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Home > England & Wales Companies > TOCKETTS MILL LEISURE LIMITED
Company Information for

TOCKETTS MILL LEISURE LIMITED

MARTON HALL CHURCH LANE, SEWERBY, BRIDLINGTON, EAST YORKSHIRE, YO15 1DS,
Company Registration Number
06642127
Private Limited Company
Active

Company Overview

About Tocketts Mill Leisure Ltd
TOCKETTS MILL LEISURE LIMITED was founded on 2008-07-09 and has its registered office in Bridlington. The organisation's status is listed as "Active". Tocketts Mill Leisure Limited 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
TOCKETTS MILL LEISURE LIMITED
 
Legal Registered Office
MARTON HALL CHURCH LANE
SEWERBY
BRIDLINGTON
EAST YORKSHIRE
YO15 1DS
Other companies in YO15
 
Filing Information
Company Number 06642127
Company ID Number 06642127
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOCKETTS MILL LEISURE LIMITED
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Company Officers of TOCKETTS MILL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KAREN HAGUE
 Company Secretary 2008-07-09
DAVID ROBERT ALLISON
 Director 2008-07-09
KAREN HAGUE
 Director 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN HAGUE TOCKETTS MILL LIMITED Company Secretary 2009-03-26 CURRENT 1999-06-02 Active
DAVID ROBERT ALLISON SHOREWOOD RESORTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
DAVID ROBERT ALLISON KMA PROPERTIES LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active
DAVID ROBERT ALLISON BRIDLINGTON RUGBY UNION FOOTBALL CLUB LIMITED Director 2009-06-26 CURRENT 2005-04-12 Active
DAVID ROBERT ALLISON HORNSEA LEISURE LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
DAVID ROBERT ALLISON ALDBROUGH CARAVAN PARK LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
DAVID ROBERT ALLISON WITTON CASTLE COUNTRY PARK LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
DAVID ROBERT ALLISON HORNSEA CARAVAN PARK LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
DAVID ROBERT ALLISON SWARLAND GOLF CLUB LIMITED Director 2004-09-17 CURRENT 2004-08-19 Active - Proposal to Strike off
DAVID ROBERT ALLISON TOCKETTS MILL LIMITED Director 1999-06-28 CURRENT 1999-06-02 Active
KAREN HAGUE TOCKETTS MILL LIMITED Director 2008-12-19 CURRENT 1999-06-02 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-07-19Director's details changed for Karen Hague on 2021-07-21
2023-07-19CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-21CH01Director's details changed for Mr David Robert Allison on 2021-07-21
2021-07-21PSC04Change of details for Mr David Robert Allison as a person with significant control on 2021-07-21
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / KAREN HAGUE / 06/04/2016
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALLISON / 06/04/2016
2016-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066421270003
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-10CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HAGUE on 2013-07-09
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAGUE / 09/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALLISON / 09/07/2012
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HAGUE on 2012-07-09
2012-05-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-12AR0109/07/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ
2010-07-12AR0109/07/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HAGUE / 09/07/2008
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-07-2988(2)AD 09/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOCKETTS MILL 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 TOCKETTS MILL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-23 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2012-04-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-12-19 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 TOCKETTS MILL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of TOCKETTS MILL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOCKETTS MILL LEISURE LIMITED
Trademarks
We have not found any records of TOCKETTS MILL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOCKETTS MILL 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 (64209 - Activities of other holding companies n.e.c.) as TOCKETTS MILL LEISURE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TOCKETTS MILL 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 TOCKETTS MILL 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 TOCKETTS MILL 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 YO15 1DS