1st Class Legal (Is) Limited

Company Registration Number: 05452812

Company registered in England and Wales

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1st Class Legal (Is) Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

OAK HOUSE SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG

There are 974 companies currently registered at this postcode, including this one.

All companies at SY2 6LG

Registration Data

Company Number

05452812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

66300 - Fund management activities

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,201,931£1,311,701£1,493,362£13,426,035£752,348£535,896
of which Cash £40,086£7,765£254,327£621,266£67,263£793
Total Assets £1,201,931£1,311,701£1,493,362£13,426,035£752,348£535,896
Current Liabilities £13,751,798£3,995,393£755,507£12,733,234£360,962£251,776
Net Current Assets £-12,549,867£-2,683,692£737,855£692,801£391,386£284,120
Total Net Worth £470,772£515,751£610,424£698,517£397,497£295,698

Previous Names

No previous names

Company Officers

  • GORDON, Eibhlin

    Secretary

    Appointed on 18 October 2007

     

    Nationality: British

    Riverbank House
    Brownhill, Ruyton Xi Towns
    Shrewsbury
    SY4 1LR

  • GORDON, Eibhlin

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Riverbank House
    Brownhill, Ruyton Xi Towns
    Shrewsbury
    SY4 1LR

  • GORDON, Robert

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Riverbank House
    Ruyton Xi Towns
    Shrewsbury
    Shropshire
    SY4 1LR

  • INLAW LLP

    Secretary

    Appointed on 16 May 2005

    Resigned on 18 October 2007

    4th Floor
    131-132 Shoreditch High Street
    London
    E1 6JE

This information was most recently updated 19/12/2016.

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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: A5LK4LLS. Transaction: MzE2NDQwMDU1NGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5947KXC. Transaction: MzE1MDczNTA5M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL15MQ. Transaction: MzEzMjE3MTE3NmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X487CWTV. Transaction: MzEyMzg5OTkwNmFkaXF6a2N4.

  5. 9 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: A3NBI4P7. Transaction: MzExNDY1OTMyN2FkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMUIX. Transaction: MzEwMDk1MzU3N2FkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ0VU. Transaction: MzA5MTg3Nzc4OGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8KH5. Transaction: MzA3OTk1Njc3MGFkaXF6a2N4.

  9. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H092I. Transaction: MzA3NDA4NzcyMmFkaXF6a2N4.

  10. 23 October 2012 Registered office address changed from 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: X1K48CKB. Transaction: MzA2NjMyNjIwNGFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS523N. Transaction: MzA2NTQ2MTQ1MWFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT9PC. Transaction: MzA1ODY5MzUyMWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XPVQIUFY. Transaction: MzAzNzc0MDg0N2FkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XOEILUA6. Transaction: MzAzNzQ5ODkwNWFkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI7RVTU8. Transaction: MzAzNjcwNDcxNWFkaXF6a2N4.

  16. 15 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: AAX3FNBX. Transaction: MzAyMzM2OTcxMmFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XSFPIKPK. Transaction: MzAxNzIzMjUwM2FkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Robert Gordon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFPHKPJ. Transaction: MzAxNzIzMTk0NGFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Eibhlin Gordon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFPGKPI. Transaction: MzAxNzIzMTk0M2FkaXF6a2N4.

  20. 6 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: AQ6ZBDUN. Transaction: MzAwMDEzMDQxNmFkaXF6a2N4.

  21. 11 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUU1CBG2. Transaction: MjAzNzE4MTA2M2FkaXF6a2N4.

  22. 10 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW20AL9. Transaction: MjAzNDc5MzA1OGFkaXF6a2N4.

  23. 22 October 2008 Ad 10/10/08\gbp si [email protected]=40000\gbp ic 1002/41002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXCXE453. Transaction: MjAxNjA2MTg5NWFkaXF6a2N4.

  24. 22 October 2008 Nc inc already adjusted 31/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXCXG455. Transaction: MjAxNjA2MTg0OGFkaXF6a2N4.

  25. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA2MTY2MGFkaXF6a2N4.

  26. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWN32244. Transaction: MjAxMDgwNDM3OWFkaXF6a2N4.

  27. 7 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4H5219. Transaction: MjAxMDUwMzQ5M2FkaXF6a2N4.

  28. 27 November 2007 Ad 20/11/07--------- £ si [email protected]=5000 £ ic 1000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY5NTQ2NmFkaXF6a2N4.

  29. 7 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2NDk5MWFkaXF6a2N4.

  30. 25 October 2007 Return made up to 16/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1Njg2MmFkaXF6a2N4.

  31. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ1NjAyOGFkaXF6a2N4.

  32. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ1NDMxN2FkaXF6a2N4.

  33. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODU4NGFkaXF6a2N4.

  34. 27 September 2007 Ad 31/03/07--------- £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjEyODIwMGFkaXF6a2N4.

  35. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5MTU0MmFkaXF6a2N4.

  36. 30 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2OTExMGFkaXF6a2N4.

  37. 21 February 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYxNTM4NWFkaXF6a2N4.

  38. 23 December 2005 Registered office changed on 23/12/05 from: inlaw LLP 4TH floor 131-132 shoreditch high street london E1 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk1ODI2OWFkaXF6a2N4.

  39. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE0Mjc2OWFkaXF6a2N4.

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