PENNINE LEISURE SUPPLIES LIMITED

Company Name
PENNINE LEISURE SUPPLIES LIMITED

Legal Registered Office
UNIT H9 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF Other companies in HX5

Company Number		01943222
Company ID Number		01943222
Date formed		1985-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB427363940

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Company Officers of PENNINE LEISURE SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA BATIST	Company Secretary	2014-11-01
TERESA BATIST	Director	2010-02-28
WILHELMUS JOHANNUS MARIA BATIST	Director	2011-05-01
ADAM SLATER	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DEAN CALVERT	Director	2006-10-01	2017-04-06
GORDON KING	Company Secretary	1999-02-28	2014-11-01
WILHELMUS JOHANNUS MARIA BATIST	Director	1991-05-17	2010-02-28
CHRISTOPHER JOHN HAYES	Company Secretary	1991-05-17	1999-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILHELMUS JOHANNUS MARIA BATIST	B.C.A. GROUP LTD	Director	2011-05-01	CURRENT	1981-06-18	Active
WILHELMUS JOHANNUS MARIA BATIST	BCA LEISURE LTD	Director	2011-05-01	CURRENT	1996-05-01	Active
WILHELMUS JOHANNUS MARIA BATIST	POWERPART LIMITED	Director	2011-05-01	CURRENT	1984-05-21	Active
WILHELMUS JOHANNUS MARIA BATIST	COMMUNITY FOUNDATION FOR CALDERDALE	Director	2011-01-20	CURRENT	1991-04-08	Active
WILHELMUS JOHANNUS MARIA BATIST	WB NORD LIMITED	Director	1990-12-28	CURRENT	1986-03-14	Active
ADAM SLATER	H.A.B.A. (HEBDEN BRIDGE) LTD	Director	2017-04-06	CURRENT	1987-08-07	Active
ADAM SLATER	B.C.A. GROUP LTD	Director	2017-04-06	CURRENT	1981-06-18	Active
ADAM SLATER	ETRADIS CORPORATION LIMITED	Director	2017-04-06	CURRENT	1992-12-10	Active
ADAM SLATER	WB NORD LIMITED	Director	2017-04-06	CURRENT	1986-03-14	Active
ADAM SLATER	BCA LEISURE LTD	Director	2015-06-01	CURRENT	1996-05-01	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.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-22	CH01	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 2018-11-21
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	AP03	Appointment of Mrs Teresa Batist as company secretary on 2014-11-01
2018-03-22	TM02	Termination of appointment of Gordon King on 2014-11-01
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN CALVERT
2017-04-13	AP01	DIRECTOR APPOINTED MR ADAM SLATER
2017-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19	AR01	21/12/14 ANNUAL RETURN FULL LIST
2015-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-23	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-01-31	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-02-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-12-21	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-05-24	AP01	DIRECTOR APPOINTED MR WILHELMUS JOHANNUS MARIA BATIST
2011-01-13	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-03-10	AP01	DIRECTOR APPOINTED TERESA BATIST
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BATIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-11	AR01	21/12/09 FULL LIST
2009-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-05	353	LOCATION OF REGISTER OF MEMBERS
2009-01-05	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-27	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-19	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-03-01	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-30	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-01-21	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WESTFIELD INDUSTRIAL ESTATE HEBDEN BRIDGE WEST YORKSHIRE HX7 5DP
2003-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2001-12-27	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-05	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-06-21	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-26	363(287)	REGISTERED OFFICE CHANGED ON 26/05/99
1999-05-26	363s	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-30	288a	NEW SECRETARY APPOINTED
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-09	288b	SECRETARY RESIGNED
1998-05-28	363s	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-29	363s	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-18	363s	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-04	363s	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-10	SRES13	RE SHARES 07/03/95
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-13	363s	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-21	363s	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1992-05-28	363s	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1991-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-27	363a	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENNINE LEISURE SUPPLIES 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 PENNINE LEISURE SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-03-10	Outstanding	YORKSHIRE BANK PLC
MORTGAGE DEBENTURE	1990-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1986-10-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2018-08-31

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 PENNINE LEISURE SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of PENNINE LEISURE SUPPLIES LIMITED registering or being granted any patents

Domain Names

PENNINE LEISURE SUPPLIES LIMITED owns 1 domain names.

plsgroup.co.uk

Trademarks

We have not found any records of PENNINE LEISURE SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENNINE LEISURE SUPPLIES 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as PENNINE LEISURE SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENNINE LEISURE SUPPLIES 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.

Import/Export of Goods

Goods imported/exported by PENNINE LEISURE SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-05-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2017-04-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2017-02-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-10-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-03-00	83071000	Flexible tubing of iron or steel, with or without fittings
2014-01-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2013-08-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-05-01	85167970	Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2012-09-01	74199990	Articles of copper, n.e.s.
2012-08-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-12-01	85165000	Microwave ovens
2011-05-01	74199990	Articles of copper, n.e.s.
2010-10-01	85167970	Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2010-04-01	85166059
2010-02-01	74199990	Articles of copper, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENNINE LEISURE SUPPLIES 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 PENNINE LEISURE SUPPLIES 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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Last Datalog update:	2024-01-07 11:11:09
Primary Source:	Companies House

Company Overview

Company Officers of PENNINE LEISURE SUPPLIES LIMITED

Related Directorships