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

SPICE ISLAND LEISURE LIMITED

WOODSIDE, HINKSEY HILL, OXFORD, OX1 5BD,
Company Registration Number
03890687
Private Limited Company
Active

Company Overview

About Spice Island Leisure Ltd
SPICE ISLAND LEISURE LIMITED was founded on 1999-12-03 and has its registered office in Oxford. The organisation's status is listed as "Active". Spice Island Leisure Limited is a Private Limited Company registered in ENGLAND 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
SPICE ISLAND LEISURE LIMITED
 
Legal Registered Office
WOODSIDE
HINKSEY HILL
OXFORD
OX1 5BD
Other companies in OX2
 
Filing Information
Company Number 03890687
Company ID Number 03890687
Date formed 1999-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718306638  
Last Datalog update: 2024-12-06 10:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE ISLAND LEISURE LIMITED
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Company Officers of SPICE ISLAND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ERIC DAVIES
Company Secretary 2000-12-18
MATTHEW DANSON DAVIES
Director 1999-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CASSIAN HAZLEWOOD
Company Secretary 1999-12-03 2001-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-03 1999-12-03
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-03 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DANSON DAVIES WEST GROVE (OXFORD) LIMITED Director 2013-12-05 CURRENT 2007-03-13 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
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 32 Walton Street Oxford Oxfordshire OX2 6AA
2024-01-03CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr. Matthew Danson Davies on 2019-08-13
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ERIC DAVIES on 2019-08-13
2019-07-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-18AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0103/12/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0103/12/10 ANNUAL RETURN FULL LIST
2010-05-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mr. Matthew Danson Davies on 2009-12-03
2009-08-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVIES / 12/06/2008
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-16RES01ADOPT MEM AND ARTS 09/05/2008
2008-05-16RES12VARYING SHARE RIGHTS AND NAMES
2007-12-27363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-20363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-12363(288)SECRETARY RESIGNED
2002-03-12363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-01-25288aNEW DIRECTOR APPOINTED
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 32 WALTON STREET OXFORD OXFORDSHIRE OX2 6AA
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 6 ALLAM STREET OXFORD OXFORDSHIRE OX2 6DQ
2000-02-22225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-12-23288bDIRECTOR RESIGNED
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 6 ALLAM STREET JERICHO OXFORD OX2 6DQ
1999-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SPICE ISLAND 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 SPICE ISLAND 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
SPICE ISLAND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SPICE ISLAND LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SPICE ISLAND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPICE ISLAND LEISURE LIMITED
Trademarks
We have not found any records of SPICE ISLAND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE 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 (56302 - Public houses and bars) as SPICE ISLAND LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SPICE 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.
Import/Export of Goods
Goods imported/exported by SPICE ISLAND LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0122030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE 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 SPICE ISLAND 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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