| Company Name | S.F.Leisure Europe Ltd |
|---|---|
| Directors | Steven Andrew Fisher and Sara Louise Bradley |
| Company Status | Active |
| Company Number | 06576014 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Steven Andrew Fisher |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB |
| Director Name | Ms Sara Louise Bradley |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB |
| Secretary Name | Mr Edward Anthony Jackson |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2018(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 2020) |
| Role | Company Director |
| Correspondence Address | Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB |
| Secretary Name | Berkeley Goldman Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 September 2018) |
| Correspondence Address | The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN |
Contact
| Website | www.sfleisure.com |
|---|---|
| Telephone | 01924 464241 |
| Telephone region | Wakefield |
Location
| Registered Address | Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,028 |
| Cash | £5,023 |
| Current Liabilities | £33,256 |
Accounts
| Latest Accounts | 27 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (overdue) |
Charges
| 23 June 2020 | Delivered on: 24 July 2020 Persons entitled: Barclays Security Trutee Limited Classification: A registered charge Particulars: Freehold land on the north west side of gawthorpe lane ossett title no WYK769683. Outstanding |
|---|---|
| 9 April 2015 | Delivered on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Park grange farm gawthorpe lane osett. Outstanding |
| 27 March 2015 | Delivered on: 30 March 2015 Persons entitled: Pcf Asset Finance Limited Classification: A registered charge Outstanding |
| 23 March 2015 | Delivered on: 31 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 27 September 2022 (8 pages) |
|---|---|
| 3 August 2023 | Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page) |
| 17 May 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 7 May 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
| 28 October 2022 | Appointment of Ms Sara Louise Bradley as a director on 1 October 2022 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 6 May 2022 | Confirmation statement made on 24 April 2022 with updates (5 pages) |
| 5 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 29 April 2021 | Previous accounting period extended from 30 April 2020 to 30 September 2020 (1 page) |
| 24 July 2020 | Registration of charge 065760140004, created on 23 June 2020 (37 pages) |
| 29 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 31 January 2020 | Termination of appointment of Edward Anthony Jackson as a secretary on 29 January 2020 (1 page) |
| 17 October 2019 | Director's details changed for Mr Steven Andrew Fisher on 17 October 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN to Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB on 4 June 2019 (1 page) |
| 4 June 2019 | Registered office address changed from Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB United Kingdom to Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB on 4 June 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 12 September 2018 | Appointment of Mr Edward Anthony Jackson as a secretary on 12 September 2018 (2 pages) |
| 12 September 2018 | Termination of appointment of Berkeley Goldman Ltd as a secretary on 12 September 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registration of charge 065760140003, created on 9 April 2015 (12 pages) |
| 29 April 2015 | Registration of charge 065760140003, created on 9 April 2015 (12 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registration of charge 065760140003, created on 9 April 2015 (12 pages) |
| 31 March 2015 | Registration of charge 065760140001, created on 23 March 2015 (18 pages) |
| 31 March 2015 | Registration of charge 065760140001, created on 23 March 2015 (18 pages) |
| 30 March 2015 | Registration of charge 065760140002, created on 27 March 2015 (15 pages) |
| 30 March 2015 | Registration of charge 065760140002, created on 27 March 2015 (15 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 11 April 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 16 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 May 2010 | Director's details changed for Mr Steven Andrew Fisher on 24 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Appointment of Berkeley Goldman Ltd as a secretary (2 pages) |
| 6 May 2010 | Appointment of Berkeley Goldman Ltd as a secretary (2 pages) |
| 6 May 2010 | Director's details changed for Mr Steven Andrew Fisher on 24 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 May 2009 | Director's change of particulars / steven fisher / 01/01/2009 (1 page) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / steven fisher / 01/01/2009 (1 page) |
| 24 April 2008 | Incorporation (13 pages) |
| 24 April 2008 | Incorporation (13 pages) |