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Home > England & Wales Companies > CAR AND LEISURE LIMITED
Company Information for

CAR AND LEISURE LIMITED

106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH,
Company Registration Number
05514211
Private Limited Company
Active

Company Overview

About Car And Leisure Ltd
CAR AND LEISURE LIMITED was founded on 2005-07-20 and has its registered office in Mansfield. The organisation's status is listed as "Active". Car And Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAR AND LEISURE LIMITED
 
Legal Registered Office
106 CARTER LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3DH
Other companies in NG18
 
Filing Information
Company Number 05514211
Company ID Number 05514211
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR AND LEISURE LIMITED
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Companies with same name CAR AND LEISURE LIMITED
The following companies were found which have the same name as CAR AND LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR AND LEISURE PARTS DIRECT LTD 1 LINTERN CLOSE DITCHEAT SOMERSET BA4 6PJ Active - Proposal to Strike off Company formed on the 2018-05-31

Company Officers of CAR AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY MARRIOTT
 Company Secretary 2006-05-16
CRAIG ANTHONY MARRIOTT
 Director 2005-07-20
SIDNEY PATRICK MARRIOTT
 Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAMES HARDY
 Director 2006-05-16 2009-07-14
JASON ELLIOTT FERGUSON
 Company Secretary 2005-07-20 2006-05-16
JASON ELLIOTT FERGUSON
 Director 2005-07-20 2006-05-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-20 2005-07-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDNEY PATRICK MARRIOTT JUMPEXTREME 1 LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2015-08-18
SIDNEY PATRICK MARRIOTT JUMPEXTREME 2 LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2018-05-29

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANTHONY MARRIOTT on 2021-11-18
2021-11-19PSC04Change of details for Mr Craig Anthony Marriott as a person with significant control on 2021-11-18
2021-08-02CH01Director's details changed for Mr Craig Anthony Marriott on 2021-02-01
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0120/07/12 ANNUAL RETURN FULL LIST
2011-07-27AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Craig Anthony Marriott on 2011-07-20
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG ANTHONY MARRIOTT on 2011-07-20
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY PATRICK MARRIOTT / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY MARRIOTT / 20/07/2010
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 20/07/09; full list of members
2009-07-16288aDirector appointed mr sidney patrick marriott
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR DARREN HARDY
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 35 KINGS WALK BERRY HILL MANSFIELD NOTTINGHAMSHIRE NG18 4YD
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7 RUFFORD AVENUE NEW OLLERTON NEWARK NG22 9PM
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-02225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-0288(2)RAD 02/07/05--------- £ SI 99@1=99 £ IC 2/101
2005-08-0288(2)RAD 20/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-30288bSECRETARY RESIGNED
2005-07-30288bDIRECTOR RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to CAR AND 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 CAR AND 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
CAR AND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAR AND LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 69
Current Assets 2012-04-01 £ 182
Debtors 2012-04-01 £ 113
Fixed Assets 2012-04-01 £ 7,138
Shareholder Funds 2012-04-01 £ 4,044
Tangible Fixed Assets 2012-04-01 £ 7,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAR AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR AND LEISURE LIMITED
Trademarks
We have not found any records of CAR AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR AND 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 (93210 - Activities of amusement parks and theme parks) as CAR AND LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR AND 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 CAR AND 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 CAR AND 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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    Other companies at postcode NG18 3DH