Active
Company Information for LEISURE NIGHTS LTD
UNITS A202 & A203, HURST STREET, BIRMINGHAM, B5 4TD,
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Company Registration Number
03442363
Private Limited Company
Active |
Company Name | |
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LEISURE NIGHTS LTD | |
Legal Registered Office | |
UNITS A202 & A203 HURST STREET BIRMINGHAM B5 4TD Other companies in B5 | |
Company Number | 03442363 | |
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Company ID Number | 03442363 | |
Date formed | 1997-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB704847331 |
Last Datalog update: | 2024-03-06 22:31:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY NAOMI TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
SIDNEY JOHN TAYLOR |
Director | ||
TRACEY TAYLOR |
Director | ||
SIDNEY JOHN TAYLOR |
Director | ||
TRICIA PARKES |
Company Secretary | ||
TRACEY MARY TAYLOR |
Director | ||
DURGESH PATHAK |
Company Secretary | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC07 | CESSATION OF TRACEY TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NAOMI TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Suite 6 2nd Floor Albany House Hurst Street Birmingham B5 4BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Psonex House Sherborne Street Birmingham West Midlands B16 8DE | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
LQ01 | Notice of appointment of receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMPANY SECRETARIAL LIMITED | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
LQ01 | Notice of appointment of receiver or manager | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY TAYLOR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIAL LIMITED / 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN TAYLOR / 30/09/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT B204 THE ARCADIAN CENTRE HURST STREET BIRMINGHAM WEST MIDLANDS B5 4TD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIAL LIMITED / 27/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/05/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: CAVALIER HOUSE 202 HAGLEY ROAD BIRMINGHAM B16 9PQ | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LYSETTE MARINA PHILLIPS | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | CARLSBERG UK LIMITED | |
LEGAL CHARGE | Outstanding | CARLSBERG UK LIMITED | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
LEGAL MORTGAGE | Outstanding | ROGER CLIFFORD HOLT | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED |
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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 LEISURE NIGHTS LTD
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as LEISURE NIGHTS LTD 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. |