FIRST CLASS SUPPLY & TUTORING LIMITED

FIRST CLASS SUPPLY & TUTORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST CLASS SUPPLY & TUTORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05051179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST CLASS SUPPLY & TUTORING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is FIRST CLASS SUPPLY & TUTORING LIMITED located?

    Registered Office Address
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CLASS SUPPLY & TUTORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST CLASS SUPPLY & TRAINING LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for FIRST CLASS SUPPLY & TUTORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FIRST CLASS SUPPLY & TUTORING LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for FIRST CLASS SUPPLY & TUTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Frances Alice Mary Hale as a director on Jul 08, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Change of details for Mr Stephenie Boulton as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2020

    RES15

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Notification of Lesley Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 30/08/2018
    RES13

    Sub-division of shares on Aug 30, 2018

    4 pagesSH02

    Appointment of Mrs Frances Alice Mary Hale as a director on Sep 01, 2018

    2 pagesAP01

    Appointment of Miss Dionne Sara Clark as a director on Sep 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Who are the officers of FIRST CLASS SUPPLY & TUTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Stephanie Mary
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne And Wear
    Secretary
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne And Wear
    British96246720002
    BOULTON, Stephanie Mary
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne And Wear
    Director
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne And Wear
    United KingdomBritish96246720002
    CLARK, Dionne Sara
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    Director
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    EnglandBritish207170780001
    ROBINSON, Lesley
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne & Wear
    Director
    5 Holywell Dene Road
    Holywell
    NE25 0LB Whitley Bay
    Tyne & Wear
    United KingdomBritish96247410002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    HALE, Frances Alice Mary
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    Director
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    EnglandBritish199450160001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of FIRST CLASS SUPPLY & TUTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stephanie Boulton
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    Apr 06, 2016
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lesley Robinson
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    Apr 06, 2016
    136 Whitley Road
    Whitley Bay
    NE26 2NA Tyne And Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0