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Company Information for

LEISURE SYSTEMS (SERVICES) LIMITED

CBX (NORTHPOINT), COBALT PARK WAY, NEWCASTLE UPON TYNE, NORTH TYNESIDE, NE28 9NZ,
Company Registration Number
08953719
Private Limited Company
Liquidation

Company Overview

About Leisure Systems (services) Ltd
LEISURE SYSTEMS (SERVICES) LIMITED was founded on 2014-03-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Leisure Systems (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEISURE SYSTEMS (SERVICES) LIMITED
 
Legal Registered Office
CBX (NORTHPOINT)
COBALT PARK WAY
NEWCASTLE UPON TYNE
NORTH TYNESIDE
NE28 9NZ
Other companies in NE31
 
Filing Information
Company Number 08953719
Company ID Number 08953719
Date formed 2014-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-31 13:42:45
Primary Source:Companies House
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Company Officers of LEISURE SYSTEMS (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE HUNTER
 Director 2014-03-25
DEREK HUNTER
 Director 2014-03-24

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
2024-01-08Voluntary liquidation Statement of receipts and payments to 2023-11-01
2023-06-05Notice to Registrar of Companies of Notice of disclaimer
2022-11-16Voluntary liquidation Statement of affairs
2022-11-16Voluntary liquidation Statement of affairs
2022-11-16LIQ02Voluntary liquidation Statement of affairs
2022-11-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-09Appointment of a voluntary liquidator
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 Hanlon Court Royal Industrial Estate Jarrow Tyne + Wear NE32 3HR
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 Hanlon Court Royal Industrial Estate Jarrow Tyne + Wear NE32 3HR
2022-11-09600Appointment of a voluntary liquidator
2022-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-02
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 315 Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom
2017-05-15CH01Director's details changed for Mrs Carol Anne Hunter on 2017-05-15
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089537190001
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 19 Troilus Gardens Troilus Gardens Hebburn Tyne and Wear NE31 1FG
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-19AR0124/03/15 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MRS CAROL ANNE HUNTER
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-24NEWINCNew incorporation
2014-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to LEISURE SYSTEMS (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-07
Resolution2022-11-07
Fines / Sanctions
No fines or sanctions have been issued against LEISURE SYSTEMS (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEISURE SYSTEMS (SERVICES) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LEISURE SYSTEMS (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE SYSTEMS (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE SYSTEMS (SERVICES) LIMITED
Trademarks
We have not found any records of LEISURE SYSTEMS (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE SYSTEMS (SERVICES) 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 (32990 - Other manufacturing n.e.c.) as LEISURE SYSTEMS (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE SYSTEMS (SERVICES) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLEISURE SYSTEMS (SERVICES) LIMITEDEvent Date2022-11-07
Name of Company: LEISURE SYSTEMS (SERVICES) LIMITED Company Number: 08953719 Nature of Business: Other manufacturing not elsewhere classified; Repair of other equipment Registered office: c/o Northpoi…
 
Initiating party Event TypeResolution
Defending partyLEISURE SYSTEMS (SERVICES) LIMITEDEvent Date2022-11-07
LEISURE SYSTEMS (SERVICES) LIMITED (Company Number 08953719 ) Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ Principal trading ad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE SYSTEMS (SERVICES) 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 LEISURE SYSTEMS (SERVICES) 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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