1st Class Service (Sw) Limited

Company Registration Number: 06591114

Company registered in England and Wales

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1st Class Service (Sw) Limited is a Private Company Limited by Shares first registered on 13 May 2008. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

CBAC
7 BELL HILL
FINEDON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5ND

There are 14 companies currently registered at this postcode, including this one.

All companies at NN9 5ND

Registration Data

Company Number

06591114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£38£126£37£3,207
of which Cash £0£0£38£126£37£0
Total Assets £0£0£38£126£37£3,207
Current Liabilities £6,766£6,766£6,804£6,531£6,562£11,681
Net Current Assets £-6,766£-6,766£-6,766£-6,405£-6,525£-8,474
Total Net Worth £-6,766£-6,766£-6,766£-6,405£-6,525£-8,474

Previous Names

  • TITCH LGV RECRUITMENT LIMITED, active until 7 December 2009

Company Officers

  • WEATHERILL, Joanne

    Secretary

    Appointed on 30 June 2015

     

    CBAC
    7
    Bell Hill
    Finedon
    Wellingborough
    Northamptonshire
    NN9 5ND

  • WEATHERILL, Joanne Adele

    Director

    Appointed on 9 February 2016

     

    Nationality: English

    Occupation: Carer

    Month of birth: September 1966

    CBAC
    7
    Bell Hill
    Finedon
    Wellingborough
    Northamptonshire
    NN9 5ND

  • ELSTON, Lisa Jane

    Secretary

    Appointed on 13 May 2008

    Resigned on 31 May 2014

    21
    Mount Pleasant Close
    Camborne
    Cornwall
    TR14 7RZ
    United Kingdom

  • ELSTON, Sean Robert William

    Director

    Appointed on 13 May 2008

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1966

    117
    Burns Road
    Wellingborough
    Northamptonshire
    NN8 3RP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1OTg1MmFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzk1Njk5N2FkaXF6a2N4.

  3. 6 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FN6E8. Transaction: MzE0NzIxMzY2MGFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Sean Robert William Elston as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EN8SZ. Transaction: MzE0Njg3Mjg5NGFkaXF6a2N4.

  5. 9 February 2016 Appointment of Mrs Joanne Adele Weatherill as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DR1CZ. Transaction: MzE0MTU2ODMxOWFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DQOYY. Transaction: MzE0MTU2NTE5NmFkaXF6a2N4.

  7. 9 November 2015 Appointment of Mrs Joanne Weatherill as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4JSCCIA. Transaction: MzEzNDc1MzcwM2FkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497SZ4H. Transaction: MzEyNDc5MjIxNmFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270Z9S. Transaction: MzExODMwODI2OWFkaXF6a2N4.

  10. 28 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3B0WA4B. Transaction: MzEwMjgxNDk2OWFkaXF6a2N4.

  11. 28 June 2014 Director's details changed for Mr Sean Robert William Elston on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3B0WA43. Transaction: MzEwMjgxNDk2MmFkaXF6a2N4.

  12. 28 June 2014 Termination of appointment of Lisa Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B0WA3V. Transaction: MzEwMjgxNDk2M2FkaXF6a2N4.

  13. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5SDS. Transaction: MzA5NTA5OTMxOWFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBA5F. Transaction: MzA3ODk3MjMzMWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354IVN. Transaction: MzA3Mzc0MjMyM2FkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBRT4. Transaction: MzA1ODMzMjY2NGFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU261. Transaction: MzA1MzM2OTAyM2FkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDcyOGFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRYBEULQ. Transaction: MzAzODA0MzM4OGFkaXF6a2N4.

  20. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNSG6RB0. Transaction: MzAzMTU2NDI4OGFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVXTDJYC. Transaction: MzAxNTUxMTQ4NGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Mr Sean Robert William Elston on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVXTCJYB. Transaction: MzAxNTUxMTQ2MGFkaXF6a2N4.

  23. 13 May 2010 Secretary's details changed for Miss Lisa Jane Elston on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XVXTBJYA. Transaction: MzAxNTUxMTQ1OWFkaXF6a2N4.

  24. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFGCDHDB. Transaction: MzAwOTE0ODg5M2FkaXF6a2N4.

  25. 7 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E24FCO. Transaction: MzAwNDM4NDQzNWFkaXF6a2N4.

  26. 7 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3E23FCN. Transaction: MzAwNDM4Mzg0N2FkaXF6a2N4.

  27. 26 November 2009 Registered office address changed from 3 Park Mews Wellingborough Northants Nn8 4P4 on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X7BWBFAB. Transaction: MzAwMzc0NTk0NmFkaXF6a2N4.

  28. 11 November 2009 Secretary's details changed for Miss Lisa Jane Fitch on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XZIT7EVN. Transaction: MzAwMjY0NTk4MGFkaXF6a2N4.

  29. 11 November 2009 Director's details changed for Mr Sean Robert William Elston on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZIOYEV9. Transaction: MzAwMjY0NjAzMGFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 13 May 2009 with full list of shareholders [View PDF]

    Action Date: 13 May 2009. Category: Annual return. Type: AR01. Barcode: XYZSTEUN. Transaction: MzAwMjU2MDQ4M2FkaXF6a2N4.

  31. 9 November 2009 Registered office address changed from 3 Park Mews Wellingborough Northants NN8 4PB on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: PXNUAETK. Transaction: MzAwMjQ0NjA1NGFkaXF6a2N4.

  32. 9 November 2009 Registered office address changed from 3 Park Mews Wellingborough Northants NN8 4PB on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: AEREAEN4. Transaction: MzAwMjQzMzcwMmFkaXF6a2N4.

  33. 6 November 2009 Registered office address changed from 9 Aldsworth Close Wellingborough Northants NN8 2NN on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: SDP9JEJJ. Transaction: MzAwMjI5NzU0MWFkaXF6a2N4.

  34. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDQzMzk1N2FkaXF6a2N4.

  35. 8 January 2009 Registered office changed on 08/01/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AOGCP6BW. Transaction: MjAyMjgwODEzOGFkaXF6a2N4.

  36. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X01AFZN9. Transaction: MjAwNTIwMzgzNGFkaXF6a2N4.

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