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Home > England & Wales Companies > FRANCE LEISURE HOLIDAYS LIMITED
Company Information for

FRANCE LEISURE HOLIDAYS LIMITED

FIVEWAYS BUSINESS CENTRE, 167 PARK STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN35 7LX,
Company Registration Number
02630454
Private Limited Company
Active

Company Overview

About France Leisure Holidays Ltd
FRANCE LEISURE HOLIDAYS LIMITED was founded on 1991-07-18 and has its registered office in Grimsby. The organisation's status is listed as "Active". France Leisure Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANCE LEISURE HOLIDAYS LIMITED
 
Legal Registered Office
FIVEWAYS BUSINESS CENTRE
167 PARK STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN35 7LX
Other companies in DN35
 
Filing Information
Company Number 02630454
Company ID Number 02630454
Date formed 1991-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCE LEISURE HOLIDAYS LIMITED
The accountancy firm based at this address is D.H. TUCK & CO LIMITED
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Company Officers of FRANCE LEISURE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW WILLIS
 Company Secretary 1991-07-19
HELEN ELIZABETH WILLIS
 Director 1991-07-19
PAUL ANDREW WILLIS
 Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1991-07-18 1991-07-19
KEVIN BREWER
 Nominated Director 1991-07-18 1991-07-19

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
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Helen Elizabeth Robinson on 2014-03-04
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLIS / 02/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH ROBINSON / 02/10/2009
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 18/07/09; full list of members
2009-05-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18363aReturn made up to 18/07/08; full list of members
2008-03-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-24CERTNMCOMPANY NAME CHANGED MOULIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-08-12363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 7 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-10363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-24363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-10-17363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1996-10-01363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-29363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-02-01363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-11-17363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1993-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/93
1992-08-05363sRETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1991-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05288DIRECTOR RESIGNED
1991-08-05287REGISTERED OFFICE CHANGED ON 05/08/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP
1991-08-05288SECRETARY RESIGNED
1991-08-0588(2)RAD 19/07/91--------- £ SI 100@1=100 £ IC 2/102
1991-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2011-08-01 £ 24,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
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 FRANCE LEISURE HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 2,838
Tangible Fixed Assets 2012-08-01 £ 1,137
Tangible Fixed Assets 2011-08-01 £ 1,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCE LEISURE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCE LEISURE HOLIDAYS LIMITED
Trademarks
We have not found any records of FRANCE LEISURE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCE LEISURE HOLIDAYS 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 (55209 - Other holiday and other collective accommodation) as FRANCE LEISURE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCE LEISURE HOLIDAYS 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 FRANCE LEISURE HOLIDAYS 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 FRANCE LEISURE HOLIDAYS 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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