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Home > England & Wales Companies > PALADIN LEISURE LIMITED
Company Information for

PALADIN LEISURE LIMITED

T2 SOUTHERN UNIT GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA,
Company Registration Number
04656972
Private Limited Company
Active

Company Overview

About Paladin Leisure Ltd
PALADIN LEISURE LIMITED was founded on 2003-02-05 and has its registered office in Wantage. The organisation's status is listed as "Active". Paladin Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
PALADIN LEISURE LIMITED
 
Legal Registered Office
T2 SOUTHERN UNIT GROVE BUSINESS PARK
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE
OX12 9FA
Other companies in OX12
 
Filing Information
Company Number 04656972
Company ID Number 04656972
Date formed 2003-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824396807  
Last Datalog update: 2025-03-05 06:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN LEISURE LIMITED
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Company Officers of PALADIN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LISA CAROLINE AUCHINVOLE
 Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WILLIAM FRANK AUCHINVOLE
 Director 2003-02-05 2013-11-12
JASON WILLIAM FRANK AUCHINVOLE
 Company Secretary 2003-02-05 2009-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-05 2003-02-05
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CAROLINE AUCHINVOLE LIFEZONE HEALTH LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2015-08-11

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
2025-02-10CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-02-06Director's details changed for Mrs Lisa Caroline Vokins on 2025-02-06
2025-02-06Change of details for Mrs Lisa Caroline Auchinvole as a person with significant control on 2025-02-06
2025-02-05Change of details for Mrs Lisa Caroline Auchinvole as a person with significant control on 2024-10-01
2025-01-30Director's details changed for Mrs Lisa Caroline Auchinvole on 2025-01-30
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-08-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM T2 Southern Unit Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FA United Kingdom
2019-10-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF
2016-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 196100
2016-08-31SH0130/08/16 STATEMENT OF CAPITAL GBP 196100
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046569720007
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON AUCHINVOLE
2013-06-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE AUCHINVOLE / 04/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM FRANK AUCHINVOLE / 04/02/2012
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0105/02/11 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0105/02/10 FULL LIST
2010-02-23AD02SAIL ADDRESS CREATED
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY JASON AUCHINVOLE
2008-10-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / LISA VOKINS / 01/01/2008
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-03-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHARLES LUCAS & MARSHALL, SOLICITORS, PORTWAY WANTAGE OXFORDSHIRE OX12 9BU
2004-02-0588(2)RAD 26/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18ELRESS366A DISP HOLDING AGM 05/02/03
2003-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18ELRESS252 DISP LAYING ACC 05/02/03
2003-02-18ELRESS386 DISP APP AUDS 05/02/03
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to PALADIN 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 PALADIN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding SANTANDER UK PLC
DEBENTURE 2005-09-27 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2004-07-23 Satisfied GROVE PARK PROPERTIES LIMITED
LEGAL CHARGE 2004-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2004-03-24 Satisfied STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2004-03-24 Satisfied STATE SECURITIES PLC
DEBENTURE 2004-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 444,002
Creditors Due After One Year 2012-01-31 £ 471,642
Creditors Due Within One Year 2013-01-31 £ 88,123
Creditors Due Within One Year 2012-01-31 £ 64,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PALADIN LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,007
Cash Bank In Hand 2012-01-31 £ 4,271
Current Assets 2013-01-31 £ 82,493
Current Assets 2012-01-31 £ 75,375
Debtors 2013-01-31 £ 79,486
Debtors 2012-01-31 £ 71,104
Tangible Fixed Assets 2013-01-31 £ 288,484
Tangible Fixed Assets 2012-01-31 £ 291,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALADIN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALADIN LEISURE LIMITED
Trademarks
We have not found any records of PALADIN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALADIN 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 (93130 - Fitness facilities) as PALADIN LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALADIN 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 PALADIN 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 PALADIN 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.
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    Other companies at postcode OX12 9FA