1ST CLASS TRAVEL LIMITED

Key Data

Status

Active

Company No.

07452700

Incorporation date

26/11/2010

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2010)

01/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

17/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/04/2022

Director's details changed for Ms Sarah Elizabeth Rose on 2021-09-16

View PDF (2 pages)

27/04/2022

Director's details changed for Ms Sarah Elizabeth Wilkinson on 2021-09-16

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

14/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

06/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

16/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

02/01/2015

Registered office address changed from Suite 5C Millfield Lodge Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to Laurel Bank Main Road East Morton Keighley West Yorkshire BD20 5TE on 2015-01-02

View PDF (1 pages)

15/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

18/09/2013

Certificate of change of name

View PDF (2 pages)

18/09/2013

Change of name notice

View PDF (2 pages)

14/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

17/12/2012

Director's details changed for Mr Mark Jonathan Rose on 2012-04-01

View PDF (2 pages)

17/12/2012

Director's details changed for Sarah Elizabeth Wilkinson on 2012-04-01

View PDF (2 pages)

17/12/2012

Registered office address changed from Russell Court Suite 6, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE United Kingdom on 2012-12-17

View PDF (1 pages)

14/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

10/03/2011

Certificate of change of name

View PDF (2 pages)

10/03/2011

Change of name notice

View PDF (2 pages)

20/01/2011

Change of share class name or designation

View PDF (2 pages)

20/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

07/12/2010

Appointment of Mr Mark Jonathan Rose as a director

View PDF (2 pages)

07/12/2010

Appointment of Sarah Elizabeth Wilkinson as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Jonathon Charles Round as a director

View PDF (1 pages)

07/12/2010

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-12-07

View PDF (1 pages)

26/11/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+833.65 % *

* during past year

Cash in Bank

£34,657.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
13.27K
-
0.00
3.71K
-

2022
3
12.76K
-
0.00
34.66K
-

2022
3
12.76K
-
0.00
34.66K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

12.76K £-3.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.66K £833.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	26/11/2010 - 26/11/2010	2027
Rose, Mark Jonathan	Director	26/11/2010 - Present	8
Rose, Sarah Elizabeth	Director	26/11/2010 - Present	3

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1ST CLASS TRAVEL LIMITED

1ST CLASS TRAVEL LIMITED is an(a) Active company incorporated on 26/11/2010 with the registered office located at Laurel Bank Main Road, East Morton, Keighley, West Yorkshire BD20 5TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

1ST CLASS TRAVEL LIMITED is currently Active. It was registered on 26/11/2010 .

Where is 1ST CLASS TRAVEL LIMITED located?

1ST CLASS TRAVEL LIMITED is registered at Laurel Bank Main Road, East Morton, Keighley, West Yorkshire BD20 5TE.

What does 1ST CLASS TRAVEL LIMITED do?

1ST CLASS TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does 1ST CLASS TRAVEL LIMITED have?

1ST CLASS TRAVEL LIMITED had 3 employees in 2022.

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

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-26 with no updates.