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Home > England & Wales Companies > NORTHUMBRIA LEISURE LIMITED
Company Information for

NORTHUMBRIA LEISURE LIMITED

HIGH MICKLEY FARM HOUSE, HIGH MICKLEY, STOCKSFIELD, NORTHUMBERLAND, NE43 7LU,
Company Registration Number
01138901
Private Limited Company
Active

Company Overview

About Northumbria Leisure Ltd
NORTHUMBRIA LEISURE LIMITED was founded on 1973-10-10 and has its registered office in Stocksfield. The organisation's status is listed as "Active". Northumbria Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHUMBRIA LEISURE LIMITED
 
Legal Registered Office
HIGH MICKLEY FARM HOUSE
HIGH MICKLEY
STOCKSFIELD
NORTHUMBERLAND
NE43 7LU
Other companies in NE43
 
Filing Information
Company Number 01138901
Company ID Number 01138901
Date formed 1973-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178671420  
Last Datalog update: 2024-03-06 20:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBRIA LEISURE LIMITED
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Company Officers of NORTHUMBRIA LEISURE LIMITED

Current Directors
Officer Role Date Appointed
PETER MACKLAM
 Company Secretary 1992-01-14
MARGARET MACKLAM
 Director 1990-12-03
PETER MACKLAM
 Director 1973-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE MACKLAM
 Director 1987-09-21 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MACKLAM KNOWESGATE LEISURE LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-02-29Change of details for Mr Peter Macklam as a person with significant control on 2024-02-29
2024-02-28Change of details for Mr Peter Macklam as a person with significant control on 2023-11-07
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-08-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AP01DIRECTOR APPOINTED MR DAVID MACKLAM
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKLAM
2020-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-26AAMDAmended account small company full exemption
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-05AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-21AR0114/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-08AR0128/03/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0114/02/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0114/01/10 ANNUAL RETURN FULL LIST
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 14/01/09; no change of members
2008-08-27AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363sReturn made up to 14/01/08; change of members
2007-09-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-22363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-09363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-01-18363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-02-10363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-01-21363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1998-03-18363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-06-16288bDIRECTOR RESIGNED
1997-06-11363(288)DIRECTOR RESIGNED
1997-06-11363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-12363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/94
1995-09-06225(1)ACCOUNTING REF. DATE EXT FROM 09/10 TO 31/10
1995-07-04363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/93
1994-09-06395PARTICULARS OF MORTGAGE/CHARGE
1994-01-27363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/92
1993-06-08363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/91
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/90
1992-06-17363bRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1990-12-24288NEW DIRECTOR APPOINTED
1990-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/88
1990-05-31SRES01ADOPT MEM AND ARTS 28/10/89
1990-05-11363RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS
1989-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/87
1989-02-28363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-01-07363RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1988-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/86
1987-10-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBRIA LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBRIA LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-09-06 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1985-08-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBRIA LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHUMBRIA LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBRIA LEISURE LIMITED
Trademarks
We have not found any records of NORTHUMBRIA LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBRIA LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as NORTHUMBRIA LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIA LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBRIA LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHUMBRIA LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE43 7LU