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Home > England & Wales Companies > LEISURE-ACTIVE LIMITED
Company Information for

LEISURE-ACTIVE LIMITED

THE HAYLOFT OFFICE PADDOCK FARM, NORWICH ROAD, MULBARTON, NORFOLK, NR14 8JT,
Company Registration Number
02797919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leisure-active Ltd
LEISURE-ACTIVE LIMITED was founded on 1993-03-10 and has its registered office in Mulbarton. The organisation's status is listed as "Active - Proposal to Strike off". Leisure-active 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-ACTIVE LIMITED
 
Legal Registered Office
THE HAYLOFT OFFICE PADDOCK FARM
NORWICH ROAD
MULBARTON
NORFOLK
NR14 8JT
Other companies in NR14
 
Filing Information
Company Number 02797919
Company ID Number 02797919
Date formed 1993-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 06:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE-ACTIVE LIMITED
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Company Officers of LEISURE-ACTIVE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JENNIFER GAGE PRESTON
Company Secretary 1994-03-10
OLIVER AUGUSTUS GAGE BERNEY
Director 2004-04-01
FREDERICK ROBERT PRESTON
Director 1994-03-10
SUSAN JENNIFER GAGE PRESTON
Director 1994-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 1993-03-10 1994-03-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-03-10 1993-03-10

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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-28DS01Application to strike the company off the register
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 750
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 750
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 750
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 750
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 750
2014-03-24AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0110/03/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 10/03/09; full list of members
2009-03-13287Registered office changed on 13/03/2009 from heath farm hockering east dereham norfolk NR20 3JB
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER AUGUSTUS GAGE BERNEY / 02/03/2009
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRESTON / 02/03/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PRESTON / 02/03/2009
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: THE HAYLOFT OFFICE PADDOCK FARM MULBARTON NORWICH,NR14 8JT
2004-04-0888(2)RAD 01/04/04--------- £ SI 4500@.1=450 £ IC 500/950
2004-03-13363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-22363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-15363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-14363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-06-14363aRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-2288(2)RAD 15/04/96--------- £ SI 4998@.1=499 £ IC 1/500
1996-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-20ELRESS252 DISP LAYING ACC 04/03/94
1994-03-20ELRESS386 DISP APP AUDS 04/03/94
1994-03-20363bRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1994-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/94
1993-03-15288SECRETARY RESIGNED
1993-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LEISURE-ACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE-ACTIVE LIMITED
Trademarks
We have not found any records of LEISURE-ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE-ACTIVE 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 (99999 - Dormant Company) as LEISURE-ACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE-ACTIVE 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 LEISURE-ACTIVE 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-ACTIVE 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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