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

LEISURE TECHNIQUE LIMITED

SALTGROUNDS ROAD, BROUGH, EAST YORKSHIRE, HU15 1EG,
Company Registration Number
02435452
Private Limited Company
Active

Company Overview

About Leisure Technique Ltd
LEISURE TECHNIQUE LIMITED was founded on 1989-10-24 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Leisure Technique 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 TECHNIQUE LIMITED
 
Legal Registered Office
SALTGROUNDS ROAD
BROUGH
EAST YORKSHIRE
HU15 1EG
Other companies in HU15
 
Filing Information
Company Number 02435452
Company ID Number 02435452
Date formed 1989-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551667234  
Last Datalog update: 2025-04-05 08:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE TECHNIQUE LIMITED
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Companies with same name LEISURE TECHNIQUE LIMITED
The following companies were found which have the same name as LEISURE TECHNIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE TECHNIQUES LIMITED THE TANNING STUDIO UNIT 5, PARK WEST CORK, CORK, P51 V027, IRELAND P51 V027 Active Company formed on the 2009-03-04

Company Officers of LEISURE TECHNIQUE LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEIGH BARNETT
 Company Secretary 1991-11-30
MARTIN STEVEN CLARK
 Director 2005-09-01
TERENCE EDWARD MAY
 Director 2005-09-01
WILLIAM NEALE
 Director 1991-11-30
MARK CHRISTOPHER SHALLY
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARLAND
 Director 2005-09-01 2013-10-31
NEIL ANTHONY SEWELL
 Director 2005-09-01 2008-11-30
MALCOLM BRIGGS
 Director 1991-12-23 2000-11-03
NICHOLAS GREEN
 Director 1997-01-01 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEIGH BARNETT CANDLETREE DEVELOPMENTS LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-19 Liquidation
PAUL LEIGH BARNETT LAZENBYS LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-27 Active
WILLIAM NEALE CANDLETREE HOLDINGS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Liquidation
WILLIAM NEALE CANDLETREE DEVELOPMENTS LIMITED Director 2003-08-19 CURRENT 2003-08-19 Liquidation
WILLIAM NEALE LAZENBYS LIMITED Director 1995-11-27 CURRENT 1995-11-27 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
2025-03-10CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SEWELL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NEALE
2022-03-01PSC07CESSATION OF WILLIAM NEALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25AP01DIRECTOR APPOINTED MR MARK ANDREW NEALE
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE
2020-11-11AP01DIRECTOR APPOINTED MR NEIL ANTHONY SEWELL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARD MAY
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-04CH01Director's details changed for Terence Edward May on 2016-03-01
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARLAND
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0124/10/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0124/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SHALLY / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEALE / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARLAND / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN CLARK / 01/10/2009
2009-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL SEWELL
2008-11-12363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-10-27363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2006-01-13288aNEW DIRECTOR APPOINTED
2005-12-15363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-11-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-11-13363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-10-30363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-09-24169£ IC 1000/800 28/08/02 £ SR 200@1=200
2002-06-01AUDAUDITOR'S RESIGNATION
2001-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-11-06363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-11-14288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-14288bDIRECTOR RESIGNED
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
1999-11-04363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1998-11-11363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1997-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-01-21288aNEW DIRECTOR APPOINTED
1996-12-18288cSECRETARY'S PARTICULARS CHANGED
1996-10-29363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1095619 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1095619 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1095619 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LEISURE TECHNIQUE 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
MORTGAGE DEBENTURE 1990-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LEISURE TECHNIQUE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by LEISURE TECHNIQUE LIMITED

LEISURE TECHNIQUE LIMITED has registered 1 patents

GB2280615 ,

Domain Names

LEISURE TECHNIQUE LIMITED owns 1 domain names.

leisuretechnique.co.uk  

Trademarks
We have not found any records of LEISURE TECHNIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE TECHNIQUE 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 (31010 - Manufacture of office and shop furniture) as LEISURE TECHNIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE TECHNIQUE 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 LEISURE TECHNIQUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139204990Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-06-0185078080
2010-02-0195049090

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 LEISURE TECHNIQUE 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 TECHNIQUE 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 HU15 1EG