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

SUMMIT LEISURE (DEANSGATE) LIMITED

FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
02581189
Private Limited Company
Active

Company Overview

About Summit Leisure (deansgate) Ltd
SUMMIT LEISURE (DEANSGATE) LIMITED was founded on 1991-02-08 and has its registered office in St Mellons. The organisation's status is listed as "Active". Summit Leisure (deansgate) 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
SUMMIT LEISURE (DEANSGATE) LIMITED
 
Legal Registered Office
FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 02581189
Company ID Number 02581189
Date formed 1991-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597992843  
Last Datalog update: 2024-04-06 22:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT LEISURE (DEANSGATE) LIMITED
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Company Officers of SUMMIT LEISURE (DEANSGATE) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY SHAW
 Company Secretary 1992-05-11
ANDREW SHAW
 Director 1992-05-11
KENNETH CHARLES SHAW
 Director 1992-05-11
TRACEY SHAW
 Director 1992-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NELLIE SHAW
 Director 1992-05-11 2004-07-16
KENNETH SHAW
 Director 1992-05-11 1993-12-07
JENNY GREATRIX
 Company Secretary 1992-02-08 1992-05-11
MICHAEL JOHN WEBB
 Company Secretary 1991-03-01 1992-05-11
NIGEL ALAN DICK
 Director 1991-03-01 1992-05-11
MICHAEL JOHN WEBB
 Director 1991-03-01 1992-05-11
EDWARD FAIRLESS
 Director 1992-02-08 1992-04-02
EDWARD FAIRLESS
 Director 1991-03-01 1992-04-02
JENNY GREATRIX
 Company Secretary 1991-02-08 1991-03-01
KIAN GOLESTANI
 Director 1991-02-08 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY SHAW K. SHAW AND SONS LIMITED Company Secretary 2004-07-16 CURRENT 1971-10-22 Active
TRACEY SHAW SUMMIT LEISURE MANAGEMENT LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
TRACEY SHAW SUMMIT LEISURE (SWINTON) LIMITED Company Secretary 1995-10-31 CURRENT 1991-02-08 Active
TRACEY SHAW ALLIED REAL LIMITED Company Secretary 1993-08-05 CURRENT 1988-02-05 Active
TRACEY SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Company Secretary 1992-05-11 CURRENT 1991-02-07 Active
ANDREW SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
ANDREW SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
ANDREW SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Director 1992-10-01 CURRENT 1991-02-07 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (KC) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
KENNETH CHARLES SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
KENNETH CHARLES SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW ALLIED REAL LIMITED Director 1993-08-05 CURRENT 1988-02-05 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Director 1992-05-11 CURRENT 1991-02-07 Active
KENNETH CHARLES SHAW K. SHAW AND SONS LIMITED Director 1990-12-31 CURRENT 1971-10-22 Active
TRACEY SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
TRACEY SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
TRACEY SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Director 1992-05-11 CURRENT 1991-02-07 Active
TRACEY SHAW K. SHAW AND SONS LIMITED Director 1990-12-31 CURRENT 1971-10-22 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
2024-03-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1100106
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025811890013
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1100106
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1100106
2015-02-13AR0108/02/15 ANNUAL RETURN FULL LIST
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1100106
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-02-08AR0108/02/10 ANNUAL RETURN FULL LIST
2009-12-18MG01Particulars of a mortgage or charge / charge no: 12
2009-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-02-09363aReturn made up to 08/02/09; full list of members
2009-01-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aReturn made up to 08/02/08; full list of members
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-02-12363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-02-09363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-02-10363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-14288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-09363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-24363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-19363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-07ORES04£ NC 2000000/2007000 08/0
1998-07-07123NC INC ALREADY ADJUSTED 08/06/98
1998-07-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98
1998-07-07SRES01ADOPT MEM AND ARTS 08/06/98
1998-07-0788(2)RAD 08/06/98--------- £ SI 3@1=3 £ IC 1100103/1100106
1998-07-0788(2)RAD 08/06/98--------- £ SI 3@1=3 £ IC 1100100/1100103
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-02363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-18288cDIRECTOR'S PARTICULARS CHANGED
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-12363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-03-12288cDIRECTOR'S PARTICULARS CHANGED
1997-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-29395PARTICULARS OF MORTGAGE/CHARGE
1996-08-05395PARTICULARS OF MORTGAGE/CHARGE
1996-08-05395PARTICULARS OF MORTGAGE/CHARGE
1996-04-25AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-05-05SRES04NC INC ALREADY ADJUSTED 20/04/95
1995-05-05123£ NC 100/2000000 20/04/95
1995-03-24AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-03-22363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

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 SUMMIT LEISURE (DEANSGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-12-18 Outstanding SAM TRUSTEES LIMITED ANDREW SHAW KENNETH SHAW TRACEY SHAW DEBBIE SHAW DEBRA JANE SHAW
LEGAL CHARGE 2003-07-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1991-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SUMMIT LEISURE (DEANSGATE) LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT LEISURE (DEANSGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT LEISURE (DEANSGATE) LIMITED
Trademarks
We have not found any records of SUMMIT LEISURE (DEANSGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT LEISURE (DEANSGATE) 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 (92000 - Gambling and betting activities) as SUMMIT LEISURE (DEANSGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SUMMIT LEISURE (DEANSGATE) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
11 SANKEY STREET WARRINGTON WA1 1XG 40,750

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 SUMMIT LEISURE (DEANSGATE) 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 SUMMIT LEISURE (DEANSGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CF3 0LT