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Home > England & Wales Companies > LEISURE SOLUTIONS (U.K.) LTD.
Company Information for

LEISURE SOLUTIONS (U.K.) LTD.

UNIT 1 ATLANTIC CRESCENT, BARRY DOCK, BARRY, VALE OF GLAMORGAN, CF63 3RG,
Company Registration Number
04662604
Private Limited Company
Active

Company Overview

About Leisure Solutions (u.k.) Ltd.
LEISURE SOLUTIONS (U.K.) LTD. was founded on 2003-02-11 and has its registered office in Barry. The organisation's status is listed as "Active". Leisure Solutions (u.k.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEISURE SOLUTIONS (U.K.) LTD.
 
Legal Registered Office
UNIT 1 ATLANTIC CRESCENT
BARRY DOCK
BARRY
VALE OF GLAMORGAN
CF63 3RG
Other companies in CF63
 
Previous Names
G L METALS (1999) LIMITED28/06/2004
LINGHAMS CA LIMITED20/04/2004
SEALQWIK LIMITED19/03/2004
Filing Information
Company Number 04662604
Company ID Number 04662604
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE SOLUTIONS (U.K.) LTD.
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Company Officers of LEISURE SOLUTIONS (U.K.) LTD.

Current Directors
Officer Role Date Appointed
ROSEMARY DENISE GONZALEZ
Company Secretary 2005-05-06
ROSEMARY DENISE GONZALEZ
Director 2004-04-20
NEIL JAMES MATHEWS
Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE MATHEWS
Director 2004-04-20 2013-01-16
ANDREA JEAN WALLACE
Company Secretary 2004-04-20 2005-05-05
ANDREA JEAN WALLACE
Director 2004-04-20 2005-05-05
BEVERLEY LINGHAM
Company Secretary 2003-10-01 2004-04-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-02-11 2003-02-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-02-11 2003-02-11

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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MR NEIL JAMES MATHEWS
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MATHEWS
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DENISE GONZALEZ / 01/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MATHEWS / 01/02/2010
2010-03-12CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY DENISE GONZALEZ on 2010-02-01
2010-01-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 11/02/09; full list of members
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNIT 1 6 RALEIGH WALK WATERFRONT2000 BRIGANTINE PLACE CARDIFF CF63 3RG
2008-03-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-03AA28/02/07 TOTAL EXEMPTION SMALL
2007-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/07
2007-05-03363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-1588(2)RAD 23/07/04-16/05/05 £ SI 34@1
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-23363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-07-29288bSECRETARY RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-06-28CERTNMCOMPANY NAME CHANGED G L METALS (1999) LIMITED CERTIFICATE ISSUED ON 28/06/04
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-20CERTNMCOMPANY NAME CHANGED LINGHAMS CA LIMITED CERTIFICATE ISSUED ON 20/04/04
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-19CERTNMCOMPANY NAME CHANGED SEALQWIK LIMITED CERTIFICATE ISSUED ON 19/03/04
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE SOLUTIONS (U.K.) LTD. 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 LEISURE SOLUTIONS (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE SOLUTIONS (U.K.) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2013-02-28 £ 19,762
Creditors Due Within One Year 2013-02-28 £ 55,143
Creditors Due Within One Year 2012-02-29 £ 48,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LEISURE SOLUTIONS (U.K.) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,275
Current Assets 2013-02-28 £ 35,439
Current Assets 2012-02-29 £ 9,432
Debtors 2013-02-28 £ 4,613
Debtors 2012-02-29 £ 1,012
Stocks Inventory 2013-02-28 £ 29,551
Stocks Inventory 2012-02-29 £ 8,321
Tangible Fixed Assets 2013-02-28 £ 1,616
Tangible Fixed Assets 2012-02-29 £ 2,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE SOLUTIONS (U.K.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE SOLUTIONS (U.K.) LTD.
Trademarks
We have not found any records of LEISURE SOLUTIONS (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE SOLUTIONS (U.K.) LTD.. 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 (32990 - Other manufacturing n.e.c.) as LEISURE SOLUTIONS (U.K.) LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE SOLUTIONS (U.K.) LTD. 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 LEISURE SOLUTIONS (U.K.) LTD. 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 LEISURE SOLUTIONS (U.K.) LTD. 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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