CLASS 1 LTD

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

    Company NameCLASS 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05065675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLASS 1 LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CLASS 1 LTD located?

    Registered Office Address
    296 Ringinglow Road
    Sheffield
    S11 7PX South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASS 1 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for CLASS 1 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for CLASS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    10 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    9 pagesAA

    Secretary's details changed for Mary Uhlar on Mar 09, 2016

    1 pagesCH03

    Director's details changed for Mr David Uhlar on Mar 09, 2016

    2 pagesCH01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr David Uwlar on Mar 09, 2016

    2 pagesCH01

    Secretary's details changed for Mary Uwlar on Mar 09, 2016

    1 pagesCH03

    Total exemption full accounts made up to Apr 05, 2015

    9 pagesAA

    Who are the officers of CLASS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UHLAR, Mary
    296 Ringinglow Road
    S11 7PX Sheffield
    South Yorkshire
    Secretary
    296 Ringinglow Road
    S11 7PX Sheffield
    South Yorkshire
    BritishAdministrator103993440002
    UHLAR, David James
    296 Ringinglow Road
    S11 7PX Sheffield
    South Yorkshire
    Director
    296 Ringinglow Road
    S11 7PX Sheffield
    South Yorkshire
    EnglandUnited KingdomArchitect141573730001
    HA2 COMPANY SECRETARIAL SERVICES LTD
    Haven Farm
    Lamb Lane Firbeck
    S81 8DQ Worksop
    Nottinghamshire
    Secretary
    Haven Farm
    Lamb Lane Firbeck
    S81 8DQ Worksop
    Nottinghamshire
    92862110001
    LOGICPLAN LTD
    320 Petre Street
    S4 8LU Sheffield
    Secretary
    320 Petre Street
    S4 8LU Sheffield
    38465780002
    DEARDEN, Peter David
    6 Saint Marys Crescent
    Swinton
    S64 8QL Mexborough
    South Yorkshire
    Director
    6 Saint Marys Crescent
    Swinton
    S64 8QL Mexborough
    South Yorkshire
    EnglandBritishAccountant96172420001
    HA2 COMPANY DIRECTOR SERVICES LTD
    Haven Farm
    Lamb Lane Firbeck
    S81 8DQ Worksop
    Nottinghamshire
    Director
    Haven Farm
    Lamb Lane Firbeck
    S81 8DQ Worksop
    Nottinghamshire
    99516690001

    Who are the persons with significant control of CLASS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Jayne Uhlar
    296 Ringinglow Road
    Sheffield
    S11 7PX South Yorkshire
    Apr 06, 2016
    296 Ringinglow Road
    Sheffield
    S11 7PX South Yorkshire
    No
    Nationality: United Kingdom
    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.
    Mr David James Uhlar
    296 Ringinglow Road
    Sheffield
    S11 7PX South Yorkshire
    Apr 06, 2016
    296 Ringinglow Road
    Sheffield
    S11 7PX South Yorkshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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