1ST CLASS CARS (SOUTH EAST) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

1ST CLASS CARS (SOUTH EAST) LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
1ST CLASS CARS (SOUTH EAST) LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

1ST CLASS CARS (SOUTH EAST) LIMITED - CHESTERFIELD

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE ACCOUNTING HOUSE
CHESTERFIELD
S41 9RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KENNETH ROBINSON Jun 1960 British Director 2018-10-23 CURRENT
D P ACCOUNTING LIMITED Corporate Secretary 2022-06-13 CURRENT
MR IAN JOHN WILLIAMSON LOGIE RAEBURN Jan 1959 British Director 2023-11-29 CURRENT
MR JEREMY DAVID SANDERS Jul 1959 British Director 2023-11-29 CURRENT
MR MARTIN WILLIAM HAWLEY Apr 1963 British Director 2023-11-29 CURRENT
DAVID JOHN ALCOCK Jan 1952 British Director 2019-01-17 UNTIL 2022-02-28 RESIGNED
MR DAVID JOHN ALCOCK Jan 1952 British Director 2015-12-01 UNTIL 2016-01-10 RESIGNED
DAVID JOHN ALCOCK Jan 1952 British Director 2008-12-16 UNTIL 2009-10-01 RESIGNED
DAVID JOHN ALCOCK Jan 1952 British Director 2002-08-30 UNTIL 2008-12-01 RESIGNED
MR JAMES EDWARD ALCOCK Jan 1992 British Director 2018-01-29 UNTIL 2019-01-18 RESIGNED
PAUL EDWARD ALCOCK Oct 1953 British Director 2008-12-16 UNTIL 2019-01-18 RESIGNED
MR MARTIN WILLIAM HAWLEY Apr 1963 British Director 2023-07-12 UNTIL 2023-07-12 RESIGNED
MR GARY ALBERT READ May 1964 British Director 2017-04-05 UNTIL 2017-09-27 RESIGNED
MR IAN JOHN WILLIAMSON LOGIE RAEBURN Jan 1959 British Director 2023-07-12 UNTIL 2023-07-12 RESIGNED
MR JEREMY DAVID SANDERS Jul 1959 British Director 2008-12-01 UNTIL 2008-12-16 RESIGNED
DAVID JOHN ALCOCK Jan 1952 British Director 1999-10-15 UNTIL 1999-10-15 RESIGNED
JOHN VINCENT TUNE Dec 1941 British Director 1999-10-15 UNTIL 2003-06-01 RESIGNED
FIRST INSTANCE SECRETARIAT LIMITED Corporate Secretary 1999-10-15 UNTIL 2022-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Alcock 2019-01-18 - 2023-03-15 1/1952 Worthing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Kenneth Robinson 2018-10-01 - 2023-04-28 6/1960 Chesterfield   Significant influence or control
Mr Gary Albert Read 2017-11-29 - 2019-01-18 5/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Edward Alcock 2016-04-06 - 2019-01-18 10/1953 Significant influence or control
Mr Gary Albert Read 2016-04-06 - 2017-09-27 5/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
1st Class Cars (South East ) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-10-2022 £389,406 Cash £11,390 equity
1st Class Cars (South East) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £145,962 Cash £-138,014 equity
1st Class Cars (South East) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-10-2020 £22,914 Cash £-162,893 equity
1st Class Cars (South East) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £27,955 Cash £-128,747 equity
1st Class Cars (South East) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £21,870 Cash £-110,868 equity
1st Class Cars (South East) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-10-2017 £-103,409 equity
1st Class Cars (South East) Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £-102,731 equity
1st Class Cars (South East) Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £-107,844 equity
1st Class Cars (South East) Limited - Limited company - abbreviated - 11.6 2015-07-25 31-10-2014 £-223,516 equity
1st Class Cars (South East) Limited - Limited company accounts 11.4 2014-08-01 31-10-2013 £-60,961 equity

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