| Company Name | Leisure Time Sunbeds Limited |
|---|---|
| Directors | Neville Christopher Brown and Diane Glenys Brown |
| Company Status | Active |
| Company Number | 02770275 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1992(31 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr Neville Christopher Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 4 Grange Court Westwoodside Doncaster South Yorkshire DN9 2QP |
| Director Name | Mrs Diane Glenys Brown |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 4 Grange Court Westwoodside Doncaster South Yorkshire DN9 2QP |
| Secretary Name | Mr Neville Christopher Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 4 Grange Court Westwoodside Doncaster South Yorkshire DN9 2QP |
| Secretary Name | Diane Glenys Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | leisuretimesunbeds.com |
|---|---|
| Telephone | 01302 364067 |
| Telephone region | Doncaster |
Location
| Registered Address | 13/15 Netherhall Road Doncaster South Yorkshire DN1 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Glenys Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Neville Christopher Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943,861 |
| Cash | £20,550 |
| Current Liabilities | £101,316 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 13 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 March 2010 | Statement of capital on 12 February 2010
|
| 11 March 2010 | Statement of capital on 12 February 2010
|
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Neville Christopher Brown on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Neville Christopher Brown on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Diane Glenys Brown on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Diane Glenys Brown on 15 December 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 5 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 03/12/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 03/12/07; no change of members (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2005 | Ad 14/10/05--------- £ si 5248@1=5248 £ ic 2/5250 (2 pages) |
| 25 October 2005 | Ad 14/10/05--------- £ si 5248@1=5248 £ ic 2/5250 (2 pages) |
| 12 October 2005 | Nc inc already adjusted 30/09/05 (1 page) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Nc inc already adjusted 30/09/05 (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 31 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 19 December 2000 | Return made up to 03/12/00; full list of members
|
| 19 December 2000 | Return made up to 03/12/00; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 6 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 January 1999 | Return made up to 03/12/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 03/12/98; no change of members (5 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 7 January 1998 | Return made up to 03/12/97; no change of members (5 pages) |
| 7 January 1998 | Return made up to 03/12/97; no change of members (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 January 1997 | New director appointed (3 pages) |
| 13 January 1997 | New director appointed (3 pages) |
| 27 December 1996 | Return made up to 03/12/96; full list of members
|
| 27 December 1996 | Return made up to 03/12/96; full list of members
|
| 16 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 December 1995 | Return made up to 03/12/95; no change of members (6 pages) |
| 13 December 1995 | Return made up to 03/12/95; no change of members (6 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 16 the meadows westwoodside doncaster s yorks DN9 2HA (1 page) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 16 the meadows westwoodside doncaster s yorks DN9 2HA (1 page) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |