1st Class Mots Limited

Company Registration Number: 05081255

Company registered in England and Wales

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1st Class Mots Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Kemsing, Kent.

Registered Address

2 LAKEVIEW STABLES
LOWER ST CLERE
KEMSING
KENT
TN15 6NL

There are 471 companies currently registered at this postcode, including this one.

All companies at TN15 6NL

Registration Data

Company Number

05081255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£58,133£70,230£42,949£54,285£99£1
of which Cash £0£0£0£0£0£24,258£19,198£22,977£100£0£0
Total Assets £0£0£0£0£0£58,133£70,230£42,949£54,285£99£1
Current Liabilities £0£0£0£0£0£16,093£35,698£11,277£22,464£0£0
Net Current Assets £0£0£0£0£0£42,040£34,532£31,672£31,821£99£1
Total Net Worth £0£0£0£0£0£46,590£40,599£34,310£32,340£99£1

Previous Names

  • FORGE GARAGE SALES LIMITED, active until 18 October 2006
  • DAYDREAM HOMES LIMITED, active until 7 September 2004

Company Officers

  • STEPHENS, Nigel

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Retail Car Sales

    Month of birth: June 1969

    30
    Bambridge Court
    Maidstone
    Kent
    ME14 2LG
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 18 August 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WILLIAMS, Mark Timothy

    Secretary

    Appointed on 18 August 2004

    Resigned on 30 March 2008

    65 Westerham Road
    Besels Green
    Kent
    TW13

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 March 2004

    Resigned on 18 August 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LAN, Stuart John

    Director

    Appointed on 18 August 2004

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    55a High Street
    Sevenoaks
    Kent
    TN13 1JF

  • STEPHENS, Anna Catherine

    Director

    Appointed on 1 April 2008

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    17 Alton Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4ND

  • WILLIAMS, Mark Timothy

    Director

    Appointed on 18 August 2004

    Resigned on 30 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    65 Westerham Road
    Besels Green
    Kent
    TW13

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8KC3. Transaction: MzE3NDA2MjI2N2FkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Anna Catherine Stephens as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5M55MHD. Transaction: MzE2NDcxNDk1M2FkaXF6a2N4.

  3. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHGKN3. Transaction: MzE1OTkxOTkxMWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSRW8. Transaction: MzE0NDgxNTM5MGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ076. Transaction: MzEzODEyMTY5NmFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNOQ1. Transaction: MzEyMTgwMzA4M2FkaXF6a2N4.

  7. 23 April 2015 Director's details changed for Nigel Stephens on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X45YNOZN. Transaction: MzEyMTgwMzAwNWFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0AP6. Transaction: MzExMTQ0MDA2NmFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37S4IU8. Transaction: MzA5OTk0Mzg0NmFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNBQB. Transaction: MzA4MTgxMTI1MmFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26T18R4. Transaction: MzA3NjY1OTU5NGFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKCJTS. Transaction: MzA2NzU5MDgxMmFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY7ANS. Transaction: MzA1OTAwMjA2MmFkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZFNWYDI. Transaction: MzA0NTU5NzY4NmFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6ENPSUF. Transaction: MzAzNDY4MDQzN2FkaXF6a2N4.

  16. 11 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q03EW003. Transaction: MzAyODc0OTM0NmFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4O96NOS. Transaction: MzAyNDA5MDY5N2FkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XBUDGIS5. Transaction: MzAxMjc1NjA2NWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Anna Catherine Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUDFIS4. Transaction: MzAxMjc1NTY5OGFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0KDDQ4. Transaction: MjA0MjU3NDc1OGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N788OY. Transaction: MjAyOTc5NzAzNWFkaXF6a2N4.

  22. 2 March 2009 Appointment terminated director and secretary mark williams [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJLM7PO. Transaction: MjAyNzA2MTgyN2FkaXF6a2N4.

  23. 6 October 2008 Accounts for a small company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: A5QZA3N4. Transaction: MjAxNDg1ODg2M2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB652U4. Transaction: MjAxMjY5NTUxMmFkaXF6a2N4.

  25. 10 July 2008 Director appointed anne stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBZL1AS. Transaction: MjAwODc4OTkzMWFkaXF6a2N4.

  26. 8 January 2008 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDc3NzA2OWFkaXF6a2N4.

  27. 25 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMTI5MmFkaXF6a2N4.

  28. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNjc0MWFkaXF6a2N4.

  29. 14 November 2006 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyMzk3NWFkaXF6a2N4.

  30. 18 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTYzMDgwOGFkaXF6a2N4.

  31. 3 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0MTk2MWFkaXF6a2N4.

  32. 22 December 2005 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMDIwMjI4NGFkaXF6a2N4.

  33. 1 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxMDA1NWFkaXF6a2N4.

  34. 5 October 2004 Registered office changed on 05/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

    Category: Address. Type: 287. Barcode: LLHWUYY9. Transaction: MDA1NDk2ODA5OGFkaXF6a2N4.

  35. 5 October 2004 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU1OTgxN2FkaXF6a2N4.

  36. 5 October 2004 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzk0Mjk3MGFkaXF6a2N4.

  37. 15 September 2004 Registered office changed on 15/09/04 from: cartell culls farm dean street, east farleigh maidstone kent ME15 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3NjI0MWFkaXF6a2N4.

  38. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyODQ5MmFkaXF6a2N4.

  39. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk5NTYyNWFkaXF6a2N4.

  40. 10 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNTI1M2FkaXF6a2N4.

  41. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0ODUwOWFkaXF6a2N4.

  42. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxMTM0MGFkaXF6a2N4.

  43. 10 September 2004 Registered office changed on 10/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4MDU4OWFkaXF6a2N4.

  44. 10 September 2004 Ad 23/08/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzk2NjkwNmFkaXF6a2N4.

  45. 7 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDkwOTI4N2FkaXF6a2N4.

  46. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYyMzA3MGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:41:04 +0100