Active - Proposal to Strike off
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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,
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Company Registration Number
 03040195 Private Limited Company
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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 |
| 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 |
||
RICHARD KEITH GOVETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW GOVETT |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Company Secretary | ||
RAPID NOMINEES LIMITED |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2011 FROM 12 ST JOHN'S RISE WOKING SURREY GU21 7PW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH GOVETT / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WANDA GOVETT / 14/04/2009 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 12 ST JOHN'S RISE WOKING SURREY GU21 7PW | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOVETT / 14/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 12 ST JOHN'S RISE WOKING HAMPSHIRE GU21 1PW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/05/04 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU | |
| 363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BIRCHART LIMITED CERTIFICATE ISSUED ON 14/02/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288 | NEW 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. Share this page on Facebook
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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.
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.
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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Other companies at postcode GU21 7PW