| Company Name | First Resort Limited |
|---|---|
| Director | Umar Mian |
| Company Status | Active |
| Company Number | 04947273 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Umar Mian |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Slade Lane Manchester M19 2BL |
| Director Name | Mr Graham Douglas James |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG |
| Secretary Name | Mr Daniel James Colwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Crescent Andover SP10 3BL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | J&P Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 September 2020) |
| Correspondence Address | 1 Gavin Close Braunstone Leicester Leicestershire LE3 3UG |
Location
| Registered Address | 334 Slade Lane Manchester M19 2BL |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | First Resort Travel Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Termination of appointment of Graham Douglas James as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Termination of appointment of J&P Company Formations Limited as a secretary on 15 September 2020 (1 page) |
| 15 September 2020 | Appointment of Mr Umar Mian as a director on 15 September 2020 (2 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 February 2018 | Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW to 1 Gavin Close Braunstone Leicester LE3 3UG on 28 February 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
| 31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Secretary's details changed for J&P Comapny Formations Limited on 29 October 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for J&P Comapny Formations Limited on 29 October 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 May 2010 | Appointment of J&P Comapny Formations Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Daniel Colwell as a secretary (1 page) |
| 6 May 2010 | Appointment of J&P Comapny Formations Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Daniel Colwell as a secretary (1 page) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: sheridan house, 23-25 london street, andover hampshire SP10 2NU (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: sheridan house, 23-25 london street, andover hampshire SP10 2NU (1 page) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 5 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Incorporation (17 pages) |
| 29 October 2003 | Incorporation (17 pages) |
| 29 October 2003 | Secretary resigned (1 page) |