Company Information for CLASS 1 ENTERTAINMENTS LIMITED
VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE,
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Company Registration Number
04374536
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLASS 1 ENTERTAINMENTS LIMITED | |
Legal Registered Office | |
VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DE23 6AE Other companies in DE23 | |
Company Number | 04374536 | |
---|---|---|
Company ID Number | 04374536 | |
Date formed | 2002-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:30:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON DEVINE |
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PATRICK AUSTIN CORCORAN |
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ALISON DEVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM VERNON OWEN |
Company Secretary | ||
STANLEY YEOMANS |
Company Secretary | ||
PATRICK AUSTIN CORCORAN |
Company Secretary | ||
PATRICK AUSTIN CORCORAN |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFOOD SHACK (CARDIFF) LIMITED | Director | 2017-03-22 | CURRENT | 2016-11-09 | Liquidation |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTIN CORCORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Alison Devine as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM OWEN | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alison Devine on 2012-02-15 | |
AP03 | Appointment of Mr Malcolm Vernon Owen as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STANLEY YEOMANS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DE23 6AE | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/05/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEVINE / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CORCORAN / 14/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-08-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors Due Within One Year | 2011-06-01 | £ 8,983 |
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Provisions For Liabilities Charges | 2013-05-31 | £ 474 |
Provisions For Liabilities Charges | 2012-05-31 | £ 745 |
Provisions For Liabilities Charges | 2011-06-01 | £ 745 |
Creditors and other liabilities
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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 CLASS 1 ENTERTAINMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 3,671 |
Cash Bank In Hand | 2012-05-31 | £ 2,568 |
Cash Bank In Hand | 2011-06-01 | £ 2,568 |
Current Assets | 2013-05-31 | £ 6,521 |
Current Assets | 2012-05-31 | £ 4,696 |
Current Assets | 2011-06-01 | £ 4,696 |
Debtors | 2013-05-31 | £ 2,850 |
Debtors | 2012-05-31 | £ 2,128 |
Debtors | 2011-06-01 | £ 2,128 |
Fixed Assets | 2013-05-31 | £ 4,545 |
Fixed Assets | 2012-05-31 | £ 6,060 |
Fixed Assets | 2011-06-01 | £ 6,060 |
Shareholder Funds | 2013-05-31 | £ 450 |
Shareholder Funds | 2012-05-31 | £ 1,028 |
Shareholder Funds | 2011-06-01 | £ 1,028 |
Tangible Fixed Assets | 2013-05-31 | £ 4,545 |
Tangible Fixed Assets | 2012-05-31 | £ 6,060 |
Tangible Fixed Assets | 2011-06-01 | £ 6,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CLASS 1 ENTERTAINMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLASS 1 ENTERTAINMENTS LIMITED | Event Date | 2003-08-12 |
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. |