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Home > England & Wales Companies > CHARENTE SPORTS AND LEISURE LIMITED
Company Information for

CHARENTE SPORTS AND LEISURE LIMITED

71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF,
Company Registration Number
03735344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charente Sports And Leisure Ltd
CHARENTE SPORTS AND LEISURE LIMITED was founded on 1999-03-17 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Charente Sports And Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARENTE SPORTS AND LEISURE LIMITED
 
Legal Registered Office
71 HIGH STREET
GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3LF
Other companies in MK44
 
Filing Information
Company Number 03735344
Company ID Number 03735344
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 13:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARENTE SPORTS AND LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DARRINGTON & CO LIMITED   FIRST POINT (SOULDROP) LIMITED   TJD LIMITED   TREVOR LIMITED
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Company Officers of CHARENTE SPORTS AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN DARRINGTON
 Company Secretary 2006-09-22
MELISSA JANE PEACOCK
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WEBSTER
 Company Secretary 1999-03-17 2006-09-22
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN DARRINGTON SINCERITY LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Liquidation
TREVOR JOHN DARRINGTON SKYBIO LIMITED Company Secretary 2006-12-13 CURRENT 1991-04-16 Dissolved 2015-12-08
TREVOR JOHN DARRINGTON ME-TIME LEISURE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-14PSC07CESSATION OF MELISSA JANE PEACOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14PSC07CESSATION OF MELISSA JANE PEACOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA TERESA GUY
2020-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA TERESA GUY
2020-08-14AP01DIRECTOR APPOINTED MRS DONNA TERESA GUY
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE PEACOCK
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10SH0101/09/14 STATEMENT OF CAPITAL GBP 300
2014-03-19AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Melissa Jane Peacock on 2010-03-16
2009-10-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 17/03/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11287Registered office changed on 11/09/2008 from argent house 5 goldington road bedford MK40 3JY
2008-04-25363aReturn made up to 17/03/08; full list of members
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2006-03-29363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-07-17288cDIRECTOR'S PARTICULARS CHANGED
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-1788(2)RAD 17/03/99--------- £ SI 98@1=98 £ IC 1/99
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,468
Creditors Due Within One Year 2012-03-31 £ 32,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 CHARENTE SPORTS AND LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,331
Cash Bank In Hand 2012-03-31 £ 5,120
Current Assets 2013-03-31 £ 34,705
Current Assets 2012-03-31 £ 33,212
Debtors 2013-03-31 £ 22,374
Debtors 2012-03-31 £ 28,092
Shareholder Funds 2013-03-31 £ 5,273
Shareholder Funds 2012-03-31 £ 6,734
Tangible Fixed Assets 2013-03-31 £ 5,274
Tangible Fixed Assets 2012-03-31 £ 6,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARENTE SPORTS AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARENTE SPORTS AND LEISURE LIMITED
Trademarks
We have not found any records of CHARENTE SPORTS AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARENTE SPORTS AND LEISURE 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 (79909 - Other reservation service activities n.e.c.) as CHARENTE SPORTS AND LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARENTE SPORTS AND 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 CHARENTE SPORTS AND 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 CHARENTE SPORTS AND 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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