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Home > England & Wales Companies > 1ST CLASS CAR & VAN HIRE LTD.
Company Information for

1ST CLASS CAR & VAN HIRE LTD.

12 ST. JOHNS RISE, WOKING, SURREY, GU21 7PW,
Company Registration Number
03040195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Class Car & Van Hire Ltd.
1ST CLASS CAR & VAN HIRE LTD. was founded on 1995-03-30 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". 1st Class Car & Van Hire Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST CLASS CAR & VAN HIRE LTD.
 
Legal Registered Office
12 ST. JOHNS RISE
WOKING
SURREY
GU21 7PW
Other companies in GU21
 
Filing Information
Company Number 03040195
Company ID Number 03040195
Date formed 1995-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts DORMANT
VAT Number /Sales tax ID GB662597206  
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS CAR & VAN HIRE LTD.
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Company Officers of 1ST CLASS CAR & VAN HIRE LTD.

Current Directors
Officer Role Date Appointed
WANDA DAPHNE GOVETT
Company Secretary 1997-01-16
RICHARD KEITH GOVETT
Director 1997-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GOVETT
Director 1997-01-16 1997-08-07
RAPID COMPANY SERVICES LIMITED
Company Secretary 1996-03-01 1997-01-16
RAPID NOMINEES LIMITED
Director 1996-03-01 1997-01-16
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1995-03-30 1995-03-31
RAPID NOMINEES LIMITED
Nominated Director 1995-03-30 1995-03-31

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2017-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0130/03/16 FULL LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0130/03/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-13AR0130/03/14 FULL LIST
2013-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0130/03/13 FULL LIST
2012-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-14AR0130/03/12 FULL LIST
2011-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-17AR0130/03/11 FULL LIST
2011-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2011 FROM 12 ST JOHN'S RISE WOKING SURREY GU21 7PW
2010-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0130/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH GOVETT / 31/03/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-15288cSECRETARY'S CHANGE OF PARTICULARS / WANDA GOVETT / 14/04/2009
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 12 ST JOHN'S RISE WOKING SURREY GU21 7PW
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOVETT / 14/04/2009
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-10190LOCATION OF DEBENTURE REGISTER
2006-04-10353LOCATION OF REGISTER OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 12 ST JOHN'S RISE WOKING HAMPSHIRE GU21 1PW
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/04
2004-05-14363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-05-0988(2)RAD 09/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-30287REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU
1999-04-19363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-15288aNEW DIRECTOR APPOINTED
1997-09-15288bDIRECTOR RESIGNED
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-07363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-07363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-13CERTNMCOMPANY NAME CHANGED BIRCHART LIMITED CERTIFICATE ISSUED ON 14/02/97
1997-01-31288bDIRECTOR RESIGNED
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-31288aNEW DIRECTOR APPOINTED
1997-01-31288bSECRETARY RESIGNED
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
1997-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/97
1997-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-28288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS CAR & VAN HIRE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS CAR & VAN HIRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CAR & VAN HIRE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS CAR & VAN HIRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS CAR & VAN HIRE LTD.
Trademarks
We have not found any records of 1ST CLASS CAR & VAN HIRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS CAR & VAN HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as 1ST CLASS CAR & VAN HIRE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS CAR & VAN HIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS CAR & VAN HIRE 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 CAR & VAN HIRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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