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Home > England & Wales Companies > G AND A LEISURE LIMITED
Company Information for

G AND A LEISURE LIMITED

BETTWS HALL, BETTWS CEDEWAIN, NEWTOWN, POWYS, SY16 3DS,
Company Registration Number
03967460
Private Limited Company
Active

Company Overview

About G And A Leisure Ltd
G AND A LEISURE LIMITED was founded on 2000-04-07 and has its registered office in Newtown. The organisation's status is listed as "Active". G And A Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G AND A LEISURE LIMITED
 
Legal Registered Office
BETTWS HALL
BETTWS CEDEWAIN
NEWTOWN
POWYS
SY16 3DS
Other companies in SY16
 
Filing Information
Company Number 03967460
Company ID Number 03967460
Date formed 2000-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB549582694  
Last Datalog update: 2024-10-05 14:52:30
Primary Source:Companies House
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Company Officers of G AND A LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN EVANS
Company Secretary 2000-04-07
ELIZABETH ANN EVANS
Director 2000-04-07
TREVOR GWYN EVANS
Director 2000-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEE PRICE
Director 2004-04-09 2015-02-28
TIMOTHY ERIC GRIFFITH
Director 2004-04-09 2010-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-07 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN EVANS CHARGOT ESTATES LIMITED Company Secretary 2007-05-12 CURRENT 1977-10-21 Active
ELIZABETH ANN EVANS GA PROPERTY DEVELOPMENTS LTD Company Secretary 2005-09-08 CURRENT 2005-09-08 Active
ELIZABETH ANN EVANS QUIP-FIX LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
ELIZABETH ANN EVANS CHARGOT ESTATES LIMITED Director 2007-05-12 CURRENT 1977-10-21 Active
ELIZABETH ANN EVANS GA PROPERTY DEVELOPMENTS LTD Director 2005-09-08 CURRENT 2005-09-08 Active
TREVOR GWYN EVANS QUIP-FIX LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
TREVOR GWYN EVANS CHARGOT ESTATES LIMITED Director 2007-05-12 CURRENT 1977-10-21 Active
TREVOR GWYN EVANS GA PROPERTY DEVELOPMENTS LTD Director 2005-09-08 CURRENT 2005-09-08 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
2024-09-30Termination of appointment of Elizabeth Ann Evans on 2024-08-06
2024-09-30APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN EVANS
2024-01-30FULL ACCOUNTS MADE UP TO 31/01/23
2023-04-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 31/01/22
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 039674600022
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600022
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600021
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-28FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-05AP01DIRECTOR APPOINTED MR WILLIAM CHARLES EVANS
2021-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600020
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-09-23ANNOTATIONOther
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600019
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600018
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN EVANS on 2016-03-29
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN EVANS / 23/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GWYN EVANS / 23/03/2016
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mr Trevor Gwyn Evans on 2014-09-01
2015-03-26MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039674600017
2015-03-26MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039674600016
2015-03-26MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039674600015
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039674600014
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0107/04/14 FULL LIST
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-05-21AR0107/04/13 FULL LIST
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-25AR0107/04/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE PRICE / 01/03/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GWYN EVANS / 01/03/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN EVANS / 01/03/2012
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-27AR0107/04/11 FULL LIST
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-04-29AR0107/04/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM CROSS CHAMBERS 9 HIGH STREET NEWTOWN POWYS SY16 2NY
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITH
2009-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-04-15363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM BETTWS HALL FARM BETTWS CEDEWAIN NEWTOWN POWYS SY16 3DS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVANS / 01/03/2009
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EVANS / 01/03/2009
2008-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-02363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-12-01225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26363aRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-21363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-12225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-20395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07288bSECRETARY RESIGNED
2000-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to G AND A 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 G AND A LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
2016-06-10 Outstanding LLOYDS BANK PLC
2015-03-26 Outstanding LLOYDS BANK PLC
2015-03-26 Outstanding LLOYDS BANK PLC
2015-03-26 Outstanding LLOYDS BANK PLC
2014-12-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-05-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-05-05 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-10-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-02-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-31 Satisfied HSBC BANK PLC
DEBENTURE 2000-08-31 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 G AND A LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of G AND A LEISURE LIMITED registering or being granted any patents
Domain Names

G AND A LEISURE LIMITED owns 1 domain names.

bettwshall.co.uk  

Trademarks
We have not found any records of G AND A LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G AND A 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 (01700 - Hunting, trapping and related service activities) as G AND A LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G AND A 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 G AND A 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 G AND A LEISURE 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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