Company Information for 1ST CLASS LETTINGS LIMITED
13A CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, HP5 2PX,
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Company Registration Number
04245153
Private Limited Company
Active |
Company Name | |
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1ST CLASS LETTINGS LIMITED | |
Legal Registered Office | |
13A CHILTERN COURT ASHERIDGE ROAD CHESHAM HP5 2PX Other companies in HA8 | |
Company Number | 04245153 | |
---|---|---|
Company ID Number | 04245153 | |
Date formed | 2001-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881859960 |
Last Datalog update: | 2024-01-09 10:44:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CLASS LETTINGS SW LTD | 11651328: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-10-31 |
Officer | Role | Date Appointed |
---|---|---|
AZID SOHOYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZID SOHOYE |
Director | ||
AZID SOHOYE |
Company Secretary | ||
EDWARD SOHOYE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINARY PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
FOREST WHITMORE (HARINGEY) LIMITED | Director | 2012-03-22 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
FOREST WHITMORE LTD | Director | 2007-12-03 | CURRENT | 2007-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM Suite F, Rooms 1 -4 Symal House 423 Edgware Road London NW9 0HU England | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 9 North Parade Mollison Way Edgware Middlesex HA8 5QH | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZID SOHOYE | |
PSC07 | CESSATION OF AZID SOHOYE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Azid Sohoye as a person with significant control on 2017-07-03 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AZID SOHOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZID SOHOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SOHOYE | |
AP01 | DIRECTOR APPOINTED MR AZID SOHOYE | |
TM02 | Termination of appointment of Azid Sohoye on 2016-09-27 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042451530001 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AZID SOHOYE / 10/10/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/05--------- £ SI 1200@1 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | |
88(2)R | AD 31/07/01--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 281,045 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 279,464 |
Creditors Due Within One Year | 2012-04-30 | £ 279,464 |
Creditors Due Within One Year | 2011-04-30 | £ 267,412 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS LETTINGS LIMITED
Cash Bank In Hand | 2011-04-30 | £ 9,053 |
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Current Assets | 2013-04-30 | £ 563,020 |
Current Assets | 2012-04-30 | £ 628,374 |
Current Assets | 2012-04-30 | £ 628,374 |
Current Assets | 2011-04-30 | £ 695,009 |
Debtors | 2013-04-30 | £ 562,175 |
Debtors | 2012-04-30 | £ 628,372 |
Debtors | 2012-04-30 | £ 628,372 |
Debtors | 2011-04-30 | £ 685,956 |
Fixed Assets | 2013-04-30 | £ 6,023 |
Fixed Assets | 2012-04-30 | £ 5,937 |
Fixed Assets | 2012-04-30 | £ 5,937 |
Fixed Assets | 2011-04-30 | £ 2,454 |
Shareholder Funds | 2013-04-30 | £ 287,998 |
Shareholder Funds | 2012-04-30 | £ 354,847 |
Shareholder Funds | 2012-04-30 | £ 354,847 |
Shareholder Funds | 2011-04-30 | £ 430,051 |
Tangible Fixed Assets | 2013-04-30 | £ 5,823 |
Tangible Fixed Assets | 2012-04-30 | £ 5,737 |
Tangible Fixed Assets | 2012-04-30 | £ 5,737 |
Tangible Fixed Assets | 2011-04-30 | £ 2,254 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Haringey | |
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Temporary Accommodation |
London Borough of Haringey | |
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Construction, Property and Fac Man |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |