1st Class Retail Ltd

Company Registration Number: 07561032

Company registered in England and Wales

Approximate Location Map
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1st Class Retail Ltd is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

10 SHIRLEY CLOSE
HOLME HALL
CHESTERFIELD
DERBYSHIRE
S40 4RJ

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

All companies at S40 4RJ

Registration Data

Company Number

07561032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£14,106£0£0£0
Current Assets £21,521£19,498£21,654£21,207£22,830
of which Cash £18,448£15,871£13,882£14,567£15,986
Total Assets £21,521£33,604£21,654£21,207£22,830
Current Liabilities £11,957£9,076£12,634£28,139£44,747
Net Current Assets £9,564£10,422£9,020£-6,932£-21,917
Total Net Worth £21,131£24,528£19,458£5,349£-7,469

Previous Names

No previous names

Company Officers

  • GAMBETTA, Angela

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1968

    10
    Shirley Close, Holme Hall
    Chesterfield
    Derbyshire
    S40 4RJ
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 11 March 2011

    Resigned on 11 March 2011

    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. 15 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292AJ4. Transaction: MzE3MTE1MzcwMWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57POZQ1. Transaction: MzE0OTcxNDQ0OGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X559BOTL. Transaction: MzE0NjYzMjUwOGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BL38N4. Transaction: MzEyNzA0NjM0OWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X4409PAA. Transaction: MzEyMDAyMTQxNWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS6CB. Transaction: MzExNDIxMzI5NmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJE9K. Transaction: MzA5NzI5NDg1MmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDEUB. Transaction: MzA5MTQ3ODAzMmFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCKNK. Transaction: MzA3NDI0NjQ0OGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0O8O. Transaction: MzA2OTE4NzgwNWFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1582XMH. Transaction: MzA1NDU2MDQzMmFkaXF6a2N4.

  12. 17 March 2011 Appointment of Miss Angela Gambetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BVZSIE. Transaction: MzAzMzk5NDM0NWFkaXF6a2N4.

  13. 17 March 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BVSSI7. Transaction: MzAzMzk5NDMzM2FkaXF6a2N4.

  14. 17 March 2011 Registered office address changed from 10 Shirley Close Holme Hall Chesterfield Derbyshire S40 4RJ United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2BVRSI6. Transaction: MzAzMzk5NDMyOGFkaXF6a2N4.

  15. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X05NBSC4. Transaction: MzAzMzY2NDA0NmFkaXF6a2N4.

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