First Class Financial Limited

Company Name	First Class Financial Limited
Director	Malcolm Patrick McLelland
Company Status	Active
Company Number	05295833
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Previous Name	Millfield First Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Malcolm Patrick McLelland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	132 Eastwood Road Leigh On Sea Essex SS9 3AD

Director Name	Mr Michael James Cahill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Wales
Correspondence Address	24 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD Wales

Secretary Name	Mr Michael James Cahill
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Wales
Correspondence Address	24 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.fcf-ifa.co.uk/
Telephone	07 850600765
Telephone region	Mobile

Location

Registered Address	132 Eastwood Road Leigh On Sea Essex SS9 3AD
Region	East of England
Constituency	Southend West
County	Essex
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Malcolm Mclelland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,200
Cash	£156
Current Liabilities	£7,906

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

31 May 2005	Delivered on: 3 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 May 2005

Delivered on: 3 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 November 2018 (5 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (5 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 December 2015	Termination of appointment of Michael James Cahill as a secretary on 5 May 2015 (1 page)
11 December 2015	Termination of appointment of Michael James Cahill as a secretary on 5 May 2015 (1 page)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Termination of appointment of Michael James Cahill as a director on 5 May 2015 (1 page)
11 December 2015	Termination of appointment of Michael James Cahill as a director on 5 May 2015 (1 page)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009	Director's details changed for Malcolm Patrick Mclelland on 24 November 2009 (2 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Michael James Cahill on 24 November 2009 (2 pages)
15 December 2009	Director's details changed for Malcolm Patrick Mclelland on 24 November 2009 (2 pages)
15 December 2009	Director's details changed for Michael James Cahill on 24 November 2009 (2 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 January 2009	Return made up to 24/11/07; full list of members (4 pages)
15 January 2009	Return made up to 24/11/08; full list of members (4 pages)
15 January 2009	Return made up to 24/11/07; full list of members (4 pages)
15 January 2009	Return made up to 24/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 24/11/06; full list of members (2 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 24/11/06; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 November 2006	Company name changed millfield first LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed millfield first LIMITED\certificate issued on 15/11/06 (2 pages)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Return made up to 24/11/05; full list of members (2 pages)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Return made up to 24/11/05; full list of members (2 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: second floor 61-67 old street london EC1V 9HX (1 page)
20 December 2004	Registered office changed on 20/12/04 from: second floor 61-67 old street london EC1V 9HX (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
24 November 2004	Incorporation (17 pages)
24 November 2004	Incorporation (17 pages)