1st Class U Limited

Company Registration Number: 09214994

Company registered in England and Wales

Approximate Location Map
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1st Class U Limited is a Private Company Limited by Shares first registered on 11 September 2014. Its current registered address is in Bedford.

Registered Address

116 AYLESBURY ROAD
BEDFORD
MK41 9RF

There are 3 companies currently registered at this postcode, including this one.

All companies at MK41 9RF

Registration Data

Company Number

09214994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,168,224£2,326,814
of which Cash £222,301£95,229
Total Assets £3,168,224£2,326,814
Current Liabilities £132,221£120,631
Net Current Assets £3,036,003£2,206,183
Total Net Worth £58,760£4,633

Previous Names

No previous names

Company Officers

  • NORRIS, Steffen

    Secretary

    Appointed on 23 October 2015

     

    116
    Aylesbury Road
    Bedford
    MK41 9RF

  • CLIFF, Ruth

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    116
    Aylesbury Road
    Bedford
    MK41 9RF
    United Kingdom

  • NICHOLLS, Simon Iain

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    116
    Aylesbury Road
    Bedford
    MK41 9RF
    United Kingdom

  • NICHOLLS, Simon Iain

    Director

    Appointed on 11 September 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    116
    Aylesbury Road
    Bedford
    MK41 9RF
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FICUNX. Transaction: MzE4NTk5NDUxNGFkaXF6a2N4.

  2. 23 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6972J57. Transaction: MzE3ODc2MDYzNWFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39MJC. Transaction: MzE1Nzk1OTM5NGFkaXF6a2N4.

  4. 22 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57ILAOW. Transaction: MzE0OTEwMzk3MGFkaXF6a2N4.

  5. 25 October 2015 Appointment of Mr Steffen Norris as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP03. Barcode: X4IRQU4B. Transaction: MzEzMzc2MjY2MmFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFZ49. Transaction: MzEzMjU1MDAzNGFkaXF6a2N4.

  7. 26 January 2015 Director's details changed for Mrs Ruth Thomas on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVHPGI. Transaction: MzExNjA1Mjc1M2FkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr Simon Iain Nicholls as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3JE5A77. Transaction: MzExMDE5MTg3OGFkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of Simon Iain Nicholls as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HQILL6. Transaction: MzEwODc3NDUxN2FkaXF6a2N4.

  10. 3 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3HQHZQG. Transaction: MzEwODc2ODIwMWFkaXF6a2N4.

  11. 3 October 2014 Director's details changed for Mrs Ruth Cliff on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HQHYLE. Transaction: MzEwODc2ODAxMWFkaXF6a2N4.

  12. 3 October 2014 Appointment of Mrs Ruth Cliff as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQHO6B. Transaction: MzEwODc2NTY3N2FkaXF6a2N4.

  13. 11 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G7PK8A. Transaction: MzEwNzMzNjAzMmFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:35:37 +0000