1st Class Services (London) Limited

Company Registration Number: 05208694

Company registered in England and Wales

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1st Class Services (London) Limited is a Private Company Limited by Shares first registered on 18 August 2004.

Registered Address

147 ESSEX ROAD
LONDON
N1 2SN

There are 17 companies currently registered at this postcode, including this one.

All companies at N1 2SN

Registration Data

Company Number

05208694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,821£19,829£2,659£8,045£5,083£5,997
of which Cash £1,350£0£2,384£4,409£4,047£5,134
Total Assets £13,821£19,829£2,659£8,045£5,083£5,997
Current Liabilities £13,985£19,539£8,942£15,287£11,451£13,244
Net Current Assets £-164£290£-6,283£-7,242£-6,368£-7,247
Total Net Worth £3,653£5,027£293£267£411£139

Previous Names

No previous names

Company Officers

  • AYDIN, Recep

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1965

    75 Worcester Crescent
    London
    NW7 4LP

  • AYDIN, Turkan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    147 Essex Road
    London
    N1 2SN

  • AYDIN, Turkan

    Secretary

    Appointed on 19 August 2004

    Resigned on 31 August 2009

    75 Worcester Crescent
    London
    NW7 4LP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 12 September 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5E4N42Y. Transaction: MzE1NzE2NTA1OGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ03F. Transaction: MzE1NTY5MTUxN2FkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P2UWY. Transaction: MzE0NzE5OTY4OGFkaXF6a2N4.

  4. 23 September 2015 Appointment of Mrs Turkan Aydin as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GIV9SB. Transaction: MzEzMTU3NDY0MGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS1CR. Transaction: MzEyOTUyNjE5MWFkaXF6a2N4.

  6. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y7SBS. Transaction: MzEyMDkwNTg2NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27Z9V. Transaction: MzEwNjI0MzM3NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AWKR. Transaction: MzEwMTAzMjM1NWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0THJE. Transaction: MzA4Njk4OTU1NWFkaXF6a2N4.

  10. 15 October 2013 Director's details changed for Recep Aydin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2J0THJ6. Transaction: MzA4Njk4OTI0OWFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRAAB. Transaction: MzA3ODkzOTg3OGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: A1JUOA6X. Transaction: MzA2NjIxMzc5NWFkaXF6a2N4.

  13. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GSUA. Transaction: MzA1ODUzNjA4OGFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: AS73HYVM. Transaction: MzA0NjU2ODMyMWFkaXF6a2N4.

  15. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6ILTUL2. Transaction: MzAzODIzMDQyMGFkaXF6a2N4.

  16. 7 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: AYF29O0M. Transaction: MzAyNDc4MTc3NWFkaXF6a2N4.

  17. 3 June 2010 Termination of appointment of Turkan Aydin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOK2PKIB. Transaction: MzAxNjg0Nzg4MGFkaXF6a2N4.

  18. 25 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATDSUK7T. Transaction: MzAxNjI0NzQ0NGFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: A6I8KF49. Transaction: MzAwMzY0MTQzN2FkaXF6a2N4.

  20. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1FMOB2D. Transaction: MjAzNjEzMzg5N2FkaXF6a2N4.

  21. 13 January 2009 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN0VJ6EV. Transaction: MjAyMzE3NDI1MWFkaXF6a2N4.

  22. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL6C70WG. Transaction: MjAwODAzNTUzMWFkaXF6a2N4.

  23. 28 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4NjI4OWFkaXF6a2N4.

  24. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMTA4M2FkaXF6a2N4.

  25. 15 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxMzE1M2FkaXF6a2N4.

  26. 21 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MjMzMTgzOWFkaXF6a2N4.

  27. 21 November 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxNjQzNGFkaXF6a2N4.

  28. 15 November 2005 Registered office changed on 15/11/05 from: 224 crondell street london N1 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAxNDg3NGFkaXF6a2N4.

  29. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxNjAxNGFkaXF6a2N4.

  30. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5NDgyN2FkaXF6a2N4.

  31. 3 September 2004 Registered office changed on 03/09/04 from: 44 balls pond road london N1 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUyMDA1MGFkaXF6a2N4.

  32. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzMDg4MmFkaXF6a2N4.

  33. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MjE0MWFkaXF6a2N4.

  34. 31 August 2004 Registered office changed on 31/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc1NzI4MmFkaXF6a2N4.

  35. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU0Mzk5MGFkaXF6a2N4.

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