1st 4 Leisure Limited

Company Registration Number: 06548766

Company registered in England and Wales

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1st 4 Leisure Limited is a Private Company Limited by Shares first registered on 29 March 2008. Its current registered address is in Warrington, Cheshire.

Registered Address

7 OHIO GROVE
GREAT SANKEY
WARRINGTON
CHESHIRE
WA5 8DW

There are 5 companies currently registered at this postcode, including this one.

All companies at WA5 8DW

Registration Data

Company Number

06548766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £150,213£129,403£79,167£65,473£42,369£25,092
of which Cash £5,457£7,336£2,339£3,244£5,278£7,527
Total Assets £150,213£129,403£79,167£65,473£42,369£25,092
Current Liabilities £108,812£82,427£55,050£66,407£40,634£30,960
Net Current Assets £41,401£46,976£24,117£-934£1,735£-5,868
Total Net Worth £18,262£21,511£9,927£8,739£6,216£1,811

Previous Names

No previous names

Company Officers

  • HINDS, Victoria

    Secretary

    Appointed on 29 March 2008

     

    7
    Ohio Grove
    Great Sankey
    Warrington
    Cheshire
    WA5 8DW

  • HINDS, Jamie Adam

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    7
    Ohio Grove
    Great Sankey
    Warrington
    Cheshire
    WA5 8DW

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGNJY2. Transaction: MzE2MjY1MTI4M2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXR61. Transaction: MzE0NTI4NzE0MWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIVWQ. Transaction: MzEzNzkwMjEyOGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMWAJ. Transaction: MzEyMTQ4MjMwMGFkaXF6a2N4.

  5. 5 February 2015 Registration of charge 065487660001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40LPVVT. Transaction: MzExNjc2MzQxNGFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYZYC2. Transaction: MzExMDcxNjMwOWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JW8CX. Transaction: MzA5ODEwMzUyM2FkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J61QHK. Transaction: MzA4NzE0MzU4N2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXMX7. Transaction: MzA3NTk0Mjc5N2FkaXF6a2N4.

  10. 18 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LZ6NMG. Transaction: MzA2NzY5MDI3MWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1BB4PTD. Transaction: MzA1OTI5Nzk1N2FkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFBP0WIQ. Transaction: MzA0MTc3OTQ4MWFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XG7J4TNN. Transaction: MzAzNjIwMDA5MGFkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW70EMGG. Transaction: MzAyMTIyNjc3OWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X8B4VKQP. Transaction: MzAxNzMxMzQ5OGFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Mr Jamie Adam Hinds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8B4UKQO. Transaction: MzAxNzMxMzE4MGFkaXF6a2N4.

  17. 10 June 2010 Secretary's details changed for Mrs Victoria Hinds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8B4TKQN. Transaction: MzAxNzMxMzE3OWFkaXF6a2N4.

  18. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X24FXF0U. Transaction: MzAwMjk5NzI0MGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CUK8SR. Transaction: MjAyOTk3NDM1OWFkaXF6a2N4.

  20. 6 May 2008 Registered office changed on 06/05/2008 from 6 fairford close great sankey warrington cheshire WA5 1ZE uk [View PDF]

    Category: Address. Type: 287. Barcode: AL14BZDN. Transaction: MjAwNDc2Mzc4MWFkaXF6a2N4.

  21. 1 April 2008 Appointment terminated director turner little company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVYPYIL. Transaction: MjAwMjQxODM2NGFkaXF6a2N4.

  22. 1 April 2008 Appointment terminated secretary turner little company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVYAYI6. Transaction: MjAwMjQxODM1NWFkaXF6a2N4.

  23. 31 March 2008 Secretary appointed mrs victoria hinds [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSN5YHM. Transaction: MjAwMjM0Njg4MWFkaXF6a2N4.

  24. 31 March 2008 Director appointed mr jamie adam hinds [View PDF]

    Category: Officers. Type: 288a. Barcode: XQPRAYHS. Transaction: MjAwMjMzNzMzN2FkaXF6a2N4.

  25. 29 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9WNYER. Transaction: MjAwMjIwODk1N2FkaXF6a2N4.

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