Leisure Spares Ltd

Company Name	Leisure Spares Ltd
Company Status	Active
Company Number	03916771
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)
Previous Names	Kelan Holdings Limited and Miro House Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kevin John Wells
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	24 December 2012(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Director Of Leisure Spares Ltd
Country of Residence	United Kingdom
Correspondence Address	Miro House, Unit 9 Becklands Close, Bar Lane Roecliffe York YO51 9NR

Director Name	Mr Keith Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton-On-Tees Cleveland TS19 7AF

Secretary Name	Mr Kevin John Wells
Status	Current
Appointed	15 May 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Miro House, Unit 9 Becklands Close, Bar Lane Roecliffe York YO51 9NR

Director Name	Mrs Sandra Wells
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	23 February 2021(21 years after company formation)
Appointment Duration	3 years, 2 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Miro House, Unit 9 Becklands Close, Bar Lane Roecliffe York YO51 9NR

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Jean Collier
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 The Village Earswick York North Yorkshire YO32 9SL

Director Name	Mr Lindsay Clark Edgar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 03 March 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	37 Garnet Lane Tadcaster North Yorkshire LS24 9LD

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Roger George Howard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Mr Roger George Howard
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 14 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Director Name	Mr Keith Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Miro House, Unit 9 Becklands Close, Bar Lane Roecliffe York YO51 9NR

Contact

Website	leisurespares.co.uk
Telephone	01423 320009
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Miro House, Unit 9 Becklands Close, Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

60 at £1	Michael Christopher Bannard 60.00% Ordinary A
40 at £1	Roger George Howard 40.00% Ordinary B

Financials

Year	2014
Net Worth	£314,230
Cash	£174,787
Current Liabilities	£97,682

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (7 months, 4 weeks from now)

Charges

14 March 2018	Delivered on: 15 March 2018 Persons entitled: Michael Christopher Bannard Roger George Howard Classification: A registered charge Particulars: Secured property means at any time all freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to this deed. Outstanding
26 May 2000	Delivered on: 7 June 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2018

Delivered on: 15 March 2018
Persons entitled:
Michael Christopher Bannard
Roger George Howard

Classification: A registered charge
Particulars: Secured property means at any time all freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to this deed.
Outstanding

26 May 2000

Delivered on: 7 June 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 May 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
23 February 2021	Appointment of Mrs Sandra Wells as a director on 23 February 2021 (2 pages)
16 February 2021	Satisfaction of charge 039167710002 in full (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
15 May 2018	Appointment of Mr Kevin John Wells as a secretary on 15 May 2018 (2 pages)
15 May 2018	Termination of appointment of Roger George Howard as a secretary on 14 March 2018 (1 page)
15 May 2018	Cessation of Roger George Howard as a person with significant control on 14 March 2018 (1 page)
15 May 2018	Cessation of Michael Christopher Bannard as a person with significant control on 14 March 2018 (1 page)
15 May 2018	Termination of appointment of Roger George Howard as a director on 14 March 2018 (1 page)
15 May 2018	Notification of Kjw Leisure Limited as a person with significant control on 14 March 2018 (2 pages)
15 May 2018	Termination of appointment of Michael Christopher Bannard as a director on 14 March 2018 (1 page)
6 April 2018	Satisfaction of charge 1 in full (4 pages)
15 March 2018	Registration of charge 039167710002, created on 14 March 2018 (37 pages)
12 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 April 2016	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
28 April 2016	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
15 March 2016	Appointment of Mr Keith Watson as a director on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Michael Christopher Bannard on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Appointment of Mr Keith Watson as a director on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Roger George Howard on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Director's details changed for Mr Roger George Howard on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Michael Christopher Bannard on 15 March 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Appointment of Mr Kevin John Wells as a director (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Appointment of Mr Kevin John Wells as a director (2 pages)
4 February 2013	Termination of appointment of Keith Watson as a director (1 page)
4 February 2013	Termination of appointment of Keith Watson as a director (1 page)
24 December 2012	Company name changed miro house LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Company name changed miro house LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
24 December 2012	Change of name notice (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 August 2010	Appointment of Mr Keith Watson as a director (2 pages)
3 August 2010	Appointment of Mr Keith Watson as a director (2 pages)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed kelan holdings LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
9 June 2010	Company name changed kelan holdings LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Lindsay Edgar as a director (1 page)
19 February 2010	Termination of appointment of Lindsay Edgar as a director (1 page)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 March 2007	Return made up to 31/01/07; full list of members (7 pages)
8 March 2007	Return made up to 31/01/07; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 February 2006	Return made up to 31/01/06; full list of members (7 pages)
21 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 January 2005 (10 pages)
7 September 2005	Full accounts made up to 31 January 2005 (10 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
16 June 2004	Full accounts made up to 31 January 2004 (9 pages)
16 June 2004	Full accounts made up to 31 January 2004 (9 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 January 2003 (11 pages)
4 December 2003	Full accounts made up to 31 January 2003 (11 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 January 2001 (10 pages)
11 June 2001	Full accounts made up to 31 January 2001 (10 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Ad 22/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Ad 22/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
14 July 2000	Registered office changed on 14/07/00 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
27 June 2000	Company name changed limco sixty six LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed limco sixty six LIMITED\certificate issued on 28/06/00 (2 pages)
7 June 2000	Particulars of mortgage/charge (4 pages)
7 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 January 2000	Incorporation (13 pages)
31 January 2000	Incorporation (13 pages)