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Company Information for

LEISURE ADVERTISING LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
01678125
Private Limited Company
Liquidation

Company Overview

About Leisure Advertising Ltd
LEISURE ADVERTISING LIMITED was founded on 1982-11-15 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Leisure Advertising 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
LEISURE ADVERTISING LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in NW5
 
Filing Information
Company Number 01678125
Company ID Number 01678125
Date formed 1982-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 02:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE ADVERTISING LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of LEISURE ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNNE PACEY
Company Secretary 1991-10-04
PAUL NICHOLAS BRAITHWAITE
Director 1991-10-04
SUSAN LYNNE PACEY
Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLYDE MURRAY HUNTER
Director 1993-03-19 1996-06-29
PHILIP LLOYD RANDLES
Director 1991-10-04 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS BRAITHWAITE EQUITABLE MEMBERS ACTION GROUP LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
PAUL NICHOLAS BRAITHWAITE FUN LEARNING LIMITED Director 1998-03-23 CURRENT 1996-09-05 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
2018-06-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 42 BARTHOLOMEW VILLAS LONDON NW5 2LL
2018-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-19AA31/12/17 TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-08-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0109/10/15 FULL LIST
2015-10-14AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/10/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0104/10/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-11AR0104/10/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-05AR0104/10/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-16AR0104/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE PACEY / 14/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BRAITHWAITE / 14/11/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-18363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
1999-10-19363aRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-10-20363aRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-10-30363aRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-14(W)ELRESS366A DISP HOLDING AGM 28/11/96
1997-05-14(W)ELRESS252 DISP LAYING ACC 28/11/96
1997-05-14(W)ELRESS386 DIS APP AUDS 28/11/96
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-11363aRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-08-12288DIRECTOR RESIGNED
1996-05-20287REGISTERED OFFICE CHANGED ON 20/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC18 5EL
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09363xRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-06-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1994-10-20363xRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-10-20288NEW DIRECTOR APPOINTED
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-17363xRETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-02288DIRECTOR RESIGNED
1993-03-22287REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 27 HARLEY STREET LONDON W1N 1DA
1992-10-17363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-17363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-09363bRETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-06-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-10288NEW DIRECTOR APPOINTED
1991-01-15363aRETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
1991-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-05-17
Appointment of Liquidators2018-05-17
Resolutions for Winding-up2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against LEISURE ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,107
Creditors Due Within One Year 2012-07-01 £ 6,834
Creditors Due Within One Year 2011-07-01 £ 10,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LEISURE ADVERTISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 174,257
Cash Bank In Hand 2012-07-01 £ 116,441
Cash Bank In Hand 2011-07-01 £ 126,855
Current Assets 2013-06-30 £ 193,550
Current Assets 2012-07-01 £ 191,210
Current Assets 2011-07-01 £ 198,906
Debtors 2013-06-30 £ 19,293
Debtors 2012-07-01 £ 74,769
Debtors 2011-07-01 £ 72,051
Fixed Assets 2011-07-01 £ 2,877
Shareholder Funds 2011-07-01 £ 191,336
Tangible Fixed Assets 2013-06-30 £ 3,229
Tangible Fixed Assets 2012-07-01 £ 3,489
Tangible Fixed Assets 2011-07-01 £ 2,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE ADVERTISING LIMITED
Trademarks
We have not found any records of LEISURE ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE ADVERTISING 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 (82990 - Other business support service activities n.e.c.) as LEISURE ADVERTISING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE ADVERTISING 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 LEISURE ADVERTISING 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 LEISURE ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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