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Home > England & Wales Companies > LEISURELINE CONSTRUCTION LIMITED
Company Information for

LEISURELINE CONSTRUCTION LIMITED

THOMAS WESTCOTT, 47 BOUTPORT STREET, BARNSTAPLE, NORTH DEVON, EX31 1SQ,
Company Registration Number
04610130
Private Limited Company
Active

Company Overview

About Leisureline Construction Ltd
LEISURELINE CONSTRUCTION LIMITED was founded on 2002-12-05 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Leisureline Construction 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
LEISURELINE CONSTRUCTION LIMITED
 
Legal Registered Office
THOMAS WESTCOTT
47 BOUTPORT STREET
BARNSTAPLE
NORTH DEVON
EX31 1SQ
Other companies in EX31
 
Filing Information
Company Number 04610130
Company ID Number 04610130
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801105203  
Last Datalog update: 2025-01-05 11:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURELINE CONSTRUCTION LIMITED
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Company Officers of LEISURELINE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NINA NIMRAT SINGH BENNING
 Company Secretary 2002-12-06
MARTIN SINGH
 Director 2002-12-06
NINA NIMRAT SINGH BENNING
 Director 2008-04-07
SANDEEP DANIEL SINGH BENNING
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-12-05 2002-12-06
BTC (DIRECTORS) LTD
 Nominated Director 2002-12-05 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SINGH LEISURELINE INTERIORS LIMITED Director 2008-04-04 CURRENT 2008-04-04 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
2024-12-23CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-02PSC04Change of details for Mrs Nina Nimrat Singh-Benning as a person with significant control on 2020-10-01
2020-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP DANIEL SINGH BENNING
2020-10-01PSC07CESSATION OF MARTIN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NINA NIMRAT SINGH BENNING on 2020-10-01
2020-10-01CH01Director's details changed for Mrs Nina Nimrat Singh Benning on 2020-10-01
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CH03SECRETARY'S DETAILS CHNAGED FOR NINA NIMRAT SINGH-BENNING on 2018-01-22
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA NIMRAT SINGH-BENNING / 22/01/2018
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP DANIEL SINGH-BENNING / 22/01/2018
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CH01Director's details changed for Mr Daniel Sandeep Singh on 2017-09-13
2017-07-13AP01DIRECTOR APPOINTED MR DANIEL SINGH
2017-04-12CH01Director's details changed for Mrs Nina Nimrat Singh-Benning on 2017-04-12
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-18SH0108/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Mrs Nimrat Kaur Singh on 2011-12-05
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR NIMRAT KAUR SINGH on 2011-12-05
2011-08-11AA31/12/10 TOTAL EXEMPTION FULL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 13A CROSS STREET BARNSTAPLE DEVON EX31 1BD
2010-12-08AR0105/12/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-12AR0105/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRAT KAUR SINGH / 05/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINGH / 05/12/2009
2009-06-01AA31/12/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18288aDIRECTOR APPOINTED NIMRAT KAUR SINGH
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bSECRETARY RESIGNED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LEISURELINE CONSTRUCTION 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 LEISURELINE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEISURELINE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of LEISURELINE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURELINE CONSTRUCTION LIMITED
Trademarks
We have not found any records of LEISURELINE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEISURELINE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-9 GBP £55,260 Minor Improvements
Devon County Council 2016-5 GBP £732 Other Building Maintenance
Devon County Council 2016-2 GBP £1,977 Fixtures & Fittings - purchase / repair
Devon County Council 2016-1 GBP £3,585 Other Building Maintenance
Devon County Council 2015-12 GBP £2,088 Fixtures & Fittings - purchase / repair
Devon County Council 2015-11 GBP £15,346 Other Building Maintenance
Devon County Council 2015-9 GBP £15,904 Minor Improvements
Devon County Council 2015-6 GBP £2,556 Other Building Maintenance
Devon County Council 2015-3 GBP £35,328 Other Building Maintenance
Devon County Council 2014-9 GBP £31,750
Devon County Council 2014-7 GBP £12,776
Devon County Council 2014-3 GBP £850
Devon County Council 2014-2 GBP £1,626
Devon County Council 2014-1 GBP £533
Devon County Council 2013-11 GBP £1,520
Devon County Council 2013-9 GBP £79,404
Devon County Council 2013-6 GBP £5,842
Devon County Council 2013-5 GBP £1,293
Devon County Council 2013-4 GBP £823
Devon County Council 2013-3 GBP £21,405
Devon County Council 2012-12 GBP £3,650
Devon County Council 2012-11 GBP £13,454
Devon County Council 2012-10 GBP £1,994
Devon County Council 2012-9 GBP £1,628
Devon County Council 2012-7 GBP £4,074
Devon County Council 2012-5 GBP £50,413
Devon County Council 2012-3 GBP £25,089
Devon County Council 2011-11 GBP £11,882
Devon County Council 2011-10 GBP £1,722
Devon County Council 2011-9 GBP £34,067
Devon County Council 2011-4 GBP £7,665
Devon County Council 2011-3 GBP £1,185
Devon County Council 2010-12 GBP £585
Devon County Council 2010-11 GBP £4,168
Devon County Council 2010-10 GBP £11,254

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 LEISURELINE CONSTRUCTION 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 LEISURELINE CONSTRUCTION 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 LEISURELINE CONSTRUCTION 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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    Other companies at postcode EX31 1SQ