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

HILLDRUP LEISURE LIMITED

MARKET CHAMBERS, 2B MARKET PLACE, SHIFNAL, SHROPSHIRE, TF11 9AZ,
Company Registration Number
02233970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilldrup Leisure Ltd
HILLDRUP LEISURE LIMITED was founded on 1988-03-22 and has its registered office in Shifnal. The organisation's status is listed as "Active - Proposal to Strike off". Hilldrup Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLDRUP LEISURE LIMITED
 
Legal Registered Office
MARKET CHAMBERS
2B MARKET PLACE
SHIFNAL
SHROPSHIRE
TF11 9AZ
Other companies in BH9
 
Filing Information
Company Number 02233970
Company ID Number 02233970
Date formed 1988-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB625299029  
Last Datalog update: 2024-02-06 23:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLDRUP LEISURE LIMITED
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Company Officers of HILLDRUP LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW WELLS
 Company Secretary 2000-02-21
STEVEN EDWARD WELLS
 Director 1992-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE OLIVE WELLS
 Director 1992-03-22 2011-12-22
LYN JANE WELLS
 Company Secretary 1992-03-22 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WELLS COFFEE RELAX LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Active - Proposal to Strike off
MARK ANDREW WELLS BRANDED VENDING SERVICES LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MARK ANDREW WELLS HILLDRUP GROUP LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
MARK ANDREW WELLS JARMAN STORES LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
MARK ANDREW WELLS PREMIERSHIP FOOTBALL ACADEMY LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Active - Proposal to Strike off
MARK ANDREW WELLS WATER IS COOL LIMITED Company Secretary 2002-07-01 CURRENT 2001-10-30 Active - Proposal to Strike off
MARK ANDREW WELLS BRANDED VENDING LIMITED Company Secretary 1999-11-26 CURRENT 1999-11-26 Active
STEVEN EDWARD WELLS WOODWARD VENDING LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
STEVEN EDWARD WELLS POWER VEND LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
STEVEN EDWARD WELLS QUENCH VENDING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
STEVEN EDWARD WELLS CAFE RELAX LIMITED Director 2012-06-27 CURRENT 2012-06-22 Active - Proposal to Strike off
STEVEN EDWARD WELLS NATIONWIDE MATERIAL MOVEMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
STEVEN EDWARD WELLS WATER IS COOL LIMITED Director 2011-01-13 CURRENT 2001-10-30 Active - Proposal to Strike off
STEVEN EDWARD WELLS BRANDED VENDING SERVICES LIMITED Director 2010-01-13 CURRENT 2006-08-24 Active
STEVEN EDWARD WELLS BRANDED VENDING LIMITED Director 2009-12-11 CURRENT 1999-11-26 Active
STEVEN EDWARD WELLS COFFEE RELAX LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active - Proposal to Strike off
STEVEN EDWARD WELLS HILLDRUP GROUP LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active
STEVEN EDWARD WELLS JARMAN STORES LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
STEVEN EDWARD WELLS PREMIERSHIP FOOTBALL ACADEMY LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active - Proposal to Strike off

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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 6a Market Place Shifnal Shropshire TF11 9AZ
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-04-15AA01Previous accounting period extended from 30/03/21 TO 31/03/21
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW WELLS on 2021-04-15
2021-04-15CH01Director's details changed for Mr Steven Edward Wells on 2021-03-21
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-04-03AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Mr Steven Edward Wells on 2012-01-01
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW WELLS on 2012-01-01
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IRENE WELLS
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-06AD02Register inspection address has been changed
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / MARK WELLS / 24/08/2006
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-10363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-08288bSECRETARY RESIGNED
2000-03-08288aNEW SECRETARY APPOINTED
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/98
1998-04-01363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/97
1997-03-24363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-05-02363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-1788(2)RAD 19/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-17363sRETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19363sRETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-14363bRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-23287REGISTERED OFFICE CHANGED ON 23/12/91 FROM: ELLERSLIE CHAMBERS HINTON ROAD BOURNEMOUTH DORSET BH1 2EE
1991-12-23288NEW DIRECTOR APPOINTED
1991-10-15363aRETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1991-10-07363aRETURN MADE UP TO 22/03/90; NO CHANGE OF MEMBERS
1991-10-07363aRETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HILLDRUP LEISURE 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 HILLDRUP LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 HILLDRUP LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of HILLDRUP LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLDRUP LEISURE LIMITED
Trademarks
We have not found any records of HILLDRUP LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLDRUP LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HILLDRUP LEISURE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HILLDRUP LEISURE 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 HILLDRUP LEISURE 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 HILLDRUP LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 TF11 9AZ