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Company Information for

1ST AMERICAN LEISURE LIMITED

17 TOWER ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PD,
Company Registration Number
04108007
Private Limited Company
Active

Company Overview

About 1st American Leisure Ltd
1ST AMERICAN LEISURE LIMITED was founded on 2000-11-15 and has its registered office in Twickenham. The organisation's status is listed as "Active". 1st American Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST AMERICAN LEISURE LIMITED
 
Legal Registered Office
17 TOWER ROAD
STRAWBERRY HILL
TWICKENHAM
MIDDLESEX
TW1 4PD
Other companies in TW1
 
Filing Information
Company Number 04108007
Company ID Number 04108007
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 23:44:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AMERICAN LEISURE LIMITED
The accountancy firm based at this address is ORIGIN SEARCH LIMITED

Company Officers of 1ST AMERICAN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
VIKRAM BHATIA
Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
AZAD CAMYAB
Director 2000-11-15 2012-10-31
IRA CHRISTOPHER POFF
Director 2000-11-15 2010-03-31
SUSAN JEAN STAFFORD
Director 2000-11-15 2010-03-31
AZAD CAMYAB
Company Secretary 2006-04-01 2010-03-31
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-11-15 2000-11-15
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-11-15 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKRAM BHATIA ORIGIN SEARCH LIMITED Director 2003-04-22 CURRENT 2003-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14AA31/03/16 TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0115/11/15 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION FULL
2014-12-09AA31/03/14 TOTAL EXEMPTION FULL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0115/11/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0115/11/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-11-29AR0115/11/12 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AZAD CAMYAB
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AZAD CAMYAB
2011-12-28AA31/03/11 TOTAL EXEMPTION FULL
2011-12-05AR0115/11/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-11-27AR0115/11/10 FULL LIST
2010-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STAFFORD
2010-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IRA POFF
2010-11-27TM02APPOINTMENT TERMINATED, SECRETARY AZAD CAMYAB
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10AR0115/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IRA CHRISTOPHER POFF / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN STAFFORD / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM BHATIA / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AZAD CAMYAB / 01/11/2009
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-31363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-12363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-11-29363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-29288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-21225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: POWER HOUSE 17 TOWER ROAD TWICKENHAM MIDDLESEX TW1 4PD
2000-12-1188(2)RAD 15/11/00--------- £ SI 100@1=100 £ IC 1/101
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 99 CLIFTON ROAD WORTHING WEST SUSSEX BN11 4DP
2000-11-20288bSECRETARY RESIGNED
2000-11-20288bDIRECTOR RESIGNED
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST AMERICAN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST AMERICAN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AMERICAN LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST AMERICAN LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST AMERICAN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AMERICAN LEISURE LIMITED
Trademarks
We have not found any records of 1ST AMERICAN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AMERICAN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 1ST AMERICAN LEISURE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AMERICAN LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AMERICAN LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST AMERICAN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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