First Class Transporters Limited

Company Name	First Class Transporters Limited
Company Status	Active
Company Number	05274105
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gordon Edgar Sackey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113b Grosvenor Park London SE5 0NJ

Director Name	Mr Ormsby Edward Sackey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Canterbury Close Dartford Kent DA1 1RR

Director Name	Samuel Edward Sackey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Pope House Manor Estate London SE16 3NX

Secretary Name	Samuel Edward Sackey
Nationality	British
Status	Current
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Pope House Manor Estate London SE16 3NX

Director Name	Kingsley Ibsji
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Sole Trader
Correspondence Address	2a Downs Hill Beckenham Kent BR3 5HB

Contact

Website	firstclasstransporters.com

Location

Registered Address	Pod 9 Dasiy Business Park 19 -35 Sylvan Grove London SE15 1PD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Shareholders

325 at £1	Mr Samuel Sackey 32.50% Ordinary
225 at £1	Gordon Edgar Sackey 22.50% Ordinary
225 at £1	Mr Kingsley Ibeji 22.50% Ordinary
225 at £1	Mr Ormsby Edward Sackey 22.50% Ordinary

Financials

Year	2014
Net Worth	-£80,498
Cash	£2,335
Current Liabilities	£90,224

Accounts

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

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 September 2016	Registered office address changed from 87 Pope House Manor Estate London SE16 3NX to Pod 9 Dasiy Business Park 19 -35 Sylvan Grove London SE15 1PD on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 87 Pope House Manor Estate London SE16 3NX to Pod 9 Dasiy Business Park 19 -35 Sylvan Grove London SE15 1PD on 26 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Ormsby Edward Sackey on 18 November 2009 (2 pages)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Gordon Edgar Sackey on 18 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Ormsby Edward Sackey on 18 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Gordon Edgar Sackey on 18 November 2009 (2 pages)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Samuel Edward Sackey on 18 November 2009 (2 pages)
28 January 2010	Director's details changed for Samuel Edward Sackey on 18 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 87 pope house manor estate london SE16 3NX united kingdom (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 87 pope house manor estate london SE16 3NX united kingdom (1 page)
10 December 2008	Director and secretary's change of particulars / samuel sackey / 01/05/2008 (2 pages)
10 December 2008	Director and secretary's change of particulars / samuel sackey / 01/05/2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 157 greenhaven drive thamesmead london SE28 8FU (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 157 greenhaven drive thamesmead london SE28 8FU (1 page)
2 December 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 December 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 May 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
20 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
13 March 2006	Return made up to 01/11/05; full list of members (8 pages)
13 March 2006	Return made up to 01/11/05; full list of members (8 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2004	Incorporation (12 pages)
1 November 2004	Incorporation (12 pages)

First Class Transporters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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