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Home > England & Wales Companies > 1ST CLASS SERVICES (CHAUFFEURING) LTD.
Company Information for

1ST CLASS SERVICES (CHAUFFEURING) LTD.

CARDIFF, WALES, CF5 5BW,
Company Registration Number
06654645
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About 1st Class Services (chauffeuring) Ltd.
1ST CLASS SERVICES (CHAUFFEURING) LTD. was founded on 2008-07-23 and had its registered office in Cardiff. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
1ST CLASS SERVICES (CHAUFFEURING) LTD.
 
Legal Registered Office
CARDIFF
WALES
CF5 5BW
Other companies in CF5
 
Filing Information
Company Number 06654645
Date formed 2008-07-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-07-04
Type of accounts MICRO
Last Datalog update: 2017-08-16 16:59:10
Primary Source:Companies House
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Company Officers of 1ST CLASS SERVICES (CHAUFFEURING) LTD.

Current Directors
Officer Role Date Appointed
NEIL HEWITT
Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE LINGE
Director 2010-02-17 2012-12-04
NEIL HEWITT
Director 2008-07-23 2010-03-29
NEIL HEWITT
Company Secretary 2008-07-23 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HEWITT CHAUFFEURS OF SOUTH WALES LTD Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-12-01

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-09DS01APPLICATION FOR STRIKING-OFF
2016-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2016 FROM 37 DAN CAERLAN LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8HB
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0123/07/15 FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 190 COWBRIDGE ROAD WEST CARDIFF CF5 5BW
2015-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0123/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM GRAIG HOUSE ELY VALLEY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8LL
2013-11-20DISS40DISS40 (DISS40(SOAD))
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0123/07/13 FULL LIST
2013-11-19GAZ1FIRST GAZETTE
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 190 COWBRIDGE ROAD WEST CARDIFF CF5 5BW WALES
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LINGE
2012-12-04AP01DIRECTOR APPOINTED MR NEIL HEWITT
2012-07-26AR0123/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-16AA31/07/10 TOTAL EXEMPTION SMALL
2011-11-30AR0123/07/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM GRAIG HOUSE ELY VALLEY ROAD TALBOT GREEN MID GLAMORGAN CF72 8LL
2011-06-08DISS40DISS40 (DISS40(SOAD))
2011-06-07GAZ1FIRST GAZETTE
2011-06-06AR0123/07/10 FULL LIST
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-11-16GAZ1FIRST GAZETTE
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HEWITT
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY NEIL HEWITT
2010-03-29AP01DIRECTOR APPOINTED MR CLIVE LINGE
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-11AR0123/07/09 FULL LIST
2008-07-23NEWINCINCORPORATION 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 SERVICES (CHAUFFEURING) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS SERVICES (CHAUFFEURING) LTD.
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 SERVICES (CHAUFFEURING) LTD. 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 2012-08-01 £ 120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 SERVICES (CHAUFFEURING) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 218
Current Assets 2012-08-01 £ 218
Shareholder Funds 2012-08-01 £ 198
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS SERVICES (CHAUFFEURING) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS SERVICES (CHAUFFEURING) LTD.
Trademarks
We have not found any records of 1ST CLASS SERVICES (CHAUFFEURING) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS SERVICES (CHAUFFEURING) LTD.. 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 SERVICES (CHAUFFEURING) LTD. 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 SERVICES (CHAUFFEURING) LTD. 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 SERVICES (CHAUFFEURING) LTD.Event Date2013-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CLASS SERVICES (CHAUFFEURING) LTD.Event Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CLASS SERVICES (CHAUFFEURING) LTD.Event Date2010-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS SERVICES (CHAUFFEURING) LTD. 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 SERVICES (CHAUFFEURING) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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