Active
Company Information for BROXMOUTH LEISURE LIMITED
8 LINNET COURT, CAWLEDGE BUSINESS PARK, ALNWICK, NORTHUMBERLAND, NE66 2GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROXMOUTH LEISURE LIMITED | |
Legal Registered Office | |
8 LINNET COURT CAWLEDGE BUSINESS PARK ALNWICK NORTHUMBERLAND NE66 2GD Other companies in OL3 | |
Company Number | 07062583 | |
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Company ID Number | 07062583 | |
Date formed | 2009-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB152311552 |
Last Datalog update: | 2024-07-05 11:55:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL FLAME |
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GARY DAVID HARCOMBE |
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ERIK RONNOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON KEATTCH |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO PROFIL LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-22 | Active | |
DUNBAR BAYSWELL LTD | Director | 2012-08-01 | CURRENT | 2012-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 19 Fenkle Street Alnwick Northumberland NE66 1HW England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF IAN WILLIAM TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/21 FROM 8 Oaklands Road Grasscroft Oldham OL4 4EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070625830001 | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM Oaklands Oldham Road Grasscroft Oldham OL4 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK RONNOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID HARCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070625830001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KEATTCH | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 126000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Bowgreave Ball Grove Uppermill Oldham OL3 6JG | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SIMON FLAME | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jon Keattch on 2010-01-28 | |
CH01 | Director's details changed for Mr Erik Ronnov on 2010-01-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID HARCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 3-9 DUKE STREET MANCHESTER M3 4NF UNITED KINGDOM | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2 GREENGATE STREET OLDHAM OL4 1FN UNITED KINGDOM | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIK RONNOV | |
AP01 | DIRECTOR APPOINTED MR JON KEATTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-12-31 | £ 24,535 |
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Creditors Due Within One Year | 2013-12-31 | £ 59,062 |
Creditors Due Within One Year | 2013-01-01 | £ 81,478 |
Creditors Due Within One Year | 2012-01-01 | £ 81,478 |
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 BROXMOUTH LEISURE LIMITED
Called Up Share Capital | 2013-12-31 | £ 126,000 |
---|---|---|
Called Up Share Capital | 2013-01-01 | £ 126,000 |
Called Up Share Capital | 2012-01-01 | £ 126,000 |
Cash Bank In Hand | 2013-12-31 | £ 10,596 |
Cash Bank In Hand | 2013-01-01 | £ 13,735 |
Cash Bank In Hand | 2012-01-01 | £ 13,735 |
Current Assets | 2013-12-31 | £ 184,834 |
Current Assets | 2013-01-01 | £ 168,637 |
Current Assets | 2012-01-01 | £ 168,637 |
Debtors | 2013-12-31 | £ 174,238 |
Debtors | 2013-01-01 | £ 154,902 |
Debtors | 2012-01-01 | £ 154,902 |
Fixed Assets | 2013-12-31 | £ 341,606 |
Fixed Assets | 2013-01-01 | £ 251,302 |
Fixed Assets | 2012-01-01 | £ 251,302 |
Shareholder Funds | 2012-01-01 | £ 338,461 |
Tangible Fixed Assets | 2013-12-31 | £ 275,696 |
Tangible Fixed Assets | 2013-01-01 | £ 187,255 |
Tangible Fixed Assets | 2012-01-01 | £ 187,255 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROXMOUTH LEISURE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |