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Home > England & Wales Companies > AMAZON LEISURE (UK) LIMITED
Company Information for

AMAZON LEISURE (UK) LIMITED

THE FITNESS CENTRE, HARGHAM ROAD SHROPHAM, ATTLEBOROUGH, NORFOLK, NR17 1DS,
Company Registration Number
03762251
Private Limited Company
Active

Company Overview

About Amazon Leisure (uk) Ltd
AMAZON LEISURE (UK) LIMITED was founded on 1999-04-28 and has its registered office in Attleborough. The organisation's status is listed as "Active". Amazon Leisure (uk) 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
AMAZON LEISURE (UK) LIMITED
 
Legal Registered Office
THE FITNESS CENTRE
HARGHAM ROAD SHROPHAM
ATTLEBOROUGH
NORFOLK
NR17 1DS
Other companies in NR17
 
Filing Information
Company Number 03762251
Company ID Number 03762251
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732100884  
Last Datalog update: 2024-05-05 05:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON LEISURE (UK) LIMITED
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Company Officers of AMAZON LEISURE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN CHAPMAN
Company Secretary 2002-09-06
MARK STEVEN CHAPMAN
Director 1999-04-28
SANDRA CHAPMAN
Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA CHAPMAN
Company Secretary 1999-04-22 2002-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN CHAPMAN FITNESS & TRAINING SERVICES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
SANDRA CHAPMAN FITNESS & TRAINING SERVICES LIMITED Director 2005-05-05 CURRENT 2005-05-05 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
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-10-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-10-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-10-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-10-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0128/04/16 FULL LIST
2016-05-09AR0128/04/16 FULL LIST
2016-05-09AR0128/04/16 FULL LIST
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHAPMAN / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN CHAPMAN / 22/05/2013
2012-11-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MARK STEVEN CHAPMAN on 2010-05-20
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN CHAPMAN / 20/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHAPMAN / 20/05/2010
2010-06-01AR0128/04/10 ANNUAL RETURN FULL LIST
2009-09-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: THE OLD APPLE STORE CHURCH ROAD SHROPHAM ATTLEBOROUGH NORFOLK NR17 1EJ
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-01363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-23363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-07-15225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-1588(2)RAD 01/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-04-28288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION 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
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1052533 Active Licenced property: HARGHAM ROAD THE FITNESS CENTRE SHROPHAM ATTLEBOROUGH SHROPHAM GB NR17 1DS.

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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMAZON LEISURE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMAZON LEISURE (UK) LIMITED registering or being granted any patents
Domain Names

AMAZON LEISURE (UK) LIMITED owns 1 domain names.

amazon-leisure.co.uk  

Trademarks
We have not found any records of AMAZON LEISURE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMAZON LEISURE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-2 GBP £508 Repairs - Reactive
South Norfolk Council 2015-2 GBP £362 Gym pad re-upholstery
Leeds City Council 2015-1 GBP £6,764
Leeds City Council 2014-12 GBP £5,675
Leeds City Council 2014-11 GBP £8,658 Operational Furniture And Equipment
Bracknell Forest Council 2014-11 GBP £644 R&M - Reactive
Leeds City Council 2014-10 GBP £8,712 Operational Furniture And Equipment
Leeds City Council 2014-9 GBP £10,230 Operational Furniture And Equipment
Leeds City Council 2014-8 GBP £6,530 Operational Furniture And Equipment
Leeds City Council 2014-7 GBP £10,968 Operational Furniture And Equipment
East Sussex County Council 2014-6 GBP £8,520
Leeds City Council 2014-6 GBP £5,883 Operational Furniture And Equipment
Broxbourne Council 2014-2 GBP £3,430
Bracknell Forest Council 2014-1 GBP £1,900 R&M - Service Contracts
South Norfolk Council 2013-11 GBP £686
East Sussex County Council 2013-9 GBP £1,035
Bracknell Forest Council 2013-7 GBP £9,413 R&M - Service Contracts
Birmingham City Council 2013-7 GBP £1,188
Bracknell Forest Council 2013-6 GBP £736 R&M - Service Contracts
Broxbourne Council 2013-6 GBP £1,883
Windsor and Maidenhead Council 2013-4 GBP £1,272
Broxbourne Council 2013-4 GBP £1,745
Windsor and Maidenhead Council 2013-1 GBP £1,761
Royal Borough of Windsor & Maidenhead 2012-12 GBP £1,761
North Norfolk District Council 2012-12 GBP £700 Equipment Purchases
South Norfolk Council 2012-11 GBP £643
South Norfolk Council 2012-9 GBP £4,813
South Norfolk Council 2012-8 GBP £759
South Norfolk Council 2012-6 GBP £4,801
South Norfolk Council 2012-3 GBP £5,904
Bracknell Forest Council 2012-3 GBP £20,116 Other Equipment
South Norfolk Council 2012-2 GBP £2,161
South Norfolk Council 2011-12 GBP £1,954 Amazon Maintenance
South Norfolk Council 2011-10 GBP £447 Repairs to cross trainer and cycles
Derbyshire Dales District Council 2011-10 GBP £669 General Expenses
South Norfolk Council 2011-9 GBP £5,294 Delivery
South Norfolk Council 2011-6 GBP £1,954 Maintenance Contract
South Norfolk Council 2011-5 GBP £639 Crank set for spinning bike
Leeds City Council 2011-5 GBP £968 Operational Furniture And Equipment
South Norfolk Council 2011-4 GBP £2,794 LSLC treadmill repairs
South Norfolk Council 2011-3 GBP £502 Reapir to tredmill DSFC
South Norfolk Council 2011-2 GBP £1,954 Quarterly maintenance contract due
Waveney District Council 2011-2 GBP £993
Borough Council of King's Lynn & West Norfolk 2011-1 GBP £2,925 Equipment/Materials
Waveney District Council 2010-12 GBP £1,938
South Norfolk Council 2010-12 GBP £633 New Motor
South Norfolk Council 2010-11 GBP £2,601 Bolts / washers
South Norfolk Council 2010-10 GBP £547 Concept straps, stop button and console
Newcastle City Council 2010-10 GBP £2,979 Cityworks Denton Pool
South Norfolk Council 2010-8 GBP £1,954 Deposit - maintenance contract
South Norfolk Council 2010-6 GBP £2,926 quarterly charge for service contract -

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 AMAZON LEISURE (UK) 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 AMAZON LEISURE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-09-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-09-0095069110Exercising apparatus with adjustable resistance mechanisms
2014-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-02-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-04-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-02-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-05-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

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 AMAZON LEISURE (UK) 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 AMAZON LEISURE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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