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Home > England & Wales Companies > BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED
Company Information for

BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED

HAVANT LEISURE CENTRE, CIVIC CENTRE ROAD,, HAVANT, HAMPSHIRE, PO9 2AY,
Company Registration Number
03406679
Private Limited Company
Active

Company Overview

About Borough Of Havant Sport And Leisure Trading Ltd
BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED was founded on 1997-07-22 and has its registered office in Havant. The organisation's status is listed as "Active". Borough Of Havant Sport And Leisure Trading 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
BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED
 
Legal Registered Office
HAVANT LEISURE CENTRE
CIVIC CENTRE ROAD,
HAVANT
HAMPSHIRE
PO9 2AY
Other companies in PO9
 
Filing Information
Company Number 03406679
Company ID Number 03406679
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:42:49
Primary Source:Companies House
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Company Officers of BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD GILBERT BROAD
 Company Secretary 1997-07-22
JASON CHARLES CROUCH
 Director 2017-09-28
MARGARET ELIZABETH HOARE
 Director 2012-05-31
CHRISTOPHER WILLIAM SCOTT
 Director 2016-11-23
DAVID ERIC SYMONDS
 Director 2017-09-28
KEITH JOHN TEESDALE
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CYRIL CRANE
 Director 1997-07-22 2017-09-28
BOROUGH OF HAVANT TRADING COMPANY LIMITED
 Director 2007-07-12 2017-06-20
DAVID GEORGE EVANS
 Director 2016-01-28 2016-01-28
SONJA PATRICIA JONES
 Director 2012-03-29 2012-08-06
MELVYN JAMES SMITH
 Director 2012-05-31 2012-08-06
STEVEN PETER WATTS
 Director 2009-10-08 2012-01-05
STANLEY MASSEY
 Director 1997-07-22 2010-09-30
MARK JOHN MCJENNETT
 Director 2007-07-26 2009-07-30
DAVID ERIC SYMONDS
 Director 2004-07-29 2008-03-27
JEAN HUTCHINSON
 Director 1998-07-31 2007-05-03
ANGELA ELIZABETH SIMS
 Director 1998-11-27 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD GILBERT BROAD BOROUGH OF HAVANT SPORT AND LEISURE TRUST Company Secretary 1997-10-31 CURRENT 1997-02-17 Active
MARGARET ELIZABETH HOARE BOROUGH OF HAVANT SPORT AND LEISURE TRUST Director 2012-05-31 CURRENT 1997-02-17 Active
CHRISTOPHER WILLIAM SCOTT THE COWPLAIN SCHOOL Director 2018-05-01 CURRENT 2012-02-17 Active
CHRISTOPHER WILLIAM SCOTT BOROUGH OF HAVANT SPORT AND LEISURE TRUST Director 1997-02-17 CURRENT 1997-02-17 Active
DAVID ERIC SYMONDS BOROUGH OF HAVANT SPORT AND LEISURE TRUST Director 2010-10-25 CURRENT 1997-02-17 Active
KEITH JOHN TEESDALE BOROUGH OF HAVANT SPORT AND LEISURE TRUST Director 2007-07-12 CURRENT 1997-02-17 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
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-12-01DIRECTOR APPOINTED MRS GILLIAN ANNE FOSTER
2023-07-23CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MR ROBERT CHARLES HEDLEY
2023-03-23DIRECTOR APPOINTED MR ROBERT CHARLES HEDLEY
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Peter Reginald Lewis on 2022-03-29
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH HOARE
2021-11-24AP03Appointment of Mr Peter Reginald Lewis as company secretary on 2021-11-24
2021-11-24TM02Termination of appointment of Howard Gilbert Broad on 2021-11-23
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BALL
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR WILLIAM JOHN BALL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SYMONDS
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN TEESDALE
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR DAVID ERIC SYMONDS
2017-09-29AP01DIRECTOR APPOINTED MR JASON CHARLES CROUCH
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CYRIL CRANE
2017-09-07CH01Director's details changed for Peter Cyril Crane on 2017-09-07
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD GILBERT BROAD on 2017-09-07
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BOROUGH OF HAVANT TRADING COMPANY LIMITED
2016-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05CH01Director's details changed for Ms Margaret Elizabeth Escott on 2016-08-04
2016-08-04CH01Director's details changed for Mr Keith John Teesdale on 2016-08-04
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EVANS
2016-03-11AP01DIRECTOR APPOINTED MR DAVID GEORGE EVANS
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0122/07/14 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH
2012-08-16CH01CHANGE PERSON AS DIRECTOR
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SONJA JONES
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH JONES / 16/08/2012
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SONJA JONES
2012-08-06AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH JONES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS
2012-08-06AP01DIRECTOR APPOINTED MR MELVYN JAMES SMITH
2012-08-06AP01DIRECTOR APPOINTED MRS SONJA PATRICIA JONES
2011-10-17AR0122/07/11 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MR KEITH JOHN TEESDALE
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MASSEY
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-02AR0122/07/10 FULL LIST
2010-11-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOROUGH OF HAVANT TRADING COMPANY LIMITED / 20/07/2010
2010-11-02AP02CORPORATE DIRECTOR APPOINTED BOROUGH OF HAVANT TRADING COMPANY LIMITED
2010-11-02AP01DIRECTOR APPOINTED MR STEVEN PETER WATTS
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR MARK MCJENNETT
2009-09-18363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID SYMONDS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-05363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/98
1998-07-21363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-07-30225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED
Trademarks
We have not found any records of BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOROUGH OF HAVANT SPORT AND LEISURE TRADING 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 (56290 - Other food services) as BOROUGH OF HAVANT SPORT AND LEISURE TRADING LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BOROUGH OF HAVANT SPORT AND LEISURE TRADING 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 BOROUGH OF HAVANT SPORT AND LEISURE TRADING 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 BOROUGH OF HAVANT SPORT AND LEISURE TRADING 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 PO9 2AY