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Home > England & Wales Companies > 1ST EVENT LUXURY TRAVEL LTD
Company Information for

1ST EVENT LUXURY TRAVEL LTD

UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD - HADLEIGH, BENFLEET, ESSEX, SS7 2BT,
Company Registration Number
05627942
Private Limited Company
Active

Company Overview

About 1st Event Luxury Travel Ltd
1ST EVENT LUXURY TRAVEL LTD was founded on 2005-11-18 and has its registered office in Benfleet. The organisation's status is listed as "Active". 1st Event Luxury Travel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST EVENT LUXURY TRAVEL LTD
 
Legal Registered Office
UNIT 4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD - HADLEIGH
BENFLEET
ESSEX
SS7 2BT
Other companies in SS7
 
Previous Names
1ST 4 LIMOS LTD16/03/2022
SPRINGFIELDCOACH (EUROPE) LTD08/12/2006
Filing Information
Company Number 05627942
Company ID Number 05627942
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB899476730  
Last Datalog update: 2023-12-05 22:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST EVENT LUXURY TRAVEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MASONS AUDIT LIMITED   TACCS ACCOUNTANCY LTD
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Company Officers of 1ST EVENT LUXURY TRAVEL LTD

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JAMES FARRELL
 Company Secretary 2011-11-14
MARK CHRISTOPHER JAMES FARRELL
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY CORAL FARRELL
 Company Secretary 2005-11-21 2011-11-14
TRACY CORAL FARRELL
 Director 2005-11-21 2011-11-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-18 2005-11-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-18 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER JAMES FARRELL ALPHA INTERNET MARKETING SOLUTIONS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
MARK CHRISTOPHER JAMES FARRELL 1ST EVENT (UK) LTD Director 2001-06-07 CURRENT 2000-07-20 Dissolved 2015-11-10

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
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-07-21Unaudited abridged accounts made up to 2023-02-28
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-03-16CERTNMCompany name changed 1ST 4 limos LTD\certificate issued on 16/03/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0118/11/11 ANNUAL RETURN FULL LIST
2012-02-08AP03Appointment of Mark Christopher James Farrell as company secretary
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACY FARRELL
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACY FARRELL
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-11-18
2011-05-13ANNOTATIONClarification
2011-05-04DISS40Compulsory strike-off action has been discontinued
2011-05-03AR0118/11/10 ANNUAL RETURN FULL LIST
2011-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2008-11-04AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-12-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-08CERTNMCOMPANY NAME CHANGED SPRINGFIELDCOACH (EUROPE) LTD CERTIFICATE ISSUED ON 08/12/06
2006-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-0788(2)RAD 21/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-18288bSECRETARY RESIGNED
2005-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1087378 Active Licenced property: RHODA ROAD DANEBURY HOUSE BENFLEET GB SS7 1HZ;ARMSTRONG ROAD LEVEL B1 MANOR TRADING ESTATE BENFLEET MANOR TRADING ESTATE GB SS7 4PW. Correspondance address: RHODA ROAD DANEBURY HOUSE BENFLEET GB SS7 1HZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-03-22
Fines / Sanctions
No fines or sanctions have been issued against 1ST EVENT LUXURY TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST EVENT LUXURY TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 EVENT LUXURY TRAVEL LTD

Intangible Assets
Patents
We have not found any records of 1ST EVENT LUXURY TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST EVENT LUXURY TRAVEL LTD
Trademarks
We have not found any records of 1ST EVENT LUXURY TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST EVENT LUXURY TRAVEL LTD. 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 (45111 - Sale of new cars and light motor vehicles) as 1ST EVENT LUXURY TRAVEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST EVENT LUXURY TRAVEL LTD 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.
Import/Export of Goods
Goods imported/exported by 1ST EVENT LUXURY TRAVEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0187032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST 4 LIMOS LTDEvent Date2011-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST EVENT LUXURY TRAVEL LTD 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 EVENT LUXURY TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS7 2BT