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Home > England & Wales Companies > EVERLUX LEISURE YORKSHIRE LIMITED
Company Information for

EVERLUX LEISURE YORKSHIRE LIMITED

ROXY VENUE, WHARF STREET, SOWERBY BRIDGE, HX6 2AE,
Company Registration Number
01399804
Private Limited Company
Active

Company Overview

About Everlux Leisure Yorkshire Ltd
EVERLUX LEISURE YORKSHIRE LIMITED was founded on 1978-11-14 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active". Everlux Leisure Yorkshire Limited is a Private Limited Company registered in ENGLAND 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
EVERLUX LEISURE YORKSHIRE LIMITED
 
Legal Registered Office
ROXY VENUE
WHARF STREET
SOWERBY BRIDGE
HX6 2AE
Other companies in LS12
 
Previous Names
EVERLUX AMUSEMENTS (YORKSHIRE) LIMITED29/05/2023
Filing Information
Company Number 01399804
Company ID Number 01399804
Date formed 1978-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERLUX LEISURE YORKSHIRE LIMITED
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Company Officers of EVERLUX LEISURE YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE NUTTALL
 Company Secretary 2004-12-09
HELEN JANE NUTTALL
 Director 2004-12-09
SYLVIA MAY SYKES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD STUART NUTTALL
 Company Secretary 1991-12-31 2004-12-09
RONALD STUART NUTTALL
 Director 1991-12-31 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE NUTTALL COFFEE RED LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
HELEN JANE NUTTALL QUELLEN EVENTS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-03-22
HELEN JANE NUTTALL POKERS FUN LIMITED Company Secretary 2007-10-01 CURRENT 2006-03-01 Active
HELEN JANE NUTTALL GOMERSAL PROPERTIES LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
HELEN JANE NUTTALL CASTLE ESTATES YORKSHIRE LTD Director 2011-11-03 CURRENT 1992-06-01 Active
HELEN JANE NUTTALL POKERS FUN LIMITED Director 2007-10-01 CURRENT 2006-03-01 Active
SYLVIA MAY SYKES GOMERSAL PROPERTIES LIMITED Director 2017-10-12 CURRENT 2006-09-29 Active
SYLVIA MAY SYKES ROXY BINGO CLUB (SOWERBY BRIDGE) LIMITED Director 1991-12-31 CURRENT 1975-05-23 Active
SYLVIA MAY SYKES OXFORD BINGO (BRADFORD) LIMITED Director 1991-08-31 CURRENT 1967-07-10 Active

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
2023-07-1731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CESSATION OF LEE STUART NUTTALL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY WILLIAM NUTTALL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-29Company name changed everlux amusements (yorkshire) LIMITED\certificate issued on 29/05/23
2023-05-29Company name changed everlux amusements (yorkshire) LIMITED\certificate issued on 29/05/23
2022-08-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED MR ASHLEY WILLIAM NUTTALL
2021-04-19AP01DIRECTOR APPOINTED MR ROBERT STUART NUTTALL
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA MAY SYKES
2020-11-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/16 FROM New Western Bingo Club Eyres Ave Armley Leeds West Yorkshire LS12 3BA
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mrs Sylvia May Sykes on 2010-01-25
2009-05-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 31/12/08; full list of members
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM ROXY BINGO & SOCIAL CLUB WHARF STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 2AE
2008-04-23AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-05288cDIRECTOR'S PARTICULARS CHANGED
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-09363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
1995-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-09363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1992-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/92
1992-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-11363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-04AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-06-13363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-07-11363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-11AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-07-11AAFULL ACCOUNTS MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to EVERLUX LEISURE YORKSHIRE 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 EVERLUX LEISURE YORKSHIRE 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
LEGAL CHARGE 1985-07-03 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1984-03-07 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EVERLUX LEISURE YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of EVERLUX LEISURE YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERLUX LEISURE YORKSHIRE LIMITED
Trademarks
We have not found any records of EVERLUX LEISURE YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLUX LEISURE YORKSHIRE 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 (68100 - Buying and selling of own real estate) as EVERLUX LEISURE YORKSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERLUX LEISURE YORKSHIRE 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 EVERLUX LEISURE YORKSHIRE 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 EVERLUX LEISURE YORKSHIRE 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 HX6 2AE