| Company Name | Northern Leisure Group Limited |
|---|---|
| Director | Andrew Edgar Shelley |
| Company Status | Liquidation |
| Company Number | 01977442 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Edgar Shelley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Mrs Andrea Shelley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
Contact
| Website | kiddyrides.uk.com |
|---|---|
| Telephone | 0113 2393803 |
| Telephone region | Leeds |
Location
| Registered Address | 6 Festival Building Ashley Lane Saltaire BD17 7DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £647,308 |
| Cash | £319 |
| Current Liabilities | £545,827 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 14 June 2021 (overdue) |
Charges
| 3 June 1996 | Delivered on: 12 June 1996 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £74,000 together with all sums due or to become due from the company to the chargee. Particulars: All chattels (goods) described in the schedule to form 395 please see form for full details. Outstanding |
|---|---|
| 26 March 1990 | Delivered on: 3 April 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 20 March 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 6 February 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 15 December 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 15 December 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 23 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 13 January 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 13 January 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 18 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 18 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Registered office address changed from Unit 3 Kingsmark Court Intercity Way Swinnow Leeds West Yorkshire LS13 4LY on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit 3 Kingsmark Court Intercity Way Swinnow Leeds West Yorkshire LS13 4LY on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit 3 Kingsmark Court Intercity Way Swinnow Leeds West Yorkshire LS13 4LY on 5 September 2012 (1 page) |
| 3 February 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 3 February 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 11 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Auditors resignation (1 page) |
| 6 May 2011 | Auditors resignation (1 page) |
| 17 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 17 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 21 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 14 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 8 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 8 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 12 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 13 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 28 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 12 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 9 March 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 9 March 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: rowan court, green lane rawdon leeds west yorkshire LS19 7DT (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: rowan court, green lane rawdon leeds west yorkshire LS19 7DT (1 page) |
| 20 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 20 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 11 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 13 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 23 August 2002 | Auditor's resignation (1 page) |
| 23 August 2002 | Auditor's resignation (1 page) |
| 28 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 September 2000 | Return made up to 16/08/00; full list of members
|
| 12 September 2000 | Return made up to 16/08/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 7 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 6 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 2 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 27 October 1996 | Return made up to 15/09/96; no change of members
|
| 27 October 1996 | Return made up to 15/09/96; no change of members
|
| 12 June 1996 | Particulars of mortgage/charge (5 pages) |
| 12 June 1996 | Particulars of mortgage/charge (5 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |