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

FERNHAM LEISURE LIMITED

GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX,
Company Registration Number
03430434
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fernham Leisure Ltd
FERNHAM LEISURE LIMITED was founded on 1997-09-08 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Fernham 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
FERNHAM LEISURE LIMITED
 
Legal Registered Office
GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX
Other companies in RG14
 
Filing Information
Company Number 03430434
Company ID Number 03430434
Date formed 1997-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703403581  
Last Datalog update: 2019-06-06 13:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNHAM LEISURE LIMITED
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Company Officers of FERNHAM LEISURE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE NEIL COOK
 Company Secretary 2001-04-01
TERENCE NEIL COOK
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN AVANN
 Director 1997-10-17 2012-03-05
EDNA JOYCE AVANN
 Company Secretary 1997-10-17 2009-10-13
LOUISE COOK
 Company Secretary 1997-09-08 1997-10-17
LOUISE COOK
 Director 1997-09-08 1997-10-17
TERENCE NEIL COOK
 Director 1997-09-08 1997-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-08 1997-09-08

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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0108/09/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MR TERENCE NEIL COOK
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AVANN
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0108/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0108/09/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0108/09/09 ANNUAL RETURN FULL LIST
2010-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDNA AVANN
2009-10-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-10-02AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-23363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-31363aRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-16363aRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: CHALLOWS COUNTRY CLUB WOODHILL LANE EAST CHALLOW WANTAGE OXFORDSHIRE OX12 9PA
2000-10-03363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-08363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-12363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-11288aNEW SECRETARY APPOINTED
1997-11-11288bDIRECTOR RESIGNED
1997-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-23225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1997-10-2388(2)RAD 01/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-10288bSECRETARY RESIGNED
1997-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERNHAM 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 FERNHAM LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNHAM LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 11,499
Creditors Due Within One Year 2012-06-30 £ 13,483
Creditors Due Within One Year 2012-06-30 £ 13,483
Creditors Due Within One Year 2011-06-30 £ 11,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 FERNHAM LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,668
Cash Bank In Hand 2012-06-30 £ 1,923
Cash Bank In Hand 2012-06-30 £ 1,923
Cash Bank In Hand 2011-06-30 £ 4,416
Current Assets 2013-06-30 £ 6,098
Current Assets 2012-06-30 £ 18,938
Current Assets 2012-06-30 £ 18,938
Current Assets 2011-06-30 £ 15,609
Debtors 2013-06-30 £ 2,910
Debtors 2012-06-30 £ 14,495
Debtors 2012-06-30 £ 14,495
Debtors 2011-06-30 £ 8,423
Fixed Assets 2013-06-30 £ 28,405
Fixed Assets 2012-06-30 £ 29,955
Fixed Assets 2012-06-30 £ 29,955
Fixed Assets 2011-06-30 £ 30,338
Shareholder Funds 2013-06-30 £ 23,004
Shareholder Funds 2012-06-30 £ 35,410
Shareholder Funds 2012-06-30 £ 35,410
Shareholder Funds 2011-06-30 £ 34,735
Stocks Inventory 2013-06-30 £ 1,520
Stocks Inventory 2012-06-30 £ 2,520
Stocks Inventory 2012-06-30 £ 2,520
Stocks Inventory 2011-06-30 £ 2,770
Tangible Fixed Assets 2013-06-30 £ 4,655
Tangible Fixed Assets 2012-06-30 £ 6,205
Tangible Fixed Assets 2012-06-30 £ 6,205
Tangible Fixed Assets 2011-06-30 £ 6,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNHAM LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNHAM LEISURE LIMITED
Trademarks
We have not found any records of FERNHAM LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNHAM 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 (96090 - Other service activities n.e.c.) as FERNHAM LEISURE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FERNHAM 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 FERNHAM 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 FERNHAM LEISURE 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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