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Company Information for

MANGO LEISURE LIMITED

JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU,
Company Registration Number
04154170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mango Leisure Ltd
MANGO LEISURE LIMITED was founded on 2001-02-05 and has its registered office in Chingford. The organisation's status is listed as "Active - Proposal to Strike off". Mango Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANGO LEISURE LIMITED
 
Legal Registered Office
JACKSON HOUSE
STATION ROAD
CHINGFORD
LONDON
E4 7BU
Other companies in E4
 
Filing Information
Company Number 04154170
Company ID Number 04154170
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 29/01/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB791491206  
Last Datalog update: 2018-10-04 16:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANGO LEISURE LIMITED
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Company Officers of MANGO LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CARLOS ALBERTO RODRIGUES
Director 2001-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ODETE RODRIGUES
Company Secretary 2005-02-01 2016-01-28
CARLOS ALBERTO RODRIGUES
Company Secretary 2001-02-05 2005-02-01
JUSTIN DUNLOP
Director 2001-02-05 2005-02-01
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-02-05 2001-02-05
THEYDON NOMINEES LIMITED
Nominated Director 2001-02-05 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ALBERTO RODRIGUES YOUR FEED LTD Director 2016-07-11 CURRENT 2015-04-02 Liquidation
CARLOS ALBERTO RODRIGUES MRPILKS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-06-27

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
2018-07-24GAZ1FIRST GAZETTE
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-04-28AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-29AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-10-21AA01PREVEXT FROM 31/01/2016 TO 30/04/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0105/02/16 FULL LIST
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY ODETE RODRIGUES
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0105/02/15 FULL LIST
2014-10-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0105/02/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-25AR0105/02/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/02/12 FULL LIST
2012-05-28AA31/01/11 TOTAL EXEMPTION SMALL
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-02-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-31GAZ1FIRST GAZETTE
2011-02-16AR0105/02/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-13AR0105/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS RODRIGUES / 05/03/2010
2010-03-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-07-03AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-03-22288bSECRETARY RESIGNED
2007-03-22363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-12-16288bDIRECTOR RESIGNED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-02363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-19363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-05363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-03-29225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-02-14288bSECRETARY RESIGNED
2001-02-05NEWINCINCORPORATION 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
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to MANGO LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against MANGO LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-16 Outstanding PEARLTECH LIMITED
DEBENTURE 2009-03-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-31 £ 2,946
Creditors Due Within One Year 2013-01-31 £ 69,600
Creditors Due Within One Year 2012-01-31 £ 73,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-04-30

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 MANGO LEISURE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 8,356
Current Assets 2012-01-31 £ 61,881
Debtors 2013-01-31 £ 4,856
Debtors 2012-01-31 £ 58,381
Shareholder Funds 2012-01-31 £ 9,244
Stocks Inventory 2013-01-31 £ 3,500
Stocks Inventory 2012-01-31 £ 3,500
Tangible Fixed Assets 2013-01-31 £ 15,731
Tangible Fixed Assets 2012-01-31 £ 23,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANGO LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANGO LEISURE LIMITED
Trademarks
We have not found any records of MANGO LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANGO 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 (96020 - Hairdressing and other beauty treatment) as MANGO LEISURE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where MANGO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMANGO LEISURE LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANGO 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 MANGO 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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