| Company Name | Kingswood Leisure Services Limited |
|---|---|
| Directors | Timothy John Guppy and Donna Jane Guppy |
| Company Status | Active |
| Company Number | 05911025 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Timothy John Guppy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Sports Administrator |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Donna Jane Guppy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | Mrs Donna Jane Guppy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(5 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | kingswoodleisuredirect.co.uk |
|---|---|
| Telephone | 01702 667513 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kingswood Leisure Services Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,219 |
| Cash | £13,057 |
| Current Liabilities | £175,113 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 10 February 2012 | Delivered on: 17 February 2012 Persons entitled: Kingsridge Properties Limited Classification: Rent deposit deed Secured details: £6,250.00 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding |
|---|
Filing History
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
|---|---|
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 September 2011 | Appointment of Mrs Donna Guppy as a director (2 pages) |
| 26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 21 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Director's details changed for Timothy John Guppy on 21 August 2010 (2 pages) |
| 5 August 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 26 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 September 2008 | Return made up to 21/08/08; no change of members (6 pages) |
| 28 September 2007 | Return made up to 21/08/07; full list of members (6 pages) |
| 8 May 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 21 August 2006 | Incorporation (15 pages) |