Jackpot Leisure Limited

Company Name	Jackpot Leisure Limited
Director	Hayley Smith
Company Status	Active
Company Number	04352447
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mrs Hayley Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accounts
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Suzanne June Gray
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Downer Road North Benfleet Essex SS7 3EG

Director Name	Mr John David Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 day after company formation)
Appointment Duration	8 years (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Landsberg Road Canvey Island Essex SS8 8HW

Secretary Name	Mrs Suzanne June Gray
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Downer Road North Benfleet Essex SS7 3EG

Director Name	Hayley Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	41 Landsburg Road Canvey Island Essex SS8 8HW

Secretary Name	Hayley Smith
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	41 Landsburg Road Canvey Island Essex SS8 8HW

Director Name	Mr Robert Harry Parker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Peterstone Road Abbeywood London SE2 9XY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jackpotleisure.com
Telephone	01268 699896
Telephone region	Basildon

Location

Registered Address	Unit 7d Mulberry Road Canvey Island Essex SS8 0PR
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Shareholders

1 at £1	Hayley Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,077
Cash	£217
Current Liabilities	£92,329

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
1 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mrs Hayley Smith on 15 October 2018 (2 pages)
10 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
4 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
4 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 April 2013	Registered office address changed from Jackpot House 7D Mulberry Road Canvey Island Essex SS8 0PR on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from Jackpot House 7D Mulberry Road Canvey Island Essex SS8 0PR on 11 April 2013 (1 page)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 February 2011	Termination of appointment of Robert Parker as a director (1 page)
11 February 2011	Termination of appointment of Robert Parker as a director (1 page)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 March 2010	Termination of appointment of John Smith as a director (1 page)
4 March 2010	Termination of appointment of John Smith as a director (1 page)
3 March 2010	Termination of appointment of John Smith as a director (1 page)
3 March 2010	Termination of appointment of John Smith as a director (1 page)
30 January 2010	Director's details changed for John David Smith on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Hayley Smith on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Robert Harry Parker on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for John David Smith on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Robert Harry Parker on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Hayley Smith on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 September 2009	Director appointed hayley smith (1 page)
21 September 2009	Director appointed hayley smith (1 page)
21 April 2009	Appointment terminated director and secretary hayley smith (1 page)
21 April 2009	Appointment terminated director and secretary hayley smith (1 page)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 August 2008	Return made up to 14/01/08; full list of members (3 pages)
26 August 2008	Return made up to 14/01/08; full list of members (3 pages)
28 April 2008	Director appointed robert harry parker (1 page)
28 April 2008	Director appointed robert harry parker (1 page)
7 March 2008	Return made up to 14/01/07; full list of members (3 pages)
7 March 2008	Return made up to 14/01/07; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
19 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
13 January 2006	Return made up to 14/01/06; full list of members (8 pages)
13 January 2006	Return made up to 14/01/06; full list of members (8 pages)
20 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
1 February 2005	Return made up to 14/01/05; full list of members (7 pages)
1 February 2005	Return made up to 14/01/05; full list of members (7 pages)
5 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
5 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (7 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: construction house runwell road wickford essex SS11 7HQ (1 page)
3 August 2004	Registered office changed on 03/08/04 from: construction house runwell road wickford essex SS11 7HQ (1 page)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
28 April 2003	Return made up to 14/01/03; full list of members (7 pages)
28 April 2003	Return made up to 14/01/03; full list of members (7 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
14 January 2002	Incorporation (11 pages)
14 January 2002	Incorporation (11 pages)

Jackpot Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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