1st Attractions Limited

Company Registration Number: 07727174

Company registered in England and Wales

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1st Attractions Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in Eastbourne, East Sussex.

Registered Address

MARION CURSONS
20 CENTAURI COURT
MIDWAY QUAY
EASTBOURNE
EAST SUSSEX
BN23 5DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07727174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 August 2011

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £36,838£49,703£46,109£90,350
of which Cash £4,592£15,745£35,516£89,826
Total Assets £36,838£49,703£46,109£90,350
Current Liabilities £78,498£88,512£87,558£72,935
Net Current Assets £-41,660£-38,809£-41,449£17,415
Total Net Worth £-41,034£-37,872£29,083£17,415

Previous Names

No previous names

Company Officers

  • BREACH, Michael Robert

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1951

    37a
    Caswell Road
    Caswell
    Swansea
    SA3 4SD
    Wales

  • CURSONS, Marion

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    MARION CURSONS
    20 Centauri Court
    Midway Quay
    Eastbourne
    East Sussex
    BN23 5DA
    England

  • REID, Sarah

    Secretary

    Appointed on 3 August 2011

    Resigned on 23 March 2012

    4
    Talbot Street
    Co Down
    BT23 4EQ
    United Kingdom

  • RUFFLEY, Theresa

    Secretary

    Appointed on 23 March 2012

    Resigned on 11 August 2015

    20
    Ferndale
    Tunbridge Wells
    Kent
    TN2 3PB
    England

  • BREACH, Michael Robert

    Director

    Appointed on 17 June 2014

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Caernarvon House
    Charter Court
    Swansea Enterprise Park
    Swansea
    SA7 9FS
    Wales

  • JONES, Richard David

    Director

    Appointed on 3 August 2011

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1963

    112
    Eaton Crescent
    Swansea
    SA1 4QR
    United Kingdom

  • REID, Sarah

    Director

    Appointed on 3 August 2011

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1984

    16
    Balfour Street
    Newtownards
    Belfast
    BT23 4EF

  • RUFFLEY, Theresa Mary

    Director

    Appointed on 7 June 2014

    Resigned on 12 October 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1965

    20 Ferndale
    Ferndale
    Tunbridge Wells
    Kent
    TN2 3PB
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 June 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3NzE2MjQzNGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDc2MDIzNmFkaXF6a2N4.

  3. 9 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61763FK. Transaction: MzE3MDIwNDM3NWFkaXF6a2N4.

  4. 24 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTK1DN. Transaction: MzE2NzM2MTM0NGFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58660MC. Transaction: MzE0OTc1MjE0MWFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MB0W. Transaction: MzEzNjI5MjAxOWFkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Michael Robert Breach as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTYF1S. Transaction: MzEzMjg1OTQ2N2FkaXF6a2N4.

  8. 12 October 2015 Appointment of Ms Marion Cursons as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWDJVM. Transaction: MzEzMjgyODkwNmFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Theresa Mary Ruffley as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWDGH7. Transaction: MzEzMjgyNzg2N2FkaXF6a2N4.

  10. 12 October 2015 Registered office address changed from C/O Teresa Ruffley 20 Ferndale Tunbridge Wells Kent TN2 3PB England to C/O Marion Cursons 20 Centauri Court Midway Quay Eastbourne East Sussex BN23 5DA on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWDFVE. Transaction: MzEzMjgyNzY1NGFkaXF6a2N4.

  11. 11 August 2015 Termination of appointment of Theresa Ruffley as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X4DK8GKH. Transaction: MzEyODgwNDc5MGFkaXF6a2N4.

  12. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0Y02. Transaction: MzEyNDAwMzAzNWFkaXF6a2N4.

  13. 18 March 2015 Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS to C/O Teresa Ruffley 20 Ferndale Tunbridge Wells Kent TN2 3PB on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FAOUQ. Transaction: MzExOTM4MTIwM2FkaXF6a2N4.

  14. 18 March 2015 Termination of appointment of Michael Robert Breach as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FAOLV. Transaction: MzExOTM4MTE1MmFkaXF6a2N4.

  15. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPWM0. Transaction: MzExMDI2MDIwMWFkaXF6a2N4.

  16. 29 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFROIW. Transaction: MzEwODM5MDMzNmFkaXF6a2N4.

  17. 29 September 2014 Secretary's details changed for Mrs Theresa Ruffley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3HFROGW. Transaction: MzEwODM5MDI3NWFkaXF6a2N4.

  18. 29 September 2014 Registered office address changed from C/O Michael Breach (Oyster Bay Systems Ltd ) Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFROGO. Transaction: MzEwODM5MDI3M2FkaXF6a2N4.

  19. 4 August 2014 Appointment of Ms Theresa Mary Ruffley as a director on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: AP01. Barcode: X3DJVPWX. Transaction: MzEwNDk3MzYwMmFkaXF6a2N4.

  20. 4 August 2014 Registered office address changed from C/O Michael Breach - Oyster Bay Carnarfon House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJVOMB. Transaction: MzEwNDk3MzI5NGFkaXF6a2N4.

  21. 4 August 2014 Appointment of Mr Michael Robert Breach as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3DJVOB5. Transaction: MzEwNDk3MzIyNGFkaXF6a2N4.

  22. 4 August 2014 Termination of appointment of Richard David Jones as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJV7G9. Transaction: MzEwNDk2OTAzOWFkaXF6a2N4.

  23. 4 August 2014 Registered office address changed from The Old Castle Cinema Worcester Place Swansea SA1 1JQ United Kingdom to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJV72R. Transaction: MzEwNDk2ODkyNGFkaXF6a2N4.

  24. 3 August 2014 Secretary's details changed for Mrs Teri Jones on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH03. Barcode: X3DHA0M0. Transaction: MzEwNDkyMzA4MGFkaXF6a2N4.

  25. 17 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LTYHV. Transaction: MzA5NjM2NTM2MWFkaXF6a2N4.

  26. 19 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWZ1F. Transaction: MzA4MzQ0MDM2OWFkaXF6a2N4.

  27. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A216XYSW. Transaction: MzA3MjI4OTM2MmFkaXF6a2N4.

  28. 14 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPDLD. Transaction: MzA2NDE1MzYzNWFkaXF6a2N4.

  29. 5 April 2012 Appointment of Mrs Teri Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1689MWA. Transaction: MzA1NTQxNzYwOGFkaXF6a2N4.

  30. 3 April 2012 Termination of appointment of Sarah Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633NSR. Transaction: MzA1NTI3ODI1N2FkaXF6a2N4.

  31. 3 April 2012 Termination of appointment of Sarah Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1633NB6. Transaction: MzA1NTI3ODExNGFkaXF6a2N4.

  32. 7 November 2011 Director's details changed for Sarah Reid on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: AQYCHYYN. Transaction: MzA0NjcwNDA0MWFkaXF6a2N4.

  33. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDE00WCW. Transaction: MzA0MTQ2NDIzNWFkaXF6a2N4.

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