JVC Leisure Limited

Company Name	JVC Leisure Limited
Directors	John Victor Harold Colbear and Lisa Christine Colbear
Company Status	Active
Company Number	03394288
Category	Private Limited Company
Incorporation Date	27 June 1997(25 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	John Victor Harold Colbear
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Lisa Christine Colbear
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Nurse
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Lisa Christine Colbear
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	jvcleisure.co.uk
Email address	[email protected]
Telephone	01702 467476
Telephone region	Southend-on-Sea

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	John Victor Harold Colbear 50.00% Ordinary
1 at £1	Lisa Christine Colbear 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,076
Cash	£5,164
Current Liabilities	£66,727

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2022 (11 months, 1 week ago)
Next Return Due	13 July 2023 (1 month from now)

Charges

15 April 2019	Delivered on: 24 April 2019 Persons entitled: Touchtunes UK LTD Classification: A registered charge Outstanding
17 July 2005	Delivered on: 26 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 2019

Delivered on: 24 April 2019
Persons entitled: Touchtunes UK LTD

Classification: A registered charge
Outstanding

17 July 2005

Delivered on: 26 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
10 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 April 2019	Registration of charge 033942880002, created on 15 April 2019 (6 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 June 2018	Director's details changed for Lisa Christine Colbear on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for John Victor Harold Colbear on 11 June 2018 (2 pages)
11 June 2018	Secretary's details changed for Lisa Christine Colbear on 11 June 2018 (1 page)
16 October 2017	Change of details for John Victor Harold Colbear as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Change of details for Lisa Christine Colbear as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Lisa Christine Colbear on 13 October 2017 (2 pages)
16 October 2017	Change of details for John Victor Harold Colbear as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Change of details for Lisa Christine Colbear as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Lisa Christine Colbear on 13 October 2017 (2 pages)
7 July 2017	Notification of John Victor Harold Colbear as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Lisa Christine Colbear as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of John Victor Harold Colbear as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Lisa Christine Colbear as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 October 2016	Appointment of Lisa Christine Colbear as a director on 1 October 2016 (2 pages)
18 October 2016	Appointment of Lisa Christine Colbear as a director on 1 October 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for John Victor Harold Colbear on 27 June 2010 (2 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for John Victor Harold Colbear on 27 June 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
15 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
15 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 July 2008	Return made up to 27/06/08; full list of members (3 pages)
3 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 June 2004	Return made up to 27/06/04; full list of members (6 pages)
30 June 2004	Return made up to 27/06/04; full list of members (6 pages)
11 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 July 2003	Return made up to 27/06/03; full list of members (6 pages)
3 July 2003	Return made up to 27/06/03; full list of members (6 pages)
11 July 2002	Return made up to 27/06/02; full list of members (6 pages)
11 July 2002	Return made up to 27/06/02; full list of members (6 pages)
30 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
28 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
28 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
24 August 2000	Full accounts made up to 30 September 1999 (8 pages)
24 August 2000	Full accounts made up to 30 September 1999 (8 pages)
19 July 2000	Return made up to 27/06/00; full list of members (10 pages)
19 July 2000	Return made up to 27/06/00; full list of members (10 pages)
15 July 1999	Return made up to 27/06/99; no change of members (4 pages)
15 July 1999	Return made up to 27/06/99; no change of members (4 pages)
22 March 1999	Full accounts made up to 30 September 1998 (9 pages)
22 March 1999	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Registered office changed on 09/12/98 from: 149 leigh road leigh on sea essex SS9 1JF (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 149 leigh road leigh on sea essex SS9 1JF (1 page)
16 July 1998	Return made up to 27/06/98; full list of members (6 pages)
16 July 1998	Return made up to 27/06/98; full list of members (6 pages)
2 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
2 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
27 June 1997	Incorporation (16 pages)
27 June 1997	Incorporation (16 pages)