Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXCLUSIVE LEISURE LIMITED
Company Information for

EXCLUSIVE LEISURE LIMITED

28 Cannock Street, Leicester, LEICESTERSHIRE, LE4 9HR,
Company Registration Number
04048455
Private Limited Company
Active

Company Overview

About Exclusive Leisure Ltd
EXCLUSIVE LEISURE LIMITED was founded on 2000-08-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Exclusive Leisure 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
EXCLUSIVE LEISURE LIMITED
 
Legal Registered Office
28 Cannock Street
Leicester
LEICESTERSHIRE
LE4 9HR
Other companies in LE4
 
Telephone0116 233 2255
 
Filing Information
Company Number 04048455
Company ID Number 04048455
Date formed 2000-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-07
Return next due 2024-08-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114307316  
Last Datalog update: 2024-04-10 13:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE LEISURE LIMITED
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.

Company Officers of EXCLUSIVE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BELL
 Company Secretary 2001-04-23
KENNETH JAMES BELL
 Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES BELL
 Company Secretary 2000-08-15 2001-04-23
BARBARA JOAN BELL
 Director 2000-08-15 2001-04-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-08-07 2000-08-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-08-07 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BELL JAYLEW (ENGINEERING) LIMITED Company Secretary 2004-04-30 CURRENT 1970-05-29 Active
KENNETH JAMES BELL SCRAPTOFT GOLF (HOLDINGS) LIMITED Director 2015-05-11 CURRENT 1927-07-04 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
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-03-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2217/02/23 STATEMENT OF CAPITAL GBP 50.00
2023-02-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-2217/02/23 STATEMENT OF CAPITAL GBP 150
2023-02-15DIRECTOR APPOINTED MR DAVID ANDREW BELL
2022-09-14CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC04Change of details for Mr David Bell as a person with significant control on 2021-10-21
2021-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BELL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-02-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-02-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-03-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-02-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-14AR0107/08/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0107/08/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0107/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0107/08/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09RES13Resolutions passed:
  • Division 27/11/2009
2009-12-09MISCForm 123 - increase in nominal capital
2009-09-09363aReturn made up to 07/08/09; full list of members
2009-09-09288cSecretary's change of particulars / david bell / 01/10/2008
2009-04-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363sRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP
2008-06-19122GBP SR 100000@1
2008-05-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22123NC INC ALREADY ADJUSTED 10/09/03
2003-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-2288(2)RAD 10/09/03--------- £ SI 100000@1=100000 £ IC 200/100200
2003-08-22363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-19363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-09-0588(2)RAD 31/08/00--------- £ SI 199@1=199 £ IC 1/200
2001-06-01288aNEW SECRETARY APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2000-09-25CERTNMCOMPANY NAME CHANGED NETBRIGHT LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1105439 Active Licenced property: 28 CANNOCK STREET LEICESTER GB LE4 9HR;CROSBY ROAD BRAMBLE FOODS LTD MARKET HARBOROUGH GB LE16 9EE. Correspondance address: 28 CANNOCK STREET LEICESTER GB LE4 9HR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 EXCLUSIVE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-03-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of EXCLUSIVE LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXCLUSIVE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCLUSIVE LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2014-02-21 GBP £700 CONSULTANT ARCHITECT-FEES
Merton Council 2013-11-13 GBP £21,354
London Borough of Merton 2013-11-13 GBP £21,354
Worcestershire County Council 2013-10-24 GBP £5,000 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-10-24 GBP £750 Repairs & Maintenance Buildings General Expen
Middlesbrough Council 2013-08-14 GBP £7,695
Devon County Council 2013-07-22 GBP £6,740
London Borough of Lambeth 2013-06-17 GBP £8,601 CONSULTANT ARCHITECT-FEES
London Borough of Redbridge 2013-03-26 GBP £42,050 Main Contract
London Borough of Lambeth 2013-03-18 GBP £26,926 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2013-02-27 GBP £36,438 CONSULTANT ARCHITECT-FEES
Devon County Council 2010-10-25 GBP £6,543
Shropshire Council 2010-10-21 GBP £0 Current Assets-Government Debtors

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 EXCLUSIVE 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.
Import/Export of Goods
Goods imported/exported by EXCLUSIVE LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-12-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-08-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-08-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-02-0057049000Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2017-03-0057049000Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2016-07-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-05-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2016-03-0085393290Metal halide lamps
2015-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-06-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2015-03-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-03-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-06-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-01-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-12-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-02-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-06-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2011-07-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2010-09-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2010-01-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

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 EXCLUSIVE 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 EXCLUSIVE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE4 9HR