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Home > England & Wales Companies > CLUB3000 LEISURE LTD
Company Information for

CLUB3000 LEISURE LTD

WOODLANDS WELLPOND GREEN, STANDON, WARE, HERTS, SG11 1NN,
Company Registration Number
06508518
Private Limited Company
Active

Company Overview

About Club3000 Leisure Ltd
CLUB3000 LEISURE LTD was founded on 2008-02-19 and has its registered office in Ware. The organisation's status is listed as "Active". Club3000 Leisure Ltd 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
CLUB3000 LEISURE LTD
 
Legal Registered Office
WOODLANDS WELLPOND GREEN
STANDON
WARE
HERTS
SG11 1NN
Other companies in SG11
 
Previous Names
CLUB3000GAMING LIMITED18/12/2020
Filing Information
Company Number 06508518
Company ID Number 06508518
Date formed 2008-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915341345  
Last Datalog update: 2024-03-07 00:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB3000 LEISURE LTD
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Company Officers of CLUB3000 LEISURE LTD

Current Directors
Officer Role Date Appointed
STEPHEN PIDGEON
 Company Secretary 2013-11-01
BRIAN FRASER
 Director 2008-02-20
STEPHEN PIDGEON
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FRASER
 Company Secretary 2008-02-20 2013-11-01
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2008-02-19 2008-02-20
SUBSCRIBER DIRECTORS LIMITED
 Director 2008-02-19 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FRASER THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
BRIAN FRASER BREEZE BARS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
BRIAN FRASER FULL HOUSE BINGO LIMITED Director 2006-05-09 CURRENT 2005-10-12 Active
BRIAN FRASER FRASER CAPITAL MANAGEMENT LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active

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
2024-03-03CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-18RES15CHANGE OF COMPANY NAME 18/12/20
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065085180001
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-28AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05SH0131/03/13 STATEMENT OF CAPITAL GBP 1000
2013-11-13AP01DIRECTOR APPOINTED MR STEPHEN PIDGEON
2013-11-13AP03Appointment of Mr Stephen Pidgeon as company secretary
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE FRASER
2013-11-13SH0101/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-08AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0119/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0119/03/10 ANNUAL RETURN FULL LIST
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 19/02/09; full list of members
2009-03-18225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN
2008-02-28288aSECRETARY APPOINTED MRS JANE FRASER
2008-02-27288aDIRECTOR APPOINTED MR BRIAN FRASER
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CLUB3000 LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLUB3000 LEISURE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 322,443
Creditors Due Within One Year 2012-03-31 £ 591,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLUB3000 LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 372,220
Cash Bank In Hand 2012-03-31 £ 546,754
Current Assets 2013-03-31 £ 555,250
Current Assets 2012-03-31 £ 701,005
Debtors 2013-03-31 £ 42,637
Shareholder Funds 2013-03-31 £ 423,066
Shareholder Funds 2012-03-31 £ 314,981
Stocks Inventory 2013-03-31 £ 30,096
Stocks Inventory 2012-03-31 £ 33,990
Tangible Fixed Assets 2013-03-31 £ 190,259
Tangible Fixed Assets 2012-03-31 £ 205,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB3000 LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB3000 LEISURE LTD
Trademarks
We have not found any records of CLUB3000 LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB3000 LEISURE 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 (92000 - Gambling and betting activities) as CLUB3000 LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB3000 LEISURE 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 CLUB3000 LEISURE 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 CLUB3000 LEISURE 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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    Other companies at postcode SG11 1NN