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Company Information for

1ST CLASS HOLIDAYS LIMITED

TRAFFORD HOUSE, CHESTER ROAD OLD TRAFFORD, CHESTER ROAD OLD TRAFFORD, MANCHESTER, M32 0RS,
Company Registration Number
03445248
Private Limited Company
Active

Company Overview

About 1st Class Holidays Ltd
1ST CLASS HOLIDAYS LIMITED was founded on 1997-10-06 and has its registered office in Chester Road Old Trafford. The organisation's status is listed as "Active". 1st Class Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1ST CLASS HOLIDAYS LIMITED
 
Legal Registered Office
TRAFFORD HOUSE
CHESTER ROAD OLD TRAFFORD
CHESTER ROAD OLD TRAFFORD
MANCHESTER
M32 0RS
Other companies in M32
 
Filing Information
Company Number 03445248
Company ID Number 03445248
Date formed 1997-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts FULL
Last Datalog update: 2018-02-11 03:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS HOLIDAYS LIMITED

Company Officers of 1ST CLASS HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
PAUL AINSWORTH
Director 1997-10-13
SHARON ROSE MASON
Director 2004-07-01
SHARON ROSE MASON
Company Secretary 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
HENRI TREFFERS
Director 2004-07-01 2015-12-18
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-10-06 1997-10-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-10-06 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AINSWORTH 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED Director 2015-12-18 CURRENT 2015-10-02 Active
PAUL AINSWORTH ALTCOM 439 LIMITED Director 2007-12-13 CURRENT 2007-10-19 Dissolved 2017-03-14
SHARON ROSE MASON 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED Director 2015-12-18 CURRENT 2015-10-02 Active
SHARON ROSE MASON ALTCOM 439 LIMITED Director 2007-12-13 CURRENT 2007-10-19 Dissolved 2017-03-14
SHARON ROSE MASON JDM IT SERVICES LTD Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
SHARON ROSE MASON ALTCOM 439 LIMITED Company Secretary 2007-12-13 CURRENT 2007-10-19 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 35000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
2017-10-13PSC07CESSATION OF 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED AS A PSC
2017-06-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 35000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-18AD02SAIL ADDRESS CHANGED FROM: 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG UNITED KINGDOM
2016-05-31AUDAUDITOR'S RESIGNATION
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRI TREFFERS
2016-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-19RES01ADOPT ARTICLES 18/12/2015
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 35000
2015-12-22SH0616/11/15 STATEMENT OF CAPITAL GBP 35000
2015-12-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-16AR0106/10/15 FULL LIST
2015-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-17AR0106/10/14 FULL LIST
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-24AR0106/10/13 FULL LIST
2013-06-28AD02SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM
2013-02-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-19RES01ADOPT ARTICLES 31/01/2013
2013-02-19RES13SECTION 175 31/01/2013
2013-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-10-24AR0106/10/12 FULL LIST
2012-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-04-03AD02SAIL ADDRESS CREATED
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-31AR0106/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 31/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2011
2011-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-09AR0106/10/10 FULL LIST
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-20AR0106/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE MASON / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2009
2008-12-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 06/10/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 06/10/2008
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-12-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-12-19RES02REREG PLC-PRI 17/12/07
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-30RES02REREG PRI-PLC 23/09/04
2004-09-30CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2004-09-29AUDSAUDITORS' STATEMENT
2004-09-29AUDRAUDITORS' REPORT
2004-09-2943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2004-09-29BSBALANCE SHEET
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 2010-05-18 Satisfied KBC BANK NV
DEBENTURE 2008-01-10 Satisfied KBC BANK N.V., LONDON BRANCH
DEBENTURE 2007-10-26 Satisfied KBC BANK N.V., LONDON BRANCH
DEBENTURE 2005-05-05 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT OF RENT RELATING TO SUITE 3 AND TWO STOREROOMS ON THE FIRST FLOOR DOCK OFFICE TRAFFORD ROAD MANCHESTER 2000-07-31 Satisfied THE MANCHESTER SHIP CANAL COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLASS HOLIDAYS LIMITED registering or being granted any patents
Domain Names

1ST CLASS HOLIDAYS LIMITED owns 1 domain names.

1strail.co.uk  

Trademarks
We have not found any records of 1ST CLASS HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as 1ST CLASS HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1ST CLASS HOLIDAYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0195030099Toys, n.e.s.
2013-10-0195030041Stuffed toys representing animals or non-human creatures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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