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Home > England & Wales Companies > SOUTHSEA ISLAND LEISURE LIMITED
Company Information for

SOUTHSEA ISLAND LEISURE LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03209520
Private Limited Company
Active

Company Overview

About Southsea Island Leisure Ltd
SOUTHSEA ISLAND LEISURE LIMITED was founded on 1996-06-07 and has its registered office in London. The organisation's status is listed as "Active". Southsea Island Leisure 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
SOUTHSEA ISLAND LEISURE LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 03209520
Company ID Number 03209520
Date formed 1996-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA ISLAND LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of SOUTHSEA ISLAND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN EDWARDS
 Company Secretary 1999-09-30
SALLY ANN EDWARDS
 Director 1999-09-30
WILLIAM THOMAS EDWARDS
 Director 1999-09-30
ALBERT HUGHES
 Director 2010-01-21
SARAH HUGHES
 Director 2010-01-21
EMMA JANE HYATT
 Director 2010-01-21
FLOYD CARL HYATT
 Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS ANN AYERS
 Company Secretary 1997-08-22 1999-09-30
IRIS ANN AYERS
 Director 1997-08-22 1999-09-30
STANLEY WILLIAM RUPERT AYRES
 Director 1997-08-22 1999-09-30
PHILIP BRIAN GOOCH
 Company Secretary 1996-06-07 1997-08-22
SALLY ANN EDWARDS
 Director 1996-08-30 1997-08-22
WILLIAM THOMAS EDWARDS
 Director 1996-06-07 1997-08-22
STANLEY WILLIAM RUPERT AYRES
 Director 1996-06-07 1996-08-30
MICHAEL HARRINGTON
 Nominated Secretary 1996-06-07 1996-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-06-07 1996-06-07
WATERLOW SECRETARIES LIMITED
 Nominated Director 1996-06-07 1996-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS EDWARDS GULATE LIMITED Director 1982-03-31 CURRENT 1982-02-23 Liquidation
ALBERT HUGHES RUSTIC EVENTS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-08-04
ALBERT HUGHES A & S HUGHES LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
ALBERT HUGHES SANDYPLACE LIMITED Director 2006-02-07 CURRENT 2005-12-07 Active
SARAH HUGHES A & S HUGHES LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
SARAH HUGHES BAYGATE PROPERTIES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
SARAH HUGHES SANDYPLACE LIMITED Director 2006-02-07 CURRENT 2005-12-07 Active
EMMA JANE HYATT BAYGATE PROPERTIES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
EMMA JANE HYATT DREAMBAY LEISURE LIMITED Director 2005-04-14 CURRENT 2004-08-18 Active
FLOYD CARL HYATT DREAMBAY LEISURE LIMITED Director 2005-04-14 CURRENT 2004-08-18 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
2024-04-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Current accounting period shortened from 30/09/24 TO 31/03/24
2023-07-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARDS
2023-07-03CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-02-1630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE HYATT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HUGHES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN EDWARDS
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN EDWARDS on 2017-06-01
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN EDWARDS / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN EDWARDS / 01/06/2017
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-22AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 13 Station Road Finchley London N3 2SB
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-21AR0107/06/11 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUGHES / 07/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HUGHES / 07/12/2010
2010-08-25AR0107/06/10 FULL LIST
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AP01DIRECTOR APPOINTED ALBERT HUGHES
2010-02-10AP01DIRECTOR APPOINTED SARAH HUGHES
2010-02-10AP01DIRECTOR APPOINTED EMMA JANE HYATT
2010-02-10AP01DIRECTOR APPOINTED FLOYD CARL HYATT
2010-02-03AR0107/06/09 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-12-18363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-04363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-04-07RES02REREG PLC-PRI 09/02/05
2005-04-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-04-0753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-14363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-11363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-14363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-08-01363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-12288bDIRECTOR RESIGNED
1999-10-12288bDIRECTOR RESIGNED
1999-06-14363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 5 SEAGROVE AVENUE HAYLING ISLAND HAMPSHIRE PO11 9EU
1998-07-02363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-28395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-19395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW SECRETARY APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288bDIRECTOR RESIGNED
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SOUTHSEA ISLAND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-05-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-04-29 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-02-28 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1997-08-31 Satisfied RUFFLER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOUTHSEA ISLAND LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHSEA ISLAND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA ISLAND LEISURE LIMITED
Trademarks
We have not found any records of SOUTHSEA ISLAND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSEA ISLAND 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 (93290 - Other amusement and recreation activities n.e.c.) as SOUTHSEA ISLAND LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSEA ISLAND 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 SOUTHSEA ISLAND 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 SOUTHSEA ISLAND 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 N3 2JU