzk0OWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPC7EUER. Transaction: MzAzNzYzODc4MGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDMGANMV. Transaction: MzAyMzc4NzM2NmFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVFY2JYO. Transaction: MzAxNTQ3MDI1M2FkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Stephen John Clapp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVFY1JYN. Transaction: MzAxNTQ2NzkwN2FkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA6TRFGS. Transaction: MzAwNDEyMjgwOWFkaXF6a2N4.

  19. 26 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4KXA6E. Transaction: MjAzMzY5NDc1NWFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGL566QI. Transaction: MjAyMzk5MTAzM2FkaXF6a2N4.

  21. 22 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2J9VZXI. Transaction: MjAwNTkyNTM2MGFkaXF6a2N4.

  22. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwNzgyMWFkaXF6a2N4.

  23. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwODAwMGFkaXF6a2N4.

  24. 17 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNDU3MWFkaXF6a2N4.

  25. 1 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NjAwNGFkaXF6a2N4.

  26. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4Nzg2MWFkaXF6a2N4.

  27. 19 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNzI1NjY4M2FkaXF6a2N4.

  28. 28 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwNTgxMWFkaXF6a2N4.

  29. 24 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAwMTIzOGFkaXF6a2N4.

  30. 2 June 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ5MDg1NGFkaXF6a2N4.

  31. 2 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyMDEwMmFkaXF6a2N4.

  32. 28 May 2003 Ad 21/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIxMTk5NWFkaXF6a2N4.

  33. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk5MzM1OGFkaXF6a2N4.

  34. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2MDAyNGFkaXF6a2N4.

  35. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxOTYzOGFkaXF6a2N4.

  36. 28 May 2003 Registered office changed on 28/05/03 from: unit 9, downley point cownley road havant hants PO0 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxMzgyNGFkaXF6a2N4.

  37. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNDI5M2FkaXF6a2N4.

  38. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5NDY4NWFkaXF6a2N4.

  39. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc5NzIxOGFkaXF6a2N4.

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