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Home > England & Wales Companies > CROSS KEYS LEISURE LIMITED
Company Information for

CROSS KEYS LEISURE LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP,
Company Registration Number
02631781
Private Limited Company
Active

Company Overview

About Cross Keys Leisure Ltd
CROSS KEYS LEISURE LIMITED was founded on 1991-07-23 and has its registered office in Staffs. The organisation's status is listed as "Active". Cross Keys 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
CROSS KEYS LEISURE LIMITED
 
Legal Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFS
WS11 1AP
Other companies in WS11
 
Filing Information
Company Number 02631781
Company ID Number 02631781
Date formed 1991-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS KEYS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY 4 GROWTH LIMITED   INVENTIVE BUSINESS SOLUTIONS LIMITED   INVENTIVE FINANCIAL SOLUTIONS LIMITED
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Company Officers of CROSS KEYS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAN BEECH
 Company Secretary 1991-07-23
IAN BEECH
 Director 2012-08-01
THOMAS ARTHUR PEAKE
 Director 1991-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PEAKE
 Director 1991-07-23 2008-03-31
IAN BEECH
 Director 1991-07-23 1997-11-05
LESLIE PHILLIP HIGGINS
 Director 1991-07-28 1993-01-13
ELIZABETH ANNE HIGGINS
 Director 1991-07-28 1993-01-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-07-23 1991-07-23
COMBINED NOMINEES LIMITED
 Nominated Director 1991-07-23 1991-07-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-07-23 1991-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN RUTH JACKSON HOPE FOR JUSTICE Director 2009-04-09 - 2015-03-27 RESIGNED 2008-04-11 Active
IAN BEECH GADENTER SERVICES LIMITED Company Secretary 1995-06-27 CURRENT 1995-06-12 Active
IAN BEECH CUSEC LIMITED Company Secretary 1993-06-01 CURRENT 1993-05-11 Active
IAN BEECH AUTUMN CHARM PROPERTIES LIMITED Company Secretary 1991-05-02 CURRENT 1991-04-09 Active
IAN BEECH STAFFS AUDIT SERVICES LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
IAN BEECH GROWTH 4 EMPLOYMENT SERVICES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH ACCOUNTANCY 4 SUCCESS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 BUSINESSES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 WEALTH LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 TAX SAVINGS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH LSGK ACCOUNTANTS LTD Director 2014-07-07 CURRENT 2013-06-14 Active
IAN BEECH TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH TAX EFFICIENT NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH INVENTIVE BUSINESS SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
IAN BEECH INVENTIVE FINANCIAL SOLUTIONS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
IAN BEECH GLENLINNHE CONSTRUCTION LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
IAN BEECH I.E.C. ELITE DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
IAN BEECH AVEBROOK LIMITED Director 2011-01-05 CURRENT 2010-12-15 Active - Proposal to Strike off
IAN BEECH B J S MANAGEMENT LIMITED Director 2001-12-07 CURRENT 1996-10-25 Active
IAN BEECH ACCOUNTANCY 4 GROWTH LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
IAN BEECH SAFETAX LIMITED Director 1997-02-12 CURRENT 1996-07-17 Liquidation
IAN BEECH CUSEC LIMITED Director 1993-06-01 CURRENT 1993-05-11 Active
IAN BEECH AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-03 CURRENT 1991-04-09 Active
THOMAS ARTHUR PEAKE HAZEL SLADE LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
THOMAS ARTHUR PEAKE CUSEC LIMITED Director 1993-06-01 CURRENT 1993-05-11 Active
THOMAS ARTHUR PEAKE PEGANIA PROPERTIES LIMITED Director 1991-06-21 CURRENT 1989-06-09 Active
THOMAS ARTHUR PEAKE AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-02 CURRENT 1991-04-09 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
2024-04-0429/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-0429/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-09-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 72
2017-04-18SH0111/04/17 STATEMENT OF CAPITAL GBP 72
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 62
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 62
2015-07-28AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 62
2015-06-07SH0128/04/15 STATEMENT OF CAPITAL GBP 62
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-14AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED MR IAN BEECH
2012-07-23AR0107/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0107/07/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0107/07/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 21/07/09; full list of members
2009-05-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-29363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-26363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-25363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-25363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-08-19363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-26363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-31288bDIRECTOR RESIGNED
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-22363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-11-05363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-28363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-28363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-07-28363(288)DIRECTOR RESIGNED
1994-07-20288DIRECTOR RESIGNED
1994-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-23363sRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1992-03-25287REGISTERED OFFICE CHANGED ON 25/03/92 FROM: FIRST FLOOR 10-12 WOLVERHAMPTON ROAD CANNOCH STAFFS WS11 1AH
1992-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-02-13288NEW DIRECTOR APPOINTED
1992-02-13SRES01ALTER MEM AND ARTS 10/01/92
1992-02-1388(2)RAD 28/07/91--------- £ SI 3@1=3 £ IC 2/5
1991-12-30395PARTICULARS OF MORTGAGE/CHARGE
1991-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-28287REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CROSS KEYS 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 CROSS KEYS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
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 CROSS KEYS LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of CROSS KEYS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS KEYS LEISURE LIMITED
Trademarks
We have not found any records of CROSS KEYS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS KEYS 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 (56302 - Public houses and bars) as CROSS KEYS LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CROSS KEYS 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 CROSS KEYS 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 CROSS KEYS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS11 1AP