| Company Name | R.R. Leisureways (U.K.) Limited |
|---|---|
| Director | David Clarke |
| Company Status | Active |
| Company Number | 01446157 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1979(44 years, 8 months ago) |
| Previous Name | Lisalynn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(40 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Olympic House 131 Masbro St Rotherham S60 1HW |
| Director Name | Richard Colin Foster |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 1997) |
| Role | Engineer |
| Correspondence Address | 8 Buckleigh Road Wath Upon Dearne Rotherham South Yorkshire S63 7JA |
| Director Name | Ronald Hinchliffe |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 11 October 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Old Barn Cottage Hooten Roberts Rotherham |
| Secretary Name | Christopher Cecil Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 12 December 1991) |
| Role | Company Director |
| Correspondence Address | 60 Swinburne Place Rotherham South Yorkshire S65 2LB |
| Secretary Name | Trevor Hinchliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 11 October 2019) |
| Role | Manager |
| Correspondence Address | Lead Hill Lodge Dinnington Road Todwick Sheffield S26 1HD |
| Director Name | Trevor Hinchliffe |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 11 October 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lead Hill Lodge Dinnington Road Todwick Sheffield S26 1HD |
Contact
| Website | leisureways.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 834149 |
| Telephone region | Rotherham |
Location
| Registered Address | Olympic House 131 Masbro St Rotherham S60 1HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.r. Leisureways (Two) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | R. Hinchcliffe 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,112 |
| Cash | £30,555 |
| Current Liabilities | £136,379 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Charges
| 29 September 1980 | Delivered on: 16 October 1980 Satisfied on: 23 December 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold lands & premises fronting station rd, and masbrough street, rothe rham, with all fixtures present & future. Fully Satisfied |
|---|---|
| 24 April 1980 | Delivered on: 29 April 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 28 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 May 2020 | Termination of appointment of Ronald Hinchliffe as a director on 11 October 2019 (1 page) |
| 27 May 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 27 May 2020 | Termination of appointment of Trevor Hinchliffe as a director on 11 October 2019 (1 page) |
| 27 May 2020 | Notification of David Clarke as a person with significant control on 11 October 2019 (2 pages) |
| 27 May 2020 | Termination of appointment of Trevor Hinchliffe as a secretary on 11 October 2019 (1 page) |
| 27 May 2020 | Appointment of Mr David Clarke as a director on 11 October 2019 (2 pages) |
| 17 April 2020 | Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |
| 17 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 24 January 2020 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for Trevor Hinchliffe on 4 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for Trevor Hinchliffe on 4 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for Trevor Hinchliffe on 4 January 2012 (2 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 8 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 4 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 7 October 2005 | Full accounts made up to 31 July 2005 (12 pages) |
| 7 October 2005 | Full accounts made up to 31 July 2005 (12 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 12 November 2004 | Full accounts made up to 31 July 2004 (12 pages) |
| 12 November 2004 | Full accounts made up to 31 July 2004 (12 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 November 2003 | Full accounts made up to 31 July 2003 (12 pages) |
| 19 November 2003 | Full accounts made up to 31 July 2003 (12 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 13 September 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 13 September 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 11 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 4 September 2001 | Full accounts made up to 31 July 2001 (13 pages) |
| 4 September 2001 | Full accounts made up to 31 July 2001 (13 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 21 September 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 23 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 17 November 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 16 August 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 3 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 2 September 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 9 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 19 September 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 19 September 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 17 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 August 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 8 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 3 August 1995 | Full accounts made up to 30 June 1995 (12 pages) |