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Home > England & Wales Companies > ANTHONY SHAW LEISURE UNLIMITED
Company Information for

ANTHONY SHAW LEISURE UNLIMITED

THE BLOC UNIT F14 38 SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ,
Company Registration Number
01514665
Private Unlimited Company
Active

Company Overview

About Anthony Shaw Leisure Unlimited
ANTHONY SHAW LEISURE UNLIMITED was founded on 1980-08-28 and has its registered office in Hull. The organisation's status is listed as "Active". Anthony Shaw Leisure Unlimited is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTHONY SHAW LEISURE UNLIMITED
 
Legal Registered Office
THE BLOC UNIT F14 38 SPRINGFIELD WAY
ANLABY
HULL
HU10 6RJ
Other companies in HU9
 
Filing Information
Company Number 01514665
Company ID Number 01514665
Date formed 1980-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/05/2010
Account next due 
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB282276544  
Last Datalog update: 2024-09-09 02:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY SHAW LEISURE UNLIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINDSAY HENSON LIMITED   MAJORS LIMITED   MARSHALL & CO (HULL) LIMITED   RUSLING & CO LIMITED   WALTON & CO (HULL) LIMITED
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Company Officers of ANTHONY SHAW LEISURE UNLIMITED

Current Directors
Officer Role Date Appointed
ALISON SHAW
 Company Secretary 1991-12-15
ANTHONY JOSEPH SHAW
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SHAW
 Director 1991-12-15 2003-04-01

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
2024-11-11Change of details for Mrs Alison Shaw as a person with significant control on 2024-11-08
2024-11-09SECRETARY'S DETAILS CHNAGED FOR MRS ALISON SHAW on 2024-11-08
2024-11-09Change of details for Mrs Alison Shaw as a person with significant control on 2024-11-08
2024-08-13CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 015146650062
2023-09-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650041
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650041
2021-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY ROSS JAMESON SHAW
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650055
2021-01-21PSC07CESSATION OF HARLEY ROSS JAMESON SHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650050
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650061
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650060
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 11 Hedon Road Hull North Humberside HU9 1LH
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650038
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650059
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650036
2019-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650058
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650057
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650056
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650055
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650054
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650046
2018-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650053
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650044
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650043
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650052
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650051
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650050
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015146650048
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650049
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650048
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650047
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650046
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-11AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650045
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650044
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650043
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650042
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650041
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650040
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650039
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650038
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-05AR0115/12/13 FULL LIST
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650037
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650036
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650035
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650034
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650033
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015146650032
2013-03-06AR0115/12/12 FULL LIST
2012-02-03AR0115/12/11 FULL LIST
2011-08-10AA31/05/10 TOTAL EXEMPTION SMALL
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SHAW / 18/07/2011
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-06-06MISCFORM 123 INC NOM CAP
2011-05-31FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-05-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-05-31CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-05-31RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SHAW / 13/05/2011
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-02-07AR0115/12/10 FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SHAW / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON SHAW / 01/02/2010
2010-02-01AR0115/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SHAW / 01/02/2010
2009-03-04363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-07AA31/05/08 TOTAL EXEMPTION FULL
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-01AA31/05/07 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-04-19363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-21363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTHONY SHAW LEISURE UNLIMITED 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 ANTHONY SHAW LEISURE UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding LLOYDS BANK PLC
2015-05-18 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
2015-05-15 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-04-26 Outstanding SANTANDER UK PLC
2014-01-10 Outstanding LLOYDS BANK PLC
2014-01-09 Outstanding LLOYDS BANK PLC
2014-01-08 Outstanding LLOYDS BANK PLC
2013-09-18 Outstanding ALISON SHAW
2013-08-02 Outstanding LLOYDS TSB BANK PLC
2013-06-28 Outstanding ANTHONY JOSEPH SHAW, ALISON SHAW, LANA ALICE SHAW AND TYLER EVELYN SHAW, COLLECTIVELY THE MANAGING TRUSTEES OF ANTHONY SHAW LEISURE LTD (SSAS) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2011-06-21 Satisfied ANTHONY SHAW, ALISON SHAW, LANA SHAW AND TYLER SHAW BEING THE MANAGING TRUSTEES OF THE ANTHONY SHAW LEISURE LIMITED (SSAS) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2011-06-21 Satisfied ANTHONY SHAW, ALISON SHAW, LANA SHAW AND TYLER SHAW BEING THE MANAGING TRUSTEES OF THE ANTHONY SHAW LEISURE LIMITED (SSAS) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2011-05-06 Satisfied ANTHONY SHAW,ALISON SHAW,LANA SHAW,TYLER SHAW (THE MANAGING TRUSTEES OF THE ANTHONY SHAW LEISURE LIMITED (SSAS) RETIRMENT BENEFITS SCHEME)
MORTGAGE 2010-07-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-03-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-06-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-03-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-08-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-04-08 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-03-26 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-03-26 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-11-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-08-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-08-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-03-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-03-19 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1994-11-19 Satisfied LLOYDS BANK PLC
MEMORANDUM OF CHARGE 1993-04-07 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-04-06 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1988-09-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-06-05 Satisfied E.M. SHAW.
LEGAL MORTGAGE 1985-05-22 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ANTHONY SHAW LEISURE UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY SHAW LEISURE UNLIMITED
Trademarks
We have not found any records of ANTHONY SHAW LEISURE UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY SHAW LEISURE UNLIMITED. 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 (93290 - Other amusement and recreation activities n.e.c.) as ANTHONY SHAW LEISURE UNLIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY SHAW LEISURE UNLIMITED 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 ANTHONY SHAW LEISURE UNLIMITED 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 ANTHONY SHAW LEISURE UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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