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Home > England & Wales Companies > NORTHERN LEISURE GROUP LIMITED
Company Information for

NORTHERN LEISURE GROUP LIMITED

6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
Company Registration Number
01977442
Private Limited Company
Liquidation

Company Overview

About Northern Leisure Group Ltd
NORTHERN LEISURE GROUP LIMITED was founded on 1986-01-15 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Northern Leisure Group 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
NORTHERN LEISURE GROUP LIMITED
 
Legal Registered Office
6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in LS13
 
Filing Information
Company Number 01977442
Company ID Number 01977442
Date formed 1986-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427861137  
Last Datalog update: 2024-05-05 07:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN LEISURE GROUP LIMITED
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Company Officers of NORTHERN LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SHELLEY
 Company Secretary 1991-09-15
ANDREW EDGAR SHELLEY
 Director 1991-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SHELLEY BLUE SKY CHARTERS (MALLORCA) LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
ANDREA SHELLEY THIMBLEBY FARMS LIMITED Company Secretary 2005-11-04 CURRENT 1996-02-16 Active
ANDREA SHELLEY KIDZSTUFF LIMITED Company Secretary 1997-09-17 CURRENT 1995-08-16 Dissolved 2016-09-06
ANDREW EDGAR SHELLEY TAGS LAND Director 2017-10-04 CURRENT 2017-10-04 Active
ANDREW EDGAR SHELLEY CADS LAND Director 2016-06-11 CURRENT 2016-06-11 Active
ANDREW EDGAR SHELLEY POLLENSA PROPERTY RENTALS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ANDREW EDGAR SHELLEY CADS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ANDREW EDGAR SHELLEY LXS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ANDREW EDGAR SHELLEY WAAS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ANDREW EDGAR SHELLEY TAGS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ANDREW EDGAR SHELLEY KZ INVESTMENTS Director 2014-09-23 CURRENT 2014-03-12 Active
ANDREW EDGAR SHELLEY POLLENSA PROPERTY COMPANY LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
ANDREW EDGAR SHELLEY THE JAMES HILL MEMORIAL TRUST Director 2008-12-09 CURRENT 1997-09-24 Active
ANDREW EDGAR SHELLEY ECO KARTS LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2016-10-18
ANDREW EDGAR SHELLEY BLUE SKY CHARTERS (MALLORCA) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
ANDREW EDGAR SHELLEY THIMBLEBY FARMS LIMITED Director 2005-11-04 CURRENT 1996-02-16 Active
ANDREW EDGAR SHELLEY KIDZSTUFF LIMITED Director 1995-11-15 CURRENT 1995-08-16 Dissolved 2016-09-06

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
2024-04-29Voluntary liquidation. Return of final meeting of creditors
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-23
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-23
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley BD17 7DB
2022-03-11600Appointment of a voluntary liquidator
2022-02-24AM22Liquidation. Administration move to voluntary liquidation
2021-09-29AM10Administrator's progress report
2021-05-19AM07Liquidation creditors meeting
2021-05-11AM02Liquidation statement of affairs AM02SOA/AM02SOC
2021-04-27AM03Statement of administrator's proposal
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 4 Kingsmark Court Intercity Way Swinnow Leeds West Yorkshire LS13 4PN
2021-03-08AM01Appointment of an administrator
2020-09-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 200002
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200002
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200002
2015-09-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 200002
2014-09-16AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM Unit 3 Kingsmark Court Intercity Way Swinnow Leeds West Yorkshire LS13 4LY
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-11AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-06MISCAuditors resignation
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-05AR0116/08/10 ANNUAL RETURN FULL LIST
2010-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-09-14363aReturn made up to 16/08/09; full list of members
2008-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-09-12363aReturn made up to 16/08/08; full list of members
2008-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-09-10363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-12363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-10363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: ROWAN COURT, GREEN LANE RAWDON LEEDS WEST YORKSHIRE LS19 7DT
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-11363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-13363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-23AUDAUDITOR'S RESIGNATION
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-17363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-08363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-07363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-02363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-27363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-06-12395PARTICULARS OF MORTGAGE/CHARGE
1995-11-07363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-12363sRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-05-12123NC INC ALREADY ADJUSTED 06/05/94
1994-05-12ORES04£ NC 100100/500000
1994-05-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94
1994-05-1288(2)RAD 06/05/94--------- £ SI 100000@1=100000 £ IC 100002/200002
1994-02-02363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-22123NC INC ALREADY ADJUSTED 14/06/93
1993-06-22ORES04£ NC 100/100100
1993-06-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/93
1993-06-2288(2)RAD 14/06/93--------- £ SI 100000@1=100000 £ IC 2/100002
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-14363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-08-04CERTNMCOMPANY NAME CHANGED NORTHERN LEISURE LIMITED CERTIFICATE ISSUED ON 05/08/92
1992-07-23287REGISTERED OFFICE CHANGED ON 23/07/92 FROM: ENTERPRISE WAY FIVE LANE ENDS BRADFORD WEST YORKSHIRE BD10 8EW
1992-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/91
1991-10-02363bRETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-03
Notices to Creditors2022-03-03
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1996-06-12 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1990-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30

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 NORTHERN LEISURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN LEISURE GROUP LIMITED
Trademarks
We have not found any records of NORTHERN LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN LEISURE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-12-21 GBP £133
Windsor and Maidenhead Council 2011-11-03 GBP £130
Windsor and Maidenhead Council 2009-09-17 GBP £1,355

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for NORTHERN LEISURE GROUP LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 4 KINGSMARK COURT INTERCITY WAY LEEDS LS13 4LY 22,75001/06/2012
WORKSHOP AND PREMISES UNIT 5 KINGSMARK COURT INTERCITY WAY LEEDS LS13 4LY 18,00001/06/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by NORTHERN LEISURE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2018-10-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-07-0095043020Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2017-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-01-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-09-0095043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2016-04-0095030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2013-06-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2011-05-0195049090
2010-11-0195049090
2010-05-0195049090

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTHERN LEISURE GROUP LIMITEDEvent Date2021-03-02
In the Business and Property Courts at Newcastle upon Tyne Court Number: CR-2021-NCL-000010 NORTHERN LEISURE GROUP LIMITED (Company Number 01977442 ) Trading Name: Kiddy Rides Nature of Business: Supp…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN LEISURE GROUP 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 NORTHERN LEISURE GROUP LIMITED 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 BD17 7DQ