1st Class Legal Limited

Company Registration Number: 05181649

Company registered in England and Wales

1st Class Legal Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

OAK HOUSE SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY6 2LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05181649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £31,511£31,511£0£0£0£0£0£41,011£41,011£41,011£40,000
Current Assets £604£337£66,656£34,946£36,161£47,319£18,848£3,007£6,008£3,385£5,420
of which Cash £604£176£53,609£10,371£11,586£3,208£229£1,386£2,354£3,237£5,305
Total Assets £32,115£31,848£66,656£34,946£36,161£47,319£18,848£44,018£47,019£44,396£45,420
Current Liabilities £23,231£22,720£85,584£38,516£50,292£54,156£53,937£24,728£12,142£16,068£25,590
Net Current Assets £-22,627£-22,383£-18,928£-3,570£-14,131£-6,837£-35,089£-21,721£-6,134£-12,683£-20,170
Total Net Worth £8,884£9,128£12,583£28,458£17,991£25,591£1,422£19,290£34,877£28,328£19,830

Previous Names

  • 1ST CLAIM LIMITED, active until 16 August 2004

Company Officers

  • GORDON, Robert

    Secretary

    Appointed on 16 July 2004

     

    Riverbank House
    Ruyton Xi Towns
    Shrewsbury
    Shropshire
    SY4 1LR

  • GORDON, Robert

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Riverbank House
    Ruyton Xi Towns
    Shrewsbury
    Shropshire
    SY4 1LR

  • EASTWOOD, John Gordon

    Director

    Appointed on 16 July 2004

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    23 Colleridge Grove
    Beverley
    East Yorkshire
    HU17 8XD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DDKP. Transaction: MzE2MTEzODkxMGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RONQG. Transaction: MzE1MTQwOTM3NWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10F14. Transaction: MzEzNjE5Nzg3NWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6R4V6. Transaction: MzEyNzU0Nzc5OWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBRQZ. Transaction: MzExMDYyNDI4OGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXPFF. Transaction: MzEwNzc5OTU5NGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIJP4. Transaction: MzA4ODQyMjcxNWFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP68W1. Transaction: MzA4MTYwMDAyOGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJR57. Transaction: MzA2NzYwMjU0OWFkaXF6a2N4.

  10. 23 October 2012 Registered office address changed from Suite C Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K47ZYR. Transaction: MzA2NjMyMTcwMGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUI6P7. Transaction: MzA2NDYyMTMxOGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7DBXYVI. Transaction: MzA0NjQwOTk5N2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8UQQXOD. Transaction: MzA0NDE0NTk5M2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZP98P7Y. Transaction: MzAyNzIwOTI5MGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATY0UNUC. Transaction: MzAyNDUwNjY3NGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: PRYBEG1K. Transaction: MzAwNTY1OTg1MWFkaXF6a2N4.

  17. 17 November 2009 Termination of appointment of John Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9NBHEW8. Transaction: MzAwMzA0MzUyOWFkaXF6a2N4.

  18. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ6ZPDU1. Transaction: MzAwMDEzMDgzM2FkaXF6a2N4.

  19. 6 April 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A960B8OW. Transaction: MjAyOTk0NjM3OGFkaXF6a2N4.

  20. 6 April 2009 Director's change of particulars / john eastwood / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A960D8OY. Transaction: MjAyOTk0NTk4MGFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APMLF4F4. Transaction: MjAxNzA3MzM5OGFkaXF6a2N4.

  22. 31 October 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMDQwMmFkaXF6a2N4.

  23. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4MzczNGFkaXF6a2N4.

  24. 27 February 2007 Registered office changed on 27/02/07 from: riverbank house, brownhill ruyton-X1-towns shrewsbury shropshire SY4 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcwODg0NWFkaXF6a2N4.

  25. 7 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NTA5NmFkaXF6a2N4.

  26. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzNDIzMmFkaXF6a2N4.

  27. 21 February 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE4ODU3MWFkaXF6a2N4.

  28. 15 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4NzYyMGFkaXF6a2N4.

  29. 16 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY1NDgzMWFkaXF6a2N4.

  30. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU1MjM1OWFkaXF6a2N4.

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