1ST CLASS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03138108

Incorporation date

14/12/1995

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

30/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

13/07/2023

Liquidators' statement of receipts and payments to 2023-05-05

View PDF (26 pages)

09/06/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/05/2022

Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-05-16

View PDF (2 pages)

16/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Statement of affairs

View PDF (10 pages)

22/03/2022

Registration of charge 031381080004, created on 2022-03-17

View PDF (30 pages)

23/09/2021

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

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (6 pages)

08/06/2021

Cessation of Martina Caen as a person with significant control on 2020-08-28

View PDF (1 pages)

07/06/2021

Notification of Aylesbury Logistics Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

07/06/2021

Cessation of Robert David Caen as a person with significant control on 2020-08-28

View PDF (1 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (6 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (6 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (6 pages)

27/01/2021

Resolutions

View PDF (2 pages)

27/01/2021

Resolutions

View PDF (2 pages)

27/01/2021

Change of share class name or designation

View PDF (2 pages)

06/01/2021

Termination of appointment of Robert David Caen as a director on 2020-12-11

View PDF (1 pages)

17/11/2020

Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2020-11-17

View PDF (1 pages)

04/09/2020

Termination of appointment of Brian Rabe as a secretary on 2020-08-28

View PDF (1 pages)

04/09/2020

Appointment of Mr David Young as a director on 2020-08-28

View PDF (2 pages)

04/09/2020

Appointment of Mr Lewis Thomas Bleasdale as a director on 2020-08-28

View PDF (2 pages)

04/09/2020

Appointment of Mr Simon Oliver Redford as a director on 2020-08-28

View PDF (2 pages)

29/07/2020

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

View PDF (13 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

10/09/2019

Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2019-09-10

View PDF (1 pages)

02/07/2019

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

View PDF (11 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

04/07/2018

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

View PDF (10 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

14/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

07/06/2017

Director's details changed for Mr Robert David Caen on 2017-05-25

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

10/11/2016

Director's details changed for Mr Robert David Caen on 2016-10-29

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

29/10/2014

Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 2014-10-29

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

28/11/2012

Director's details changed for Mr Robert David Caen on 2012-11-26

View PDF (2 pages)

28/11/2012

Secretary's details changed for Brian Rabe on 2012-11-26

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Robert David Caen on 2009-11-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

02/09/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/03/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

16/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/02/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

04/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

17/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

17/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

03/01/2003

Ad 30/04/02--------- £ si 30000@1=30000 £ ic 85/30085

View PDF (2 pages)

03/01/2003

Resolutions

View PDF (2 pages)

03/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

£ nc 100/50000 30/04/02

View PDF (1 pages)

29/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

07/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

06/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

29/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

03/05/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

22/10/1999

Registered office changed on 22/10/99 from: 143/145 queensway bletchley milton keynes MK2 2DY

View PDF (1 pages)

06/02/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

05/02/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

11/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (5 pages)

19/09/1996

Resolutions

View PDF (1 pages)

13/08/1996

Accounting reference date shortened from 31/12/96 to 30/04/96

View PDF (1 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

14/12/1995

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25,576.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

09/06/2022

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
25
22.88K
-
0.00
25.58K
-

2021
25
22.88K
-
0.00
25.58K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

22.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About 1ST CLASS TRANSPORT LIMITED

1ST CLASS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 14/12/1995 with the registered office located at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently no active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

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

1ST CLASS TRANSPORT LIMITED is currently Dissolved. It was registered on 14/12/1995 and dissolved on 30/07/2024.

Where is 1ST CLASS TRANSPORT LIMITED located?

1ST CLASS TRANSPORT LIMITED is registered at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does 1ST CLASS TRANSPORT LIMITED do?

1ST CLASS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does 1ST CLASS TRANSPORT LIMITED have?

1ST CLASS TRANSPORT LIMITED had 25 employees in 2021.

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

The latest filing was on 30/07/2024: Final Gazette dissolved following liquidation.