| Company Name | First Class Supply & Tutoring Limited |
|---|---|
| Company Status | Active |
| Company Number | 05051179 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Previous Name | First Class Supply & Training Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Stephanie Mary Boulton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holywell Dene Road Holywell Whitley Bay Tyne And Wear NE25 0LB |
| Director Name | Miss Lesley Robinson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holywell Dene Road Holywell Whitley Bay Tyne & Wear NE25 0LB |
| Secretary Name | Ms Stephanie Mary Boulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holywell Dene Road Holywell Whitley Bay Tyne And Wear NE25 0LB |
| Director Name | Miss Dionne Sara Clark |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 136 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
| Director Name | Mrs Frances Alice Mary Hale |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 July 2022) |
| Role | Senior Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 136 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | firstclasssupply.co.uk |
|---|---|
| Telephone | 0191 2515566 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 136 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Mary Boulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,344 |
| Cash | £109,512 |
| Current Liabilities | £440,678 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 10 March 2021 | Change of details for Mr Stephenie Boulton as a person with significant control on 10 March 2021 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 9 July 2020 | Resolutions
|
| 4 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 27 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 26 March 2019 | Notification of Lesley Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Resolutions
|
| 11 September 2018 | Sub-division of shares on 30 August 2018 (4 pages) |
| 4 September 2018 | Appointment of Miss Dionne Sara Clark as a director on 1 September 2018 (2 pages) |
| 4 September 2018 | Appointment of Mrs Frances Alice Mary Hale as a director on 1 September 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 31 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (3 pages) |
| 25 August 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 March 2010 | Director's details changed for Stephanie Mary Boulton on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Stephanie Mary Boulton on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Lesley Robinson on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Stephanie Mary Boulton on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Lesley Robinson on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Lesley Robinson on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: suite 14 salisbury house 2 buddle street wallsend tyne and wear NE28 6EH (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: suite 14 salisbury house 2 buddle street wallsend tyne and wear NE28 6EH (1 page) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 24 March 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 24 March 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 24 March 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 24 March 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 20 February 2004 | Incorporation (12 pages) |
| 20 February 2004 | Incorporation (12 pages) |