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1st Class Travel (Berkshire) Ltd

Company Registration Number: 07648021

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 Travel (Berkshire) Ltd is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Reading.

Registered Address

87 SOUTHAMPTON STREET
READING
ENGLAND
RG1 2QU

There are 203 companies currently registered at this postcode, including this one.

All companies at RG1 2QU

Registration Data

Company Number

07648021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£82,651£0
Current Assets £13,686£18,517£9,545£12,324£23,941
of which Cash £2,919£10,559£1,829£3,673£8,168
Total Assets £13,686£18,517£9,545£94,975£23,941
Current Liabilities £57,653£67,478£67,465£80,843£57,978
Net Current Assets £-43,967£-48,961£-57,920£-68,519£-34,037
Total Net Worth £-12,814£-6,533£4,067£14,132£17,410

Previous Names

No previous names

Company Officers

  • ROE, Anthony Roy

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    127b
    Loverock Road
    Reading
    RG30 1DZ
    United Kingdom

  • TOWELL, Darren Wayne

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    4
    Leverkusen Road
    Bracknell
    RG12 7SQ
    England

  • DENT, Richard Patrick

    Director

    Appointed on 18 April 2012

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    127b
    Loverock Road
    Reading
    RG30 1DZ
    England

  • ROE, Anthony Roy

    Director

    Appointed on 26 May 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    127b
    Loverock Road
    Reading
    RG301DZ
    United Kingdom

  • ROE, Stephanie Jane

    Director

    Appointed on 1 June 2014

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    87
    Southampton Street
    Reading
    RG1 2QU
    England

  • STOCKTON, Jaquilene

    Director

    Appointed on 1 June 2011

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1959

    146
    Wilson Road
    Reading
    RG30 2RW
    United Kingdom

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JW16Z. Transaction: MzE3NTkwNDIwNmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K0W8. Transaction: MzE2OTg4NTkyOGFkaXF6a2N4.

  3. 15 November 2016 Appointment of Mr Darren Wayne Towell as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JT63KB. Transaction: MzE2MTk3MzA1MWFkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Stephanie Jane Roe as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IV1ADD. Transaction: MzE2MDkyODYyOGFkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUGUQ. Transaction: MzE1MDUyMjYwNWFkaXF6a2N4.

  6. 10 June 2016 Registered office address changed from 85 Southampton Street Reading RG1 2QU to 87 Southampton Street Reading RG1 2QU on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TUGW1. Transaction: MzE1MDUyMjQxN2FkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH6GA. Transaction: MzE0Mjk5MDY2NWFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48N05MP. Transaction: MzEyNDI3MDczNGFkaXF6a2N4.

  9. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41E9QFY. Transaction: MzExNzQ1MDEyMmFkaXF6a2N4.

  10. 13 February 2015 Appointment of Mrs Stephanie Jane Roe as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X416GB0W. Transaction: MzExNzIxNjM5N2FkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQPLC. Transaction: MzEwMzMwMDQ4NWFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP29S. Transaction: MzA5NTQ0NjcyMGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2CCANFF. Transaction: MzA4MTMzNTA5OWFkaXF6a2N4.

  14. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227CKE0. Transaction: MzA3Mjg0OTQ4MGFkaXF6a2N4.

  15. 6 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MB1P3. Transaction: MzA3MjQ0MTAzNWFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQWA42. Transaction: MzA2MTk3NzM5OGFkaXF6a2N4.

  17. 6 August 2012 Termination of appointment of Richard Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWA3U. Transaction: MzA2MTk3Njg3MGFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWEP5. Transaction: MzA2MDU3MjAzNmFkaXF6a2N4.

  19. 18 April 2012 Appointment of Mr Richard Patrick Dent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1734XHV. Transaction: MzA1NjAzOTYzNWFkaXF6a2N4.

  20. 24 August 2011 Termination of appointment of Jaquilene Stockton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFB7WY8. Transaction: MzA0MjY0MzA0NWFkaXF6a2N4.

  21. 24 August 2011 Appointment of Mr Antony Roy Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKF7ZWYW. Transaction: MzA0MjY0Mjc1NmFkaXF6a2N4.

  22. 10 August 2011 Appointment of Ms Jaquilene Stockton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZHFWKN. Transaction: MzA0MTg4OTM2NmFkaXF6a2N4.

  23. 10 August 2011 Termination of appointment of Anthony Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZAMWKN. Transaction: MzA0MTg4ODcxNWFkaXF6a2N4.

  24. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ6DWUFB. Transaction: MzAzNzc3MDgzOWFkaXF6a2N4.

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