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

GRAS LEISURE LIMITED

UNIT 7, ABBEY LANE, EVESHAM, WR11 4BY,
Company Registration Number
04193498
Private Limited Company
Active

Company Overview

About Gras Leisure Ltd
GRAS LEISURE LIMITED was founded on 2001-04-03 and has its registered office in Evesham. The organisation's status is listed as "Active". Gras 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
GRAS LEISURE LIMITED
 
Legal Registered Office
UNIT 7
ABBEY LANE
EVESHAM
WR11 4BY
Other companies in WR11
 
Filing Information
Company Number 04193498
Company ID Number 04193498
Date formed 2001-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 19/05/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770678301  
Last Datalog update: 2024-05-05 10:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAS LEISURE LIMITED
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Company Officers of GRAS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LAURA GRACE PENFOLD
 Company Secretary 2011-12-19
GRAHAM GORDON BROWN
 Director 2001-04-03
LAURA GRACE PENFOLD
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERNEST JOHN CLARKE
 Company Secretary 2001-04-03 2013-10-01
ROBERT ERNEST JOHN CLARKE
 Director 2001-04-03 2013-10-01
ROBERT ANTHONY HARRIS
 Director 2001-04-03 2013-10-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-04-03 2001-04-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-04-03 2001-04-03

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
2024-04-11CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-04Administrative restoration application
2023-05-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-05-0431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 93 High Street Evesham Worcestershire WR11 4DU
2022-07-28DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-02-22AA01Previous accounting period shortened from 27/05/21 TO 26/05/21
2021-10-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA01Current accounting period shortened from 28/05/20 TO 27/05/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-08-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-16CH01Director's details changed for Miss Laura Grace Penfold on 2020-04-03
2020-04-16PSC04Change of details for Miss Laura Grace Penfold as a person with significant control on 2017-04-05
2020-03-26PSC04Change of details for Miss Laura Grace Penfold as a person with significant control on 2016-04-06
2020-02-27AA01Previous accounting period shortened from 29/05/19 TO 28/05/19
2019-07-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-02-25AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 900
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / MISS LAURA GRACE PENFOLD / 04/04/2017
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM GORDON BROWN / 04/04/2017
2018-03-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MISS LAURA GRACE PENFOLD / 04/04/2017
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM GORDON BROWN / 04/04/2017
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-14AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-24AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CLARKE
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
2013-04-30AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0103/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AP03Appointment of Miss Laura Grace Penfold as company secretary
2011-12-21AP01DIRECTOR APPOINTED MISS LAURA GRACE PENFOLD
2011-05-17AR0103/04/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0103/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST JOHN CLARKE / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HARRIS / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON BROWN / 01/10/2009
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST JOHN CLARKE / 01/10/2009
2009-10-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-13363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-11363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-10363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-09288bDIRECTOR RESIGNED
2001-08-09288bSECRETARY RESIGNED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-04-1988(2)RAD 11/04/01--------- £ SI 899@1=899 £ IC 1/900
2001-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 GRAS 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 GRAS 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
GRAS LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2013-05-31 £ 79,960
Creditors Due Within One Year 2012-05-31 £ 58,432
Creditors Due Within One Year 2012-05-31 £ 58,432
Creditors Due Within One Year 2011-05-31 £ 55,434
Provisions For Liabilities Charges 2013-05-31 £ 7,630
Provisions For Liabilities Charges 2012-05-31 £ 5,581
Provisions For Liabilities Charges 2012-05-31 £ 5,581
Provisions For Liabilities Charges 2011-05-31 £ 6,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 GRAS LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 120,420
Cash Bank In Hand 2012-05-31 £ 115,825
Cash Bank In Hand 2012-05-31 £ 115,825
Cash Bank In Hand 2011-05-31 £ 119,373
Current Assets 2013-05-31 £ 169,159
Current Assets 2012-05-31 £ 172,532
Current Assets 2012-05-31 £ 172,532
Current Assets 2011-05-31 £ 165,825
Debtors 2013-05-31 £ 27,411
Debtors 2012-05-31 £ 33,823
Debtors 2012-05-31 £ 33,823
Debtors 2011-05-31 £ 29,637
Fixed Assets 2013-05-31 £ 102,069
Fixed Assets 2012-05-31 £ 84,186
Shareholder Funds 2013-05-31 £ 183,638
Shareholder Funds 2012-05-31 £ 192,705
Shareholder Funds 2012-05-31 £ 192,705
Shareholder Funds 2011-05-31 £ 197,720
Stocks Inventory 2013-05-31 £ 21,328
Stocks Inventory 2012-05-31 £ 22,884
Stocks Inventory 2012-05-31 £ 22,884
Stocks Inventory 2011-05-31 £ 16,815
Tangible Fixed Assets 2013-05-31 £ 88,735
Tangible Fixed Assets 2012-05-31 £ 84,186
Tangible Fixed Assets 2012-05-31 £ 84,186
Tangible Fixed Assets 2011-05-31 £ 93,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAS LEISURE LIMITED
Trademarks
We have not found any records of GRAS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAS 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 (55209 - Other holiday and other collective accommodation) as GRAS LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAS 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 GRAS 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 GRAS 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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