Company Information for ORDNANCE SURVEY LEISURE LIMITED
EXPLORER HOUSE, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS,
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Company Registration Number
06894550
Private Limited Company
Active |
Company Name | ||
---|---|---|
ORDNANCE SURVEY LEISURE LIMITED | ||
Legal Registered Office | ||
EXPLORER HOUSE ADANAC DRIVE SOUTHAMPTON HAMPSHIRE SO16 0AS Other companies in SO16 | ||
Previous Names | ||
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Company Number | 06894550 | |
---|---|---|
Company ID Number | 06894550 | |
Date formed | 2009-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 12:44:07 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT O'MEARA |
||
PAUL ROGER BRAGG |
||
NICHOLAS EDWARD GILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL RICHARD CLIFFORD |
Director | ||
CRAIG DOUGLAS LESTER |
Director | ||
HELEN VERONICA WEBB |
Director | ||
PIERS ADAM WHITE |
Director | ||
DAVID NEIL JONES |
Director | ||
MICHAEL JOHN SOMMERS |
Director | ||
MATTHEW JAMES BRAYSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-26 | Active | |
POINTX LIMITED | Director | 2018-03-09 | CURRENT | 2001-03-02 | Active | |
ORDNANCE SURVEY LIMITED | Director | 2018-01-02 | CURRENT | 2014-07-08 | Active | |
VAPE DELICATESSEN LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Dissolved 2018-02-13 | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Director | 2018-05-29 | CURRENT | 2009-09-29 | Active | |
DENNIS MAPS LIMITED | Director | 2015-12-22 | CURRENT | 2014-05-30 | Active | |
NCM & C LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-10-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID SHOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BLACKMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL BLACKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BRAGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD GILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS LESTER | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERONICA WEBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 3924000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3924000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS HELEN WEBB | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM WHITE | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 3924000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOUGLAS LESTER | |
AP03 | Appointment of Mr Jonathan Robert O'meara as company secretary on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3924000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2013-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | COMPANY NAME CHANGED ORDNANCE SURVEY LIMITED CERTIFICATE ISSUED ON 28/06/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/05/13 FULL LIST | |
RES13 | RESTRICTION OF AUTH SHARE CAP REMOVED 19/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 3924000 | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 3924000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOMMERS | |
AP01 | DIRECTOR APPOINTED MR PIERS ADAM WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ROMSEY ROAD SOUTHAMPTON SO16 4GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAYSHAW | |
RES01 | ADOPT ARTICLES 05/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SOMMERS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BRAYSHAW / 01/05/2010 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN SOMMERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE SECRETARY OF STATE OF COMMUNITIES AND LOCAL GOVERNMENT, ACTING THROUGH ORDNANCE SURVEY | |
DEBENTURE | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT |
ORDNANCE SURVEY LEISURE LIMITED owns 3 domain names.
igetamap.co.uk osgetamap.co.uk osleisure.co.uk
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London Borough of Redbridge | |
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Brighton and Hove City Council | |
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London Borough of Wandsworth | |
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Walsall Metropolitan Borough Council | |
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Newcastle-under-Lyme Council | |
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Hampshire County Council | |
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Cannock Chase District Council | |
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Royal Borough of Kingston upon Thames | |
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Mole Valley District Council | |
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Charnwood Borough Council | |
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Babergh District Council | |
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Newcastle upon Tyne City Council | |
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Warrington Council | |
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Norwich City Council | |
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Derby City Council | |
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King's Lynn & West Norfolk Borough Council | |
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London Borough of Richmond upon Thames | |
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East Northamptonshire Council | |
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Greater London Authority | |
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Norwich City Council | |
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Coventry City Council | |
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Mole Valley District Council | |
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Buckinghamshire County Council | |
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West Somerset | |
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Corby Borough Council | |
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West Dorset District Council | |
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Worcestershire County Council | |
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Rutland County Council | |
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North Somerset Council | |
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London Borough of Hillingdon | |
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North Devon District Council | |
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Lichfield District Council | |
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South Bucks District Council | |
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Mole Valley District Council | |
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London Borough of Redbridge | |
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Rochdale Metropolitan Borough Council | |
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Babergh District Council | |
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Cheshire West and Chester | |
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Broxbourne Council | |
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Greater London Authority | |
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Broxbourne Council | |
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Royal Borough of Windsor and Maidenhead | |
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Tonbridge & Malling Borough Council | |
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Waverley Borough Council | |
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Spelthorne Borough Council | |
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Mole Valley Council | |
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Reigate and Banstead Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Tonbridge & Malling Borough Council | |
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Greater London Authority | |
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Royal Borough of Windsor and Maidenhead | |
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Reading Borough Council | |
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Woking Borough Council | |
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Elmbridge Borough Council | |
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Mole Valley Council | |
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Tonbridge & Malling Borough Council | |
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Vale of White Horse District Council | |
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Tunbridge Wells Borough Council | |
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Reading Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Mole Valley Council | |
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Reigate and Banstead Borough Council | |
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Woking Borough Council | |
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Guildford Borough Council | |
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Elmbridge Borough Council | |
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Waverley Borough Council | |
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South Oxfordshire District Council | |
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Spelthorne Borough Council | |
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Greater London Authority | |
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Greater London Authority | |
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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.
Category | Award/Grant | |
---|---|---|
Development of a Software Component Library to Support the Rapid Assembly of Geo-Centred Linked Data Applications : Collaborative Research and Development | 2011-10-01 | £ 19,274 |
SENTINEL - GNSS SErvices Needing Trust In Navigation, Electronics, Location & timing : Collaborative Research and Development | 2011-01-01 | £ 11,047 |
Chronos Technology Ltd : Collaborative Research and Development | 2008-10-01 | £ 18,995 |
User Innovation : Department of Trade and Industry | 2007-10-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |