1st Leisure Limited

Company Name	1st Leisure Limited
Director	Candice Louise Wilkinson
Company Status	Active
Company Number	04490285
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Candice Louise Wilkinson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25a Parkview Road West Hartlepool TS25 1PE

Director Name	Jeffrey Rudd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Johnson Street Hartlepool Cleveland TS26 9HQ

Director Name	Mr Terence Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Secretary Name	Mr Terence Wilkinson
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Mr Craig Richard Wilkinson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(10 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Parkview Road West Hartlepool TS25 1PE

Secretary Name	Mr Craig Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	22 May 2003(10 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Parkview Road West Hartlepool TS25 1PE

Director Name	Lee John Wilkinson
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Ms Candice Louise Wilkinson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01429 891022
Telephone region	Hartlepool

Location

Registered Address	25a Parkview Road West Hartlepool TS25 1PE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

1 at £1	Brett Terrence Wilkinson 20.00% Ordinary
1 at £1	Candice Louise Wilkinson 20.00% Ordinary
1 at £1	Craig Richard Wilkinson 20.00% Ordinary
1 at £1	Lee John Wilkinson 20.00% Ordinary
1 at £1	Simone Francesca Wilkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£55,369
Current Liabilities	£294,994

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
28 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
28 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
10 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 July 2017	Change of details for Mr Craig Wilkinson as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mr Craig Wilkinson as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
17 June 2016	Appointment of Ms Candice Louise Wilkinson as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Craig Richard Wilkinson as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Craig Richard Wilkinson as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Craig Richard Wilkinson as a secretary on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Craig Richard Wilkinson as a secretary on 17 June 2016 (1 page)
17 June 2016	Appointment of Ms Candice Louise Wilkinson as a director on 17 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5 (5 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 5 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (14 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (14 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 5 (14 pages)
1 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 5 (14 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 January 2013	Secretary's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
25 January 2013	Director's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
25 January 2013	Secretary's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
25 January 2013	Secretary's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
25 January 2013	Director's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
25 January 2013	Director's details changed for Mr Craig Richard Wilkinson on 1 August 2012 (3 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (14 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
22 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
22 October 2009	Termination of appointment of Candice Wilkinson as a director (1 page)
22 October 2009	Termination of appointment of Candice Wilkinson as a director (1 page)
22 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
24 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 December 2008	Director appointed candice wilkinson (2 pages)
28 December 2008	Return made up to 19/07/08; no change of members (8 pages)
28 December 2008	Director appointed candice wilkinson (2 pages)
28 December 2008	Return made up to 19/07/08; no change of members (8 pages)
18 December 2008	Director and secretary's change of particulars / craig wilkinson / 21/11/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / craig wilkinson / 21/11/2008 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from unit 25A park view west industrial estate hartlepool TS25 1PE (1 page)
18 December 2008	Registered office changed on 18/12/2008 from unit 25A park view west industrial estate hartlepool TS25 1PE (1 page)
24 November 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 November 2008	Appointment terminated director lee wilkinson (1 page)
10 November 2008	Appointment terminated director lee wilkinson (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, kensington house, 3 kensington, bishop auckland, county durham, DL14 6HX (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, kensington house, 3 kensington, bishop auckland, county durham, DL14 6HX (1 page)
13 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2007	Return made up to 19/07/07; full list of members (3 pages)
9 August 2007	Return made up to 19/07/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
24 July 2005	Return made up to 19/07/05; full list of members (8 pages)
24 July 2005	Return made up to 19/07/05; full list of members (8 pages)
14 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 July 2004	Return made up to 19/07/04; full list of members (8 pages)
30 July 2004	Return made up to 19/07/04; full list of members (8 pages)
22 June 2004	Ad 01/08/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 June 2004	Ad 01/08/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 January 2004	New director appointed (4 pages)
10 January 2004	New director appointed (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
23 September 2003	Return made up to 19/07/03; full list of members (7 pages)
23 September 2003	Return made up to 19/07/03; full list of members (7 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Incorporation (15 pages)
19 July 2002	Incorporation (15 pages)

1st Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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