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1st Tickets Limited

Company Registration Number: 06408068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Tickets Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Bedford.

Registered Address

BEDFORD I-LAB PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
ENGLAND
MK44 3RZ

There are 77 companies currently registered at this postcode, including this one.

All companies at MK44 3RZ

Registration Data

Company Number

06408068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 August

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £145,146£200,870£154,551£166,206£115,459£94,820£69,813£66,292
of which Cash £143,229£193,905£141,792£165,856£112,503£90,630£66,047£57,756
Total Assets £145,146£200,870£154,551£166,206£115,459£94,820£69,813£66,292
Current Liabilities £38,374£74,293£39,183£63,982£37,737£31,486£24,425£30,178
Net Current Assets £106,772£126,577£115,368£102,224£77,722£63,334£45,388£36,114
Total Net Worth £121,360£135,494£126,490£105,269£80,500£67,038£48,120£38,597

Previous Names

No previous names

Company Officers

  • SHEEHAN, Nancy Mary

    Secretary

    Appointed on 24 October 2007

     

    Nationality: British

    6 The Harriers
    Sandy
    SG19 2TF

  • SHEEHAN, Brian David

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    6 The Harriers
    Sandy
    SG19 2TF

  • SHEEHAN, Nancy Mary

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1967

    6 The Harriers
    Sandy
    SG19 2TF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 February 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X703XM2H. Transaction: MzE5ODAyODI3OWFkaXF6a2N4.

  2. 2 November 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IDSSYY. Transaction: MzE4OTMxNTYxOWFkaXF6a2N4.

  3. 2 November 2017 Registered office address changed from Suite F6 Bedford I-Lab Priory Business Park Stannard Way Bedford MK44 3RZ to Bedford I-Lab Priory Business Park Stannard Way Bedford MK44 3RZ on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Address. Type: AD01. Barcode: X6IDSC8P. Transaction: MzE4OTMxNTA1MWFkaXF6a2N4.

  4. 28 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z1I46W. Transaction: MzE2NzY4NzEzNWFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8799L. Transaction: MzE2MTM5MDExNWFkaXF6a2N4.

  6. 31 March 2016 Statement of capital following an allotment of shares on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Capital. Type: SH01. Barcode: X53XXGCI. Transaction: MzE0NTI4Mzc3M2FkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5117FO2. Transaction: MzE0MjE5MDQ5MGFkaXF6a2N4.

  8. 18 February 2016 Previous accounting period shortened from 31 October 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X5115ZNL. Transaction: MzE0MjE3MzcwM2FkaXF6a2N4.

  9. 18 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZFZU. Transaction: MzEzNTQ4MTMwOGFkaXF6a2N4.

  10. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4617CK8. Transaction: MzEyMTg3MDUzNWFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4DC5C. Transaction: MzExMDk2NDIxN2FkaXF6a2N4.

  12. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30C5JWR. Transaction: MzA5MzQ2NDkxNGFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS2XN. Transaction: MzA4ODYzMTk0MWFkaXF6a2N4.

  14. 12 November 2013 Director's details changed for Brian David Sheehan on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X2KYS2XF. Transaction: MzA4ODYzMTg2OWFkaXF6a2N4.

  15. 12 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23M85P6. Transaction: MzA3NDM1NzEwMmFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ2ZN. Transaction: MzA2NzM1NjYzMWFkaXF6a2N4.

  17. 9 November 2012 Registered office address changed from 6 the Harriers Sandy SG19 2TF on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1L9K5EW. Transaction: MzA2NzIxNjY1NmFkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B1SZV. Transaction: MzA1NDc0MzA3NmFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XB809Z5T. Transaction: MzA0NzAxMTU5MGFkaXF6a2N4.

  20. 15 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO595T9J. Transaction: MzAzNTY2ODgxNWFkaXF6a2N4.

  21. 12 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XXTLGP1E. Transaction: MzAyNjg5NzA0N2FkaXF6a2N4.

  22. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT0POIFD. Transaction: MzAxMTkyNjE2OWFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X4RE5F4U. Transaction: MzAwMzQwMTY1OWFkaXF6a2N4.

  24. 21 November 2009 Director's details changed for Nancy Mary Sheehan on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RE4F4T. Transaction: MzAwMzQwMTMxM2FkaXF6a2N4.

  25. 21 November 2009 Director's details changed for Brian David Sheehan on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RE3F4S. Transaction: MzAwMzQwMTMxMmFkaXF6a2N4.

  26. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7I7DCJT. Transaction: MjAzOTUzOTg3M2FkaXF6a2N4.

  27. 7 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3UOV4L2. Transaction: MjAxNzUxMTc5OWFkaXF6a2N4.

  28. 7 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UOG4LN. Transaction: MjAxNzUxMjcxNWFkaXF6a2N4.

  29. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNjA2NmFkaXF6a2N4.

  30. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ5MjE5NmFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 12:01:00 +0100