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

SUMMERTIME LEISURE LIMITED

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL,
Company Registration Number
02884760
Private Limited Company
Active

Company Overview

About Summertime Leisure Ltd
SUMMERTIME LEISURE LIMITED was founded on 1994-01-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Summertime Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUMMERTIME LEISURE LIMITED
 
Legal Registered Office
PACIOLI HOUSE 9 BROOKFIELD
DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NN3 6WL
Other companies in NN7
 
Filing Information
Company Number 02884760
Company ID Number 02884760
Date formed 1994-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB623703364  
Last Datalog update: 2024-02-05 09:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERTIME LEISURE LIMITED
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Company Officers of SUMMERTIME LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEONARD MILLER
 Company Secretary 1994-01-05
JAMES LEONARD MILLER
 Director 1994-01-05
VANESSA ISOBEL MILLER
 Director 1994-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-05 1994-01-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-05 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEONARD MILLER FUNSTATION LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active
JAMES LEONARD MILLER HJM LEISURE LIMITED Company Secretary 2002-12-19 CURRENT 2002-04-22 Active - Proposal to Strike off
JAMES LEONARD MILLER FUNSTATION LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
JAMES LEONARD MILLER HJM LEISURE LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active - Proposal to Strike off
VANESSA ISOBEL MILLER FUNSTATION LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
VANESSA ISOBEL MILLER HJM LEISURE LIMITED Director 2002-12-19 CURRENT 2002-04-22 Active - Proposal to Strike off

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
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06Director's details changed for Vanessa Isobel Miller on 2023-03-23
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL
2023-03-21Director's details changed for Vanessa Isobel Miller on 2023-03-21
2023-03-21Director's details changed for Vanessa Isobel Miller on 2023-03-21
2023-03-21Director's details changed for James Leonard Miller on 2023-03-21
2023-03-21Director's details changed for James Leonard Miller on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21
2023-01-18CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2015-10-29
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 29/10/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM The Lodge 96a Overstone Road Sywell Northampton Northamptonshire NN6 0AW England
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Lodge 8 the Claylands Cogenhoe Northampton Northamptonshire NN7 1LD
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0105/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 05/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 05/02/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-02-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: AMUSEMENTS BILLING AQUADROME CROW LANE GREAT BILLING NORTHAMPTON NN3 4DA
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-22363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/96
1996-02-22363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-07363sRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-02-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-0488(2)RAD 14/01/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




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 SUMMERTIME LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERTIME LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Intangible Assets
Patents
We have not found any records of SUMMERTIME LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERTIME LEISURE LIMITED
Trademarks
We have not found any records of SUMMERTIME LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUMMERTIME LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-01-27 GBP £1,080
Birmingham City Council 2014-01-27 GBP £1,080

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERTIME 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 SUMMERTIME 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 SUMMERTIME LEISURE 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 NN3 6WL