1st Class Transport (UK) Limited

Company Registration Number: 07002846

Company registered in England and Wales

Approximate Location Map
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1st Class Transport (UK) Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Sheffield.

Registered Address

UNIT 1
BOTSFORD STREET
SHEFFIELD
S3 9PF

There are 4 companies currently registered at this postcode, including this one.

All companies at S3 9PF

Registration Data

Company Number

07002846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,893,879£801,105£594,688£281,709£261,834£100
of which Cash £776,877£125,582£94,573£29,404£105,962£100
Total Assets £1,893,879£801,105£594,688£281,709£261,834£100
Current Liabilities £1,015,525£685,767£500,037£298,484£268,094£0
Net Current Assets £878,354£115,338£94,651£-16,775£-6,260£100
Total Net Worth £958,703£301,036£242,146£39,516£33,983£100

Previous Names

No previous names

Company Officers

  • AHMED, Mohammed Kamran

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1987

    132
    Abbeydale Road
    Sheffield
    South Yorkshire
    S7 1FF
    England

  • HIRST, Philip

    Secretary

    Appointed on 22 June 2015

    Resigned on 25 June 2015

    95 High Street
    High Street
    Yeadon
    Leeds
    LS19 7TA
    England

  • HIRST, Philip Alexander

    Secretary

    Appointed on 23 September 2013

    Resigned on 1 December 2013

    Unit 1
    Botsford Street
    Sheffield
    S3 9PF
    United Kingdom

  • HIRST, Philip Alexander

    Secretary

    Appointed on 5 July 2013

    Resigned on 11 July 2013

    95
    High Street
    Yeadon
    Leeds
    LS19 7TA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL245M. Transaction: MzE1NzQ4NzA2NmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A25N40. Transaction: MzE1MTc0NzY3OWFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXPKO. Transaction: MzEzMTI5MDMxOWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4BLUWO2. Transaction: MzEyNzAyMzEzNGFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Philip Hirst as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4AB2NU0. Transaction: MzEyNTkwMjg4N2FkaXF6a2N4.

  6. 23 June 2015 Appointment of Mr Philip Hirst as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A5SPJV. Transaction: MzEyNTcxNzA0OWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3KU5TAR. Transaction: MzExMTQ3NzQxNmFkaXF6a2N4.

  8. 17 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3EHGTOY. Transaction: MzEwNTcwODMwMmFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of Philip Hirst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWX02Y. Transaction: MzA5MDQ0NDUwOGFkaXF6a2N4.

  10. 23 September 2013 Appointment of Mr Philip Alexander Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HI9RG9. Transaction: MzA4NTU4MDI2MGFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9QP5. Transaction: MzA4NTU4MDA0OWFkaXF6a2N4.

  12. 12 July 2013 Termination of appointment of Philip Hirst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHERGY. Transaction: MzA4MTQxNDM2OGFkaXF6a2N4.

  13. 8 July 2013 Appointment of Mr Philip Alexander Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C6YCK8. Transaction: MzA4MTEzOTEwNGFkaXF6a2N4.

  14. 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: X29JEDU3. Transaction: MzA3ODk5NjI1MmFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HUB7. Transaction: MzA2NDczODYxMGFkaXF6a2N4.

  16. 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: X1A0YP87. Transaction: MzA1ODQyNzk3NWFkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XT14XXPE. Transaction: MzA0NDExMTQ4N2FkaXF6a2N4.

  18. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPZC1UF7. Transaction: MzAzNzc1MjU5NGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XCOCKNK0. Transaction: MzAyMzYxMzQwNmFkaXF6a2N4.

  20. 20 September 2010 Registered office address changed from 61a Blagden Street Sheffield South Yorkshire S1 5QS England on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCOCJNKZ. Transaction: MzAyMzYxMzM4NGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Mohammed Kamran on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XQLUYM3P. Transaction: MzAyMDQ0ODg4MWFkaXF6a2N4.

  22. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6W2PCRT. Transaction: MjA0MDExNzI2M2FkaXF6a2N4.

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