Class One Maintenance Services Limited in HARROW - HA1 2BQ

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Class One Maintenance Services Limited HARROW

Class One Maintenance Services started in year 2006 as Private Limited Company with registration number 05941561. The Class One Maintenance Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at 4-6 Peterborough Road. Postal code: HA1 2BQ.

Currently there are 2 directors in the the company, namely Colin H. and Josephine H.. In addition one secretary - Colin H. - is with the firm. Currenlty, the company lists one former director, whose name is Jyotindra P. and who left the the company on 22 September 2006. In addition, there is one former secretary - Leyon R. who worked with the the company until 22 September 2006.

Class One Maintenance Services Limited Address / Contact

Office Address	4-6 Peterborough Road
Town	Harrow
Post code	HA1 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941561
Date of Incorporation	Fri, 22nd Sep 2006
Industry	Electrical installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Colin H.

Position: Secretary

Appointed: 22 September 2006

Colin H.

Position: Director

Appointed: 22 September 2006

Josephine H.

Position: Director

Appointed: 22 September 2006

Jyotindra P.

Position: Director

Appointed: 22 September 2006

Resigned: 22 September 2006

Leyon R.

Position: Secretary

Appointed: 22 September 2006

Resigned: 22 September 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Colin H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Josephine H. This PSC owns 25-50% shares.

Colin H.

Notified on	22 September 2016
Nature of control:	25-50% shares

Josephine H.

Notified on	22 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	21 842	10 335	29 607	22 389	2 158	8 906	-13 615

Balance Sheet
Current Assets	54 876	59 086	89 721	59 930	43 288	48 135	48 792	48 962	54 420	43 340	45 589	66 017
Net Assets Liabilities							13 615	44 973	42 717	52 750	40 927	5 836
Cash Bank In Hand	50	1 600	50	50	50
Debtors	54 126	56 786	88 971	59 180	42 538
Net Assets Liabilities Including Pension Asset Liability	21 842	10 335	29 607	22 389	2 158	8 906	-13 615
Stocks Inventory	700	700	700	700	700
Tangible Fixed Assets	3 375	12 580	8 357	4 133

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	21 742	10 235	29 507	22 289	2 058
Shareholder Funds	21 842	10 335	29 607	22 389	2 158	8 906	-13 615

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							4 261	4 261	4 261	4 261	5 561	5 561
Average Number Employees During Period								2	2	2	2	2
Creditors							66 658	115 128	92 878	91 831	80 957	74 070
Fixed Assets	3 375	12 580	8 357	4 133		12 767	8 512	4 257	2	2	2	7 778
Net Current Assets Liabilities	18 467	8 955	29 250	23 055	3 758	8 703	-17 866	1 227	38 458	48 491	35 368	8 053
Total Assets Less Current Liabilities	21 842	21 535	37 607	27 189	3 758	13 167	-9 354	5 739	38 456	48 489	35 366	275
Accruals Deferred Income						4 261	4 261
Creditors Due After One Year		11 200	8 000	4 800	1 600	12 564
Creditors Due Within One Year	36 409	50 131	60 471	36 875	39 530	47 735	66 658
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		16 535
Tangible Fixed Assets Cost Or Valuation	14 081	17 246	17 246	17 246	17 246
Tangible Fixed Assets Depreciation	10 706	4 666	8 889	13 112	17 246
Tangible Fixed Assets Depreciation Charged In Period		4 223	4 223	4 224	4 134
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 263
Tangible Fixed Assets Disposals		13 370

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, September 2017	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 22nd September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 22nd September 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
CH03	On Sunday 1st January 2012 secretary's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 22nd September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 25th June 2012 from 112 Wembley Park Drive Wembley Middlesex HA9 8HS filed on: 25th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd September 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, September 2011	mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 8th, August 2011	accounts	Free Download (6 pages)
CH03	On Thursday 23rd September 2010 secretary's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH01	On Thursday 23rd September 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Thursday 23rd September 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 22nd September 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 23rd, July 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 64 shares on Friday 22nd September 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on Friday 22nd September 2006. Value of each share 1 £, total number of shares: 36. filed on: 8th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 64 shares on Friday 22nd September 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on Friday 22nd September 2006. Value of each share 1 £, total number of shares: 36. filed on: 8th, December 2006	capital	Free Download (1 page)
288b	On Friday 13th October 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On Friday 13th October 2006 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On Friday 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On Friday 13th October 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On Friday 13th October 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On Friday 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On Friday 13th October 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On Friday 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On Friday 13th October 2006 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On Friday 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 22nd, September 2006	incorporation	Free Download (22 pages)

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