1st Leisure Limited

Company Registration Number: 04490285

Company registered in England and Wales

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1st Leisure Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Hartlepool.

Registered Address

25A PARKVIEW ROAD WEST
HARTLEPOOL
TS25 1PE

There are 21 companies currently registered at this postcode, including this one.

All companies at TS25 1PE

Registration Data

Company Number

04490285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £378,925£346,526£312,516£337,691£0£0
Current Assets £11,779£3,837£15,014£9,894£52,225£41,323
of which Cash £4,664£0£9,492£3,760£9,961£9,819
Total Assets £390,704£350,363£327,530£347,585£52,225£41,323
Current Liabilities £299,679£294,994£306,372£298,752£333,420£335,973
Net Current Assets £-287,900£-291,157£-291,358£-288,858£-281,195£-294,650
Total Net Worth £91,025£55,369£21,158£48,833£42,198£30,353

Previous Names

No previous names

Company Officers

  • WILKINSON, Candice Louise

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1985

    25a
    Parkview Road West
    Hartlepool
    TS25 1PE

  • WILKINSON, Craig Richard

    Secretary

    Appointed on 22 May 2003

    Resigned on 17 June 2016

    Nationality: British

    25a
    Parkview Road West
    Hartlepool
    TS25 1PE
    United Kingdom

  • WILKINSON, Terence

    Secretary

    Appointed on 19 July 2002

    Resigned on 22 May 2003

    Oakengates Cresswell Drive
    Hartlepool
    Cleveland
    TS26 0EQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • RUDD, Jeffrey

    Director

    Appointed on 19 July 2002

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    22 Johnson Street
    Hartlepool
    Cleveland
    TS26 9HQ

  • WILKINSON, Candice Louise

    Director

    Appointed on 1 November 2008

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Oakengates
    Cresswell Drive
    Hartlepool
    Cleveland
    TS26 0EQ

  • WILKINSON, Craig Richard

    Director

    Appointed on 22 May 2003

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    25a
    Parkview Road West
    Hartlepool
    TS25 1PE
    United Kingdom

  • WILKINSON, Lee John

    Director

    Appointed on 10 November 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    Oakengates Cresswell Drive
    Hartlepool
    Cleveland
    TS26 0EQ

  • WILKINSON, Terence

    Director

    Appointed on 19 July 2002

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Oakengates Cresswell Drive
    Hartlepool
    Cleveland
    TS26 0EQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69G1M. Transaction: MzE1MzkyMDM3OGFkaXF6a2N4.

  2. 17 June 2016 Termination of appointment of Craig Richard Wilkinson as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59C3VRE. Transaction: MzE1MDk4NzExNmFkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of Craig Richard Wilkinson as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59C3V8X. Transaction: MzE1MDk4NzA0MmFkaXF6a2N4.

  4. 17 June 2016 Appointment of Ms Candice Louise Wilkinson as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59C3KK3. Transaction: MzE1MDk4NDA0NWFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2OIX. Transaction: MzE0NzQ4NzE0MWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS238B. Transaction: MzEyOTAyMjk5MWFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ET6GO. Transaction: MzEyMjUyNTAzMWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: A3EC1O08. Transaction: MzEwNTg4ODg5OGFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXYM3. Transaction: MzA5OTMyMDAwM2FkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: A2DSHO4U. Transaction: MzA4MjU2OTQ1N2FkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MTNN. Transaction: MzA3NzMzNTA3MmFkaXF6a2N4.

  12. 25 January 2013 Secretary's details changed for Mr Craig Richard Wilkinson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: A20RGRD4. Transaction: MzA3MTcyNjk2OWFkaXF6a2N4.

  13. 25 January 2013 Director's details changed for Mr Craig Richard Wilkinson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: A20RGRCW. Transaction: MzA3MTcyNjkxMGFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1E5EQ36. Transaction: MzA2MTY3ODE4NmFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDMA8. Transaction: MzA1Njc3Mjg2MWFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: ANZ4KWBR. Transaction: MzA0MTUxNDMxOGFkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMG2NSWP. Transaction: MzAzNTExMjY1N2FkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AW0JJM5Z. Transaction: MzAyMTEzMzkwNWFkaXF6a2N4.

  19. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANHQZISD. Transaction: MzAxMzA4ODMxM2FkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: AM97FE6B. Transaction: MzAwMTMwNjcyMGFkaXF6a2N4.

  21. 22 October 2009 Termination of appointment of Candice Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM97DE69. Transaction: MzAwMTI2MTE4M2FkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PADWXBT9. Transaction: MjAzNzgyNDc5OGFkaXF6a2N4.

  23. 28 December 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVHUE5XW. Transaction: MjAyMTUzMTU0OWFkaXF6a2N4.

  24. 28 December 2008 Director appointed candice wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHWB5XV. Transaction: MjAyMTUyOTYxOWFkaXF6a2N4.

  25. 18 December 2008 Director and secretary's change of particulars / craig wilkinson / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYC8K5R8. Transaction: MjAyMDcxNjc0MWFkaXF6a2N4.

  26. 18 December 2008 Registered office changed on 18/12/2008 from unit 25A park view west industrial estate hartlepool TS25 1PE [View PDF]

    Category: Address. Type: 287. Barcode: AYC8C5R0. Transaction: MjAyMDcxNjcxOWFkaXF6a2N4.

  27. 24 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACRYU51B. Transaction: MjAxODY0MzY5NmFkaXF6a2N4.

  28. 10 November 2008 Appointment terminated director lee wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPUX4N0. Transaction: MjAxNzcwNjAxM2FkaXF6a2N4.

  29. 10 November 2008 Registered office changed on 10/11/2008 from, kensington house, 3 kensington, bishop auckland, county durham, DL14 6HX [View PDF]

    Category: Address. Type: 287. Barcode: AJPV54N9. Transaction: MjAxNzcwNTk5NWFkaXF6a2N4.

  30. 13 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5MjE5N2FkaXF6a2N4.

  31. 9 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4NjY4MmFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk1NzQ3NmFkaXF6a2N4.

  33. 28 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNDY5MWFkaXF6a2N4.

  34. 24 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3MjY1MWFkaXF6a2N4.

  35. 14 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk2NzA2MWFkaXF6a2N4.

  36. 30 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NjgxNWFkaXF6a2N4.

  37. 22 June 2004 Ad 01/08/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk3ODg0MGFkaXF6a2N4.

  38. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIzODcyN2FkaXF6a2N4.

  39. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2ODMyMWFkaXF6a2N4.

  40. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NTgxMWFkaXF6a2N4.

  41. 23 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNjM1M2FkaXF6a2N4.

  42. 12 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwNjQwMGFkaXF6a2N4.

  43. 12 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4MDYyOWFkaXF6a2N4.

  44. 29 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4MjM3MmFkaXF6a2N4.

  45. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzODQxM2FkaXF6a2N4.

  46. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NzM1N2FkaXF6a2N4.

  47. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMDgxNGFkaXF6a2N4.

  48. 29 July 2002 Registered office changed on 29/07/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA1MTczM2FkaXF6a2N4.

  49. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQxMjUwM2FkaXF6a2N4.

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