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1st Leisure Limited HARTLEPOOL

Founded in 2002, 1st Leisure, classified under reg no. 04490285 is an active company. Currently registered at 25a Parkview Road West TS25 1PE, Hartlepool the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Candice W., appointed on 17 June 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1st Leisure Limited Address / Contact

Office Address 25a Parkview Road West
Town Hartlepool
Post code TS25 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04490285
Date of Incorporation Fri, 19th Jul 2002
Industry Development of building projects
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Candice W.

Position: Director

Appointed: 17 June 2016

Candice W.

Position: Director

Appointed: 01 November 2008

Resigned: 01 August 2009

Lee W.

Position: Director

Appointed: 10 November 2003

Resigned: 01 September 2008

Craig W.

Position: Secretary

Appointed: 22 May 2003

Resigned: 17 June 2016

Craig W.

Position: Director

Appointed: 22 May 2003

Resigned: 17 June 2016

Terence W.

Position: Secretary

Appointed: 19 July 2002

Resigned: 22 May 2003

Terence W.

Position: Director

Appointed: 19 July 2002

Resigned: 22 May 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Jeffrey R.

Position: Director

Appointed: 19 July 2002

Resigned: 10 November 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Craig W. This PSC has significiant influence or control over the company,.

Craig W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth49 77391 025104 605     
Balance Sheet
Cash Bank On Hand  1 5492 0691 760 4 16512 228
Current Assets3 83711 7792 8476 4086 2499 68814 37622 873
Debtors3 8377 1151 2984 3394 4899 68810 21110 645
Net Assets Liabilities  104 605100 06595 07090 00473 47578 700
Other Debtors  1 2982 7662497 7547 9608 395
Property Plant Equipment  1 520 2401 324 6821 313 5141 306 8151 305 1201 298 227
Cash Bank In Hand 4 6641 549     
Tangible Fixed Assets1 489 2251 503 8671 520 240     
Reserves/Capital
Called Up Share Capital555     
Profit Loss Account Reserve49 76891 020104 600     
Shareholder Funds49 77391 025104 605     
Other
Accumulated Depreciation Impairment Property Plant Equipment  61 16169 13680 30471 35273 42680 319
Average Number Employees During Period    122 
Bank Borrowings Overdrafts     599  
Corporation Tax Payable  1 573 819808080
Corporation Tax Recoverable   1 5731 198   
Creditors  1 123 922953 475957 285962 144975 144976 576
Increase From Depreciation Charge For Year Property Plant Equipment   7 97511 1688 5178 5916 893
Net Current Assets Liabilities-297 004-287 900-287 180-263 036-255 428-250 084-252 449-238 899
Number Shares Issued Fully Paid   55   
Other Creditors  1 123 922953 475957 285962 144975 144976 576
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     17 4696 517 
Other Disposals Property Plant Equipment   212 447 17 7507 521 
Other Taxation Social Security Payable    9715911 8501 343
Par Value Share 1111   
Profit Loss   -4 540-4 995-5 066-16 5295 225
Property Plant Equipment Gross Cost  1 581 4011 393 8181 393 8181 378 1671 378 546 
Provisions For Liabilities Balance Sheet Subtotal  4 5338 1065 7314 5834 0524 052
Total Additions Including From Business Combinations Property Plant Equipment   24 864 2 0997 900 
Total Assets Less Current Liabilities1 192 2211 215 9671 233 0601 061 6461 058 0861 056 7311 052 6711 059 328
Trade Creditors Trade Payables  21 260 3 1382 5504 9122 541
Trade Debtors Trade Receivables    3 0421 9342 2512 250
Creditors Due After One Year1 140 8981 123 9221 123 922     
Creditors Due Within One Year300 841299 679290 027     
Number Shares Allotted 55     
Provisions For Liabilities Charges1 5501 0204 533     
Share Capital Allotted Called Up Paid555     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 31st, May 2023 		Free Download (11 pages)

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