Leap Forward Leisure Limited

Company Name	Leap Forward Leisure Limited
Director	Peter Anthony Kennedy
Company Status	Active
Company Number	04670601
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Peter Anthony Kennedy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2003(6 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Chessington Court Durley Chine Lodge Bournemouth BH2 5JR

Secretary Name	Mr Peter Kennedy
Status	Current
Appointed	09 May 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	8 Allison Terrace Kirkhamgate Wakefield WF2 0SL

Secretary Name	Andrew James Vause
Nationality	British
Status	Resigned
Appointed	31 August 2003(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2011)
Role	Accountant
Correspondence Address	Corner Cottage Lanreath Plymouth Cornwall PL13 2NX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	8 Allison Terrace Kirkhamgate Wakefield WF2 0SL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	Kirkhamgate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Peter Anthony Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,310
Current Liabilities	£127,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

16 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from C/O Macorison Accountants Limited First Floor 5/7 Northgate Cleckheaton West Yorkshire BD19 3HH to 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL on 20 February 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
2 May 2018	Secretary's details changed for Mr Peter Kennedy on 1 May 2018 (1 page)
1 May 2018	Director's details changed for Mr Peter Anthony Kennedy on 1 May 2018 (2 pages)
12 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
24 March 2016	Secretary's details changed for Mr Peter Kennedy on 23 March 2016 (1 page)
24 March 2016	Secretary's details changed for Mr Peter Kennedy on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Mr Peter Anthony Kennedy on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Peter Anthony Kennedy on 23 March 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Secretary's details changed for Mr Peter Kennedy on 10 September 2015 (1 page)
11 September 2015	Secretary's details changed for Mr Peter Kennedy on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Peter Anthony Kennedy on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Peter Anthony Kennedy on 10 September 2015 (2 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
23 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
15 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2014	Registered office address changed from 2 Carr Lane Rawdon Leeds Yorkshire LS19 6PF United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 2 Carr Lane Rawdon Leeds Yorkshire LS19 6PF United Kingdom on 26 February 2014 (1 page)
18 March 2013	Registered office address changed from the Roadside Inn Nettlestone Green Seaview Portsmouth Isle of Wight PO34 5DX United Kingdom on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from the Roadside Inn Nettlestone Green Seaview Portsmouth Isle of Wight PO34 5DX United Kingdom on 18 March 2013 (1 page)
17 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
17 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
28 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 May 2011	Appointment of Mr Peter Kennedy as a secretary (1 page)
14 May 2011	Appointment of Mr Peter Kennedy as a secretary (1 page)
9 May 2011	Termination of appointment of Andrew Vause as a secretary (1 page)
9 May 2011	Registered office address changed from Corner Cottage Lanreath Nr Looe Plymouth Cornwall PL13 2NX on 9 May 2011 (1 page)
9 May 2011	Termination of appointment of Andrew Vause as a secretary (1 page)
9 May 2011	Registered office address changed from Corner Cottage Lanreath Nr Looe Plymouth Cornwall PL13 2NX on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Corner Cottage Lanreath Nr Looe Plymouth Cornwall PL13 2NX on 9 May 2011 (1 page)
6 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Secretary's details changed for Andrew James Vause on 1 January 2010 (1 page)
17 March 2010	Director's details changed for Peter Anthony Kennedy on 19 February 2010 (2 pages)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Andrew James Vause on 1 January 2010 (1 page)
17 March 2010	Director's details changed for Peter Anthony Kennedy on 19 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Andrew James Vause on 1 January 2010 (1 page)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 August 2009	Registered office changed on 13/08/2009 from 2 carr lane rawdon leeds LS19 6PF (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 2 carr lane rawdon leeds LS19 6PF (1 page)
18 March 2009	Return made up to 19/02/09; full list of members (3 pages)
18 March 2009	Return made up to 19/02/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 March 2008	Return made up to 19/02/08; full list of members (3 pages)
6 March 2008	Return made up to 19/02/08; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 19/02/06; full list of members (6 pages)
21 March 2006	Return made up to 19/02/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 19/02/05; full list of members (6 pages)
11 April 2005	Return made up to 19/02/05; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 November 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 November 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 March 2004	Return made up to 19/02/04; full list of members (6 pages)
13 March 2004	Return made up to 19/02/04; full list of members (6 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Ad 31/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
19 February 2003	Incorporation (9 pages)
19 February 2003	Incorporation (9 pages)

Leap Forward Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies