Leisure Technique Limited

Company Name	Leisure Technique Limited
Company Status	Active
Company Number	02435452
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Paul Leigh Barnett
Nationality	British
Status	Current
Appointed	30 November 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	24 St Peters Avenue Anlaby Hull East Yorkshire HU10 7AP

Director Name	Mr Martin Steven Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Technical Mgmt
Country of Residence	United Kingdom
Correspondence Address	21 Hymers Avenue Hull North Humberside HU3 1LJ

Director Name	Mark Christopher Shally
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	61 Brevere Road Hedon Hull North Humberside HU12 8LX

Director Name	Mr Neil Anthony Sewell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 25 Gothenburg Way Hull HU7 0YG

Director Name	Mr Mark Andrew Neale
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltgrounds Road Brough East Yorkshire HU15 1EG

Director Name	Mr William Neale
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years, 1 month after company formation)
Appointment Duration	29 years, 3 months (resigned 15 March 2021)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Candletree Lodge 29 Cave Road Brough East Yorkshire HU15 1HA

Director Name	Malcolm Briggs
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	6 Wold Rise Beverley Lane York Yorkshire YO43 4RP

Director Name	Nicholas Green
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2000)
Role	Operations Director
Correspondence Address	5 Northcroft Drive Sutton Hull East Yorkshire HU8 9UL

Director Name	Paul Harland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rowley Mews New Street Pocklington East Yorkshire YO42 2PP

Director Name	Mr Neil Anthony Sewell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Northgate Cottingham Hull North Humberside HU16 4HL

Director Name	Terence Edward May
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Linton Elloughton Brough North Humberside HU15 1FE

Contact

Website	www.leisuretechnique.co.uk/
Telephone	01482 668377
Telephone region	Hull

Location

Registered Address	Saltgrounds Road Brough East Yorkshire HU15 1EG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

650 at £1	William Neale 65.00% Ordinary
200 at £1	Leisure Technique LTD 20.00% Ordinary
150 at £1	Mark Andrew Neale 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,139,837
Cash	£518,901
Current Liabilities	£526,390

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

8 March 1990	Delivered on: 16 March 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

8 March 1990

Delivered on: 16 March 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

2 April 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
1 November 2022	Notification of Neil Anthony Sewell as a person with significant control on 1 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
1 March 2022	Notification of Mark Andrew Neale as a person with significant control on 1 March 2022 (2 pages)
1 March 2022	Cessation of William Neale as a person with significant control on 1 March 2022 (1 page)
25 February 2022	Appointment of Mr Mark Andrew Neale as a director on 23 February 2022 (2 pages)
26 January 2022	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
8 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of William Neale as a director on 15 March 2021 (1 page)
19 April 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
11 November 2020	Appointment of Mr Neil Anthony Sewell as a director on 1 November 2020 (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Terence Edward May as a director on 31 August 2020 (1 page)
14 January 2020	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
22 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 March 2016	Director's details changed for Terence Edward May on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Terence Edward May on 1 March 2016 (2 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (7 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 November 2013	Termination of appointment of Paul Harland as a director (1 page)
14 November 2013	Termination of appointment of Paul Harland as a director (1 page)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (8 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for William Neale on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Christopher Shally on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for William Neale on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for William Neale on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Christopher Shally on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Martin Steven Clark on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Christopher Shally on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Martin Steven Clark on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Terence Edward May on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Harland on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Martin Steven Clark on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Harland on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Terence Edward May on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Terence Edward May on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Harland on 1 October 2009 (2 pages)
28 January 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
28 January 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
15 January 2009	Appointment terminated director neil sewell (1 page)
15 January 2009	Appointment terminated director neil sewell (1 page)
12 November 2008	Return made up to 24/10/08; full list of members (5 pages)
12 November 2008	Return made up to 24/10/08; full list of members (5 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
9 November 2007	Return made up to 24/10/07; full list of members (3 pages)
9 November 2007	Return made up to 24/10/07; full list of members (3 pages)
2 February 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
2 February 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 24/10/06; full list of members (3 pages)
27 October 2006	Return made up to 24/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
25 January 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
25 January 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
15 December 2005	Return made up to 24/10/05; full list of members (3 pages)
15 December 2005	Return made up to 24/10/05; full list of members (3 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
26 January 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
26 January 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
9 November 2004	Return made up to 24/10/04; full list of members (6 pages)
9 November 2004	Return made up to 24/10/04; full list of members (6 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
5 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
13 November 2003	Return made up to 24/10/03; full list of members (6 pages)
13 November 2003	Return made up to 24/10/03; full list of members (6 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
24 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2002	Â£ ic 1000/800 28/08/02 Â£ sr 200@1=200 (1 page)
24 September 2002	£ ic 1000/800 28/08/02 £ sr 200@1=200 (1 page)
24 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
13 November 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
13 November 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
25 September 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
25 September 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
5 September 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
5 September 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
4 November 1999	Return made up to 24/10/99; full list of members (7 pages)
4 November 1999	Return made up to 24/10/99; full list of members (7 pages)
29 October 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
29 October 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
11 November 1998	Return made up to 24/10/98; no change of members (4 pages)
11 November 1998	Return made up to 24/10/98; no change of members (4 pages)
2 October 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
2 October 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
18 November 1997	Accounts for a medium company made up to 31 January 1997 (11 pages)
18 November 1997	Accounts for a medium company made up to 31 January 1997 (11 pages)
12 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
18 December 1996	Secretary's particulars changed (2 pages)
18 December 1996	Secretary's particulars changed (2 pages)
29 October 1996	Return made up to 24/10/96; no change of members (4 pages)
29 October 1996	Return made up to 24/10/96; no change of members (4 pages)
13 June 1996	Accounts for a medium company made up to 31 January 1996 (12 pages)
13 June 1996	Accounts for a medium company made up to 31 January 1996 (12 pages)
31 October 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Accounts for a medium company made up to 31 January 1995 (11 pages)
26 September 1995	Accounts for a medium company made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)