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

GRAND LEISURE LIMITED

BEELEY HOUSE 26 WHARNCLIFFE COMMERCIAL COMPLEX, STATION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S36 2UZ,
Company Registration Number
06009921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grand Leisure Ltd
GRAND LEISURE LIMITED was founded on 2006-11-27 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Grand Leisure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRAND LEISURE LIMITED
 
Legal Registered Office
BEELEY HOUSE 26 WHARNCLIFFE COMMERCIAL COMPLEX
STATION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S36 2UZ
Other companies in S36
 
Filing Information
Company Number 06009921
Company ID Number 06009921
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
VAT Number /Sales tax ID GB911371161  
Last Datalog update: 2019-11-27 13:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND LEISURE LIMITED
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Companies with same name GRAND LEISURE LIMITED
The following companies were found which have the same name as GRAND LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND LEISURE HOLDINGS LIMITED GRAND HOLIDAY HOSTEL, THE PROMENADE, SALTHILL, GALWAY. Dissolved Company formed on the 1990-02-12
GRAND LEISURE TRAVEL, LLC 80 STATE ST. Kings ALBANY NY 12207 Active Company formed on the 2015-08-07
GRAND LEISURE INDUSTRY CO., LIMITED Unknown Company formed on the 2013-03-20
GRAND LEISURE AND DEVELOPMENT CORPORATION LIMITED Unknown Company formed on the 2013-04-23
GRAND LEISURE WORLDWIDE LIMITED Active Company formed on the 2017-03-16
GRAND LEISURE PRODUCTS, INC. 1590 S.E. NIEMEYER CIRCLE PORT ST. LUCIE FL 34952 Inactive Company formed on the 1992-10-22
GRAND LEISURE TIME INDUSTRIES INC Georgia Unknown
GRAND LEISURE TIME INDUSTRIES INC Georgia Unknown
GRAND LEISURE LIMITED 1 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG Active - Proposal to Strike off Company formed on the 2020-10-07
GRAND LEISURE INTERNATIONAL LIMITED Unknown Company formed on the 2021-02-01
GRAND LEISURE CO., LIMITED Unknown Company formed on the 2021-04-23

Company Officers of GRAND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID COPLEY
 Company Secretary 2011-01-01
DAVID COPLEY
 Director 2006-11-27
DONNA COPLEY
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK CAHILL
 Director 2011-08-15 2013-04-09
STEPHEN BROWN
 Director 2007-06-11 2012-02-13
RICHARD MARCEL SIDI
 Company Secretary 2006-11-27 2011-01-01
RICHARD MARCEL SIDI
 Director 2006-11-27 2011-01-01
MICHAEL BRUCE PAUL
 Director 2007-06-12 2009-05-07
ANTHONY GEOFFREY DAVID ESSE
 Director 2006-11-27 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COPLEY KENWICK ESTATES LIMITED Director 2018-07-31 CURRENT 1991-05-29 Active
DAVID COPLEY KENWICK WOODS LIMITED Director 2018-07-31 CURRENT 1993-07-22 Active
DAVID COPLEY KENWICK PROPERTY SALES LTD Director 2018-07-31 CURRENT 1997-10-09 Active
DAVID COPLEY BLACKLAW ESTATES LIMITED Director 2016-11-04 CURRENT 2007-08-28 Active
DAVID COPLEY PIPERDAM GOLF & LEISURE RESORT LIMITED Director 2016-11-04 CURRENT 1994-04-11 Active
DAVID COPLEY COPPERGREEN DEVELOPMENTS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
DAVID COPLEY DARINIAN (WESTHOLME) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
DAVID COPLEY DARINIAN (ROYDON MILL ) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
DAVID COPLEY DARINIAN LIMITED Director 2006-01-10 CURRENT 2006-01-10 Liquidation
DAVID COPLEY MBARKK LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
DONNA COPLEY KENWICK ESTATES LIMITED Director 2018-07-31 CURRENT 1991-05-29 Active
DONNA COPLEY KENWICK WOODS LIMITED Director 2018-07-31 CURRENT 1993-07-22 Active
DONNA COPLEY KENWICK PROPERTY SALES LTD Director 2018-07-31 CURRENT 1997-10-09 Active
DONNA COPLEY BLACKLAW ESTATES LIMITED Director 2016-11-04 CURRENT 2007-08-28 Active
DONNA COPLEY PIPERDAM GOLF & LEISURE RESORT LIMITED Director 2016-11-04 CURRENT 1994-04-11 Active
DONNA COPLEY COPPERGREEN DEVELOPMENTS LIMITED Director 2016-11-04 CURRENT 2007-11-22 Active
DONNA COPLEY ADVANCED EMPLOYMENT SERVICES LIMITED Director 2013-06-11 CURRENT 2011-04-04 Dissolved 2014-08-19
DONNA COPLEY LITTLE FISH ACCOUNTANTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
DONNA COPLEY DARINIAN (WESTHOLME) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
DONNA COPLEY DARINIAN (ROYDON MILL ) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
DONNA COPLEY DARINIAN LIMITED Director 2006-01-10 CURRENT 2006-01-10 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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2437.5
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2437.5
2015-12-24AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 375000000
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 375000000
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Beeley House 26a Wharncliffe Industrial Complex, Station Road Deepcar Sheffield S36 2UZ England
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
2012-12-13AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2011-12-23AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR JOHN PATRICK CAHILL
2011-08-18SH0115/08/11 STATEMENT OF CAPITAL GBP 6250
2011-08-09AA30/11/10 TOTAL EXEMPTION FULL
2011-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-11AP03SECRETARY APPOINTED MR DAVID COPLEY
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDI
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SIDI
2010-12-20AR0127/11/10 FULL LIST
2010-09-09AA30/11/09 TOTAL EXEMPTION FULL
2009-12-24AR0127/11/09 FULL LIST
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARCEL SIDI / 23/12/2008
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCEL SIDI / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 23/12/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PAUL
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM STEP BUSINESS CENTRE, WORTLEY ROAD, DEEPCAR SHEFFIELD S36 2UH
2009-01-07363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-27169GBP IC 92500/90500 14/07/08 GBP SR 20000@0.1=2000
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ESSE
2007-12-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-1288(2)RAD 12/06/07--------- £ SI 20000@0.1=2000 £ IC 7250/9250
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 203,958
Creditors Due Within One Year 2011-11-30 £ 364,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 GRAND LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 5,750
Called Up Share Capital 2011-11-30 £ 5,750
Cash Bank In Hand 2012-11-30 £ 167,430
Cash Bank In Hand 2011-11-30 £ 32,501
Current Assets 2012-11-30 £ 181,750
Current Assets 2011-11-30 £ 290,605
Debtors 2012-11-30 £ 14,320
Debtors 2011-11-30 £ 258,104
Fixed Assets 2012-11-30 £ 7,230
Fixed Assets 2011-11-30 £ 70,862
Tangible Fixed Assets 2012-11-30 £ 7,230
Tangible Fixed Assets 2011-11-30 £ 3,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND LEISURE LIMITED
Trademarks
We have not found any records of GRAND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GRAND LEISURE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRAND 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 GRAND 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 GRAND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S36 2UZ