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Company Information for

1ST CLASS SERVICE (SW) LIMITED

WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5ND,
Company Registration Number
06591114
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About 1st Class Service (sw) Ltd
1ST CLASS SERVICE (SW) LIMITED was founded on 2008-05-13 and had its registered office in Wellingborough. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
1ST CLASS SERVICE (SW) LIMITED
 
Legal Registered Office
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5ND
Other companies in NN9
 
Previous Names
TITCH LGV RECRUITMENT LIMITED07/12/2009
Filing Information
Company Number 06591114
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:52:14
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 SERVICE (SW) LIMITED

Company Officers of 1ST CLASS SERVICE (SW) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ADELE WEATHERILL
Director 2016-02-09
JOANNE WEATHERILL
Company Secretary 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ROBERT WILLIAM ELSTON
Director 2008-05-13 2016-04-20
LISA JANE ELSTON
Company Secretary 2008-05-13 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ADELE WEATHERILL WEDGE LIMITED Director 2014-01-14 CURRENT 2003-07-23 Active
JOANNE ADELE WEATHERILL REGENT BELL LIMITED Director 2007-03-26 CURRENT 2007-03-26 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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ELSTON
2016-02-09AP01DIRECTOR APPOINTED MRS JOANNE ADELE WEATHERILL
2016-02-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-09AP03SECRETARY APPOINTED MRS JOANNE WEATHERILL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0113/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0113/05/14 FULL LIST
2014-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 31/05/2014
2014-06-28TM02APPOINTMENT TERMINATED, SECRETARY LISA ELSTON
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0113/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0113/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-31AR0113/05/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 13/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE ELSTON / 13/05/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-07RES15CHANGE OF NAME 13/11/2009
2009-12-07CERTNMCOMPANY NAME CHANGED TITCH LGV RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4P4
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE FITCH / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 09/11/2009
2009-11-10AR0113/05/09 FULL LIST
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4PB
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4PB
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 9 ALDSWORTH CLOSE WELLINGBOROUGH NORTHANTS NN8 2NN
2009-09-15GAZ1FIRST GAZETTE
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR UNITED KINGDOM
2008-05-13NEWINCINCORPORATION 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 SERVICE (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS SERVICE (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS SERVICE (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-06-01 £ 6,804
Creditors Due Within One Year 2011-06-01 £ 6,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 SERVICE (SW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 38
Cash Bank In Hand 2011-06-01 £ 126
Current Assets 2012-06-01 £ 38
Current Assets 2011-06-01 £ 126
Shareholder Funds 2012-06-01 £ 6,766
Shareholder Funds 2011-06-01 £ 6,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS SERVICE (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS SERVICE (SW) LIMITED
Trademarks
We have not found any records of 1ST CLASS SERVICE (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS SERVICE (SW) 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 SERVICE (SW) 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 SERVICE (SW) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CLASS SERVICE (SW) LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS SERVICE (SW) 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 SERVICE (SW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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