1st Event Luxury Travel Ltd

Company Name	1st Event Luxury Travel Ltd
Director	Mark Christopher James Farrell
Company Status	Active
Company Number	05627942
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Previous Names	Springfieldcoach (Europe) Ltd and 1st 4 Limos Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mark Christopher James Farrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danebury Rhoda Road Benfleet Essex SS7 1HZ

Secretary Name	Mark Christopher James Farrell
Status	Current
Appointed	14 November 2011(5 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Danebury Rhoda Road Benfleet Essex SS7 1HZ

Director Name	Tracy Coral Farrell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Danebury Rhoda Road Benfleet Essex SS7 1HZ

Secretary Name	Tracy Coral Farrell
Nationality	British
Status	Resigned
Appointed	21 November 2005(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Danebury Rhoda Road Benfleet Essex SS7 1HZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.eventlimo.co.uk

Location

Registered Address	Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh Benfleet Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Christopher James Farrell 50.00% Ordinary
1 at £1	Tracy Coral Farrell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,025
Cash	£2
Current Liabilities	£80,545

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 3 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 18 November 2023 with updates (5 pages)
21 July 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
28 November 2022	Confirmation statement made on 18 November 2022 with updates (5 pages)
1 November 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
16 March 2022	Company name changed 1ST 4 limos LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25 (3 pages)
22 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
10 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
18 January 2021	Confirmation statement made on 18 November 2020 with updates (5 pages)
13 December 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
5 December 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
14 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
27 November 2017	Audited abridged accounts made up to 28 February 2017 (10 pages)
27 November 2017	Audited abridged accounts made up to 28 February 2017 (10 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
30 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of Tracy Farrell as a secretary (1 page)
8 February 2012	Termination of appointment of Tracy Farrell as a director (1 page)
8 February 2012	Termination of appointment of Tracy Farrell as a secretary (1 page)
8 February 2012	Appointment of Mark Christopher James Farrell as a secretary (2 pages)
8 February 2012	Appointment of Mark Christopher James Farrell as a secretary (2 pages)
8 February 2012	Termination of appointment of Tracy Farrell as a director (1 page)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 18 November 2010 (16 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 18 November 2010 (16 pages)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
3 May 2011	Annual return made up to 18 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011 (15 pages)
3 May 2011	Annual return made up to 18 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011 (15 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
19 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 February 2009	Return made up to 18/11/08; no change of members (4 pages)
18 February 2009	Return made up to 18/11/08; no change of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 December 2007	Return made up to 18/11/07; no change of members (7 pages)
18 December 2007	Return made up to 18/11/07; no change of members (7 pages)
16 April 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
16 April 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
16 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
16 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 December 2006	Return made up to 18/11/06; full list of members (7 pages)
14 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 December 2006	Company name changed springfieldcoach (europe) LTD\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed springfieldcoach (europe) LTD\certificate issued on 08/12/06 (2 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Incorporation (9 pages)

1st Event Luxury Travel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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