Leisure Shop Limited. net worth, address, company information. Free

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Leisure Shop Limited (number 05997982) is a private limited company legally formed on 2006-11-14. The company was registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. Leisure Shop Limited is operating under SIC code: 45190 - "sale of other motor vehicles", SIC code: 47990 - "other retail sale not in stores, stalls or markets", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Leisure Shop Limited
Number	05997982
Date of Incorporation:	Tuesday 14th November 2006
End of financial year:	30 April
Address:	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
SIC code:	45190 - Sale of other motor vehicles 47990 - Other retail sale not in stores, stalls or markets 45112 - Sale of used cars and light motor vehicles

Moving to the 2 directors that can be found in this particular firm, we can name: Alison B. (in the company from 14 November 2006), Heather T. (appointment date: 14 November 2006). 1 secretary is there in the company: Alison B. (appointed on 23 November 2006). The Companies House lists 1 person of significant control - Alison B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alison B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-11-24 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-11-24 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 15th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-11-24 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-11-29 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-14 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-11-14 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-11-14 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-11-14 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-14 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-11-14 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-25: 100.00 GBP capital
(AR01) Annual return made up to 2013-11-14 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-11-14 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-14 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-11-14 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-14 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (3 pages)
(CH03) On 2010-11-14 secretary's details were changed filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-11-14 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-28 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-14 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-28 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-12-04 filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-01-03 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-03 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 2007-05-21. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2007-05-21. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007 \| capital	Free Download (2 pages)
(288a) On 2006-11-29 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-29 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/11/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW filed on: 29th, November 2006 \| address	Free Download (1 page)
(288b) On 2006-11-29 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-29 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/11/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW filed on: 29th, November 2006 \| address	Free Download (1 page)
(288b) On 2006-11-15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (12 pages)

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