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Home > England & Wales Companies > LEEDS LEISURE LIMITED
Company Information for

LEEDS LEISURE LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
02165489
Private Limited Company
Active

Company Overview

About Leeds Leisure Ltd
LEEDS LEISURE LIMITED was founded on 1987-09-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Leisure 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
LEEDS LEISURE LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 02165489
Company ID Number 02165489
Date formed 1987-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB388023931  
Last Datalog update: 2024-06-05 21:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS LEISURE LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of LEEDS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARY STANHOPE
Company Secretary 1991-04-22
LINDA MARY STANHOPE
Director 1991-04-22
TIMOTHY STANHOPE
Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY STANHOPE
Director 1991-04-22 2006-12-31
MARK PETER HARKER ALLAN
Director 1991-04-22 1991-12-16

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
2024-05-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY STANHOPE
2024-05-07CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AD02Register inspection address changed from Unit 59/62L Bagley Lane Farsley Pudsey LS28 5LY England to Unit 1B Marcron House Wyther Lane Ind Estate Leeds West Yorkshire LS5 3BT
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA MARY STANHOPE on 2022-05-09
2022-05-09PSC04Change of details for Mr. Timothy Stanhope as a person with significant control on 2022-05-09
2022-05-09CH01Director's details changed for Mrs Linda Mary Stanhope on 2022-05-09
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-24AD02Register inspection address changed to Unit 59/62L Bagley Lane Farsley Pudsey LS28 5LY
2019-04-23CH01Director's details changed for Mrs Linda Mary Stanhope on 2019-04-10
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA MARY STANHOPE on 2019-04-10
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-27CH01Director's details changed for Mrs Linda Mary Stanhope on 2018-04-01
2018-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA MARY STANHOPE on 2018-04-01
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 30-38 Dock Street Leeds West Yorks LS10 1JF
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Timothy Stanhope on 2013-08-01
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0122/04/13 ANNUAL RETURN FULL LIST
2012-07-23AAMDAmended accounts made up to 2010-12-31
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0122/04/12 ANNUAL RETURN FULL LIST
2011-04-28AR0122/04/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-04AR0122/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY STANHOPE / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANHOPE / 01/10/2009
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 12 SPRINGFIELD MILLS SPRINGFIELD ROAD GUISELEY LEEDS LS20 9DP
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-30363(288)DIRECTOR RESIGNED
2007-07-30363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: GREENLAW CARLTON LANE GUISELEY LEEDS LS20 9NH
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: UNIT 4 WESTLAND ROAD DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5XA
1998-04-20363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-22363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-16363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-04-12288NEW DIRECTOR APPOINTED
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1993-05-04363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-02363sRETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1992-06-02288DIRECTOR RESIGNED
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEDS 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 LEEDS LEISURE 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 1991-07-31 Satisfied YORKSHIRE BANK PLC.
DEBENTURE 1987-11-10 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 146,692
Creditors Due Within One Year 2011-12-31 £ 85,650
Provisions For Liabilities Charges 2012-12-31 £ 6,509
Provisions For Liabilities Charges 2011-12-31 £ 1,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEEDS LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 92,667
Cash Bank In Hand 2011-12-31 £ 113,708
Current Assets 2012-12-31 £ 348,305
Current Assets 2011-12-31 £ 292,403
Debtors 2012-12-31 £ 225,773
Debtors 2011-12-31 £ 144,494
Shareholder Funds 2012-12-31 £ 200,810
Shareholder Funds 2011-12-31 £ 208,231
Stocks Inventory 2012-12-31 £ 29,865
Stocks Inventory 2011-12-31 £ 34,201
Tangible Fixed Assets 2012-12-31 £ 5,706
Tangible Fixed Assets 2011-12-31 £ 3,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEDS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS LEISURE LIMITED
Trademarks
We have not found any records of LEEDS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LEEDS LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LEEDS LEISURE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 59-62L PART SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY PUDSEY LS28 5LY 16,25004/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS 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 LEEDS 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.
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