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Home > England & Wales Companies > NIGHTLIFE LEISURE (SOUTH WEST) LIMITED
Company Information for

NIGHTLIFE LEISURE (SOUTH WEST) LIMITED

26 Baldwin Street, Bristol, BS1 1SE,
Company Registration Number
04404262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nightlife Leisure (south West) Ltd
NIGHTLIFE LEISURE (SOUTH WEST) LIMITED was founded on 2002-03-26 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Nightlife Leisure (south West) Limited is a Private Limited Company registered in ENGLAND 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
NIGHTLIFE LEISURE (SOUTH WEST) LIMITED
 
Legal Registered Office
26 Baldwin Street
Bristol
BS1 1SE
Other companies in PL14
 
Filing Information
Company Number 04404262
Company ID Number 04404262
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/03/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 03:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTLIFE LEISURE (SOUTH WEST) LIMITED
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Company Officers of NIGHTLIFE LEISURE (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN HOOPER
 Company Secretary 2002-03-28
SIMON JOHN BOWDEN
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-26 2002-03-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-26 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN HOOPER HOOPER & VIDLER LTD Company Secretary 2007-12-12 CURRENT 2007-12-11 Active - Proposal to Strike off
SIMON JOHN BOWDEN ROUTE RESTAURANTS (SW) LTD Director 2013-11-06 CURRENT 2013-11-06 Active
SIMON JOHN BOWDEN ROUTE RESTAURANTS LIMITED Director 2010-11-22 CURRENT 2010-11-22 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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-26Application to strike the company off the register
2023-04-13CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-12CESSATION OF SAMANTHA JANE BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF SIMON JOHN BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Notification of Loungers Uk Limited as a person with significant control on 2022-12-01
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution Re-share transfer/company business 01/12/2022<li>Resolution passed adopt articles</ul>
2023-01-05RES13Resolutions passed:
  • Re-share transfer/company business 01/12/2022
  • ADOPT ARTICLES
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Tregeale St Neot Liskeard Cornwall PL14 6NR
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BOWDEN
2022-12-05TM02Termination of appointment of Nigel John Hooper on 2022-12-01
2022-12-05AP01DIRECTOR APPOINTED MR GREGOR GRANT
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23RP04CS01
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE BOWDEN
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0126/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Simon John Bowden on 2010-03-20
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 26/03/09; full list of members
2009-04-27287Registered office changed on 27/04/2009 from 18 trevillis park liskeard cornwall PL14 4EF
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWDEN / 31/03/2009
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWDEN / 31/03/2009
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-1388(2)RAD 31/01/07--------- £ SI 1@1
2007-05-08363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-2588(2)RAD 01/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-08363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/03
2003-04-23363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-04-04288bDIRECTOR RESIGNED
2002-03-27288bSECRETARY RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NIGHTLIFE LEISURE (SOUTH WEST) 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 NIGHTLIFE LEISURE (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-02-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-12-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 25,706
Creditors Due After One Year 2012-04-01 £ 233,116
Creditors Due Within One Year 2012-04-01 £ 190,842
Other Creditors Due Within One Year 2012-04-01 £ 97
Taxation Social Security Due Within One Year 2012-04-01 £ 78,001
Trade Creditors Within One Year 2012-04-01 £ 86,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NIGHTLIFE LEISURE (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 160,274
Current Assets 2012-04-01 £ 344,569
Debtors 2012-04-01 £ 162,690
Fixed Assets 2012-04-01 £ 486,009
Other Debtors 2012-04-01 £ 162,675
Shareholder Funds 2012-04-01 £ 406,620
Stocks Inventory 2012-04-01 £ 21,605
Tangible Fixed Assets 2012-04-01 £ 486,009

Debtors and other cash assets

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

NIGHTLIFE LEISURE (SOUTH WEST) LIMITED owns 1 domain names.

routerestaurants.co.uk  

Trademarks

Trademark applications by NIGHTLIFE LEISURE (SOUTH WEST) LIMITED

NIGHTLIFE LEISURE (SOUTH WEST) LIMITED is the Original Applicant for the trademark ROUTE 38 RESTAURANT ™ (UK00003074672) through the UKIPO on the 2014-09-30
Trademark class: Restaurant services; catering services; provision of food and drink.
Income
Government Income
We have not found government income sources for NIGHTLIFE LEISURE (SOUTH WEST) 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 (56101 - Licensed restaurants) as NIGHTLIFE LEISURE (SOUTH WEST) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTLIFE LEISURE (SOUTH WEST) 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 NIGHTLIFE LEISURE (SOUTH WEST) 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 NIGHTLIFE LEISURE (SOUTH WEST) 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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