* The Tangled Web requires a login - register now for FREE.

Company information:
Share

1St Class Holidays Limited (No: 03445248)

Address: TRAFFORD HOUSE, CHESTER ROAD OLD TRAFFORD, MANCHESTER, M32 0RS

Status: Active

Incorporated: 10-Jun-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 79110 - Travel agency activities

Current Director: PAUL AINSWORTH ( DOB: Feb-1962   From: Oct-1997  )

Current Director: PAUL NEIL BLAND ( DOB: Jan-1986   From: Mar-2018  )

Current Director: DANIEL EDWARD GATHERCOLE ( DOB: Aug-1983   From: Mar-2018  )

Current Director: SHARON ROSE MASON ( DOB: Mar-1968   From: Jul-2004  )

Current Secretary: SHARON ROSE MASON ( DOB: Mar-1968   From: Oct-1997  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Oct-1997   To: Oct-1997  )

Resigned Director: HENRI TREFFERS ( DOB: Mar-1946   From: Jul-2004   To: Dec-2015  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Oct-1997   To: Oct-1997  )

Persons of Significant Control:

1st Class Holidays (Holdings) Limited, Trafford House Chester Road, Old Trafford, Manchester, M32 0RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

1st Class Holidays (Holdings) Limited, Trafford House Chester Road, Stretford, Manchester, M32 0RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-16, Ceased: 2016-04-16)

Company Accounts Summary (£)   

Item 15 16 16 17 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 54,440 112,667 122,475 107,978 86,571 55,179 55,770 63,504 0.0,54440.0,0.0,112667.0,0.0,122475.0,0.0,107978.0,0.0,86571.0,0.0,55179.0,0.0,55770.0,63504.0
Fixed assets / Property, plant and equipment 54,440 112,667 122,475 94,880 76,205 47,545 50,868 51,126 0.0,54440.0,0.0,112667.0,0.0,122475.0,0.0,94880.0,0.0,76205.0,0.0,47545.0,0.0,50868.0,51126.0
Current assets 4,072,073 3,595,257 4,203,989 4,560,990 4,508,827 2,781,670 3,774,665 4,944,816 0.0,4072073.0,0.0,3595257.0,0.0,4203989.0,0.0,4560990.0,0.0,4508827.0,0.0,2781670.0,0.0,3774665.0,4944816.0
Current assets / Debtors 1,658,948 1,510,877 2,294,503 2,547,434 2,408,745 716,704 1,395,795 1,872,161 0.0,1658948.0,0.0,1510877.0,0.0,2294503.0,0.0,2547434.0,0.0,2408745.0,0.0,716704.0,0.0,1395795.0,1872161.0
Current assets / Cash at bank and on hand 2,413,125 2,084,380 1,909,486 2,013,556 2,100,082 2,064,966 2,378,870 3,072,655 0.0,2413125.0,0.0,2084380.0,0.0,1909486.0,0.0,2013556.0,0.0,2100082.0,0.0,2064966.0,0.0,2378870.0,3072655.0
Net current assets (liabilities) 1,549,266 1,273,898 1,824,888 2,174,978 1,076,252 605,966 952,723 1,979,562 0.0,1549266.0,0.0,1273898.0,0.0,1824888.0,0.0,2174978.0,0.0,1076252.0,0.0,605966.0,0.0,952723.0,1979562.0
Total assets less current liabilities 1,603,706 1,386,565 1,947,363 2,282,956 1,162,823 661,145 1,008,493 2,043,066 0.0,1603706.0,0.0,1386565.0,0.0,1947363.0,0.0,2282956.0,0.0,1162823.0,0.0,661145.0,0.0,1008493.0,2043066.0
Provisions for liabilities, balance sheet subtotal -7,882 -21,350 -18,941 -18,941 -18,941 -14,940 0.0,-7882.0,0.0,0.0,0.0,-21350.0,0.0,-18941.0,0.0,-18941.0,0.0,-18941.0,0.0,0.0,-14940.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 7,882 21,350 18,941 18,941 18,941 14,940 0.0,7882.0,0.0,0.0,0.0,21350.0,0.0,18941.0,0.0,18941.0,0.0,18941.0,0.0,0.0,14940.0
Net assets (liabilities) 1,595,824 1,386,565 1,926,013 2,264,015 1,143,882 247,948 1,008,493 2,028,126 0.0,1595824.0,0.0,1386565.0,0.0,1926013.0,0.0,2264015.0,0.0,1143882.0,0.0,247948.0,0.0,1008493.0,2028126.0
Equity / share capital and reserves 1,629,433 1,595,824 1,235,169 1,386,565 1,386,565 1,926,013 1,926,013 2,264,015 2,264,015 1,143,882 1,143,882 247,948 247,948 1,008,493 2,028,126 1629433.0,1595824.0,1235169.0,1386565.0,1386565.0,1926013.0,1926013.0,2264015.0,2264015.0,1143882.0,1143882.0,247948.0,247948.0,1008493.0,2028126.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.