1st Class Catering Limited

Company Registration Number: 05226382

Company registered in England and Wales

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1st Class Catering Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

6 ELLIOT RISE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2RU

There are 5 companies currently registered at this postcode, including this one.

All companies at SO30 2RU

Registration Data

Company Number

05226382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £81,248£80,972£77,282£72,422£68,202£62,816£60,118£53,839£38,916£38,005£34,882£2
of which Cash £2,170£2,161£2,263£2,230£2,177£1,486£2,292£1,370£300£1,081£14,470£2
Total Assets £81,248£80,972£77,282£72,422£68,202£62,816£60,118£53,839£38,916£38,005£34,882£2
Current Liabilities £24,360£24,471£31,536£32,828£33,471£32,743£41,400£41,156£40,485£22,592£16,240£0
Net Current Assets £56,888£56,501£45,746£39,594£34,731£30,073£18,718£12,683£-1,569£15,413£18,642£2
Total Net Worth £-126,035£-122,376£-124,378£-123,004£-127,836£-136,320£-109,384£-85,374£-54,811£-13,261£6,323£2

Previous Names

No previous names

Company Officers

  • AYLING, Christopher Peter

    Secretary

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Managing Director

    6 Elliot Rise
    Hedge End
    Southampton
    Hampshire
    SO30 2RU

  • AYLING, Christopher Peter

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    6 Elliot Rise
    Hedge End
    Southampton
    Hampshire
    SO30 2RU

  • AYLING, Denise Elizabeth

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    6 Elliot Rise
    Hedge End
    Southampton
    Hampshire
    SO30 2RU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP74AI. Transaction: MzE2NDQxOTc3MWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OX6P. Transaction: MzE1Nzg4NTAwMmFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3C421. Transaction: MzEzNTIzMDAyMWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KRDU. Transaction: MzEzMjI3NjYzNGFkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NA1V. Transaction: MzExNDE5MDAwNGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIMDE. Transaction: MzEwODc3NDc2MGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2M9Y3. Transaction: MzA4ODgzMzIwNGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8S8H. Transaction: MzA4NDc4NDE0NWFkaXF6a2N4.

  9. 1 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: X1KRG23Y. Transaction: MzA2NjgxMDM4NGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1EBF. Transaction: MzA2NTA2ODQwNWFkaXF6a2N4.

  11. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJR1NZUO. Transaction: MzA0ODUxNjI2OGFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XX35EXZC. Transaction: MzA0NDczNDA4OGFkaXF6a2N4.

  13. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WRGPZ1. Transaction: MzAyODk2Njg1MWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XFSQFNSO. Transaction: MzAyNDE0NTc4MGFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Denise Elizabeth Ayling on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XFSQENSN. Transaction: MzAyNDE0NTE2NGFkaXF6a2N4.

  16. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGSH5GYI. Transaction: MzAwODAzMjE4OWFkaXF6a2N4.

  17. 6 November 2009 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXTV3EQP. Transaction: MzAwMjMxNjUwM2FkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XXTR7EQP. Transaction: MzAwMjMxNjQ1OWFkaXF6a2N4.

  19. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9CH6YQ. Transaction: MjAyNDgxMjEzNWFkaXF6a2N4.

  20. 22 December 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3FE5V7. Transaction: MjAyMTA0NjA0M2FkaXF6a2N4.

  21. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2ODM0MGFkaXF6a2N4.

  22. 12 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNDg5OWFkaXF6a2N4.

  23. 16 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyOTgyNGFkaXF6a2N4.

  24. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMjQxNGFkaXF6a2N4.

  25. 22 September 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYxODYwMWFkaXF6a2N4.

  26. 22 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzMjk1N2FkaXF6a2N4.

  27. 16 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTYzMjI1OGFkaXF6a2N4.

  28. 15 April 2005 Accounting reference date shortened from 30/09/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjc2MDE2MWFkaXF6a2N4.

  29. 12 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI4NTkxMmFkaXF6a2N4.

  30. 12 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE2NjAyM2FkaXF6a2N4.

  31. 12 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA4MTUwMGFkaXF6a2N4.

  32. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY0ODI3OGFkaXF6a2N4.

  33. 5 October 2004 Registered office changed on 05/10/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5MzU5MGFkaXF6a2N4.

  34. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwNTQ3M2FkaXF6a2N4.

  35. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkzMDc2NWFkaXF6a2N4.

  36. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA5MzY0N2FkaXF6a2N4.

  37. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzNDU4MmFkaXF6a2N4.

  38. 9 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA0NzI4NmFkaXF6a2N4.

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