Active
Company Information for LEISURE SUPPORT SERVICES LIMITED
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ,
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Company Registration Number
05054672
Private Limited Company
Active |
Company Name | |
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LEISURE SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ Other companies in B45 | |
Company Number | 05054672 | |
---|---|---|
Company ID Number | 05054672 | |
Date formed | 2004-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:42:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEISURE SUPPORT SERVICES LIMITED | M & E HOUSE, 63/A5 ST. MARY STREET TARXIEN | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
MICHAEL ANDREW JONES |
||
PETER MICHAEL WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WITHERS |
Director | ||
COLIN GEOFFREY BAILEY |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
PAUL ALAN ADEY |
Director | ||
MALCOLM CLARK |
Company Secretary | ||
CHRISTOPHER DAVID CRACKNELL |
Director | ||
MARTIN BENJAMIN GAMMON |
Director | ||
LUCAS WILLIAM BARCLAY |
Director | ||
MAURICE ANDREW CREAN |
Director | ||
JOHN FREDERICK OLIVER |
Director | ||
NIGEL JOHN DUNLOP |
Director | ||
NIGEL BOWTHORPE |
Director | ||
MARK STEWART DRAISEY |
Director | ||
MALCOLM CLARK |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COMPASS GROUP FINANCE NO. 3 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
EAT DOT LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1999-11-16 | Active | |
CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
14FORTY LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ICM FIVE STAR LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Company Secretary | 2011-10-21 | CURRENT | 1996-05-02 | Active | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2003-11-19 | Active | |
CYGNET FOODS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1995-03-27 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2010-07-14 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2005-03-03 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
VSG PAYROLL SERVICES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP SYSTEMS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1997-05-06 | Liquidation | |
VSG SYSTEMS DIRECT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2000-03-30 | Liquidation | |
KEITH PROWSE LIMITED | Director | 2018-03-19 | CURRENT | 2001-11-29 | Active | |
CIRCADIA LIMITED | Director | 2018-03-19 | CURRENT | 1990-12-12 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-03 | Active | |
FACILITIES MANAGEMENT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1998-11-18 | Active | |
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED | Director | 2018-03-19 | CURRENT | 1999-07-20 | Active | |
COFFEE PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 1994-10-20 | Active | |
PETER PARFITT SPORT LIMITED | Director | 2018-03-19 | CURRENT | 1988-06-24 | Active | |
SUMMIT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1980-02-21 | Active | |
LETHEBY & CHRISTOPHER LIMITED | Director | 2018-03-19 | CURRENT | 1900-12-28 | Active | |
LEITH'S LIMITED | Director | 2018-03-19 | CURRENT | 1971-02-04 | Active | |
CONFERENCE ASTUTE LIMITED | Director | 2018-01-29 | CURRENT | 2012-04-20 | Liquidation | |
MILLENNIUM STADIUM EXPERIENCE LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-10 | Active | |
EDGBASTON EXPERIENCE LIMITED | Director | 2017-12-06 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
AP01 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED JODI LEA | |
AP01 | DIRECTOR APPOINTED JODI LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL WATTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | |
AR01 | 24/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP04 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRACKNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMMON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ADEY | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WATTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LONGSTRETH THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANDREW CREAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS WILLIAM BARCLAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN BENJAMIN GAMMON | |
288a | DIRECTOR APPOINTED LUCAS WILLIAM BARCLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as LEISURE SUPPORT SERVICES LIMITED are:
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. |