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Home > England & Wales Companies > HAREM LEISURE (1994) LIMITED
Company Information for

HAREM LEISURE (1994) LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, YO16 4LZ,
Company Registration Number
02893681
Private Limited Company
Active

Company Overview

About Harem Leisure (1994) Ltd
HAREM LEISURE (1994) LIMITED was founded on 1994-02-01 and has its registered office in Bridlington. The organisation's status is listed as "Active". Harem Leisure (1994) 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
HAREM LEISURE (1994) LIMITED
 
Legal Registered Office
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
YO16 4LZ
Other companies in YO16
 
Filing Information
Company Number 02893681
Company ID Number 02893681
Date formed 1994-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686326111  
Last Datalog update: 2024-02-07 01:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREM LEISURE (1994) LIMITED
The accountancy firm based at this address is LLOYD DOWSON LIMITED
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Company Officers of HAREM LEISURE (1994) LIMITED

Current Directors
Officer Role Date Appointed
JOEANN HOLLAND
 Company Secretary 2001-01-02
HARRY DAVID REMBLANCE
 Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWALEY GIBBON REMBLANCE
 Company Secretary 1994-02-01 2001-01-02
SWALEY GIBBON REMBLANCE
 Director 1994-02-01 2001-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-02-01 1994-02-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-02-01 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEANN HOLLAND VANILLA ICE CREAM PARLOURS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-19
HARRY DAVID REMBLANCE ZOLTAR (UK) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
HARRY DAVID REMBLANCE SOUTHWELL AIR SERVICES LIMITED Director 2011-03-01 CURRENT 1991-02-01 Active - Proposal to Strike off
HARRY DAVID REMBLANCE BRID CARD LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2016-01-19
HARRY DAVID REMBLANCE HAREM LEISURE MACHINES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-19
HARRY DAVID REMBLANCE VANILLA ICE CREAM PARLOURS LIMITED Director 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-19
HARRY DAVID REMBLANCE HARRY'S GAME LIMITED Director 2002-01-01 CURRENT 1999-09-16 Dissolved 2016-04-19
HARRY DAVID REMBLANCE LOOP UK LIMITED Director 2000-12-29 CURRENT 2000-12-29 Dissolved 2013-08-08

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
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-1728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-04-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CH01Director's details changed for Mr Harry David Remblance on 2020-03-16
2020-03-16PSC04Change of details for Mr Harry David Remblance as a person with significant control on 2020-03-16
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-17PSC04Change of details for Mr Harry David Remblance as a person with significant control on 2019-10-17
2019-10-17CH01Director's details changed for Mr Harry David Remblance on 2019-10-17
2019-09-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CH01Director's details changed for Mr Harry David Remblance on 2019-03-28
2019-03-28PSC04Change of details for Mr Harry David Remblance as a person with significant control on 2019-03-28
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-08-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0101/02/12 ANNUAL RETURN FULL LIST
2011-07-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0101/02/11 ANNUAL RETURN FULL LIST
2010-05-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0101/02/10 ANNUAL RETURN FULL LIST
2009-06-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-11AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-10363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-04363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-08363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-26363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-08-12395PARTICULARS OF MORTGAGE/CHARGE
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-05-0188(2)RAD 29/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-11363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-12-08395PARTICULARS OF MORTGAGE/CHARGE
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-04363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HAREM LEISURE (1994) 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 HAREM LEISURE (1994) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1997-08-12 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-12-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HAREM LEISURE (1994) LIMITED

Intangible Assets
Patents
We have not found any records of HAREM LEISURE (1994) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAREM LEISURE (1994) LIMITED
Trademarks
We have not found any records of HAREM LEISURE (1994) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAREM LEISURE (1994) 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 (93290 - Other amusement and recreation activities n.e.c.) as HAREM LEISURE (1994) LIMITED 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 HAREM LEISURE (1994) 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.
Import/Export of Goods
Goods imported/exported by HAREM LEISURE (1994) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-01-0095030099Toys, n.e.s.
2014-11-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-09-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-10-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-04-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2011-07-0195043020Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAREM LEISURE (1994) 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 HAREM LEISURE (1994) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO16 4LZ