1st Class Travel Limited

Company Registration Number: 07452700

Company registered in England and Wales

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1st Class Travel Limited is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in Keighley, West Yorkshire.

Registered Address

LAUREL BANK MAIN ROAD
EAST MORTON
KEIGHLEY
WEST YORKSHIRE
BD20 5TE

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

All companies at BD20 5TE

Registration Data

Company Number

07452700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,670£5,879£0£0£0
of which Cash £23,670£2,499£0£0£0
Total Assets £23,670£5,879£0£0£0
Current Liabilities £5,237£2,588£0£0£0
Net Current Assets £18,433£3,291£0£0£0
Total Net Worth £22,175£3,291£0£0£0

Previous Names

  • GOLF999 LIMITED, active until 18 September 2013
  • MONKEY BUSINESS (YORKSHIRE) LTD, active until 10 March 2011

Company Officers

  • ROSE, Mark Jonathan

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Laurel Bank
    Main Road
    East Morton
    Keighley
    West Yorkshire
    BD20 5TE

  • WILKINSON, Sarah Elizabeth

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Laurel Bank
    Main Road
    East Morton
    Keighley
    West Yorkshire
    BD20 5TE

  • ROUND, Jonathon Charles

    Director

    Appointed on 26 November 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVEU1. Transaction: MzE2MzE0NTA1MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPH8Q. Transaction: MzE1ODIxNzc4NGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1RUP. Transaction: MzEzNjk1MTc5MWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNXAA. Transaction: MzEzMjI2MDQyOWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6UKO. Transaction: MzExNDc5Mzc0NmFkaXF6a2N4.

  6. 2 January 2015 Registered office address changed from Suite 5C Millfield Lodge Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to Laurel Bank Main Road East Morton Keighley West Yorkshire BD20 5TE on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N0U2BT. Transaction: MzExMzk1MjE3NWFkaXF6a2N4.

  7. 15 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31SEKLU. Transaction: MzA5NDU3MzMzNWFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA53WI. Transaction: MzA5MTY1OTcxNGFkaXF6a2N4.

  9. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2H2IRUO. Transaction: MzA4NTMwNTQ0MmFkaXF6a2N4.

  10. 18 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2H2IRUW. Transaction: MzA4NTMwNTIwM2FkaXF6a2N4.

  11. 14 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV38Q9. Transaction: MzA4NTA2OTAzNGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZL5JD. Transaction: MzA2OTUwOTI2OGFkaXF6a2N4.

  13. 17 December 2012 Director's details changed for Mr Mark Jonathan Rose on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1NZL5IP. Transaction: MzA2OTUwOTA2NWFkaXF6a2N4.

  14. 17 December 2012 Director's details changed for Sarah Elizabeth Wilkinson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1NZL5J5. Transaction: MzA2OTUwOTA4MWFkaXF6a2N4.

  15. 17 December 2012 Registered office address changed from Russell Court Suite 6, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZL5IH. Transaction: MzA2OTUwOTA3OGFkaXF6a2N4.

  16. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3DYQJ. Transaction: MzA1OTE0MjAyMmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV8O2. Transaction: MzA1MDAxNjE2MWFkaXF6a2N4.

  18. 10 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ET0S9I. Transaction: MzAzMzYzMjg4M2FkaXF6a2N4.

  19. 10 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ET1S9J. Transaction: MzAzMzYzMjQ3MWFkaXF6a2N4.

  20. 20 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AL10PQW7. Transaction: MzAzMDc2NTk1NmFkaXF6a2N4.

  21. 20 January 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AL10RQW9. Transaction: MzAzMDc2NTkzMGFkaXF6a2N4.

  22. 20 January 2011 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: AL10QQW8. Transaction: MzAzMDc2NTg0OGFkaXF6a2N4.

  23. 7 December 2010 Appointment of Mr Mark Jonathan Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NF1PQK. Transaction: MzAyODQwNTQ4OGFkaXF6a2N4.

  24. 7 December 2010 Appointment of Sarah Elizabeth Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NFYPQH. Transaction: MzAyODQwNTQ5NmFkaXF6a2N4.

  25. 7 December 2010 Termination of appointment of Jonathon Charles Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5NEZPQH. Transaction: MzAyODQwNTM4NmFkaXF6a2N4.

  26. 7 December 2010 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5NEWPQE. Transaction: MzAyODQwNTM4MGFkaXF6a2N4.

  27. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27PDPFC. Transaction: MzAyNzY5MTY0MWFkaXF6a2N4.

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