1st Class Services (Chauffeuring) Ltd.

Company Registration Number: 06654645

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Class Services (Chauffeuring) Ltd. is a Private Company Limited by Shares first registered on 23 July 2008. Its current registered address is in Cardiff.

Registered Address

190 COWBRIDGE ROAD WEST
CARDIFF
WALES
CF5 5BW

There are 2 companies currently registered at this postcode, including this one.

All companies at CF5 5BW

Registration Data

Company Number

06654645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£100£100£0
Current Assets £218£1,795£218£0£0£13,968
of which Cash £218£1,795£218£0£0£734
Total Assets £218£1,795£218£100£100£13,968
Current Liabilities £218£1,795£0£0£0£0
Net Current Assets £0£0£218£0£0£13,968
Total Net Worth £100£100£198£100£100£13,968

Previous Names

No previous names

Company Officers

  • HEWITT, Neil

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Driver

    Month of birth: August 1973

    190
    Cowbridge Road West
    Cardiff
    CF5 5BW
    Wales

  • HEWITT, Neil

    Secretary

    Appointed on 23 July 2008

    Resigned on 29 March 2010

    Graig House
    Ely Valley Road
    Talbot Green
    Mid Glamorgan
    CF72 8LL

  • HEWITT, Neil

    Director

    Appointed on 23 July 2008

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Chauffeur

    Month of birth: August 1973

    Graig House
    Ely Valley Road
    Talbot Green
    Mid Glamorgan
    CF72 8LL

  • LINGE, Clive

    Director

    Appointed on 17 February 2010

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    190
    Cowbridge Road West
    Cardiff
    CF5 5BW
    Wales

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FZJC. Transaction: MzE1NDk4MDgzMmFkaXF6a2N4.

  2. 6 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDU1Nzc2NWFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDQ0Mjc5NmFkaXF6a2N4.

  4. 9 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57FICR6. Transaction: MzE0OTM4MTcxN2FkaXF6a2N4.

  5. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT443. Transaction: MzE0NzU4NjU0M2FkaXF6a2N4.

  6. 20 February 2016 Registered office address changed from 37 Dan Caerlan Llantrisant Pontyclun Mid Glamorgan CF72 8HB to 190 Cowbridge Road West Cardiff CF5 5BW on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516EDIY. Transaction: MzE0MjM1ODY1MWFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2HLE. Transaction: MzEyOTAyNTk4MGFkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from 190 Cowbridge Road West Cardiff CF5 5BW to 37 Dan Caerlan Llantrisant Pontyclun Mid Glamorgan CF72 8HB on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49DAYG3. Transaction: MzEyNTA1Nzc4NmFkaXF6a2N4.

  9. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJIHM. Transaction: MzEyMjM0ODk2OGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3IQTVYO. Transaction: MzEwOTY4Njc1N2FkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3F6Q. Transaction: MzA5OTIzMTg0OWFkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from Graig House Ely Valley Road Talbot Green Pontyclun Mid Glamorgan CF72 8LL on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X3EWH. Transaction: MzA5OTIzMTIzMGFkaXF6a2N4.

  13. 20 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTAzMzAxMWFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2LGXIMY. Transaction: MzA4OTAzMzAwNGFkaXF6a2N4.

  15. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MDU4M2FkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVGIX. Transaction: MzA3NzIxNTcxMGFkaXF6a2N4.

  17. 3 April 2013 Registered office address changed from 190 Cowbridge Road West Cardiff CF5 5BW Wales on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IHSEB. Transaction: MzA3NTYyNzA3MGFkaXF6a2N4.

  18. 4 December 2012 Termination of appointment of Clive Linge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N21R3L. Transaction: MzA2ODc0MjE0NWFkaXF6a2N4.

  19. 4 December 2012 Appointment of Mr Neil Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21LVV. Transaction: MzA2ODc0MTAyM2FkaXF6a2N4.

  20. 26 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2L0A. Transaction: MzA2MTQwMTQ4MmFkaXF6a2N4.

  21. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGW4A. Transaction: MzA1NjYyODkxNGFkaXF6a2N4.

  22. 16 December 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0O8296B. Transaction: MzA0OTA3NzA5M2FkaXF6a2N4.

  23. 30 November 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XHA0SZN2. Transaction: MzA0ODA3MjA3OWFkaXF6a2N4.

  24. 20 October 2011 Registered office address changed from Graig House Ely Valley Road Talbot Green Mid Glamorgan CF72 8LL on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3LV3YJ0. Transaction: MzA0NTgyOTg1M2FkaXF6a2N4.

  25. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODMxOTk4M2FkaXF6a2N4.

  26. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MDc1OWFkaXF6a2N4.

  27. 6 June 2011 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XTF7JUQF. Transaction: MzAzODI5MDU5OWFkaXF6a2N4.

  28. 15 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODc4OTc5NmFkaXF6a2N4.

  29. 16 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjY0MjE4NWFkaXF6a2N4.

  30. 29 March 2010 Termination of appointment of Neil Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X97XNIP4. Transaction: MzAxMjQxNzA1MmFkaXF6a2N4.

  31. 29 March 2010 Termination of appointment of Neil Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X97V6IPL. Transaction: MzAxMjQxNzA3NGFkaXF6a2N4.

  32. 29 March 2010 Appointment of Mr Clive Linge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97PYIP7. Transaction: MzAxMjQxNjQyMWFkaXF6a2N4.

  33. 16 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1FA1EZ1. Transaction: MzAwMjkwNDQ1MGFkaXF6a2N4.

  34. 11 November 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XZEG6EU4. Transaction: MzAwMjYzMjY0N2FkaXF6a2N4.

  35. 23 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6ZL81MV. Transaction: MjAwOTU0MjUzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.