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Company Information for

LUDUS LEISURE LIMITED

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
04203517
Private Limited Company
Liquidation

Company Overview

About Ludus Leisure Ltd
LUDUS LEISURE LIMITED was founded on 2001-04-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Ludus 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
LUDUS LEISURE LIMITED
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
NETHER POPPLETON
YORK
YO26 6RB
Other companies in YO61
 
Filing Information
Company Number 04203517
Company ID Number 04203517
Date formed 2001-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772189992  
Last Datalog update: 2021-07-05 13:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDUS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Company Officers of LUDUS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELAINE WADSWORTH
 Company Secretary 2001-06-22
GILLIAN ELAINE WADSWORTH
 Director 2001-06-22
LEIGH WADSWORTH
 Director 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON DAVID BAZELEY
 Company Secretary 2001-04-23 2001-06-22
JANE EDITH SACHEDINA
 Director 2001-04-23 2001-06-22

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.

DateDocument TypeDocument Description
2021-08-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-30
2021-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042035170001
2021-04-16LIQ02Voluntary liquidation Statement of affairs
2021-04-16600Appointment of a voluntary liquidator
2021-01-29CH01Director's details changed for Mrs Gillian Elaine Wadsworth on 2021-01-29
2021-01-29PSC04Change of details for Mr Leigh Wadsworth as a person with significant control on 2021-01-29
2021-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELAINE WADSWORTH on 2021-01-29
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Brooklyn Main Street Tollerton York North Yorkshire YO61 1QQ
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042035170001
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0123/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-15AD02Register inspection address has been changed
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 01/06/2011
2012-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELAINE WADSWORTH on 2011-06-01
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WADSWORTH / 01/06/2011
2012-05-15AD03Register(s) moved to registered inspection location
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WADSWORTH / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE WADSWORTH / 23/04/2010
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-17363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-19363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-20363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-05-13363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MOORGATE HOUSE CLIFTON MOOR YORK YO30 4WY
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bSECRETARY RESIGNED
2001-06-2788(2)RAD 22/06/01-22/06/01 £ SI 99@1=99 £ IC 1/100
2001-06-26CERTNMCOMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 51) LIMIT ED CERTIFICATE ISSUED ON 26/06/01
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LUDUS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-14
Appointmen2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against LUDUS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 46,197
Creditors Due After One Year 2012-06-30 £ 53,220
Creditors Due After One Year 2012-06-30 £ 53,220
Creditors Due After One Year 2011-06-30 £ 42,189
Creditors Due Within One Year 2013-06-30 £ 257,711
Creditors Due Within One Year 2012-06-30 £ 121,846
Creditors Due Within One Year 2012-06-30 £ 121,846
Creditors Due Within One Year 2011-06-30 £ 103,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 LUDUS LEISURE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 263,588
Current Assets 2012-06-30 £ 91,869
Current Assets 2012-06-30 £ 91,869
Current Assets 2011-06-30 £ 106,285
Debtors 2013-06-30 £ 221,904
Debtors 2012-06-30 £ 41,447
Debtors 2012-06-30 £ 41,447
Debtors 2011-06-30 £ 95,613
Shareholder Funds 2011-06-30 £ 4,045
Stocks Inventory 2013-06-30 £ 41,684
Stocks Inventory 2012-06-30 £ 50,166
Stocks Inventory 2012-06-30 £ 50,166
Stocks Inventory 2011-06-30 £ 10,556
Tangible Fixed Assets 2013-06-30 £ 40,755
Tangible Fixed Assets 2012-06-30 £ 51,265
Tangible Fixed Assets 2012-06-30 £ 51,265
Tangible Fixed Assets 2011-06-30 £ 43,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUDUS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDUS LEISURE LIMITED
Trademarks
We have not found any records of LUDUS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUDUS LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2016-12 GBP £1,996 Equipment Purchase
Southampton City Council 2016-11 GBP £1,492 Equipment Purchase
Borough of Poole 2016-10 GBP £217 Cont Pay Playground Works MC
Chorley Borough Council 2016-9 GBP £1,710 Wet pour repairs - Redwing & Delph Way
Chorley Borough Council 2016-8 GBP £17,000 To supply and install:Fairy carousel Goblins track balance beam Clover leaf stepping stone Trolls balance beam Pine cone
Chorley Borough Council 2016-7 GBP £4,997 Supply and install 3 springy mobile Repair wet pour areas
Borough of Poole 2016-7 GBP £43 Cont Pay Playground Works MC
SUNDERLAND CITY COUNCIL 2016-5 GBP £13,728 MISCELLANEOUS EXPENSES
Eastbourne Borough Council 2016-4 GBP £786 Premises
Borough of Poole 2016-3 GBP £217 Cont Pay Playground Works MC
Borough of Poole 2016-1 GBP £267 Cont Pay Playground Works MC
Chorley Borough Council 2015-10 GBP £5,765 1 - Xroll rotating item
Bolton Council 2015-9 GBP £23,727 Work in Progress Additions
Telford and Wrekin Council 2015-8 GBP £150
Borough of Poole 2015-8 GBP £217 Cont Pay Playground Works MC
SHEFFIELD CITY COUNCIL 2015-7 GBP £17,767 PLAYGROUND EQUIPMENT
North Lincolnshire Council 2015-6 GBP £2,550 Equipment Maint.& Repair
Colchester Borough Council 2015-6 GBP £974 R & M GROUNDS
Warwick District Council 2015-6 GBP £380 Playground Equipment
SHEFFIELD CITY COUNCIL 2015-4 GBP £937 PLAYGROUND EQUIPMENT
Tunbridge Wells Borough Council 2015-3 GBP £443 GROUND MAINT NON CONTRACT
Eastbourne Borough Council 2015-3 GBP £3,881 Premises
London Borough of Southwark 2015-3 GBP £5,980
Christchurch Borough Council 2015-2 GBP £1,577
Leeds City Council 2015-1 GBP £3,668
Warwick District Council 2015-1 GBP £5,038 Playground Equipment
Rochdale Metropolitan Borough Council 2014-12 GBP £5,000 IMPROVEMENTS-MODERNISATION
Colchester Borough Council 2014-12 GBP £2,078 R & M GROUNDS
London Borough of Southwark 2014-12 GBP £9,014
Christchurch Borough Council 2014-12 GBP £597
Corby Borough Council 2014-11 GBP £405 EQUIPMENT REPAIR/MAINTENANCE
Corby Borough Council 2014-10 GBP £626 EQUIPMENT REPAIR/MAINTENANCE
Bolton Council 2014-10 GBP £688 Maint Of Playgrounds
Derbyshire County Council 2014-10 GBP £12,252
Huntingdonshire District Council 2014-10 GBP £403 Playground Equipment
Sheffield City Council 2014-9 GBP £15,997
Coventry City Council 2014-9 GBP £1,731 Playground Equipment
Ipswich Borough Council 2014-9 GBP £8,147 Equipment - Purchase General
Christchurch Borough Council 2014-8 GBP £556
Cheshire East Council 2014-8 GBP £753
London Borough of Harrow 2014-8 GBP £1,336 Equipment Lease, Purchase, Maintenance and Repair
Coventry City Council 2014-7 GBP £4,477 Sports & Playground & Pool Maintenance
Manchester City Council 2014-7 GBP £1,538
Wigan Council 2014-7 GBP £44,000 Capital Expenditure
Derbyshire County Council 2014-7 GBP £4,284
Norwich City Council 2014-6 GBP £751 General Repairs & Maintenance 2100
Maldon District Council 2014-6 GBP £3,850 Play Provision
Wokingham Council 2014-6 GBP £158
Telford and Wrekin Council 2014-6 GBP £104
Rushcliffe Borough Council 2014-6 GBP £26,136
Exeter City Council 2014-5 GBP £19,449
North Lincolnshire Council 2014-5 GBP £456 Equipment Purchase
Telford and Wrekin Council 2014-5 GBP £522
Derbyshire County Council 2014-5 GBP £15,799
Borough of Poole 2014-4 GBP £497 Cont Pay Playground Works MC
Maldon District Council 2014-4 GBP £13,130 Play Provision
Rochdale Borough Council 2014-4 GBP £1,450 Sports & Playground Equipment & Maintenance ECONOMY AND ENVIRONMENT PLAYGROUND SERVICES
The Borough of Calderdale 2014-4 GBP £5,490 Equipment
Lichfield District Council 2014-4 GBP £2,450 Playground Equip Rep&Main
East Staffordshire Borough Council 2014-3 GBP £1,148 Open Spaces
East Riding Council 2014-3 GBP £16,535
Basingstoke and Deane Borough Council 2014-2 GBP £49 Cultural & Related
Adur Worthing Council 2014-2 GBP £566 Horticultural - Other
Norwich City Council 2013-12 GBP £664 General Repairs & Maintenance 2100
East Riding Council 2013-12 GBP £9,000
SUNDERLAND CITY COUNCIL 2013-11 GBP £5,427 MISCELLANEOUS EXPENSES
Stockton-On-Tees Borough Council 2013-9 GBP £15,000
Bury Council 2013-8 GBP £7,233
East Riding Council 2013-8 GBP £9,850
East Riding Council 2013-7 GBP £33,955
Middlesbrough Council 2013-6 GBP £2,780
Wigan Council 2013-2 GBP £5,930 Capital Expenditure
SUNDERLAND CITY COUNCIL 2013-2 GBP £8,272 MISCELLANEOUS EXPENSES
Newcastle City Council 2013-2 GBP £1,055
The Borough of Calderdale 2012-12 GBP £2,350 Equipment Furniture And Materials
Bradford City Council 2012-11 GBP £20,957
SUNDERLAND CITY COUNCIL 2012-10 GBP £1,009 MISCELLANEOUS EXPENSES
The Borough of Calderdale 2012-8 GBP £2,350 Fixtures and Fittings
Middlesbrough Council 2012-7 GBP £5,106
The Borough of Calderdale 2012-4 GBP £2,350 Fixtures and Fittings
Middlesbrough Council 2012-2 GBP £3,406
The Borough of Calderdale 2012-1 GBP £425 Fixtures and Fittings
SUNDERLAND CITY COUNCIL 2012-1 GBP £1,626 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2011-4 GBP £23,645 VEHICLES, PLANT, FURNITURE & EQUIPMENT
Gateshead Council 2011-3 GBP £2,385
Gateshead Council 2010-12 GBP £1,651 Miscoding
Middlesbrough Council 2010-10 GBP £27,545 Materials - general
Hartlepool Borough Council 2010-8 GBP £4,600 Cap -Other Furniture&Equipment
Hartlepool Borough Council 2010-5 GBP £920 Cap -Other Furniture&Equipment
Hartlepool Borough Council 2010-4 GBP £7,655 Cap -Other Furniture&Equipment
Middlesbrough Council 2010-4 GBP £12,483 Capital Infrastructure Works - Contract Payments
Newcastle City Council 2010-4 GBP £2,973 NS: Admin & Finance
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUDUS 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 TypeResolution
Defending partyLUDUS LEISURE LIMITED Event Date2021-04-14
 
Initiating party Event TypeAppointmen
Defending partyLUDUS LEISURE LIMITED Event Date2021-04-14
Company Number: 04203517 Name of Company: LUDUS LEISURE LIMITED Nature of Business: Design, manufacture and installation of children's playgrounds Registered office: Westminster Business Centre, Nethe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDUS 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 LUDUS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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