1ST CLASS LOGISTICS UK LTD

Q: What is the latest filing for 1ST CLASS LOGISTICS UK LTD?

The latest filing was on 24/03/2026: **Director's details changed** for Tracey Michelle Rowden on 2026-03-24.

Key Data

Status

Active

Company No.

08924309

Incorporation date

05/03/2014

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2014)

24/03/2026

Director's details changed for Tracey Michelle Rowden on 2026-03-24

View PDF (2 pages)

27/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

27/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2024

Change of share class name or designation

View PDF (2 pages)

27/04/2024

Resolutions

View PDF (3 pages)

27/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2024

Registration of charge 089243090002, created on 2024-04-22

View PDF (17 pages)

24/04/2024

Appointment of Tracey Michelle Rowden as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Appointment of Mr Callum Bachelor as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Termination of appointment of Ashley Rowden as a director on 2024-04-22

View PDF (1 pages)

23/04/2024

Cessation of Ashley Rowden as a person with significant control on 2024-04-22

View PDF (1 pages)

23/04/2024

Notification of 1St Class Logistics Uk (Holdings) Ltd as a person with significant control on 2024-04-22

View PDF (2 pages)

23/04/2024

Appointment of Mr Greg Filmer as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Registration of charge 089243090001, created on 2024-04-22

View PDF (42 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/12/2023

Appointment of Mr Rupert Upton as a director on 2023-10-25

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

13/05/2021

Appointment of Mr Rupert Upton as a secretary on 2021-05-10

View PDF (2 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/01/2021

Sub-division of shares on 2020-11-23

View PDF (6 pages)

21/08/2020

Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH England to Worting House Church Lane Worting Basingstoke RG23 8PX on 2020-08-21

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/05/2019

Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Bennett House the Dean Alresford Hampshire SO24 9BH on 2019-05-13

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

20/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

07/03/2016

Director's details changed for Mr Ashley Rowden on 2016-02-04

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

05/03/2014

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

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

2021
22
1.16M
-
0.00
1.00M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About 1ST CLASS LOGISTICS UK LTD

1ST CLASS LOGISTICS UK LTD is an(a) Active company incorporated on 05/03/2014 with the registered office located at Worting House Church Lane, Worting, Basingstoke RG23 8PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS LOGISTICS UK LTD?

1ST CLASS LOGISTICS UK LTD is currently Active. It was registered on 05/03/2014 .

Where is 1ST CLASS LOGISTICS UK LTD located?

1ST CLASS LOGISTICS UK LTD is registered at Worting House Church Lane, Worting, Basingstoke RG23 8PX.

What does 1ST CLASS LOGISTICS UK LTD do?

1ST CLASS LOGISTICS UK LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for 1ST CLASS LOGISTICS UK LTD?

The latest filing was on 24/03/2026: Director's details changed for Tracey Michelle Rowden on 2026-03-24.