1st Leisure Limited

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Micro

1st Leisure Limited

04490285•Private Limited With Share Capital

25A Parkview Road West, Hartlepool, TS251PE
WebsiteEmail01429891022

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Incorporated

19/07/2002

Company Age

23 years

Directors

1

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

1st Leisure Limited (04490285) is a private limited with share capital incorporated on 19/07/2002 (23 years old) and registered in hartlepool, TS251PE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/07/2002
TS251PE
2 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£1.23M

Net Assets

£82.4K

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£210

Key Metrics

2

Employees

1

Directors

5

Shareholders

5

CCJs

Board of Directors

1
C
candice louise wilkinson
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Capital
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Address
Date:29-07-2002
Incorporation Company
Category:Incorporation
Date:19-07-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date28/07/2025
Latest Accounts30/07/2024

Trading Addresses

25A Parkview Road West, Hartlepool, Cleveland, TS251PERegistered

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Contact

01429891022
corporate@leisure1stmalta.comreception@leisure1stmalta.comtravel@leisure1stmalta.com
leisure1stmalta.com
25A Parkview Road West, Hartlepool, TS251PE