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FIRST4LEISURE.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First4leisure.com Limited. The company was founded 17 years ago and was given the registration number 06025226. The firm's registered office is in CARDIFF. You can find them at Units 11 & 12 Moy Road Industrial Estate, Taffs Well, Cardiff, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:FIRST4LEISURE.COM LIMITED
Company Number:06025226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Units 11 & 12 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Heol Ffynnon Wen, Pantmawr, Cardiff, CF14 7TN

Director11 December 2006Active
Bryn Heulog Coach House, Pantanas, Treharris, CF46 5BN

Secretary11 December 2006Active
17 Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX

Secretary27 October 2008Active
2, Fernycourt Waterloo Road, Penylan, Cardiff, CF23 5BU

Director27 October 2008Active
Bryn Heulog Coach House, Pantanas, Treharris, CF46 5BN

Director11 December 2006Active
Heathcliffe House, Newport Road, Cardiff, CF3 2UN

Director27 October 2008Active
17 Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX

Director27 October 2008Active
Units 11 & 12, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Director01 March 2015Active

People with Significant Control

Mr David Rhys Coates
Notified on:30 April 2016
Status:Active
Date of birth:July 1980
Nationality:Welsh
Country of residence:Wales
Address:Units 11 & 12, Moy Road Industrial Estate, Cardiff, Wales, CF15 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-24Officers

Termination director company with name termination date.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-04-15Officers

Appoint person director company with name date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Capital

Capital allotment shares.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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