Highbury Leisure Limited

Company Name	Highbury Leisure Limited
Directors	Gary Michael Kaye and Suzanne Jane Kaye
Company Status	Active
Company Number	05608531
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gary Michael Kaye
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Churchills Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mrs Suzanne Jane Kaye
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Churchills Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Mr Wayne Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	4 Eastwood Park Drive Leigh-On-Sea Essex SS9 5RR

Secretary Name	Ms Rochelle Lee
Status	Resigned
Appointed	01 December 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 06 January 2024)
Role	Company Director
Correspondence Address	3-5 High Pavement Basildon SS14 1EA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	theedgebasildon.com
Email address	[email protected]
Telephone	01268 280755
Telephone region	Basildon

Location

Registered Address	3-5 High Pavement Basildon SS14 1EA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Shareholders

80 at £1	Ivan Levene 40.00% Ordinary
60 at £1	Gary Michael Kaye 30.00% Ordinary
60 at £1	Suzanne Jane Kaye 30.00% Ordinary

Financials

Year	2014
Turnover	£276,404
Gross Profit	£178,183
Net Worth	-£522,097
Cash	£1,695
Current Liabilities	£27,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (5 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 November 2014	Director's details changed for Gary Michael Kaye on 1 January 2014 (2 pages)
4 November 2014	Director's details changed for Suzanne Jane Kaye on 1 January 2014 (2 pages)
4 November 2014	Director's details changed for Suzanne Jane Kaye on 1 January 2014 (2 pages)
4 November 2014	Director's details changed for Suzanne Jane Kaye on 1 January 2014 (2 pages)
4 November 2014	Director's details changed for Gary Michael Kaye on 1 January 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
4 November 2014	Director's details changed for Gary Michael Kaye on 1 January 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 200 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 200 (3 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 February 2010	Appointment of Ms Rochelle Lee as a secretary (1 page)
5 February 2010	Termination of appointment of Wayne Morgan as a secretary (1 page)
5 February 2010	Termination of appointment of Wayne Morgan as a secretary (1 page)
5 February 2010	Appointment of Ms Rochelle Lee as a secretary (1 page)
2 November 2009	Director's details changed for Suzanne Jane Kaye on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Suzanne Jane Kaye on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gary Michael Kaye on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Suzanne Jane Kaye on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Gary Michael Kaye on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gary Michael Kaye on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009	Registered office changed on 29/07/2009 from 4 eastwood park drive leigh on sea essex SS9 5RR (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 4 eastwood park drive leigh on sea essex SS9 5RR (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
5 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 November 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
30 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 November 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
30 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
14 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
13 November 2006	Return made up to 01/11/06; full list of members (2 pages)
13 November 2006	Return made up to 01/11/06; full list of members (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Ad 01/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Ad 01/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
1 November 2005	Incorporation (9 pages)
1 November 2005	Incorporation (9 pages)

Highbury Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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