Company Name1st Class Recovery Limited
DirectorGavin Delpino
Company StatusActive
Company Number08841474
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Gavin Delpino
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address20 Waverley Avenue
London
E4 8HT

Location

Registered Address24a Aldermans Hill
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gavin Delpino
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,433
Cash£1,053
Current Liabilities£25,951

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Charges

16 June 2022Delivered on: 23 June 2022
Persons entitled: Liberty Leasing Limited

Classification: A registered charge
Outstanding

Filing History

27 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
21 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
8 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
18 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
23 June 2022Registration of charge 088414740001, created on 16 June 2022 (6 pages)
13 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
9 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
14 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
7 October 2019Previous accounting period extended from 31 January 2019 to 28 February 2019 (1 page)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
13 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
1 October 2018Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to 24a Aldermans Hill London N13 4PN on 1 October 2018 (1 page)
27 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
7 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
7 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
21 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
14 July 2014Registered office address changed from 93 Green Dragon Lane Winchmore Hill London N21 2NL England to 84 Aldermans Hill Palmers Green London N13 4PP on 14 July 2014 (2 pages)
14 July 2014Registered office address changed from 93 Green Dragon Lane Winchmore Hill London N21 2NL England to 84 Aldermans Hill Palmers Green London N13 4PP on 14 July 2014 (2 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
(26 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
(26 pages)