Company Information for 2 FAT LADIES LEISURE LIMITED
PALACE BINGO, LEICESTER ROAD, BEDWORTH, CV12 8AB,
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Company Registration Number
07645454 Private Limited Company
Active |
| Company Name | |
|---|---|
| 2 FAT LADIES LEISURE LIMITED | |
| Legal Registered Office | |
| PALACE BINGO LEICESTER ROAD BEDWORTH CV12 8AB Other companies in CV12 | |
| Company Number | 07645454 | |
|---|---|---|
| Company ID Number | 07645454 | |
| Date formed | 2011-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB125187911 |
| Last Datalog update: | 2025-12-05 16:33:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL ROY HOCKING |
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DONNA SAMANTHA WOOLLEY |
||
PETER STEPHEN WOOLLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT WOOLLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIALTO BINGO CLUBS LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| RIALTO LEISURE LIMITED | Director | 1995-07-18 | CURRENT | 1981-05-19 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mrs Donna Samantha Woolley as a person with significant control on 2026-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES | ||
| Director's details changed for Donna Samantha Woolley on 2025-10-08 | ||
| Change of details for Mrs Donna Samantha Woolley as a person with significant control on 2025-01-02 | ||
| Change of details for Mrs Donna Samantha Woolley as a person with significant control on 2025-01-02 | ||
| Change of details for Mr Peter Stephen Woolley as a person with significant control on 2025-01-07 | ||
| Change of details for Mrs Donna Samantha Woolley as a person with significant control on 2025-01-01 | ||
| Change of details for Mr Peter Stephen Woolley as a person with significant control on 2025-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| CESSATION OF PAUL ROY HOCKING AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KAREN LESLEY HOCKING AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Donna Samantha Woolley on 2024-06-21 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| Director's details changed for Donna Samantha Woolley on 2023-05-17 | ||
| Director's details changed for Mr Peter Stephen Woolley on 2023-05-17 | ||
| Director's details changed for Donna Samantha Woolley on 2023-01-20 | ||
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-07-06 GBP 30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROY HOCKING | |
| CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 40 | |
| PSC04 | Change of details for Mr Paul Roy Hocking as a person with significant control on 2020-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HOCKING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROY HOCKING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/05/12 TO 31/10/12 | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2011-05-24 | £ 106,035 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-24 | £ 50,772 |
Creditors and other liabilities
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 2 FAT LADIES LEISURE LIMITED
| Called Up Share Capital | 2011-05-24 | £ 30 |
|---|---|---|
| Cash Bank In Hand | 2011-05-24 | £ 79,885 |
| Current Assets | 2011-05-24 | £ 108,414 |
| Debtors | 2011-05-24 | £ 24,813 |
| Fixed Assets | 2011-05-24 | £ 87,440 |
| Shareholder Funds | 2011-05-24 | £ 39,047 |
| Stocks Inventory | 2011-05-24 | £ 3,716 |
| Tangible Fixed Assets | 2011-05-24 | £ 20,480 |
Debtors and other cash assets
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| 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. |