Company information:
1St Class Cars (South East) Limited (No: 03859900)
Address: THE ACCOUNTING HOUSE, SHEEPBRIDGE LANE, CHESTERFIELD, S41 9RX, ENGLAND
Status: Active
Incorporated: 15-Oct-1999
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 49320 - Taxi operation
Current Director: MARTIN WILLIAM HAWLEY ( DOB: Apr-1963 From: Nov-2023 )
Current Director: IAN JOHN RAEBURN ( DOB: Jan-1959 From: Nov-2023 )
Current Director: IAN JOHN RAEBURN ( DOB: Jan-1959 From: Jul-2023 )
Current Director: IAN JOHN RAEBURN ( DOB: Jan-1959 From: Nov-2023 )
Current Director: MICHAEL KENNETH ROBINSON ( DOB: Jun-1960 From: Oct-2018 )
Current Director: JEREMY DAVID SANDERS ( DOB: Jul-1959 From: Nov-2023 )
Current Secretary: D P ACCOUNTING LIMITED ( From: Jun-2022 )
Resigned Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Oct-1999 To: Oct-1999 )
Resigned Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Jan-2019 To: Feb-2022 )
Resigned Director: PAUL EDWARD ALCOCK ( DOB: Oct-1953 From: Dec-2008 To: Jan-2019 )
Resigned Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Dec-2015 To: Jan-2016 )
Resigned Director: JAMES EDWARD ALCOCK ( From: Jan-2018 To: Jan-2019 )
Resigned Director: MARTIN WILLIAM HAWLEY ( DOB: Apr-1963 From: Jul-2023 To: Jul-2023 )
Resigned Director: IAN JOHN RAEBURN ( DOB: Jan-1959 From: Jul-2023 To: Jul-2023 )
Resigned Director: GARY ALBERT READ ( From: Apr-2017 To: Sep-2017 )
Resigned Director: JEREMY DAVID SANDERS ( DOB: Jul-1959 From: Dec-2008 To: Dec-2008 )
Resigned Director: JOHN VINCENT TUNE ( From: Oct-1999 To: Jun-2003 )
Resigned Secretary: FIRST INSTANCE SECRETARIAT LIMITED ( From: Oct-1999 To: Jun-2022 )
Persons of Significant Control:
Mr Gary Albert Read, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-27)
Mr Gary Albert Read, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-29, Ceased: 2019-01-18)
Mr David John Alcock, Sovereign House 22 Shelley Road, Worthing, BN11 1TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-18, Ceased: 2023-03-15)
Mr Michael Kenneth Robinson, The Accounting House Sheepbridge Lane, Chesterfield, S41 9RX, England: Has significant influence or control (Notified: 2018-10-01, Ceased: 2023-04-28)
Mr Paul Edward Alcock, Worthing, West Sussex, BN11 1TU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-18)
Company Accounts Summary (£)
| Item | 2016-10 | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 11,871 | 30 | 1,310 | 982 | 11871.0,30.0,1310.0,982.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 11,871 | 30 | 1,310 | 982 | 11871.0,30.0,1310.0,982.0 |
| Current assets / Debtors | 680,426 | 285,214 | 441,402 | 558,566 | 680426.0,285214.0,441402.0,558566.0 |
| Net current assets (liabilities) | -171,102 | 145,446 | -145,621 | 10,408 | -171102.0,145446.0,-145621.0,10408.0 |
| Total assets less current liabilities | -159,231 | 145,476 | -144,311 | 11,390 | -159231.0,145476.0,-144311.0,11390.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -159,231 | -162,893 | -138,015 | 11,390 | -159231.0,-162893.0,-138015.0,11390.0 |
| Equity / share capital and reserves | -159,231 | -162,893 | -138,015 | 11,390 | -159231.0,-162893.0,-138015.0,11390.0 |