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Home > England & Wales Companies > THE BLUE REEF LEISURE COMPANY LIMITED
Company Information for

THE BLUE REEF LEISURE COMPANY LIMITED

Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, CHESHIRE, CH65 9LF,
Company Registration Number
03904813
Private Limited Company
Active

Company Overview

About The Blue Reef Leisure Company Ltd
THE BLUE REEF LEISURE COMPANY LIMITED was founded on 2000-01-11 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". The Blue Reef Leisure Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BLUE REEF LEISURE COMPANY LIMITED
 
Legal Registered Office
Blue Planet Aquarium
Cheshire Oaks
Ellesmere Port
CHESHIRE
CH65 9LF
 
Filing Information
Company Number 03904813
Company ID Number 03904813
Date formed 2000-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-01-22
Return next due 2025-02-05
Type of accounts DORMANT
Last Datalog update: 2024-06-09 15:32:44
Primary Source:Companies House
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Company Officers of THE BLUE REEF LEISURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL EVANS
 Company Secretary 2011-01-09
SUSAN JANE ELAIHO
 Director 2010-01-11
JUAN CARLOS SMITH MORRONDO
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGEL BARRACHINA MORENO
 Director 2008-04-03 2016-09-02
SUSAN JANE ELAIHO
 Company Secretary 2010-01-11 2011-01-09
IAN ROBERT CUNNINGHAM
 Director 2000-03-28 2010-10-31
IAN ROBERT CUNNINGHAM
 Company Secretary 2008-10-14 2010-01-11
CARLOS MARINA BARRIO
 Director 2008-04-03 2008-11-28
ANGEL BARRACHINA MORENO
 Company Secretary 2008-04-03 2008-10-14
JUDITH ANN HOPE
 Company Secretary 2004-04-01 2008-04-03
MICHAEL JOHN ENRIGHT
 Director 2000-03-28 2008-04-03
MICHAEL ARNISON-NEWGASS
 Director 2001-07-06 2006-11-30
JOANNE HAGUE
 Company Secretary 2001-07-31 2004-04-01
IAN ROBERT CUNNINGHAM
 Company Secretary 2000-03-28 2001-08-01
MANDY SUSAN TOURLE
 Company Secretary 2000-01-11 2000-03-28
ANDREW EDWARD HEATHCOCK
 Director 2000-01-11 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE ELAIHO CONTINENTAL LEISURE PROJECTS MARKETS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
SUSAN JANE ELAIHO CONTINENTAL LEISURE PROJECTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
SUSAN JANE ELAIHO OAKWOOD LEISURE LIMITED Director 2009-11-12 CURRENT 1986-07-31 Active
SUSAN JANE ELAIHO DEEP-SEA LEISURE PLC Director 2004-04-29 CURRENT 1991-12-03 Active
JUAN CARLOS SMITH MORRONDO OAKWOOD LEISURE LIMITED Director 2008-03-11 CURRENT 1986-07-31 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
2024-02-12CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-22CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-11AP03Appointment of Mrs Susan Elaiho as company secretary on 2018-08-17
2019-01-11TM02Termination of appointment of Samuel Evans on 2018-08-17
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN CARLOS SMITH MORRONDO
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL BARRACHINA MORENO
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-23AP03Appointment of Samuel Evans as company secretary on 2011-01-09
2016-11-16AR0111/01/11 FULL LIST
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16AR0111/01/16 FULL LIST
2016-11-16AR0111/01/15 FULL LIST
2016-11-16AR0111/01/14 FULL LIST
2016-11-16AR0111/01/13 FULL LIST
2016-11-16AR0111/01/12 FULL LIST
2016-11-16TM02Termination of appointment of Susan Jane Elaiho on 2011-01-09
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2016-11-16RT01COMPANY RESTORED ON 16/11/2016
2011-09-27GAZ2STRUCK OFF AND DISSOLVED
2011-06-14GAZ1FIRST GAZETTE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN CUNNINGHAM
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-09AR0111/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS SMITH MORRONDO / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL BARRACHINA MORENO / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CUNNINGHAM / 08/02/2010
2010-02-08AP03SECRETARY APPOINTED MRS SUSAN JANE ELAIHO
2010-02-08AP01DIRECTOR APPOINTED MRS SUSAN JANE ELAIHO
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY IAN CUNNINGHAM
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR CARLOS BARRIO
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY ANGEL MORENO
2008-10-21288aSECRETARY APPOINTED IAN ROBERT CUNNINGHAM
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-04225PREVSHO FROM 30/11/2007 TO 31/10/2007
2008-05-19288aDIRECTOR AND SECRETARY APPOINTED ANGEL BARRACHINA MORENO
2008-05-19288aDIRECTOR APPOINTED JUAN CARLOS SMITH MORRONDO
2008-05-19288aDIRECTOR APPOINTED CARLOS MARINA BARRIO
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ENRIGHT
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY JUDITH HOPE
2008-01-23363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-24363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: PARK HOUSE, 102-108 ABOVE BAR, SOUTHAMPTON SO14 7NH
2006-03-03363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-21363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-20363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-05-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BLUE REEF LEISURE 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 THE BLUE REEF LEISURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of THE BLUE REEF LEISURE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE BLUE REEF LEISURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BLUE REEF LEISURE COMPANY LIMITED registering or being granted any patents
Domain Names

THE BLUE REEF LEISURE COMPANY LIMITED owns 1 domain names.

bluereefaquarium.co.uk  

Trademarks
We have not found any records of THE BLUE REEF LEISURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLUE REEF LEISURE COMPANY 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 (93290 - Other amusement and recreation activities n.e.c.) as THE BLUE REEF LEISURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BLUE REEF LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BLUE REEF LEISURE 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 THE BLUE REEF LEISURE COMPANY 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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