Company Information for

LEISURE SPARES LTD

MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE, ROECLIFFE, YORK, YO51 9NR,

Company Registration Number

03916771

Private Limited Company

Active

About Leisure Spares Ltd

LEISURE SPARES LTD was founded on 2000-01-31 and has its registered office in York. The organisation's status is listed as "Active". Leisure Spares Ltd 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
LEISURE SPARES LTD
Legal Registered Office
MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE
ROECLIFFE
YORK
YO51 9NR
Other companies in YO51
Previous Names
MIRO HOUSE LIMITED
24/12/2012
KELAN HOLDINGS LIMITED
09/06/2010

Filing Information

Company Number03916771
Date formed2000-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 23:15:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Wells Company Secretary 2018-05-15
Keith Watson Director FINANCIAL CONTROLLER 2016-03-15 ENGLAND
Kevin John Wells Director DIRECTOR OF LEISURE SPARES LTD 2012-12-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger George Howard Company Secretary 2000-05-22 2018-03-14
Michael Christopher Bannard Director 2000-05-22 2018-03-14
Roger George Howard Director 2000-05-22 2018-03-14
Keith Watson Director 2010-08-02 2012-12-24
Lindsay Clark Edgar Director 2000-05-22 2009-03-03
Jean Collier Company Secretary 2000-01-31 2000-05-22
Anthony Peter Ridge Director 2000-01-31 2000-05-22

Related Directorships for Keith Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Watson Q NINE PARTNERS LIMITEDDirector 2018-05-02 CURRENT 2018-04-13 Active
Keith Watson KJW LEISURE LIMITEDDirector 2018-03-05 CURRENT 2017-12-19 Active
Keith Watson DEEPOCEAN 2 UK LIMITEDDirector 2016-06-08 CURRENT 1976-09-06 Active
Keith Watson DEEPOCEAN 1 UK LIMITEDDirector 2016-06-08 CURRENT 1993-07-12 Active - Proposal to Strike off
Keith Watson DEEPOCEAN 3 UK LIMITEDDirector 2016-06-08 CURRENT 2002-11-27 Liquidation
Keith Watson WALKER MEDICAL & SCIENTIFIC LTDDirector 2016-02-23 CURRENT 2016-02-23 Active

Related Directorships for Kevin John Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Wells KJW LEISURE LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active