| Company Name | Sport Leisure Travel Limited |
|---|---|
| Director | Matthew Alexander Rogers |
| Company Status | Active |
| Company Number | 06427106 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Matthew Alexander Rogers |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets, 12 King Street Leeds West Yorkshire LS1 2HL |
| Director Name | Mr David Palmer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 24 Hartland Drive Sothall Sheffield South Yorkshire S20 2QD |
| Director Name | Mr Kenneth Brian Scott |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Lodge Carrhouse Belton Lincolnshire DN91 4PG |
| Secretary Name | Mr David Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 24 Hartland Drive Sothall Sheffield South Yorkshire S20 2QD |
| Secretary Name | Mr Kenneth Brian Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 12 February 2016) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | Conifer Lodge Carrhouse Road Belton Doncaster South Yorkshire DN9 1PG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Contact
| Website | www.sportleisuretravel.co.uk |
|---|
Location
| Registered Address | C/O Azets, 12 King Street Leeds West Yorkshire LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,231 |
| Cash | £28,656 |
| Current Liabilities | £68,929 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 21 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 November 2018 | Change of details for Mr Matthew Alexander Rogers as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 19 November 2018 | Register(s) moved to registered inspection location C/O Peter Burton Accountants 43 Oswald Road Scunthorpe Doncaster North Lincolnshire DN15 1PN (1 page) |
| 19 November 2018 | Register inspection address has been changed from C/O Peter Burton Accountants 43 Oswald Road Scunthorpe Doncaster North Lincolnshire DN15 1PN to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page) |
| 23 October 2018 | Change of details for Mr Matthew Alexander Rogers as a person with significant control on 19 October 2018 (2 pages) |
| 23 October 2018 | Registered office address changed from 33 Yarn Street Hunslet Leeds LS10 1GJ England to Northgate North Street Leeds West Yorkshire LS2 7PN on 23 October 2018 (1 page) |
| 23 October 2018 | Director's details changed for Mr Matthew Alexander Rogers on 19 October 2018 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 15 August 2018 | Registered office address changed from 43 Oswald Road Scunthorpe North Lincs DN15 1PN to 33 Yarn Street Hunslet Leeds LS10 1GJ on 15 August 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 March 2016 | Termination of appointment of Kenneth Brian Scott as a secretary on 12 February 2016 (1 page) |
| 10 March 2016 | Appointment of Mr Matthew Alexander Rogers as a director on 12 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Kenneth Brian Scott as a secretary on 12 February 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Kenneth Brian Scott as a director on 12 February 2016 (1 page) |
| 10 March 2016 | Appointment of Mr Matthew Alexander Rogers as a director on 12 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Kenneth Brian Scott as a director on 12 February 2016 (1 page) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 3 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Director's details changed for Kenneth Brian Scott on 22 March 2010 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mr Kenneth Brian Scott on 22 March 2010 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mr Kenneth Brian Scott on 22 March 2010 (2 pages) |
| 10 March 2011 | Director's details changed for Kenneth Brian Scott on 22 March 2010 (2 pages) |
| 10 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Brighton Secretary Limited as a secretary (1 page) |
| 7 February 2011 | Termination of appointment of Brighton Director Limited as a director (1 page) |
| 7 February 2011 | Termination of appointment of Brighton Secretary Limited as a secretary (1 page) |
| 7 February 2011 | Termination of appointment of Brighton Director Limited as a director (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 5 napier court gander lane barlborough links chesterfield S43 4PZ (1 page) |
| 11 December 2008 | Secretary appointed kenneth brian scott (1 page) |
| 11 December 2008 | Secretary appointed kenneth brian scott (1 page) |
| 11 December 2008 | Appointment terminate, director and secretary david palmer logged form (1 page) |
| 11 December 2008 | Appointment terminate, director and secretary david palmer logged form (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 5 napier court gander lane barlborough links chesterfield S43 4PZ (1 page) |
| 5 December 2008 | Appointment terminate, director and secretary dave griffiths logged form (1 page) |
| 5 December 2008 | Appointment terminate, director and secretary dave griffiths logged form (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Ad 14/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Ad 14/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Incorporation (10 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 5 napier court, gander lane barlborough links chesterfield S40 1JS (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 5 napier court, gander lane barlborough links chesterfield S40 1JS (1 page) |
| 14 November 2007 | Incorporation (10 pages) |