FIRST CLASS BUSINESS SOLUTIONS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AZ

Company number 02979465
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 43/45 PARK FARM, INDUSTRIAL ESTATE ERMINE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AZ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Nichola Margaret Baxter as a secretary on 11 September 2016. The most likely internet sites of FIRST CLASS BUSINESS SOLUTIONS LIMITED are www.firstclassbusinesssolutions.co.uk, and www.first-class-business-solutions.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and one months. First Class Business Solutions Limited is a Private Limited Company. The company registration number is 02979465. First Class Business Solutions Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of First Class Business Solutions Limited is 43 45 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire Sg9 9az. The company`s financial liabilities are £247.14k. It is £-33.04k against last year. The cash in hand is £1.26k. It is £0.51k against last year. And the total assets are £2140.23k, which is £183.15k against last year. BAXTER, Adrian Karl Donald is a Director of the company. BROWN, Gordon is a Director of the company. Secretary BAXTER, Nichola Margaret has been resigned. Director BAXTER, Nichola Margaret has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


first class business solutions Key Finiance

LIABILITIES £247.14k
-12%
CASH £1.26k
+67%
TOTAL ASSETS £2140.23k
+9%
All Financial Figures

Current Directors

Director
BAXTER, Adrian Karl Donald
Appointed Date: 17 October 1994
58 years old

Director
BROWN, Gordon
Appointed Date: 18 November 2002
77 years old

Resigned Directors

Secretary
BAXTER, Nichola Margaret
Resigned: 11 September 2016
Appointed Date: 17 October 1994

Director
BAXTER, Nichola Margaret
Resigned: 11 September 2016
Appointed Date: 17 October 1994
56 years old

Persons With Significant Control

Mr Adrian Karl Donald Baxter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nicola Baxter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CLASS BUSINESS SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Termination of appointment of Nichola Margaret Baxter as a secretary on 11 September 2016
19 Oct 2016
Termination of appointment of Nichola Margaret Baxter as a director on 11 September 2016
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

...
... and 49 more events
19 Aug 1996
Full accounts made up to 31 January 1996
27 Oct 1995
Return made up to 17/10/95; full list of members
25 Nov 1994
Registered office changed on 25/11/94 from: 93 high street buntingford hertfordshire SG9 9AE

25 Nov 1994
Accounting reference date notified as 31/01

17 Oct 1994
Incorporation

FIRST CLASS BUSINESS SOLUTIONS LIMITED Charges

30 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…