Company NameAxis Leisure Limited
DirectorJohn Thomas Lancaster
Company StatusActive
Company Number08492450
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr John Thomas Lancaster
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(2 years after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthview Station Road
Sessay
Thirsk
YO7 3BJ
Director NameMr David Little
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Oakley Close
Guisborough
Cleveland
TS14 7NF
Director NameMrs Theresa Keegan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Oakley Close
Guisborough
Middlesbrough
Cleveland
TS14 7NF

Location

Registered AddressSouthview Station Road
Sessay
Thirsk
YO7 3BJ
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishSessay
WardSowerby & Topcliffe

Shareholders

100 at £1John Thomas Lancaster
100.00%
Ordinary

Financials

Year2014
Net Worth£5,719
Cash£10,437
Current Liabilities£116,697

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (overdue)

Filing History

11 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
29 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 June 2017Appointment of Mr John Thomas Lancaster as a director on 1 May 2015 (2 pages)
5 June 2017Appointment of Mr John Thomas Lancaster as a director on 1 May 2015 (2 pages)
5 June 2017Termination of appointment of Theresa Keegan as a director on 30 April 2015 (1 page)
5 June 2017Termination of appointment of Theresa Keegan as a director on 30 April 2015 (1 page)
18 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
4 January 2016Registered office address changed from 14 Oakley Close Guisborough Cleveland TS14 7NF to 22 Nursery Gardens Yarm Cleveland TS15 9UY on 4 January 2016 (1 page)
4 January 2016Registered office address changed from 14 Oakley Close Guisborough Cleveland TS14 7NF to 22 Nursery Gardens Yarm Cleveland TS15 9UY on 4 January 2016 (1 page)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
12 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
20 August 2013Appointment of Mrs Theresa Keegan as a director (2 pages)
20 August 2013Appointment of Mrs Theresa Keegan as a director (2 pages)
20 August 2013Termination of appointment of David Little as a director (1 page)
20 August 2013Termination of appointment of David Little as a director (1 page)
26 June 2013Termination of appointment of Theresa Keegan as a director (2 pages)
26 June 2013Termination of appointment of Theresa Keegan as a director (2 pages)
21 June 2013Termination of appointment of Theresa Keegan as a director (1 page)
21 June 2013Termination of appointment of Theresa Keegan as a director (1 page)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)