| Company Name | SP (Leisure) Limited |
|---|---|
| Directors | Dennis James Griffiths and Alan Jane |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10492882 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Dennis James Griffiths |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
| Director Name | Mr Alan Jane |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
| Director Name | Mr Dennis James Griffiths |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
| Director Name | Mr Alan Jane |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
| Director Name | Mrs Julie Wood |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2021(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
Location
| Registered Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 13 December 2022 | Termination of appointment of Julie Wood as a director on 1 September 2022 (1 page) |
| 13 December 2022 | Notification of Dennis Griffiths as a person with significant control on 1 September 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
| 13 December 2022 | Cessation of Julie Wood as a person with significant control on 1 September 2022 (1 page) |
| 13 December 2022 | Appointment of Mr Dennis James Griffiths as a director on 1 September 2022 (2 pages) |
| 13 December 2022 | Appointment of Mr Alan Jane as a director on 1 September 2022 (2 pages) |
| 13 December 2022 | Notification of Alan Jane as a person with significant control on 1 September 2022 (2 pages) |
| 8 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 1 September 2021 | Termination of appointment of Dennis James Griffiths as a director on 1 September 2021 (1 page) |
| 1 September 2021 | Cessation of Dennis James Griffiths as a person with significant control on 1 September 2021 (1 page) |
| 1 September 2021 | Termination of appointment of Alan Jane as a director on 1 September 2021 (1 page) |
| 1 September 2021 | Cessation of Alan Jane as a person with significant control on 1 September 2021 (1 page) |
| 1 September 2021 | Notification of Julie Wood as a person with significant control on 1 September 2021 (2 pages) |
| 11 August 2021 | Appointment of Mrs Julie Wood as a director on 11 August 2021 (2 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 April 2017 | Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
| 28 April 2017 | Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|