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Company Information for

LEEDS GOLF CAR COMPANY LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
03270379
Private Limited Company
Active

Company Overview

About Leeds Golf Car Company Ltd
LEEDS GOLF CAR COMPANY LIMITED was founded on 1996-10-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Golf Car Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEEDS GOLF CAR COMPANY LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 03270379
Company ID Number 03270379
Date formed 1996-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 13:48:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS GOLF CAR COMPANY LIMITED

Company Officers of LEEDS GOLF CAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH HIDLE
Director 1996-10-23
SHEILA MARIA LINSEY HIDLE
Director 2008-02-01
VICTORIA FELICITY ANNE MCGOWAN
Director 2011-12-02
BRIAN SWINDEN
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARIA LINSEY HIDLE
Company Secretary 2002-08-01 2010-01-22
PITTS MARGARET
Director 1998-02-12 2007-06-22
JACQUELINE PATRICIA FOYLE
Company Secretary 1996-10-23 2002-07-31
JACQUELINE PATRICIA FOYLE
Director 1996-10-23 1998-01-15
INSTANT COMPANIES LIMITED
Nominated Director 1996-10-23 1996-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-23 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH HIDLE EVENT BUGGY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENNETH HIDLE EVENT BUGGY HIRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENNETH HIDLE GOLF BUGGIES (GB) LIMITED Director 2010-12-22 CURRENT 2010-12-21 Active
KENNETH HIDLE GOLF BUGGY (GB) LIMITED Director 2010-12-22 CURRENT 2010-12-21 Active
SHEILA MARIA LINSEY HIDLE EVENT BUGGY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHEILA MARIA LINSEY HIDLE EVENT BUGGY HIRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHEILA MARIA LINSEY HIDLE SILENT MOMENT LIMITED Director 2003-10-09 CURRENT 2003-10-09 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
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14AR0123/10/15 FULL LIST
2015-02-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-11AP01DIRECTOR APPOINTED BRIAN SWINDEN
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-17AR0123/10/14 FULL LIST
2014-12-17AD02SAIL ADDRESS CHANGED FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2014-12-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-06-17MEM/ARTSARTICLES OF ASSOCIATION
2014-06-06RES12VARYING SHARE RIGHTS AND NAMES
2014-06-06RES01ALTER ARTICLES 28/04/2014
2014-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08AR0123/10/13 FULL LIST
2013-03-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0123/10/12 FULL LIST
2012-08-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-21RES01ADOPT ARTICLES 13/08/2012
2012-08-21RES12VARYING SHARE RIGHTS AND NAMES
2012-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-12AP01DIRECTOR APPOINTED VICTORIA FELICITY ANNE MCGOWAN
2011-12-06AR0123/10/11 FULL LIST
2011-08-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-17AR0123/10/10 FULL LIST
2010-04-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY SHEILA HIDLE
2009-12-04AR0123/10/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HIDLE / 03/12/2009
2009-03-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-04-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-03288aNEW DIRECTOR APPOINTED
2007-11-08363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-07-14288bDIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-17RES12VARYING SHARE RIGHTS AND NAMES
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-02363(288)SECRETARY RESIGNED
2002-12-02363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-09288bSECRETARY RESIGNED
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 8 CROWN HOUSE ARMLEY ROAD LEEDS LS12 2EJ
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-23363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-23ORES04NC INC ALREADY ADJUSTED 14/03/98
1998-03-23123£ NC 1000/50000 14/03/98
1998-03-02288aNEW DIRECTOR APPOINTED
1998-02-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22288bDIRECTOR RESIGNED
1997-11-17363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1996-11-10288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to LEEDS GOLF CAR COMPANY 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 LEEDS GOLF CAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-01-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-12-31 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-02-05 Outstanding HSBC BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-02-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LEEDS GOLF CAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS GOLF CAR COMPANY LIMITED
Trademarks
We have not found any records of LEEDS GOLF CAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEEDS GOLF CAR COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-06-19 GBP £405 Other Hired And Contracted Services
East Riding Council 2014-05-20 GBP £7,420
Broxtowe Borough Council 2013-09-05 GBP £866
Bradford City Council 2013-05-31 GBP £1,840
The Borough of Calderdale 2012-11-12 GBP £1,352 Equipment Furniture And Materials
The Borough of Calderdale 2012-11-12 GBP £150 Equipment Furniture And Materials
Bradford City Council 2012-08-24 GBP £1,840
Bradford City Council 2012-05-25 GBP £1,830
Leeds City Council 2011-10-06 GBP £590 Hire Of Movable Plant & Machinery

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.

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS GOLF CAR COMPANY 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.
Import/Export of Goods
Goods imported/exported by LEEDS GOLF CAR COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0187039010Motor cars and other vehicles principally designed for the transport of persons, with electric motors (excl. motor vehicles of heading 8702, vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-10-0187031018Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles
2012-05-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS GOLF CAR COMPANY 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 LEEDS GOLF CAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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