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Home > England & Wales Companies > BONAPARTES (LEISURE) LIMITED
Company Information for

BONAPARTES (LEISURE) LIMITED

15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL,
Company Registration Number
01988888
Private Limited Company
Active

Company Overview

About Bonapartes (leisure) Ltd
BONAPARTES (LEISURE) LIMITED was founded on 1986-02-13 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Bonapartes (leisure) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONAPARTES (LEISURE) LIMITED
 
Legal Registered Office
15 LIVESEY STREET
SHEFFIELD
SOUTH YORKSHIRE
S6 2BL
Other companies in S6
 
Filing Information
Company Number 01988888
Company ID Number 01988888
Date formed 1986-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAPARTES (LEISURE) LIMITED
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Company Officers of BONAPARTES (LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ROBERT MILES
 Company Secretary 2012-10-01
DAVID EASTON DEY ALLEN
 Director 1991-09-20
MARK ALLEN
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY CLIVE WENTWORTH LAKIN
 Company Secretary 1993-01-01 2012-10-01
DAVID GEORGE VICKERS
 Company Secretary 1991-09-20 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EASTON DEY ALLEN THE PLAYERS CLUB UK LIMITED Director 2014-12-31 CURRENT 2006-04-10 Active
DAVID EASTON DEY ALLEN SHEFFIELD SPORTS STADIUM LIMITED Director 1991-07-10 CURRENT 1961-11-06 Active
DAVID EASTON DEY ALLEN THE A & S LEISURE GROUP LIMITED Director 1991-05-31 CURRENT 1968-09-20 Active
MARK ALLEN THE PLAYERS CLUB UK LIMITED Director 2014-12-31 CURRENT 2006-04-10 Active
MARK ALLEN HARVEYS (LEISURE) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MARK ALLEN SHEFFIELD SPORTS STADIUM LIMITED Director 2006-12-01 CURRENT 1961-11-06 Active
MARK ALLEN THE A & S LEISURE GROUP LIMITED Director 1998-01-01 CURRENT 1968-09-20 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
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Mark Allen on 2022-08-12
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-03AP03Appointment of Mrs Susan Battersby as company secretary on 2020-06-01
2020-06-03TM02Termination of appointment of Ashley Robert Miles on 2020-05-31
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Mark Allen on 2016-09-26
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON DEY ALLEN / 26/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 26/09/2016
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY ROBERT MILES on 2016-09-26
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mr Mark Allen on 2014-11-06
2014-11-06AP01DIRECTOR APPOINTED MR MARK ALLEN
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10AP03Appointment of Ashley Robert Miles as company secretary
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GODFREY LAKIN
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-16AR0120/09/10 FULL LIST
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-15AR0120/09/09 FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-24363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-25363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-24363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 3RD FLOOR FARGATE COURT FARGATE SHEFFIELD S1 2HD
1996-09-16363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-11363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-21363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 21/02/94
1993-09-16363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-07-19AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-05363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-07-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/91
1991-10-01363bRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-08-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-09-26363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-09-26AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-11-16AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-11-16363RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-08-03363RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS
1989-08-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-18AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BONAPARTES (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 BONAPARTES (LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONAPARTES (LEISURE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BONAPARTES (LEISURE) LIMITED

Intangible Assets
Patents
We have not found any records of BONAPARTES (LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONAPARTES (LEISURE) LIMITED
Trademarks
We have not found any records of BONAPARTES (LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAPARTES (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 (99999 - Dormant Company) as BONAPARTES (LEISURE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BONAPARTES (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 BONAPARTES (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 BONAPARTES (LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S6 2BL