| Company Name | 1st Cars Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08029307 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 26 December 2023 (3 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Simon Fielding |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Queens Road Sandy SG19 1HD |
| Director Name | Mrs Stacey Ann Fielding |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Queens Road Sandy SG19 1HD |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Fielding 50.00% Ordinary |
|---|---|
| 1 at £1 | Stacey Ann Fielding 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Registered office address changed from Unit 7 Gracious Farm High Street Southill Biggleswade Bedfordshire SG18 9JB to 26 Southill Road Broom Biggleswade Bedfordshire SG18 9NN on 12 March 2020 (1 page) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 14 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Incorporation
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| 13 April 2012 | Incorporation
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| 13 April 2012 | Incorporation
|