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1ST Class Events Limited

1ST Class Events Limited is an active company incorporated on 2 June 2000 with the registered office located in Pudsey, West Yorkshire. 1ST Class Events Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04006745
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
LS28 5LY
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Suite 4 164-170 Queens Road Sheffield S2 4DH England
Telephone
01827660660
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • Director • British • Lives in England • Born in May 1962
PSC • Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Class Cars (South East) Limited
Jeremy David Sanders, Mr Martin William Hawley, and 1 more are mutual people.
Active
Black Diamond Security Ltd
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Guildstone Associates Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Bdeye Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Railway Security Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Diamond Facilities Management Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Black Diamond Group Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
RS Group Training Ltd
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £212.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£852.09K
Decreased by £68.8K (-7%)
Total Liabilities
-£667.81K
Decreased by £95.53K (-13%)
Net Assets
£184.28K
Increased by £26.73K (+17%)
Debt Ratio (%)
78%
Decreased by 4.52% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Marcus Mccabe Appointed
4 Months Ago on 17 Apr 2025
Mr Hugh David Foster Appointed
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Marcus Mccabe (PSC) Appointed
5 Months Ago on 5 Apr 2025
Hugh David Foster (PSC) Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Jeremy David Sanders Appointed
5 Months Ago on 4 Apr 2025
Hugh David Foster (PSC) Appointed
5 Months Ago on 24 Mar 2025
Black Diamond Group Limited (PSC) Resigned
5 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Hugh David Foster as a director on 17 April 2025
Submitted on 17 Apr 2025
Cessation of Hugh David Foster as a person with significant control on 5 April 2025
Submitted on 17 Apr 2025
Notification of Marcus Mccabe as a person with significant control on 5 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Marcus Mccabe as a director on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 7 Apr 2025
Appointment of Jeremy David Sanders as a secretary on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds LS28 5LY on 4 April 2025
Submitted on 4 Apr 2025
Notification of Hugh David Foster as a person with significant control on 24 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 4 Apr 2025
Repayment History
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