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

BULLFROG LEISURE LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
04886709
Private Limited Company
Liquidation

Company Overview

About Bullfrog Leisure Ltd
BULLFROG LEISURE LIMITED was founded on 2003-09-03 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Bullfrog Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BULLFROG LEISURE LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in WR11
 
Filing Information
Company Number 04886709
Company ID Number 04886709
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB823445831  
Last Datalog update: 2019-09-05 05:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLFROG LEISURE LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS 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 BULLFROG LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL DIXON
Director 2003-09-03
ANDREW MARK MCCOY
Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MARIE MCCOY
Company Secretary 2003-09-03 2015-07-27
KEVIN MARIE MCCOY
Director 2003-09-03 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL DIXON DM HOSPITALITY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-09-15
ANDREW MARK MCCOY KEYNOTE PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ANDREW MARK MCCOY ONLINE AUTOS LTD Director 2013-05-16 CURRENT 2013-05-16 Liquidation

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
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY
2017-04-194.20STATEMENT OF AFFAIRS/4.19
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DIXON / 01/03/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCCOY / 01/03/2016
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 167500
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 217500
2015-11-10AR0103/09/15 FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCCOY / 12/07/2015
2015-08-11AA31/08/14 TOTAL EXEMPTION SMALL
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCOY
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MCCOY
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 217500
2014-10-22AR0103/09/14 FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCCOY / 11/09/2014
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY
2014-04-23AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-25SH0625/02/14 STATEMENT OF CAPITAL GBP 50000
2014-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-03AR0103/09/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0103/09/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0103/09/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-04AR0103/09/10 FULL LIST
2010-10-01SH1901/10/10 STATEMENT OF CAPITAL GBP 217500
2010-09-23SH20STATEMENT BY DIRECTORS
2010-09-23CAP-SSSOLVENCY STATEMENT DATED 02/09/10
2010-09-23RES06REDUCE ISSUED CAPITAL 02/09/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1688(2)RAD 09/05/06--------- £ SI 27500@1=27500 £ IC 240000/267500
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-0188(2)RAD 17/01/05--------- £ SI 25000@1=25000 £ IC 175000/200000
2004-11-2688(2)RAD 08/11/04--------- £ SI 115000@1=115000 £ IC 60000/175000
2004-11-25123£ NC 100000/300000 02/11/04
2004-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-25RES04NC INC ALREADY ADJUSTED 02/11/04
2004-11-2588(2)RAD 31/01/04--------- £ SI 40000@1
2004-10-13363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 06/11/03-06/11/03 £ SI 59998@1=59998 £ IC 2/60000
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-09-27ELRESS386 DISP APP AUDS 03/09/03
2003-09-27ELRESS366A DISP HOLDING AGM 03/09/03
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BULLFROG LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-04-07
Resolutions for Winding-up2017-04-07
Meetings of Creditors2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against BULLFROG LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-10-21 Outstanding LCP RETAIL LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BULLFROG LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BULLFROG LEISURE LIMITED registering or being granted any patents
Domain Names

BULLFROG LEISURE LIMITED owns 2 domain names.

catchmequick.co.uk   mono-bar.co.uk  

Trademarks
We have not found any records of BULLFROG LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLFROG 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 (82990 - Other business support service activities n.e.c.) as BULLFROG LEISURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BULLFROG 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBULLFROG LEISURE LIMITEDEvent Date2017-03-27
Liquidator's name and address: Andrew Fender , of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke on 01564 700 052, Email: info@sanderlings.co.uk Ag HF10374
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBULLFROG LEISURE LIMITEDEvent Date2017-03-27
At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 27 March 2017 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke on 01564 700 052, Email: info@sanderlings.co.uk Andrew Dixon , Chairman : Ag HF10374
 
Initiating party Event TypeMeetings of Creditors
Defending partyBULLFROG LEISURE LIMITEDEvent Date2017-03-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 27 March 2017 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A form of proof and proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intend to vote at the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700052. Ag GF122447
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLFROG 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 BULLFROG 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.