1st Class Enterprises Limited

Company Registration Number: 07858625

Company registered in England and Wales

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1st Class Enterprises Limited is a Private Company Limited by Shares first registered on 23 November 2011. Its current registered address is in Goole, North Humberside.

Registered Address

WHITE ROSE PARK
LARSEN ROAD
GOOLE
NORTH HUMBERSIDE
DN14 6XF

There are 16 companies currently registered at this postcode, including this one.

All companies at DN14 6XF

Registration Data

Company Number

07858625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,597£22,682£58,862£19,628
of which Cash £2,930£6,205£25,053£1,790
Total Assets £7,597£22,682£58,862£19,628
Current Liabilities £51,134£65,852£91,771£51,160
Net Current Assets £-43,537£-43,170£-32,909£-31,532
Total Net Worth £-29,832£-25,000£-16,284£-1,972

Previous Names

No previous names

Company Officers

  • HUME, Paul, Director

    Director

    Appointed on 25 November 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1970

    White Rose Park
    Larsen Road
    Goole
    North Humberside
    DN14 6XF
    United Kingdom

  • HUME, Paul

    Secretary

    Appointed on 23 November 2011

    Resigned on 26 November 2013

    White Rose Park
    Larsen Road
    Goole
    North Humberside
    DN14 6XF
    United Kingdom

  • WARD, John Leslie Hamilton

    Secretary

    Appointed on 26 November 2013

    Resigned on 31 December 2014

    White Rose Park
    Larsen Road
    Goole
    North Humberside
    DN14 6XF
    United Kingdom

  • BUTTERWORTH, Stephen

    Director

    Appointed on 23 November 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    19
    Bretton Avenue
    Goole
    North Humberside
    DN14 5XU
    United Kingdom

  • SYMES, Darren

    Director

    Appointed on 23 November 2011

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQIHO1. Transaction: MzE1MzQ1NDg4OGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVF7D. Transaction: MzE1MzM3NjMyOWFkaXF6a2N4.

  3. 27 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: X4IX1IIB. Transaction: MzEzMzkzNTg0M2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QZRD. Transaction: MzEyNzU0NjYwOGFkaXF6a2N4.

  5. 22 July 2015 Termination of appointment of John Leslie Hamilton Ward as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4C6QZT5. Transaction: MzEyNzU0NjU1OGFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YAFSW2. Transaction: MzExNDY1MDUwNmFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRDDO. Transaction: MzEwNjU3MDI2NGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49UEP. Transaction: MzA4OTcyNTA5OWFkaXF6a2N4.

  9. 29 November 2013 Secretary's details changed for Paul Hume on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH03. Barcode: X2M49UEH. Transaction: MzA4OTY3NzYwNmFkaXF6a2N4.

  10. 27 November 2013 Appointment of Mr John Leslie Hamilton Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LZ0CHF. Transaction: MzA4OTQ5NTA0NGFkaXF6a2N4.

  11. 26 November 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: X2LZ0H6G. Transaction: MzA4OTQ5NjU4OWFkaXF6a2N4.

  12. 26 November 2013 Termination of appointment of Paul Hume as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ095S. Transaction: MzA4OTQ5Mzk1MmFkaXF6a2N4.

  13. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7R0MX. Transaction: MzA4NDc2NTI1MGFkaXF6a2N4.

  14. 20 February 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22MSU7V. Transaction: MzA3MzE2OTQ1NmFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC3PK. Transaction: MzA2OTM2Nzk2MGFkaXF6a2N4.

  16. 13 December 2012 Termination of appointment of Stephen Butterworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NP9VLD. Transaction: MzA2OTM0MTc0N2FkaXF6a2N4.

  17. 13 December 2012 Appointment of Mr Paul Hume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9VDS. Transaction: MzA2OTM0MTY1MmFkaXF6a2N4.

  18. 28 November 2011 Appointment of Paul Hume as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGP6IZMB. Transaction: MzA0Nzk3MDIyMGFkaXF6a2N4.

  19. 28 November 2011 Appointment of Mr Stephen Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGP1JZM7. Transaction: MzA0Nzk3MDA2OGFkaXF6a2N4.

  20. 28 November 2011 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGOWMZM4. Transaction: MzA0Nzk2OTg0MWFkaXF6a2N4.

  21. 28 November 2011 Termination of appointment of Darren Symes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOUYZME. Transaction: MzA0Nzk2OTcxMGFkaXF6a2N4.

  22. 23 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF32AZH7. Transaction: MzA0NzY3OTAyMGFkaXF6a2N4.

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