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Home > England & Wales Companies > LEISURE FINANCE PLAN LIMITED
Company Information for

LEISURE FINANCE PLAN LIMITED

33 George Street, Wakefield, West Yorkshire, WF1 1LX,
Company Registration Number
03731483
Private Limited Company
Active

Company Overview

About Leisure Finance Plan Ltd
LEISURE FINANCE PLAN LIMITED was founded on 1999-03-09 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Leisure Finance Plan 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 FINANCE PLAN LIMITED
 
Legal Registered Office
33 George Street
Wakefield
West Yorkshire
WF1 1LX
Other companies in WF1
 
Filing Information
Company Number 03731483
Company ID Number 03731483
Date formed 1999-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-29
Account next due 2024-12-29
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758493185  
Last Datalog update: 2024-04-15 16:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE FINANCE PLAN LIMITED
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Company Officers of LEISURE FINANCE PLAN LIMITED

Current Directors
Officer Role Date Appointed
PARK LANE SECRETARIES LIMITED
 Company Secretary 2000-04-11
HERMANUS EDUARDUS BOLLUIJT
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JARON SALOMON DUIVESTEIN
 Director 2008-12-01 2010-09-15
PATRICIA ANNE ELLIS
 Director 1999-03-09 2008-10-04
SUSAN ELIZABETH HILDITCH
 Company Secretary 1999-03-09 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARK LANE SECRETARIES LIMITED TUNWORTH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-30 CURRENT 1980-05-29 Active
PARK LANE SECRETARIES LIMITED YORKSHIRE STYLE LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-10-29
PARK LANE SECRETARIES LIMITED CLECKHEATON WAREHOUSE COMPANY LIMITED Company Secretary 2005-01-04 CURRENT 2004-08-17 Active
PARK LANE SECRETARIES LIMITED P K TEASDALE (ELECTRICAL) LIMITED Company Secretary 2004-10-07 CURRENT 2001-06-07 Active
PARK LANE SECRETARIES LIMITED INVESTMENT RESEARCH OF CAMBRIDGE LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
PARK LANE SECRETARIES LIMITED H.D.P. ENGINEERS LIMITED Company Secretary 2002-07-30 CURRENT 1989-04-21 Active
HERMANUS EDUARDUS BOLLUIJT PFP FACTORING LIMITED Director 2014-10-15 CURRENT 2014-10-15 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
2023-12-1529/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-12-2229/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-22Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-22AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-04-30TM02Termination of appointment of Park Lane Secretaries Limited on 2021-04-30
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-07-27AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AP01DIRECTOR APPOINTED MR LAURENS HENRI MONTIJN
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN REINIER RUIGROK VAN DER WERVE
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ALEXANDER BUSSINK
2020-01-09PSC07CESSATION OF HERMANUS EDUARDUS BOLLUIJT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08AP03Appointment of Mr Martijn Paul Jacobus Vrolijk as company secretary on 2019-12-19
2020-01-08TM02Termination of appointment of Laurens Henri Montijn on 2019-12-19
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HERMANUS EDUARDUS BOLLUIJT
2019-11-29AP01DIRECTOR APPOINTED MR MAARTEN REINIER RUIGROK VAN DER WERVE
2019-07-29AP03Appointment of Mr Laurens Henri Montijn as company secretary on 2019-07-29
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-19AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Mr Hermanus Eduardus Bolluijt on 2013-02-04
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mr Hermanus Eduardus Bolluijt on 2012-01-05
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JARON DUIVESTEIN
2010-09-22AP01DIRECTOR APPOINTED MR HERMANUS EDUARDUS BOLLUIJT
2010-03-26AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07AAMDAmended accounts made up to 2008-03-31
2009-04-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA ELLIS
2008-12-10288aDIRECTOR APPOINTED JARON SALOMON DUIVESTEIN
2008-12-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-28363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-15363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288bSECRETARY RESIGNED
1999-05-2888(2)RAD 12/03/99--------- £ SI 999@1=999 £ IC 1/1000
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE FINANCE PLAN 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 FINANCE PLAN 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 FINANCE PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-29

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 LEISURE FINANCE PLAN LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE FINANCE PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE FINANCE PLAN LIMITED
Trademarks
We have not found any records of LEISURE FINANCE PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE FINANCE PLAN 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 (82990 - Other business support service activities n.e.c.) as LEISURE FINANCE PLAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE FINANCE PLAN 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 FINANCE PLAN 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 FINANCE PLAN 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 WF1 1LX