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Home > England & Wales Companies > LEISURE FUTURES LIMITED
Company Information for

LEISURE FUTURES LIMITED

UNIT 3D DREADNOUGHT TRADING EST, BRIDPORT, DORSET, DT6 5BU,
Company Registration Number
02223294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leisure Futures Ltd
LEISURE FUTURES LIMITED was founded on 1988-02-22 and has its registered office in Dorset. The organisation's status is listed as "Active - Proposal to Strike off". Leisure Futures 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
LEISURE FUTURES LIMITED
 
Legal Registered Office
UNIT 3D DREADNOUGHT TRADING EST
BRIDPORT
DORSET
DT6 5BU
Other companies in DT6
 
Filing Information
Company Number 02223294
Company ID Number 02223294
Date formed 1988-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506651555  
Last Datalog update: 2020-01-13 16:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE FUTURES LIMITED
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Company Officers of LEISURE FUTURES LIMITED

Current Directors
Officer Role Date Appointed
DEVI CHAPMAN
Company Secretary 2004-06-10
JOHN RICHARD CHAPMAN
Director 2002-04-30
CLIVE WHALEY
Director 1997-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HARTLEY CRAIG
Director 1994-08-14 2010-03-31
CLIVE WHALEY
Company Secretary 1997-04-06 2004-06-10
HELEN FRANCIS ROWE
Company Secretary 1994-02-28 1997-04-06
ALEXANDER HARTLEY CRAIG
Company Secretary 1991-06-30 1994-02-28
ALEXANDER HARTLEY CRAIG
Director 1991-06-30 1994-02-28
IAN DAVID MCNICOL
Director 1991-06-30 1994-02-28
MICHAEL ALEXANDER GAVIN BARNETT
Director 1991-06-30 1993-05-26
CATHERINE DOHERTY
Director 1991-06-30 1993-04-29
BRIAN POTEHUNT
Director 1991-06-30 1992-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WHALEY FLATS 1-10 PRIORY MILL MANAGEMENT COMPANY LIMITED Director 2014-09-24 CURRENT 2007-09-25 Active

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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-26DS01Application to strike the company off the register
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WHALEY
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 67
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 67
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Clive Whaley on 2015-08-14
2015-06-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 67
2014-09-02AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WHALEY / 20/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CHAPMAN / 20/08/2013
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR DEVI CHAPMAN on 2013-08-20
2012-08-30AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for John Richard Chapman on 2011-08-14
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0114/08/10 ANNUAL RETURN FULL LIST
2010-04-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
2009-09-10363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-04-14AA28/02/09 TOTAL EXEMPTION FULL
2008-08-28363sRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-03AA29/02/08 TOTAL EXEMPTION FULL
2007-08-24363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-08-31363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-08-31363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-05169£ IC 100/67 09/07/04 £ SR 33@1=33
2004-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: C/O 26-28 WEST STREET BRIDPORT DORSET DT6 3QP
2000-07-28AUDAUDITOR'S RESIGNATION
1999-10-15AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-01363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-19363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-11-26288aNEW DIRECTOR APPOINTED
1997-09-04363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP
1997-05-03288aNEW SECRETARY APPOINTED
1997-05-03288bSECRETARY RESIGNED
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-07363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-15363(288)SECRETARY RESIGNED
1995-08-15363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-18363bRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-04-17288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

Government spend with LEISURE FUTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-07-24 GBP £4,500

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
No properties were found where LEISURE FUTURES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE FUTURES 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 LEISURE FUTURES 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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