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Home > England & Wales Companies > LILLYPAD LEISURE LTD.
Company Information for

LILLYPAD LEISURE LTD.

FRANCIS HOUSE HUMBER PLACE, THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD,
Company Registration Number
07720280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lillypad Leisure Ltd.
LILLYPAD LEISURE LTD. was founded on 2011-07-27 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Lillypad Leisure Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
LILLYPAD LEISURE LTD.
 
Legal Registered Office
FRANCIS HOUSE HUMBER PLACE
THE MARINA
HULL
EAST YORKSHIRE
HU1 1UD
Other companies in HU1
 
Filing Information
Company Number 07720280
Company ID Number 07720280
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
Last Datalog update: 2019-12-12 09:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLYPAD LEISURE LTD.
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Company Officers of LILLYPAD LEISURE LTD.

Current Directors
Officer Role Date Appointed
ERIC SYDNEY ARTHUR GATHERCOLE
Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANET GATHERCOLE
Director 2011-07-27 2012-08-22
PAMELA JANE MACK
Company Secretary 2011-07-27 2012-02-17

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-27CH01Director's details changed for Mr Eric Sydney Arthur Gathercole on 2018-07-26
2018-07-27PSC04Change of details for Mr Eric Sydney Gathercole as a person with significant control on 2018-07-26
2018-07-05AA01Current accounting period extended from 31/07/18 TO 30/09/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JANET GATHERCOLE
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA MACK
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM C/O Pamela Mack Tanglewood 4 Overhill Lane Wilmslow Park Wilmslow Cheshire SK9 2BG England
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13922 - manufacture of canvas goods, sacks, etc.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LILLYPAD LEISURE LTD. 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 LILLYPAD LEISURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILLYPAD LEISURE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13922 - manufacture of canvas goods, sacks, etc.

Creditors
Creditors Due Within One Year 2013-07-31 £ 37,222
Creditors Due Within One Year 2012-08-01 £ 58,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30

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 LILLYPAD LEISURE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 22,728
Cash Bank In Hand 2012-08-01 £ 13,296
Current Assets 2013-07-31 £ 52,751
Current Assets 2012-08-01 £ 48,416
Debtors 2013-07-31 £ 3,523
Debtors 2012-08-01 £ 11,620
Stocks Inventory 2013-07-31 £ 26,500
Stocks Inventory 2012-08-01 £ 23,500
Tangible Fixed Assets 2013-07-31 £ 19,875
Tangible Fixed Assets 2012-08-01 £ 17,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILLYPAD LEISURE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LILLYPAD LEISURE LTD.
Trademarks
We have not found any records of LILLYPAD LEISURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLYPAD 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 (13922 - manufacture of canvas goods, sacks, etc.) as LILLYPAD LEISURE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LILLYPAD 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 LILLYPAD 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 LILLYPAD 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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