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M.CLASS LIMITED

Learn more about M.CLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-6 GRIMSHAW STREET, BURNLEY, LANCASHIRE, BB11 2AZ

M.CLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00300701
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.13
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company M.CLASS LIMITED is a Private Limited Company, registration number 00300701, established in United Kingdom on the 13. May 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on 4-6 GRIMSHAW STREET, BURNLEY, LANCASHIRE, BB11 2AZ. Business of the company M.CLASS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "13/07/15 FULL LIST" from the 2015.07.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company M.CLASS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEC JACKSON KATZ / 11/05/2015
Form type: CH01
Date: 2015.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALEC JACKSON KATZ / 11/05/2015
Form type: CH03
Date: 2015.07.13
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, C/O PHILIP KATZ QC, FLAT 4 FLAT 4, 1A BRYANSTON SQUARE, LONDON, W1H 2DH
Form type: AD01
Date: 2015.05.26
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STONE / 01/06/2013
Form type: CH01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, C/O PHILIP KATZ QC, 9-12 BELL YARD, LONDON, WC2A 2JR
Form type: AD01
Date: 2013.06.26
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.20
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.02.15
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEC JACKSON KATZ / 13/07/2010
Form type: CH01
Date: 2010.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP KATZ / 01/10/2008
Form type: 288c
Date: 2009.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, 9-12 BELL YARD, LONDON, WC2A 2JR
Form type: 287
Date: 2007.08.10
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.13
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 1 BETTERTON STREET, LONDON, WC2H 9BH
Form type: 287
Date: 2007.03.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.11
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/00
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/04/97
Form type: SRES03
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, FLAT 7, PRINCE OF WALES COURT, KINGSWAY, HOVE BN3 4HJ
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, 14 PIED BULL STREET, GALEN PLACE, LONDON, WC1A 2JR
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.21

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Company directors and board members:

PHILIP ALEC JACKSON KATZ (current)
Secretary, BARRISTER, 1997.05.14
332 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8NB
ENGLAND
PHILIP ALEC JACKSON KATZ (current)
Director, BARRISTER, 1991.07.13
332 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8NB
ENGLAND
ANDREW HOWARD STONE (current)
Director, SOLICITOR, 1997.05.14
4-6 GRIMSHAW STREET , BURNLEY
BB11 2AZ, LANCASHIRE
ANITA JACKSON (resigned)
Secretary, 1991.07.13 - 1997.05.14
FLAT 7 PRINCE OF WALES COURT KINGSWAY , HOVE
BN3 4HJ, WEST SUSSEX
ANITA JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.05.14
FLAT 7 PRINCE OF WALES COURT KINGSWAY , HOVE
BN3 4HJ, WEST SUSSEX
Date 2015.01.31
Fixed Assets £ 76,637
Tangible Fixed Assets £ 76,637
Debtors £ 1,033
Shareholder Funds £ 30,641
Profit Loss Account Reserve £ 29,641
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 30,641
Net Current Assets Liabilities £ 45,996
Creditors Due Within One Year £ 45,996
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

Companies near to M.CLASS ltd.

Information about the Private Limited Company M.CLASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data