Leisure Shop Limited

Company Name	Leisure Shop Limited
Directors	Heather Cheryl Tarrant and Alison Jacqueline Barton
Company Status	Active
Company Number	05997982
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Heather Cheryl Tarrant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House, Runwell Road Wickford Essex SS11 7HQ

Director Name	Alison Jacqueline Barton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House, Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Alison Jacqueline Barton
Nationality	British
Status	Current
Appointed	23 November 2006(1 week, 2 days after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House, Runwell Road Wickford Essex SS11 7HQ

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Website	leisureshopltd.co.uk
Telephone	07 791394548
Telephone region	Mobile

Location

Registered Address	Construction House, Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Alison Jacqueline Barton 99.00% Ordinary
1 at £1	Heather Cheryl Tarrant 1.00% Ordinary

Financials

Year	2014
Net Worth	£50,689
Cash	£7,109
Current Liabilities	£274,714

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

15 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 November 2022	Director's details changed for Alison Jacqueline Barton on 24 November 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
20 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Director's details changed for Heather Cheryl Tarrant on 14 November 2010 (2 pages)
24 November 2010	Director's details changed for Heather Cheryl Tarrant on 14 November 2010 (2 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Director's details changed for Alison Jacqueline Barton on 14 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Alison Jacqueline Barton on 14 November 2010 (1 page)
23 November 2010	Director's details changed for Alison Jacqueline Barton on 14 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Alison Jacqueline Barton on 14 November 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Heather Cheryl Tarrant on 28 October 2009 (2 pages)
7 January 2010	Director's details changed for Heather Cheryl Tarrant on 28 October 2009 (2 pages)
7 January 2010	Director's details changed for Alison Jacqueline Barton on 28 October 2009 (2 pages)
7 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Alison Jacqueline Barton on 28 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 January 2008	Return made up to 14/11/07; full list of members (3 pages)
3 January 2008	Return made up to 14/11/07; full list of members (3 pages)
16 June 2007	Ad 21/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
16 June 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
16 June 2007	Ad 21/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
29 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (12 pages)
14 November 2006	Incorporation (12 pages)

Leisure Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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