| Company Name | Class 1 Ltd |
|---|---|
| Director | David James Uhlar |
| Company Status | Active |
| Company Number | 05065675 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David James Uhlar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(1 year after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 296 Ringinglow Road Sheffield South Yorkshire S11 7PX |
| Secretary Name | Mary Uhlar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(1 year after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Administrator |
| Correspondence Address | 296 Ringinglow Road Sheffield South Yorkshire S11 7PX |
| Director Name | Mr Peter David Dearden |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Saint Marys Crescent Swinton Mexborough South Yorkshire S64 8QL |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
| Director Name | HA2 Company Director Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 March 2005) |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 March 2005) |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
Location
| Registered Address | 296 Ringinglow Road Sheffield South Yorkshire S11 7PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | David Uwlar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Uwlar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,400 |
| Net Worth | £331 |
| Cash | £161 |
| Current Liabilities | £931 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 24 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 30 November 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 11 March 2016 | Director's details changed for Mr David Uhlar on 9 March 2016 (2 pages) |
| 11 March 2016 | Secretary's details changed for Mary Uhlar on 9 March 2016 (1 page) |
| 11 March 2016 | Director's details changed for Mr David Uhlar on 9 March 2016 (2 pages) |
| 11 March 2016 | Secretary's details changed for Mary Uhlar on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mr David Uwlar on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Mary Uwlar on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mr David Uwlar on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Mary Uwlar on 9 March 2016 (1 page) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 16 June 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 16 June 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 16 June 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 27 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 27 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for David Uwlar on 5 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for David Uwlar on 5 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for David Uwlar on 5 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 28 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 28 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 14 June 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 16 May 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 25 April 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 5 March 2004 | Incorporation (10 pages) |
| 5 March 2004 | Incorporation (10 pages) |