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Company Information for

KINGS HALL LEISURE LIMITED

13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA,
Company Registration Number
00925869
Private Limited Company
Active

Company Overview

About Kings Hall Leisure Ltd
KINGS HALL LEISURE LIMITED was founded on 1968-01-15 and has its registered office in Malton. The organisation's status is listed as "Active". Kings Hall Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGS HALL LEISURE LIMITED
 
Legal Registered Office
13 YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AA
Other companies in YO17
 
Filing Information
Company Number 00925869
Company ID Number 00925869
Date formed 1968-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916753603  
Last Datalog update: 2018-10-04 18:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS HALL LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J W SMITH & CO LTD   TOWNSEND HARRISON LIMITED

Company Officers of KINGS HALL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JANET WHARTON
Company Secretary 1990-12-31
CHRISTOPHER ROLAND WHARTON
Director 2006-04-24
GILBERT ROLAND WHARTON
Director 1990-12-31
JANET WHARTON
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET WHARTON MAZEGOOD LIMITED Company Secretary 2000-09-07 CURRENT 2000-06-23 Active
JANET WHARTON WHARTON AMUSEMENTS LIMITED Company Secretary 1991-11-28 CURRENT 1962-04-25 Active
CHRISTOPHER ROLAND WHARTON MAZEGOOD LIMITED Director 2008-02-27 CURRENT 2000-06-23 Active
CHRISTOPHER ROLAND WHARTON CYBERFIRST LIMITED Director 2000-09-07 CURRENT 2000-06-23 Active
CHRISTOPHER ROLAND WHARTON WHARTON LEISURE LIMITED Director 1993-09-20 CURRENT 1993-09-20 Active
CHRISTOPHER ROLAND WHARTON WHARTON AMUSEMENTS LIMITED Director 1991-11-01 CURRENT 1962-04-25 Active
GILBERT ROLAND WHARTON MAZEGOOD LIMITED Director 2000-09-07 CURRENT 2000-06-23 Active
GILBERT ROLAND WHARTON WHARTON AMUSEMENTS LIMITED Director 1991-11-28 CURRENT 1962-04-25 Active
JANET WHARTON MAZEGOOD LIMITED Director 2000-09-07 CURRENT 2000-06-23 Active
JANET WHARTON WHARTON AMUSEMENTS LIMITED Director 1991-11-28 CURRENT 1962-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 19200
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-09SH0125/08/17 STATEMENT OF CAPITAL GBP 19200
2017-10-09SH0125/08/17 STATEMENT OF CAPITAL GBP 19200
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 19200
2017-10-09SH0125/08/17 STATEMENT OF CAPITAL GBP 19200
2017-09-07AA31/01/17 TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 19100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 19100
2016-01-12AR0131/12/15 FULL LIST
2015-07-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 19100
2015-02-02AR0131/12/14 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ROLAND WHARTON / 30/12/2014
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BARRINGTON HOUSE 41-45 YARM LANE STOCKTON ON TEES TS18 3EA
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 009258690013
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 009258690012
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 19100
2014-01-09AR0131/12/13 NO CHANGES
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-29AUDAUDITOR'S RESIGNATION
2013-10-10AUDAUDITOR'S RESIGNATION
2013-01-08AR0131/12/12 NO CHANGES
2012-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-01-18AR0131/12/11 NO CHANGES
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-12AR0131/12/10 FULL LIST
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-26AR0131/12/09 FULL LIST
2010-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/07
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-01-06363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGS HALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGS HALL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 1999-02-22 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1976-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-05-14 Satisfied TIC-TAC-TUC LTD
LEGAL CHARGE 1973-11-08 Outstanding BARCLAYS BANK PLC
MORTGAGE 1972-12-28 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1972-10-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS HALL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of KINGS HALL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS HALL LEISURE LIMITED
Trademarks
We have not found any records of KINGS HALL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS HALL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KINGS HALL LEISURE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where KINGS HALL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS HALL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGS HALL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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