1st Class Delivery & Distribution Services Limited

Company Registration Number: 04866458

Company registered in England and Wales

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1st Class Delivery & Distribution Services Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Surrey.

Registered Address

49 ROOKWOOD AVENUE
WALLINGTON
SURREY
SM6 8HF

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 8HF

Registration Data

Company Number

04866458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,827£3,905£4,605£6,475£4,839£5,420£3,405
of which Cash £1,326£1,421£1,531£6,475£1,238£2,520£3,405
Total Assets £1,827£3,905£4,605£6,475£4,839£5,420£3,405
Current Liabilities £1,996£4,113£4,107£5,162£4,156£5,783£4,330
Net Current Assets £-169£-208£498£1,313£683£-363£-925
Total Net Worth £1£19£801£1,717£1,222£356£-446

Previous Names

No previous names

Company Officers

  • AGIUS, Claire Innes

    Secretary

    Appointed on 14 August 2003

     

    49 Rookwood Avenue
    Wallington
    Surrey
    SM6 8HF

  • AGIUS, Richard Gregory

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    49 Rookwood Avenue
    Wallington
    Surrey
    SM6 8HF

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KE0SYB. Transaction: MzE2MjU1MTQ1NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES5QH. Transaction: MzE1NTE3NTMxOGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4NFAPPV. Transaction: MzEzODY5Mjg1NWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBAA0. Transaction: MzEyOTg5MjAzOGFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M3JP1F. Transaction: MzExMzIxMDExNmFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EQN6VE. Transaction: MzEwNjkwNTMwMmFkaXF6a2N4.

  7. 27 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A306ZRMG. Transaction: MzA5MzM4MTIzNWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7SZ1V. Transaction: MzA4NDQzNzIwNmFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A236S7Y1. Transaction: MzA3Mzg4MDM0NmFkaXF6a2N4.

  10. 22 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: X1FQZIMB. Transaction: MzA2MjczOTgzMGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OI7AFF. Transaction: MzA0OTUwOTQ3NGFkaXF6a2N4.

  12. 17 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: XI0P9WQZ. Transaction: MzA0MjE4NjE4OWFkaXF6a2N4.

  13. 28 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANINUOM6. Transaction: MzAyNjA1NTU1OGFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZRRNMOB. Transaction: MzAyMTY5NzY1NmFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Richard Gregory Agius on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZRRMMOA. Transaction: MzAyMTY5NzY1MWFkaXF6a2N4.

  16. 19 August 2010 Secretary's details changed for Claire Innes Agius on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XZRRLMO9. Transaction: MzAyMTY5NzY1MGFkaXF6a2N4.

  17. 8 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNB7IH92. Transaction: MzAwODk1OTM3NWFkaXF6a2N4.

  18. 27 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TKPCQ7. Transaction: MjA0MDEwNjcxM2FkaXF6a2N4.

  19. 17 December 2008 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5LRL5EV. Transaction: MjAyMDU0NzExNmFkaXF6a2N4.

  20. 10 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2B133UO. Transaction: MjAxNTI2Njc1NWFkaXF6a2N4.

  21. 13 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5Mjc4M2FkaXF6a2N4.

  22. 10 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0MTQ3NWFkaXF6a2N4.

  23. 7 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNDI2N2FkaXF6a2N4.

  24. 6 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2OTU1NmFkaXF6a2N4.

  25. 10 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI2MjY2OWFkaXF6a2N4.

  26. 26 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNzQ2MGFkaXF6a2N4.

  27. 17 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg0NDI2MGFkaXF6a2N4.

  28. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NzIxNWFkaXF6a2N4.

  29. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMyNDc3M2FkaXF6a2N4.

  30. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1NzY1OGFkaXF6a2N4.

  31. 24 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM4ODQ2MGFkaXF6a2N4.

  32. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA4NTU3N2FkaXF6a2N4.

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