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Home > England & Wales Companies > 1ST CLASS CARS (SOUTH EAST) LIMITED
Company Information for

1ST CLASS CARS (SOUTH EAST) LIMITED

SOVEREIGN HOUSE 22 SHELLEY ROAD, WORTHING, WORTHING, WEST SUSSEX, BN11 1TU,
Company Registration Number
03859900
Private Limited Company
Active

Company Overview

About 1st Class Cars (south East) Ltd
1ST CLASS CARS (SOUTH EAST) LIMITED was founded on 1999-10-15 and has its registered office in Worthing. The organisation's status is listed as "Active". 1st Class Cars (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CLASS CARS (SOUTH EAST) LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WORTHING
WEST SUSSEX
BN11 1TU
Other companies in BN11
 
Previous Names
JOHN V TUNE LIMITED21/07/2003
Filing Information
Company Number 03859900
Company ID Number 03859900
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB818168022  
Last Datalog update: 2017-11-11 12:33:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS CARS (SOUTH EAST) LIMITED

Company Officers of 1ST CLASS CARS (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD ALCOCK
Director 2008-12-16
FIRST INSTANCE SECRETARIAT LIMITED
Company Secretary 1999-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALBERT READ
Director 2017-04-05 2017-09-27
DAVID JOHN ALCOCK
Director 2015-12-01 2016-01-10
DAVID JOHN ALCOCK
Director 2008-12-16 2009-10-01
JEREMY DAVID SANDERS
Director 2008-12-01 2008-12-16
DAVID JOHN ALCOCK
Director 2002-08-30 2008-12-01
JOHN VINCENT TUNE
Director 1999-10-15 2003-06-01
DAVID JOHN ALCOCK
Director 1999-10-15 1999-10-15

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FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Active
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Active
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Active
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 Active
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active

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
2017-10-18PSC07CESSATION OF GARY ALBERT READ AS A PSC
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY READ
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-06AP01DIRECTOR APPOINTED MR GARY ALBERT READ
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2015-12-23AP01DIRECTOR APPOINTED MR DAVID JOHN ALCOCK
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-22AR0115/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-20AR0115/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-22AR0115/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION FULL
2012-11-09AR0115/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0115/10/11 FULL LIST
2011-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
2009-10-21AR0115/10/09 FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ALCOCK / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN ALCOCK / 01/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18288aDIRECTOR APPOINTED DAVID JOHN ALCOCK
2008-12-18288aDIRECTOR APPOINTED PAUL EDWARD ALCOCK
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SANDERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK
2008-12-11288aDIRECTOR APPOINTED JEREMY DAVID SANDERS
2008-11-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-0888(2)AD 01/11/07 GBP SI 99@1=99 GBP IC 2/101
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-29363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-07-30288bDIRECTOR RESIGNED
2003-07-21CERTNMCOMPANY NAME CHANGED JOHN V TUNE LIMITED CERTIFICATE ISSUED ON 21/07/03
2003-03-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-17363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-05RES13DORMANCY STATEMENT 19/12/01
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-07363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/00
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-05363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS CARS (SOUTH EAST) 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 CARS (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-22 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 7,617
Bank Borrowings Overdrafts 2011-10-31 £ 19,287
Creditors Due Within One Year 2012-10-31 £ 429,227
Creditors Due Within One Year 2011-10-31 £ 341,099
Other Creditors Due Within One Year 2012-10-31 £ 280,206
Other Creditors Due Within One Year 2011-10-31 £ 259,948
Taxation Social Security Due Within One Year 2012-10-31 £ 135,637
Taxation Social Security Due Within One Year 2011-10-31 £ 56,096
Trade Creditors Within One Year 2012-10-31 £ 5,767
Trade Creditors Within One Year 2011-10-31 £ 5,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CARS (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 441,566
Current Assets 2011-10-31 £ 116,577
Debtors 2012-10-31 £ 441,566
Debtors 2011-10-31 £ 116,230
Debtors Due Within One Year 2012-10-31 £ 441,566
Debtors Due Within One Year 2011-10-31 £ 116,230
Fixed Assets 2012-10-31 £ 9,226
Fixed Assets 2011-10-31 £ 12,302
Shareholder Funds 2012-10-31 £ 21,565
Tangible Fixed Assets 2012-10-31 £ 9,226
Tangible Fixed Assets 2011-10-31 £ 12,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS CARS (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS CARS (SOUTH EAST) LIMITED
Trademarks
We have not found any records of 1ST CLASS CARS (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS CARS (SOUTH EAST) 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 (49320 - Taxi operation) as 1ST CLASS CARS (SOUTH EAST) LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS CARS (SOUTH EAST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS CARS (SOUTH EAST) 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 CARS (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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