Active
Company Information for CROSS KEYS LEISURE LIMITED
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP,
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Company Registration Number
02631781
Private Limited Company
Active |
Company Name | |
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CROSS KEYS LEISURE LIMITED | |
Legal Registered Office | |
33 WOLVERHAMPTON ROAD CANNOCK STAFFS WS11 1AP Other companies in WS11 | |
Company Number | 02631781 | |
---|---|---|
Company ID Number | 02631781 | |
Date formed | 1991-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:22:30 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BEECH |
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IAN BEECH |
||
THOMAS ARTHUR PEAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PEAKE |
Director | ||
IAN BEECH |
Director | ||
LESLIE PHILLIP HIGGINS |
Director | ||
ELIZABETH ANNE HIGGINS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE FOR JUSTICE | Director | 2009-04-09 - 2015-03-27 | RESIGNED | 2008-04-11 | Active | |
GADENTER SERVICES LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1995-06-12 | Active | |
CUSEC LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
AUTUMN CHARM PROPERTIES LIMITED | Company Secretary | 1991-05-02 | CURRENT | 1991-04-09 | Active | |
STAFFS AUDIT SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
GROWTH 4 EMPLOYMENT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ACCOUNTANCY 4 SUCCESS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 BUSINESSES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 WEALTH LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 TAX SAVINGS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
LSGK ACCOUNTANTS LTD | Director | 2014-07-07 | CURRENT | 2013-06-14 | Active | |
TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
TAX EFFICIENT NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
INVENTIVE BUSINESS SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
INVENTIVE FINANCIAL SOLUTIONS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
GLENLINNHE CONSTRUCTION LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
I.E.C. ELITE DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
AVEBROOK LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
B J S MANAGEMENT LIMITED | Director | 2001-12-07 | CURRENT | 1996-10-25 | Active | |
ACCOUNTANCY 4 GROWTH LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
SAFETAX LIMITED | Director | 1997-02-12 | CURRENT | 1996-07-17 | Liquidation | |
CUSEC LIMITED | Director | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
AUTUMN CHARM PROPERTIES LIMITED | Director | 1991-05-03 | CURRENT | 1991-04-09 | Active | |
HAZEL SLADE LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active | |
CUSEC LIMITED | Director | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
PEGANIA PROPERTIES LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-09 | Active | |
AUTUMN CHARM PROPERTIES LIMITED | Director | 1991-05-02 | CURRENT | 1991-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 72 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 72 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 62 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 62 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN BEECH | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/07/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: FIRST FLOOR 10-12 WOLVERHAMPTON ROAD CANNOCH STAFFS WS11 1AH | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 10/01/92 | |
88(2)R | AD 28/07/91--------- £ SI 3@1=3 £ IC 2/5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CROSS KEYS LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CROSS KEYS LEISURE LIMITED are:
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. |