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Company Information for

SALOP LEISURE LIMITED

SALOP LEISURE, EMSTREY, SHREWSBURY, SHROPSHIRE, SY5 6QS,
Company Registration Number
02865955
Private Limited Company
Active

Company Overview

About Salop Leisure Ltd
SALOP LEISURE LIMITED was founded on 1993-10-26 and has its registered office in Shropshire. The organisation's status is listed as "Active". Salop Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SALOP LEISURE LIMITED
 
Legal Registered Office
SALOP LEISURE, EMSTREY
SHREWSBURY
SHROPSHIRE
SY5 6QS
Other companies in SY5
 
Previous Names
SALOP CARAVANS LIMITED29/03/2006
Filing Information
Company Number 02865955
Company ID Number 02865955
Date formed 1993-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB902189830  
Last Datalog update: 2023-11-06 05:37:48
Primary Source:Companies House
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Companies with same name SALOP LEISURE LIMITED
The following companies were found which have the same name as SALOP LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALOP LEISURE HOLDINGS LIMITED SALOP LEISURE EMSTREY SHREWSBURY SHROPSHIRE SY5 6QS Active Company formed on the 2007-03-08

Company Officers of SALOP LEISURE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GILBERT HIGGINS
 Company Secretary 1994-02-14
MARK EDWARD BEBB
 Director 2001-11-16
ANTHONY THOMAS BYWATER
 Director 1993-10-26
DYLAN WYN ROBERTS
 Director 2001-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JANET BYRNE
 Director 1997-02-24 2007-03-27
SEAN PETER BYRNE
 Director 1999-07-22 2007-03-27
MARJORIE ADA LAURA BETTS
 Director 1994-10-26 2004-10-31
CAROLYN JEAN FRANKLIN
 Director 1997-02-24 1999-01-29
ELSIE KATHLEEN HARPER
 Company Secretary 1993-10-26 1994-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-26 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GILBERT HIGGINS COSFORD CARAVANS & MOTORHOMES LIMITED Company Secretary 1994-02-17 CURRENT 1983-02-17 Active
STEPHEN GILBERT HIGGINS SALOP CARAVANS (SITES) LIMITED Company Secretary 1994-02-17 CURRENT 1978-10-03 Active
MARK EDWARD BEBB SHREWSBURY TOURISM ASSOCIATION LIMITED Director 2016-06-03 CURRENT 2002-11-15 Active
MARK EDWARD BEBB SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MARK EDWARD BEBB SALOP CARAVANS (SITES) LIMITED Director 2002-04-01 CURRENT 1978-10-03 Active
MARK EDWARD BEBB BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
ANTHONY THOMAS BYWATER SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANTHONY THOMAS BYWATER BYWATER LEISURE PARKS LIMITED Director 1995-04-18 CURRENT 1995-03-29 Active
ALFRED HENRY SMITH GLOSSOP AND DISTRICT HERITAGE TRUST (THE) Director 1992-05-19 - 2006-05-19 RESIGNED 1985-09-06 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS & MOTORHOMES LIMITED Director 1991-09-03 CURRENT 1983-02-17 Active
ANTHONY THOMAS BYWATER SALOP CARAVANS (SITES) LIMITED Director 1991-09-03 CURRENT 1978-10-03 Active
DYLAN WYN ROBERTS MID WALES TOURISM - CWMNI TWRISTIAETH CANOLBARTH CYMRU Director 2017-01-19 CURRENT 1991-05-20 Active
DYLAN WYN ROBERTS SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
DYLAN WYN ROBERTS SALOP CARAVANS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
DYLAN WYN ROBERTS BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 Active
DYLAN WYN ROBERTS SALOP CARAVANS (SITES) LIMITED Director 1994-10-01 CURRENT 1978-10-03 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
2023-10-25Amended full accounts made up to 2022-12-31
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CH01Director's details changed for Anthony Thomas Bywater on 2021-07-21
2021-01-08AP03Appointment of Mr Mark Anthony Fras as company secretary on 2021-01-07
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29TM02Termination of appointment of Stephen Gilbert Higgins on 2019-03-29
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-21AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028659550010
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-08-07MR05All of the property or undertaking has been released from charge for charge number 9
2018-07-31MR05All of the property or undertaking has been released from charge for charge number 9
2018-04-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1180.39
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1180.39
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1180.39
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1180.39
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0126/10/12 FULL LIST
2012-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-10-27AR0126/10/11 FULL LIST
2011-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-10-26AR0126/10/10 FULL LIST
2010-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-10-26AR0126/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BEBB / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WYN ROBERTS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS BYWATER / 26/10/2009
2009-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-11-0788(2)CAPITALS NOT ROLLED UP
2008-10-30RES01ADOPT ARTICLES 23/10/2008
2008-10-30122S-DIV
2008-10-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-26190LOCATION OF DEBENTURE REGISTER
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O SALOP LEISURE, EMSTREY SHREWSBURY SHROPSHIRE SY5 6QS
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-29CERTNMCOMPANY NAME CHANGED SALOP CARAVANS LIMITED CERTIFICATE ISSUED ON 29/03/06
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 7QZ
2005-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-10-26288bDIRECTOR RESIGNED
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03AUDAUDITOR'S RESIGNATION
2003-12-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-28169£ IC 1300/1135 14/01/02 £ SR 165@1=165
2002-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-10-30363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-10-28363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-10288aNEW DIRECTOR APPOINTED
1999-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SALOP 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 SALOP LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-11 Outstanding BYWATER LEISURE PARKS LIMITED
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-08-28 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1995-05-04 Satisfied NWS TRUST LIMITED
LEGAL CHARGE 1994-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-05-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SALOP LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SALOP LEISURE LIMITED registering or being granted any patents
Domain Names

SALOP LEISURE LIMITED owns 2 domain names.

salopcaravans.co.uk   salopleisure.co.uk  

Trademarks
We have not found any records of SALOP LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SALOP LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-03-28 GBP £2,500 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SALOP 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 SALOP 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 SALOP LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY5 6QS