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Home > England & Wales Companies > CENTRAL LEISURE (STAMFORD) LIMITED
Company Information for

CENTRAL LEISURE (STAMFORD) LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU,
Company Registration Number
03004836
Private Limited Company
Active

Company Overview

About Central Leisure (stamford) Ltd
CENTRAL LEISURE (STAMFORD) LIMITED was founded on 1994-12-22 and has its registered office in West Midlands. The organisation's status is listed as "Active". Central Leisure (stamford) Limited is a Private Limited Company registered in 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
CENTRAL LEISURE (STAMFORD) LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU
Other companies in B73
 
Filing Information
Company Number 03004836
Company ID Number 03004836
Date formed 1994-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 28/01/2027
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638528216  
Last Datalog update: 2026-06-05 04:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LEISURE (STAMFORD) LIMITED
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Company Officers of CENTRAL LEISURE (STAMFORD) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDROS PISTOLAS
 Company Secretary 1994-12-22
ALEXANDRA PISTOLAS
 Director 1994-12-22
ALEXANDROS PISTOLAS
 Director 1994-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PISTOLAS
 Director 2007-04-04 2013-08-19
NOTEHOLD LIMITED
 Nominated Secretary 1994-12-22 1994-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA PISTOLAS MAIDEN PROPERTIES LIMITED Director 1991-03-31 CURRENT 1989-03-31 Active
ALEXANDROS PISTOLAS MAIDEN PROPERTIES LIMITED Director 1991-03-31 CURRENT 1989-03-31 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
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-28CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-06-11CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28Previous accounting period shortened from 29/04/22 TO 28/04/22
2023-01-28AA01Previous accounting period shortened from 29/04/22 TO 28/04/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mrs Alexandra Pistolas on 2021-04-09
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0122/12/14 ANNUAL RETURN FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS PISTOLAS / 22/12/2014
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA PISTOLAS / 22/12/2014
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDROS PISTOLAS on 2014-12-22
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PISTOLAS
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0122/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 ANNUAL RETURN FULL LIST
2011-01-11AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0122/12/09 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PISTOLAS / 22/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS PISTOLAS / 22/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA PISTOLAS / 22/12/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17288aNEW DIRECTOR APPOINTED
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-13363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-02363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-16363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-20363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1998-12-31363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-09363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1996-12-27363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-1788(2)R
1996-01-03363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-03-2088(2)R
1995-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-22288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 CENTRAL LEISURE (STAMFORD) LIMITED 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 CENTRAL LEISURE (STAMFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL LEISURE (STAMFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-04-30 £ 424,388
Creditors Due Within One Year 2012-04-30 £ 470,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CENTRAL LEISURE (STAMFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 2,145,114
Cash Bank In Hand 2012-04-30 £ 2,005,807
Current Assets 2013-04-30 £ 4,843,325
Current Assets 2012-04-30 £ 4,745,056
Debtors 2013-04-30 £ 2,672,930
Debtors 2012-04-30 £ 2,713,063
Debtors 2011-04-30 £ 2,283,927
Shareholder Funds 2013-04-30 £ 4,566,582
Shareholder Funds 2012-04-30 £ 4,445,606
Stocks Inventory 2013-04-30 £ 25,281
Stocks Inventory 2012-04-30 £ 26,186
Tangible Fixed Assets 2013-04-30 £ 147,645
Tangible Fixed Assets 2012-04-30 £ 171,003
Tangible Fixed Assets 2011-04-30 £ 193,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL LEISURE (STAMFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LEISURE (STAMFORD) LIMITED
Trademarks
We have not found any records of CENTRAL LEISURE (STAMFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL LEISURE (STAMFORD) 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 (56101 - Licensed restaurants) as CENTRAL LEISURE (STAMFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LEISURE (STAMFORD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL LEISURE (STAMFORD) 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 CENTRAL LEISURE (STAMFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode B73 5HU