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Home > England & Wales Companies > WIRRAL SPORTS & LEISURE LIMITED
Company Information for

WIRRAL SPORTS & LEISURE LIMITED

164 - 190 CLEVELAND STREET, BIRKENHEAD, WIRRAL, CH41 3QQ,
Company Registration Number
01590907
Private Limited Company
Active

Company Overview

About Wirral Sports & Leisure Ltd
WIRRAL SPORTS & LEISURE LIMITED was founded on 1981-10-13 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Wirral Sports & Leisure 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
WIRRAL SPORTS & LEISURE LIMITED
 
Legal Registered Office
164 - 190 CLEVELAND STREET
BIRKENHEAD
WIRRAL
CH41 3QQ
Other companies in CH41
 
Filing Information
Company Number 01590907
Company ID Number 01590907
Date formed 1981-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320155411  
Last Datalog update: 2024-07-05 14:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRRAL SPORTS & LEISURE LIMITED
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Company Officers of WIRRAL SPORTS & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CANDY STOTT
 Company Secretary 1991-06-13
CANDY STOTT
 Director 1991-06-13
BARBARA IRENE WALSH
 Director 1991-06-13
DAWN WALSH
 Director 1996-12-01
IAN WALSH
 Director 1991-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT EDWARD WALSH
 Director 1991-06-13 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANDY STOTT WALSH AUTO ENGINEERING LIMITED Company Secretary 1992-06-12 CURRENT 1981-10-13 Active
CANDY STOTT WALSH AUTO ENGINEERING LIMITED Director 1992-06-12 CURRENT 1981-10-13 Active
BARBARA IRENE WALSH WALSH AUTO ENGINEERING LIMITED Director 1992-06-12 CURRENT 1981-10-13 Active
DAWN WALSH WALSH AUTO ENGINEERING LIMITED Director 1992-06-12 CURRENT 1981-10-13 Active
IAN WALSH C & I CAR HIRE LTD Director 2009-10-16 CURRENT 2009-10-16 Active - Proposal to Strike off
IAN WALSH WALSH AUTO ENGINEERING LIMITED Director 1992-06-12 CURRENT 1981-10-13 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
2024-06-27CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-06-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19DIRECTOR APPOINTED MR ALBERT EDWARD WALSH
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13APPOINTMENT TERMINATED, DIRECTOR BARBARA IRENE WALSH
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Cleveland Street Birkenhead Merseyside CH41 3NL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-05SH08Change of share class name or designation
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2012-10-18AAMDAmended accounts made up to 2011-10-31
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0113/06/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR KAREN STOTT on 2011-06-06
2011-06-09CH01Director's details changed for Karen Stott on 2011-06-06
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-24AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IRENE WALSH / 13/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN STOTT / 13/06/2010
2009-07-30AA31/10/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-22363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-06363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-24363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-06363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-12288bDIRECTOR RESIGNED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-09363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-06-26363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-21363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1994-06-20363sRETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-10363sRETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1992-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-10-02AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-07-05ELRESS366A DISP HOLDING AGM 11/06/91
1991-07-05ELRESS252 DISP LAYING ACC 11/06/91
1991-07-05363bRETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
1990-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-15363RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-06-15AAFULL ACCOUNTS MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to WIRRAL SPORTS & 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 WIRRAL SPORTS & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-05-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 423,573
Creditors Due Within One Year 2012-10-31 £ 450,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 WIRRAL SPORTS & LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 513,881
Cash Bank In Hand 2012-10-31 £ 526,754
Current Assets 2013-10-31 £ 716,623
Current Assets 2012-10-31 £ 734,222
Debtors 2013-10-31 £ 10,477
Debtors 2012-10-31 £ 13,480
Shareholder Funds 2013-10-31 £ 320,297
Shareholder Funds 2012-10-31 £ 308,551
Stocks Inventory 2013-10-31 £ 192,265
Stocks Inventory 2012-10-31 £ 193,988
Tangible Fixed Assets 2013-10-31 £ 27,247
Tangible Fixed Assets 2012-10-31 £ 24,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRRAL SPORTS & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRRAL SPORTS & LEISURE LIMITED
Trademarks
We have not found any records of WIRRAL SPORTS & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRRAL SPORTS & 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as WIRRAL SPORTS & LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRRAL SPORTS & 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 WIRRAL SPORTS & 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 WIRRAL SPORTS & 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 CH41 3QQ