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Home > England & Wales Companies > 55 LEISURE (TYNEMOUTH) LTD
Company Information for

55 LEISURE (TYNEMOUTH) LTD

LOLA JEANS THE ARCADE, TYNEMOUTH, NORTH SHIELDS, NE30 4BS,
Company Registration Number
07281746
Private Limited Company
Active

Company Overview

About 55 Leisure (tynemouth) Ltd
55 LEISURE (TYNEMOUTH) LTD was founded on 2010-06-11 and has its registered office in North Shields. The organisation's status is listed as "Active". 55 Leisure (tynemouth) Ltd is a Private Limited Company registered in ENGLAND 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
55 LEISURE (TYNEMOUTH) LTD
 
Legal Registered Office
LOLA JEANS THE ARCADE
TYNEMOUTH
NORTH SHIELDS
NE30 4BS
Other companies in NE30
 
Filing Information
Company Number 07281746
Company ID Number 07281746
Date formed 2010-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 LEISURE (TYNEMOUTH) LTD
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Company Officers of 55 LEISURE (TYNEMOUTH) LTD

Current Directors
Officer Role Date Appointed
LINDSEY SAMPLE
 Director 2017-02-11
PAUL SAMPLE
 Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY ANDERSON
 Director 2010-06-11 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SAMPLE 55 PROPERTY HOLDINGS LTD Director 2016-03-18 CURRENT 2016-03-18 Active
PAUL SAMPLE FIFTY FIVE (NEWCASTLE) LIMITED Director 2014-04-01 CURRENT 2014-02-04 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
2024-03-2829/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Register inspection address changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
2023-06-06Registers moved to registered inspection location of 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
2023-06-05Director's details changed for Mr Paul Sample on 2022-06-13
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 1 the Loft Back of Front Street Tynemouth North Shields Tyne-and-Wear NE30 4BP
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CH01Director's details changed for Miss Lindsey Anderson on 2017-02-11
2017-07-17PSC04Change of details for Miss Lindsey Anderson as a person with significant control on 2016-08-08
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AP01DIRECTOR APPOINTED MISS LINDSEY ANDERSON
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072817460001
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMPLE / 01/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMPLE / 01/01/2016
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0111/06/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-19DISS40Compulsory strike-off action has been discontinued
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-14AR0111/06/11 ANNUAL RETURN FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM THE NEW ROYAL HOTEL 13-17 EAST PARADE TYNE AND WEAR WHITLEY BAY NE26 1AP ENGLAND
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANDERSON
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 55 LEISURE (TYNEMOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against 55 LEISURE (TYNEMOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 55 LEISURE (TYNEMOUTH) LTD

Intangible Assets
Patents
We have not found any records of 55 LEISURE (TYNEMOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 55 LEISURE (TYNEMOUTH) LTD
Trademarks
We have not found any records of 55 LEISURE (TYNEMOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 LEISURE (TYNEMOUTH) 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 (56302 - Public houses and bars) as 55 LEISURE (TYNEMOUTH) LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 55 LEISURE (TYNEMOUTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party55 LEISURE (TYNEMOUTH) LTDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 LEISURE (TYNEMOUTH) 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 55 LEISURE (TYNEMOUTH) 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 NE30 4BS