Class One Maintenance Services Limited

Company Name	Class One Maintenance Services Limited
Directors	Colin Hill and Josephine Hill
Company Status	Active
Company Number	05941561
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Colin Hill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Alexandra Avenue Harrow Middlesex HA2 8PQ

Director Name	Mrs Josephine Hill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Alexandra Avenue Harrow Middlesex HA2 8PQ

Secretary Name	Colin Hill
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Alexandra Avenue Harrow Middlesex HA2 8PQ

Director Name	Jyotindra Patel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	112 Wembley Park Drive Wembley Middlesex HA9 8HS

Secretary Name	Leyon Rajakumar
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	112 Wembley Park Drive Wembley Middlesex HA9 8HS

Location

Registered Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

65 at £1	Colin Hill 65.00% Ordinary
35 at £1	Josephine Hill 35.00% Ordinary

Financials

Year	2014
Net Worth	£22,389
Cash	£50
Current Liabilities	£36,874

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

13 September 2011	Delivered on: 15 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 September 2011

Delivered on: 15 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
13 September 2017	Satisfaction of charge 1 in full (1 page)
13 September 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
7 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Director's details changed for Josephine Hill on 1 January 2012 (2 pages)
3 October 2012	Secretary's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Director's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Secretary's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Director's details changed for Josephine Hill on 1 January 2012 (2 pages)
3 October 2012	Secretary's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Director's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Director's details changed for Colin Hill on 1 January 2012 (2 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Josephine Hill on 1 January 2012 (2 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 25 June 2012 (1 page)
3 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Director's details changed for Colin Hill on 23 September 2010 (2 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Colin Hill on 23 September 2010 (2 pages)
11 November 2010	Director's details changed for Colin Hill on 23 September 2010 (2 pages)
11 November 2010	Director's details changed for Josephine Hill on 23 September 2010 (2 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Colin Hill on 23 September 2010 (2 pages)
11 November 2010	Director's details changed for Josephine Hill on 23 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 22/09/08; full list of members (4 pages)
8 October 2008	Return made up to 22/09/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Director's change of particulars / josephine freyne / 24/05/2008 (1 page)
2 July 2008	Director's change of particulars / josephine freyne / 24/05/2008 (1 page)
5 November 2007	Return made up to 22/09/07; full list of members (2 pages)
5 November 2007	Return made up to 22/09/07; full list of members (2 pages)
8 December 2006	Ad 22/09/06--------- Â£ si 34@1=34 Â£ ic 2/36 (1 page)
8 December 2006	Ad 22/09/06--------- Â£ si 64@1=64 Â£ ic 36/100 (2 pages)
8 December 2006	Ad 22/09/06--------- Â£ si 64@1=64 Â£ ic 36/100 (2 pages)
8 December 2006	Ad 22/09/06--------- Â£ si 34@1=34 Â£ ic 2/36 (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
22 September 2006	Incorporation (22 pages)
22 September 2006	Incorporation (22 pages)