1st Class Mailing Limited

Company Registration Number: 06912092

Company registered in England and Wales

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1st Class Mailing Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in North Shields.

Registered Address

10 HEDLEY COURT
ORION BUSINESS PARK
NORTH SHIELDS
UNITED KINGDOM
NE29 7ST

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

All companies at NE29 7ST

Registration Data

Company Number

06912092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £266,517£290,449£100,026£73,424£69,968£49,611
of which Cash £179,819£145,676£38,233£19,237£4,234£0
Total Assets £266,517£290,449£100,026£73,424£69,968£49,611
Current Liabilities £99,859£159,071£123,990£97,825£101,415£50,474
Net Current Assets £166,658£131,378£-23,964£-24,401£-31,447£-863
Total Net Worth £183,765£144,836£26,394£-5,161£-28,393£100

Previous Names

No previous names

Company Officers

  • HENDERSON, Stephen Paul

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    10
    Hedley Court
    Orion Business Park
    North Shields
    NE29 7ST
    United Kingdom

  • REEVELL, Paul

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    20
    Heathfield
    West Allotment
    Newcastle Upon Tyne
    Tyne And Wear
    NE27 0BP

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RBS0P. Transaction: MzE3NzI2NDYzN2FkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from 20 Heathfield West Allotment Newcastle upon Tyne NE27 0BP United Kingdom to 10 Hedley Court Orion Business Park North Shields NE29 7st on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5Y8JS23. Transaction: MzE2NjY5NTY2OWFkaXF6a2N4.

  3. 15 November 2016 Registration of charge 069120920003, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: A5JRX521. Transaction: MzE2MjMzNjEzN2FkaXF6a2N4.

  4. 4 November 2016 Registration of charge 069120920002, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: A5J2APCR. Transaction: MzE2MTkyNTkyMmFkaXF6a2N4.

  5. 31 August 2016 Registration of charge 069120920001, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKDM01. Transaction: MzE1NjI3MjQ2MmFkaXF6a2N4.

  6. 3 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CM04BD. Transaction: MzE1NDM3NDA0MmFkaXF6a2N4.

  7. 29 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5A50UCR. Transaction: MzE1MTk0NTU2N2FkaXF6a2N4.

  8. 11 March 2016 Registered office address changed from 1st Floor Media Exchange 5 Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to 20 Heathfield West Allotment Newcastle upon Tyne NE27 0BP on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52HOPYG. Transaction: MzE0MzgxMDE0MGFkaXF6a2N4.

  9. 7 March 2016 Registered office address changed from 20 Heathfield West Allotment Newcastle upon Tyne Tyne and Wear Ne27 Obp to 1st Floor Media Exchange 5 Coquet Street Newcastle upon Tyne NE1 2QB on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X5222ZIX. Transaction: MzE0MzQwMjkyOWFkaXF6a2N4.

  10. 17 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DZMAMA. Transaction: MzEyOTA4MTYwMWFkaXF6a2N4.

  11. 2 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRMVD. Transaction: MzEyNjI3MjIwOWFkaXF6a2N4.

  12. 18 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DU6P5L. Transaction: MzEwNTU3NjAwOWFkaXF6a2N4.

  13. 19 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ6IA. Transaction: MzEwMjE0MDU2MGFkaXF6a2N4.

  14. 15 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ES85CI. Transaction: MzA4MzMzMDAzMWFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7ESZ. Transaction: MzA3OTk0NDg0NWFkaXF6a2N4.

  16. 6 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EQV74X. Transaction: MzA2MTk2NDU4M2FkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUR3C. Transaction: MzA1Nzk2NzUyNmFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0RDFYA1. Transaction: MzA0NTM5MDcxMGFkaXF6a2N4.

  19. 9 June 2011 Appointment of Mr Stephen Paul Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5J2UU6. Transaction: MzAzODYwNDk2OGFkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSDAUUMM. Transaction: MzAzODEyMzkxMGFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3HWQN0Q. Transaction: MzAyMjM3MDQyMmFkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7Q7KDX. Transaction: MzAxNjUyNDczNWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Mr Paul Reevell on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XZ7Q6KDW. Transaction: MzAxNjUyNDA4MWFkaXF6a2N4.

  24. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF4BKA0L. Transaction: MjAzMzM4NzU2NmFkaXF6a2N4.

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