1st Class Business Solutions Limited

Company Registration Number: 06357715

Company registered in England and Wales

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1st Class Business Solutions Limited is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in London.

Registered Address

55 BEULAH ROAD
WALTHAMSTOW
LONDON
E17 9LG

There are 144 companies currently registered at this postcode, including this one.

All companies at E17 9LG

Registration Data

Company Number

06357715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£16£22£694£13£3,952£6,793
of which Cash £0£16£22£694£13£293£4,878
Total Assets £0£16£22£694£13£3,952£6,793
Current Liabilities £40,516£40,104£38,266£27,525£11,590£3,224£6,396
Net Current Assets £-40,516£-40,088£-38,244£-26,831£-11,577£728£397
Total Net Worth £-40,516£-40,088£-38,244£-26,831£-11,577£728£637

Previous Names

No previous names

Company Officers

  • POPE, Marylee

    Secretary

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Consultancy

    55
    Beulah Road
    London
    E17 9LG
    England

  • POPE, Marylee

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: January 1964

    55 Beulah Road
    Walthamstow
    London
    E17 9LG

  • ONLINE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 10 September 2007

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

  • PEARSON MCKINSEY LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2009

    55 Beulah Road
    Walthamstow
    E17 9LG

  • ONLINE FORMATIONS LTD

    Corporate Director

    Appointed on 31 August 2007

    Resigned on 10 September 2007

    Suite 7
    Second Floor, 3 George Street West
    Luton
    Beds
    LU1 2BJ

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MR3ZV. Transaction: MzE3NzAyNDgzMWFkaXF6a2N4.

  2. 27 February 2017 Secretary's details changed for Ms Marylee Pope on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615KOXU. Transaction: MzE2OTg5MzEyNmFkaXF6a2N4.

  3. 9 September 2016 Director's details changed for Ms Marylee Pope on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GL6R. Transaction: MzE1NzA5MzM0OWFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G9S1. Transaction: MzE1NzA5MDY1MmFkaXF6a2N4.

  5. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QH9HE. Transaction: MzE0OTM1NDAxM2FkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQVMI. Transaction: MzEzMDUzNzY4N2FkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBLQ8. Transaction: MzEyNDE2Njg2MGFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5JO1F. Transaction: MzEwODIzNzgzMmFkaXF6a2N4.

  9. 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: X3908KLD. Transaction: MzEwMTAxMjEyNGFkaXF6a2N4.

  10. 14 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV2ZS0. Transaction: MzA4NTA2NzI1OWFkaXF6a2N4.

  11. 31 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: X29JC23L. Transaction: MzA3ODk3ODY3MGFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBRNL. Transaction: MzA2MzQ0OTQ0NWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WDEQ. Transaction: MzA1ODQwMzE0N2FkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNRMGXAK. Transaction: MzA0MzI2Nzk4OGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABC5AUHN. Transaction: MzAzODAwODcyNWFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X4336N00. Transaction: MzAyMjQxNDg1NmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Marylee Pope on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4335N0Z. Transaction: MzAyMjQxNDg0NGFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV0FUK53. Transaction: MzAxNjE0ODUyNGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SMBCV0. Transaction: MjA0MDM0NTY1NGFkaXF6a2N4.

  20. 1 September 2009 Appointment terminated secretary pearson mckinsey LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7SMACVZ. Transaction: MjA0MDM0MjI3MGFkaXF6a2N4.

  21. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEDQ2ADG. Transaction: MjAzNDQwODA2OGFkaXF6a2N4.

  22. 29 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSD03JI. Transaction: MjAxNDM3MTYzOGFkaXF6a2N4.

  23. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUSCZ3JG. Transaction: MjAxNDM2MjYzMmFkaXF6a2N4.

  24. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2ODQ5MGFkaXF6a2N4.

  25. 25 October 2007 Registered office changed on 25/10/07 from: 55 beulah road walthamstow london E17 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMxMzY1NWFkaXF6a2N4.

  26. 25 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxODU1OWFkaXF6a2N4.

  27. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MzI1OWFkaXF6a2N4.

  28. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MzI1OGFkaXF6a2N4.

  29. 10 September 2007 Registered office changed on 10/09/07 from: suite 7,, second floor 3 george street west luton bedfordshire LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ1MzQ3NGFkaXF6a2N4.

  30. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA0NDcyM2FkaXF6a2N4.

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