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

LEISURE SUPPLY BUYING GROUP LIMITED

FIRST FLOOR, 41-43 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RN,
Company Registration Number
03118461
Private Limited Company
Active

Company Overview

About Leisure Supply Buying Group Ltd
LEISURE SUPPLY BUYING GROUP LIMITED was founded on 1995-10-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Leisure Supply Buying 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
LEISURE SUPPLY BUYING GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR
41-43 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RN
Other companies in HP13
 
Filing Information
Company Number 03118461
Company ID Number 03118461
Date formed 1995-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668191893  
Last Datalog update: 2025-01-05 13:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE SUPPLY BUYING GROUP LIMITED
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Company Officers of LEISURE SUPPLY BUYING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR JAMES GELLETT
 Company Secretary 1995-10-26
SIMON JOSEPH GILCHRIST DURKIN
 Director 1995-10-26
JOHN ARTHUR JAMES GELLETT
 Director 1995-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER ZIMMER
 Director 1995-10-26 2017-03-31
CHRISTOPHER MICHAEL CHIPPENDALE
 Director 1995-10-26 1996-10-31
M W DOUGLAS AND COMPANY LIMITED
 Company Secretary 1995-10-26 1995-10-26
DOUGLAS NOMINEES LIMITED
 Director 1995-10-26 1995-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR JAMES GELLETT THE TENZING PARTNERSHIP LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
JOHN ARTHUR JAMES GELLETT BLACK TURTLE TRADING LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
JOHN ARTHUR JAMES GELLETT SKILL FORCE DEVELOPMENT Director 2015-05-01 CURRENT 2003-12-10 Liquidation
JOHN ARTHUR JAMES GELLETT SKILL FORCE DEVELOPMENT (SCOTLAND) Director 2015-05-01 CURRENT 2004-10-09 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-10-16Change of details for Mr John Arthur James Gellett as a person with significant control on 2024-08-09
2024-10-16Director's details changed for Mr John Arthur James Gellett on 2024-08-09
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH GILCHRIST DURKIN
2019-05-08PSC04Change of details for Mr John Arthur James Gellett as a person with significant control on 2019-04-17
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-03CH01Director's details changed for Mr John Arthur James Gellett on 2018-05-24
2018-10-03PSC04Change of details for Mr John Arthur James Gellett as a person with significant control on 2018-05-24
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ARTHUR JAMES GELLETT on 2018-05-24
2018-05-24AD02Register inspection address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 41-43 Castle Street High Wycombe Buckinghamshire HP13 6RN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-24PSC04Change of details for Mr John Arthur James Gellett as a person with significant control on 2017-03-31
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 18640
2017-05-09SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 18,640
2017-05-09SH03Purchase of own shares
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ZIMMER
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 23980
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2016-11-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-22SH06Cancellation of shares. Statement of capital on 2016-10-03 GBP 23,980
2016-11-22SH03Purchase of own shares
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-18AR0126/10/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0126/10/14 ANNUAL RETURN FULL LIST
2015-01-05AD03Registers moved to registered inspection location of Kings Parade Lower Coombe Street Croydon CR0 1AA
2014-12-23RES13Resolutions passed:<ul><li>Share premium account reduced to nil 02/06/2014<li>Share premium account reduced to nil 02/06/2014</ul>
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 40000
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-05AD02SAIL ADDRESS CREATED
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0126/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION FULL
2010-11-16AR0126/10/10 FULL LIST
2009-12-09AR0126/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ZIMMER / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH GILCHRIST DURKIN / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR JAMES GELLETT / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR JAMES GELLETT / 01/10/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SUITE 7 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE HP11 2HS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363aRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363aRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-17395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-19363aRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-20363aRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1998-08-12288cDIRECTOR'S PARTICULARS CHANGED
1998-07-10288bDIRECTOR RESIGNED
1998-04-2988(2)RAD 08/01/97--------- £ SI 5280@1=5280 £ IC 24162/29442
1998-04-2988(2)RAD 08/01/97--------- £ SI 5280@1=5280 £ IC 29442/34722
1998-04-2988(2)RAD 08/01/97--------- £ SI 1220@1=1220 £ IC 21722/22942
1998-04-2988(2)RAD 08/01/97--------- £ SI 13220@1=13220 £ IC 8502/21722
1998-04-2988(2)RAD 08/01/97--------- £ SI 5280@1=5280 £ IC 34722/40002
1998-04-2988(2)RAD 08/01/97--------- £ SI 1220@1=1220 £ IC 22942/24162
1998-04-2988(2)RAD 08/01/97--------- £ SI 4500@1=4500 £ IC 4002/8502
1998-04-16123£ NC 10000/50000 08/01/97
1998-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-28ELRESS252 DISP LAYING ACC 26/10/96
1997-02-28ELRESS366A DISP HOLDING AGM 26/10/96
1997-02-28363aRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1997-02-28ELRESS386 DISP APP AUDS 26/10/96
1996-05-15395PARTICULARS OF MORTGAGE/CHARGE
1995-12-04288NEW DIRECTOR APPOINTED
1995-12-04288NEW DIRECTOR APPOINTED
1995-11-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-27288NEW DIRECTOR APPOINTED
1995-11-01288DIRECTOR RESIGNED
1995-11-01287REGISTERED OFFICE CHANGED ON 01/11/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1995-11-01288SECRETARY RESIGNED
1995-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SUPPLY BUYING GROUP 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 SUPPLY BUYING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-11 Outstanding HIPPO PROPERTIES LIMITED
DEBENTURE 1999-11-17 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-05-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 LEISURE SUPPLY BUYING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE SUPPLY BUYING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE SUPPLY BUYING GROUP LIMITED
Trademarks
We have not found any records of LEISURE SUPPLY BUYING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE SUPPLY BUYING GROUP 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 (82990 - Other business support service activities n.e.c.) as LEISURE SUPPLY BUYING GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE SUPPLY BUYING GROUP 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 SUPPLY BUYING 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 LEISURE SUPPLY BUYING GROUP 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.
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    Other companies at postcode HP13 6RN