DUKES NORTON LEISURE LIMITED - Other sports activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dukes Norton Leisure Ltd

DUKES NORTON LEISURE LIMITED was founded on 2000-04-19 and has its registered office in Bath. The organisation's status is listed as "Active". Dukes Norton Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
DUKES NORTON LEISURE LIMITED

GROUND FLOOR 11 MANVERS STREET BATH BA1 1JQ Other companies in BA1

Filing Information

Company Number		03976171
Company ID Number		03976171
Date formed		2000-04-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB753289212

Last Datalog update:	2024-11-05 15:58:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES NORTON LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ART ACCOUNTANTS LIMITED DEADLINE ACCOUNTING LTD

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Company Officers of DUKES NORTON LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY MARGARET YARKER	Company Secretary	2000-04-22
EDWARD TIMOTHY YARKER	Director	2000-04-22
PETER FRANCIS YARKER	Director	2000-04-22
ROSEMARY MARGARET YARKER	Director	2000-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-04-19	2000-04-22
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-04-19	2000-04-22

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.

Date	Document Type	Document Description
2024-10-30		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03		CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-05-03		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-06	SH20	Statement by Directors
2022-04-06	SH19	Statement of capital on 2022-04-06 GBP 132,001
2022-04-06	CAP-SS	Solvency Statement dated 29/03/22
2022-04-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-01-08		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	AP01	DIRECTOR APPOINTED MRS SANDRA LOUISE YARKER
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-10-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 272001
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 272001
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM C/O Morrison Associates 24 James Street West Bath BA1 2BT
2016-09-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 272001
2016-04-19	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 272001
2015-07-02	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 272001
2014-05-07	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	19/04/11 ANNUAL RETURN FULL LIST
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/11 FROM Charter House, the Square Lower Bristol Road Bath BA2 3BH
2010-11-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29	MG01	Particulars of a mortgage or charge / charge no: 1
2010-05-18	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS YARKER / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET YARKER / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY YARKER / 01/10/2009
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MARGARET YARKER / 01/10/2009
2009-11-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-16	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: CHARTER HOUSE THE SQUARE BATH AVON BA2 3BH
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-10	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28	363s	RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-13	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-14	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-29	88(2)R	AD 15/03/02--------- £ SI 70000@1=70000 £ IC 202001/272001
2002-03-29	88(2)R	AD 08/01/02--------- £ SI 10000@1=10000 £ IC 192001/202001
2002-03-29	88(2)R	AD 17/06/01--------- £ SI 10000@1=10000 £ IC 182001/192001
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-23	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-05-14	88(2)R	AD 27/04/01--------- £ SI 10000@1=10000 £ IC 172001/182001
2001-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-10	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-27	88(2)R	AD 15/03/01--------- £ SI 172000@1=172000 £ IC 1/172001
2000-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-05-05	288b	SECRETARY RESIGNED
2000-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288b	DIRECTOR RESIGNED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to DUKES NORTON 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 DUKES NORTON LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-07-29	Outstanding	DR CYRIL SYDNEY GEORGE SELMES, MRS YVONNE MORRIS, MR PAUL LINDON, THE REVEREND NEVILLE PEARCE CLERK IN THE HOLY ORDERS AND MS HELEN STARKIE

Creditors

Creditors Due Within One Year	2011-07-01	£ 24,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 DUKES NORTON LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 272,001
Cash Bank In Hand	2011-07-01	£ 65,272
Current Assets	2011-07-01	£ 98,823
Debtors	2011-07-01	£ 32,205
Fixed Assets	2011-07-01	£ 26,455
Shareholder Funds	2011-07-01	£ 100,307
Stocks Inventory	2011-07-01	£ 1,346
Tangible Fixed Assets	2011-07-01	£ 26,455

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUKES NORTON LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUKES NORTON LEISURE LIMITED

Trademarks

We have not found any records of DUKES NORTON LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUKES NORTON 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 (93199 - Other sports activities) as DUKES NORTON LEISURE LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where DUKES NORTON 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 DUKES NORTON 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 DUKES NORTON 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.
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