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Company Information for UK PREMIER LEISURE LIMITED
UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UK PREMIER LEISURE LIMITED | |
Legal Registered Office | |
UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3EH Other companies in SY1 | |
Company Number | 04597011 | |
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Company ID Number | 04597011 | |
Date formed | 2002-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807672808 |
Last Datalog update: | 2023-10-08 07:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
MONIQUE LESLEY SCOTT |
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STEPHEN RICHARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN RICHARD SCOTT |
Company Secretary | ||
KENNETH JOSEPH EDWARD DYAS |
Director | ||
COLIN LLOYD JONES |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIV4 LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2004-06-04 | Active | |
22 PROPERTY MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
ACTIV4 LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of 22 Investment Management Limited as a person with significant control on 2020-11-20 | ||
PSC02 | Notification of 22 Investment Management Limited as a person with significant control on 2020-11-20 | |
CESSATION OF STEPHEN RICHARD SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN RICHARD SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | 08/12/17 STATEMENT OF CAPITAL GBP 50000 | |
SH06 | 08/12/17 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 84586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-01 GBP 84,586 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 184000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM , 16 Longbow Professional Centre, Longbow Close, Shrewsbury, Shropshire, SY1 3GZ | |
REGISTERED OFFICE CHANGED ON 06/06/16 FROM , 16 Longbow Professional Centre, Longbow Close, Shrewsbury, Shropshire, SY1 3GZ | ||
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 244000 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SCOTT / 01/10/2009 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 21/11/2002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 9 GREYFRIARS BRIDGE LONGDON COLEHAM SHREWSBURY SHROPSHIRE SY3 7DS | |
Registered office changed on 05/07/07 from:\9 greyfriars bridge, longdon coleham, shrewsbury, shropshire SY3 7DS | ||
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 9 SAINT MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DZ | |
Registered office changed on 14/12/05 from:\9 saint marys place, shrewsbury, shropshire SY1 1DZ | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
123 | NC INC ALREADY ADJUSTED 02/02/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/02/05--------- £ SI 24998@1=24998 £ IC 25002/50000 | |
88(2)R | AD 02/02/05--------- £ SI 24999@1=24999 £ IC 3/25002 | |
RES04 | £ NC 1000/1000000 02/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/11/02 | |
ELRES | S366A DISP HOLDING AGM 21/11/02 | |
88(2)R | AD 21/11/02--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 21/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S252 DISP LAYING ACC 21/11/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
Registered office changed on 29/11/02 from:\189 reddish road, stockport, cheshire SK5 7HR | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 1,572,547 |
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Creditors Due Within One Year | 2012-01-31 | £ 977,689 |
Creditors and other liabilities
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 UK PREMIER LEISURE LIMITED
Called Up Share Capital | 2013-01-31 | £ 244,000 |
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Called Up Share Capital | 2012-01-31 | £ 244,000 |
Cash Bank In Hand | 2013-01-31 | £ 701,277 |
Cash Bank In Hand | 2012-01-31 | £ 342,057 |
Current Assets | 2013-01-31 | £ 1,754,987 |
Current Assets | 2012-01-31 | £ 1,090,363 |
Debtors | 2013-01-31 | £ 1,051,110 |
Debtors | 2012-01-31 | £ 745,706 |
Shareholder Funds | 2013-01-31 | £ 184,907 |
Shareholder Funds | 2012-01-31 | £ 114,356 |
Stocks Inventory | 2013-01-31 | £ 2,600 |
Stocks Inventory | 2012-01-31 | £ 2,600 |
Tangible Fixed Assets | 2013-01-31 | £ 2,467 |
Tangible Fixed Assets | 2012-01-31 | £ 1,682 |
Debtors and other cash assets
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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. |