1ST CLASS GROUP LIMITED

Key Data

Status

Active

Company No.

06387973

Incorporation date

02/10/2007

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

03/10/2025

Change of details for Mr Beviss Charles Thompson as a person with significant control on 2025-09-30

View PDF (2 pages)

16/09/2025

Notification of Mark Anthony Noone as a person with significant control on 2025-09-16

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

14/02/2025

Change of details for Mr Beviss Thompson as a person with significant control on 2025-02-02

View PDF (2 pages)

14/02/2025

Director's details changed for Mr Beviss Thompson on 2025-02-02

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

17/10/2024

Change of details for Mr Beviss Thompson as a person with significant control on 2024-04-06

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Beviss Thompson on 2024-04-06

View PDF (2 pages)

16/10/2024

Change of details for Mr Beviss Thompson as a person with significant control on 2024-04-06

View PDF (2 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

25/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

17/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

20/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

15/05/2020

Director's details changed for Mr Beviss Thompson on 2020-05-15

View PDF (2 pages)

14/05/2020

Appointment of Mr Mark Anthony Noone as a director on 2019-10-03

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

24/10/2019

Change of details for Mr Beviss Thompson as a person with significant control on 2019-09-30

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

22/10/2019

Cessation of Paul Hine as a person with significant control on 2019-09-30

View PDF (1 pages)

22/10/2019

Director's details changed for Mr Beviss Thompson on 2019-10-02

View PDF (2 pages)

22/10/2019

Change of details for Mr Beviss Thompson as a person with significant control on 2019-10-02

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Beviss Thompson on 2019-10-01

View PDF (2 pages)

16/10/2019

Change of details for Mr Beviss Thompson as a person with significant control on 2019-10-01

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Beviss Thompson on 2019-10-01

View PDF (2 pages)

14/02/2019

Termination of appointment of Paul Hine as a secretary on 2019-02-01

View PDF (1 pages)

14/02/2019

Termination of appointment of Paul Hine as a director on 2019-02-01

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

07/11/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (3 pages)

08/05/2018

Change of details for Mr Beviss Thompson as a person with significant control on 2018-05-08

View PDF (2 pages)

08/05/2018

Registered office address changed from , 10 Western Road, Romford, Essex, RM1 3JT to 264 High Street Beckenham BR3 1DZ on 2018-05-08

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

18/01/2018

Director's details changed for Mr Beviss Thompson on 2018-01-18

View PDF (2 pages)

15/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

25/07/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (7 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

24/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

19/11/2014

Director's details changed for Beviss Thompson on 2014-11-19

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

06/11/2014

Director's details changed for Beviss Thompson on 2014-11-06

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/10/2012

Amended accounts made up to 2010-10-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

06/06/2011

Registered office address changed from , Sir Robert Peel House 344-348 High Road, Ilford, Essex, IG1 1QP on 2011-06-06

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

27/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Paul Hine on 2009-10-02

View PDF (2 pages)

18/11/2009

Director's details changed for Beviss Thompson on 2009-10-02

View PDF (2 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

17/12/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from, 16 mallard road, south croydon, CR2 8TY

View PDF (1 pages)

17/12/2008

Ad 02/10/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Registered office changed on 08/10/07 from:\ingles manor, castle hill avenue, folkestone, kent, CT20 2RD

View PDF (1 pages)

02/10/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4,038.96 % *

* during past year

Cash in Bank

£66,182.00

Business linkages

Check business linkages of 1ST CLASS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

16/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.82K
-
0.00
8.35K
-

2022
2
134.96K
-
0.00
1.60K
-

2023
2
191.20K
-
0.00
66.18K
-

2023
2
191.20K
-
0.00
66.18K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

191.20K £41.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.18K £4.04K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Hine	Director	02/10/2007 - 01/02/2019	-
Noone, Mark	Director	03/10/2019 - Present	28
Mr Beviss Thompson	Director	02/10/2007 - Present	4
ABERGAN REED NOMINEES LIMITED	Corporate Secretary	02/10/2007 - 03/10/2007	581
ABERGAN REED LIMITED	Corporate Director	02/10/2007 - 03/10/2007	690

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About 1ST CLASS GROUP LIMITED

1ST CLASS GROUP LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at 264 High Street, Beckenham BR3 1DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS GROUP LIMITED?

1ST CLASS GROUP LIMITED is currently Active. It was registered on 02/10/2007 .

Where is 1ST CLASS GROUP LIMITED located?

1ST CLASS GROUP LIMITED is registered at 264 High Street, Beckenham BR3 1DZ.

What does 1ST CLASS GROUP LIMITED do?

1ST CLASS GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does 1ST CLASS GROUP LIMITED have?

1ST CLASS GROUP LIMITED had 2 employees in 2023.

What is the latest filing for 1ST CLASS GROUP LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.