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Home > England & Wales Companies > NELSON SQUARE LEISURE LTD
Company Information for

NELSON SQUARE LEISURE LTD

5 NELSON SQUARE, BOLTON, LANCASHIRE, BL1 1JT,
Company Registration Number
07640151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nelson Square Leisure Ltd
NELSON SQUARE LEISURE LTD was founded on 2011-05-19 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Nelson Square Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NELSON SQUARE LEISURE LTD
 
Legal Registered Office
5 NELSON SQUARE
BOLTON
LANCASHIRE
BL1 1JT
Other companies in BL1
 
Filing Information
Company Number 07640151
Company ID Number 07640151
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114271549  
Last Datalog update: 2024-10-05 10:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON SQUARE LEISURE LTD
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Company Officers of NELSON SQUARE LEISURE LTD

Current Directors
Officer Role Date Appointed
DEAN ANDREW MORTON
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANN OGDEN
 Director 2011-05-19 2016-11-15
JOHN CARTER
 Director 2011-05-19 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANDREW MORTON NELSON SQUARE BARS LTD Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
DEAN ANDREW MORTON NELSON SQUARE PROPERTIES LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DEAN ANDREW MORTON NELSON SQUARE TRADING LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DEAN ANDREW MORTON CDM INVEST LTD Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
DEAN ANDREW MORTON SHOP INVEST LIMITED Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-09-19

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
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY ARTHUR STOKES
2019-11-14PSC07CESSATION OF DEAN ANDREW MORTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CH01Director's details changed for Mr Thomas Arthur Stokes on 2019-04-01
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW MORTON
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR THOMAS ARTHUR STOKES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076401510002
2018-05-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-04-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076401510002
2016-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN OGDEN
2016-12-10AP01DIRECTOR APPOINTED MR DEAN ANDREW MORTON
2016-04-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Ball Grove Uppermill Saddleworth Oldham Olo3 6Jg United Kingdom
2013-04-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/05/12 FULL LIST
2012-06-27AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-26AA01CURRSHO FROM 31/05/2012 TO 31/01/2012
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09AP01DIRECTOR APPOINTED DOROTHY ANN OGDEN
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NELSON SQUARE LEISURE LTD 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 NELSON SQUARE LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding PAUL ROBERTS
RENT DEPOSIT DEED 2011-06-29 Outstanding WEYBOURNE REEF LTD
Creditors
Creditors Due Within One Year 2014-01-31 £ 50,459
Creditors Due Within One Year 2013-01-31 £ 73,290
Creditors Due Within One Year 2013-01-31 £ 73,290
Creditors Due Within One Year 2012-01-31 £ 59,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 NELSON SQUARE LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 33,845
Cash Bank In Hand 2013-01-31 £ 48,250
Cash Bank In Hand 2013-01-31 £ 48,250
Cash Bank In Hand 2012-01-31 £ 24,265
Current Assets 2014-01-31 £ 66,763
Current Assets 2013-01-31 £ 71,296
Current Assets 2013-01-31 £ 71,296
Current Assets 2012-01-31 £ 37,943
Debtors 2014-01-31 £ 11,153
Debtors 2013-01-31 £ 10,621
Debtors 2013-01-31 £ 10,621
Debtors 2012-01-31 £ 8,553
Shareholder Funds 2014-01-31 £ 61,805
Shareholder Funds 2013-01-31 £ 52,808
Shareholder Funds 2013-01-31 £ 52,808
Shareholder Funds 2012-01-31 £ 32,193
Stocks Inventory 2014-01-31 £ 21,765
Stocks Inventory 2013-01-31 £ 12,425
Stocks Inventory 2013-01-31 £ 12,425
Stocks Inventory 2012-01-31 £ 5,125
Tangible Fixed Assets 2014-01-31 £ 45,501
Tangible Fixed Assets 2013-01-31 £ 54,802
Tangible Fixed Assets 2013-01-31 £ 54,802
Tangible Fixed Assets 2012-01-31 £ 53,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NELSON SQUARE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NELSON SQUARE LEISURE LTD
Trademarks
We have not found any records of NELSON SQUARE LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSON SQUARE LEISURE LTD. 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 (56302 - Public houses and bars) as NELSON SQUARE LEISURE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NELSON SQUARE LEISURE LTD 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 NELSON SQUARE LEISURE LTD 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 NELSON SQUARE LEISURE LTD 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 BL1 1JT