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Company Information for

G LEISURE LTD

C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, NE37 1EZ,
Company Registration Number
07466670
Private Limited Company
Active

Company Overview

About G Leisure Ltd
G LEISURE LTD was founded on 2010-12-10 and has its registered office in Washington. The organisation's status is listed as "Active". G Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G LEISURE LTD
 
Legal Registered Office
C/O DEBERE LIMITED SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
NE37 1EZ
Other companies in NE8
 
Filing Information
Company Number 07466670
Company ID Number 07466670
Date formed 2010-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB103189049  
Last Datalog update: 2018-10-05 00:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G LEISURE LTD

Company Officers of G LEISURE LTD

Current Directors
Officer Role Date Appointed
MARK GARRY
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GARRY
Director 2010-12-10 2016-03-01
KRISTOPHER ANTHONY GREY
Director 2010-12-10 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARRY G LEISURE PROPERTY DEVELOPMENT LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MARK GARRY G LEISURE GROUP LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MARK GARRY LOVE EVENTS (NE) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MARK GARRY G LEISURE 5 LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MARK GARRY G LEISURE 4 LIMITED Director 2015-09-25 CURRENT 2015-09-25 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
2018-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-07-10GAZ1FIRST GAZETTE
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-09-29AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARRY
2016-03-03AP01DIRECTOR APPOINTED MR MARK GARRY
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0110/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0110/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0110/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-23DISS40DISS40 (DISS40(SOAD))
2013-02-21AR0110/12/12 FULL LIST
2012-12-11GAZ1FIRST GAZETTE
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 9 THE SHOPPING CENTRE HILLHEAD PARKWAY CHAPEL HOUSE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1DT UNITED KINGDOM
2012-04-30AR0110/12/11 FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER GREY
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 G LEISURE 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 Off2014-04-08
Proposal to Strike Off2012-12-11
Fines / Sanctions
No fines or sanctions have been issued against G 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
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 G LEISURE LTD

Intangible Assets
Patents
We have not found any records of G LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G LEISURE LTD
Trademarks
We have not found any records of G LEISURE LTD registering or being granted any trademarks
Income
Government Income

Government spend with G LEISURE LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-03-31 GBP £1,500 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG LEISURE LTDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyG LEISURE LTDEvent Date2012-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G 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 G LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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