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Company Information for

LEISURE MAINTENANCE SERVICES LIMITED

25 HIGH ROAD, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 4AF,
Company Registration Number
03289399
Private Limited Company
Active

Company Overview

About Leisure Maintenance Services Ltd
LEISURE MAINTENANCE SERVICES LIMITED was founded on 1996-12-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Leisure Maintenance Services Limited is a Private Limited Company registered in 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
LEISURE MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
25 HIGH ROAD
CHILWELL
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 4AF
Other companies in NG9
 
Filing Information
Company Number 03289399
Company ID Number 03289399
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-12-09
Return next due 2018-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 22:14:28
Primary Source:Companies House

Company Officers of LEISURE MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN WATKINSON
Director 2000-05-01
MICHAEL CLARKE
Company Secretary 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD WATKINSON
Director 2000-05-01 2017-04-21
LESLIE ROBERT DENNIS
Director 1996-12-09 2001-05-01
SANDRA DENNIS
Director 1996-12-09 1999-11-01
SANDRA DENNIS
Company Secretary 1996-12-09 1999-11-01
LONDON LAW SERVICES LIMITED
Nominated Director 1996-12-09 1996-12-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-12-09 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLARKE CRYSTAL BUSINESS COMMUNICATIONS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
MICHAEL CLARKE MIDLAND COMMISSIONING SERVICES LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 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
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-23PSC07CESSATION OF CLIFFORD WATKINSON AS A PSC
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WATKINSON
2017-05-19AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-09AR0109/12/15 FULL LIST
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN WATKINSON / 01/12/2015
2015-05-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0109/12/14 FULL LIST
2014-06-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-12AR0109/12/13 FULL LIST
2013-04-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-12AR0109/12/12 FULL LIST
2012-06-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-15AR0109/12/11 FULL LIST
2011-05-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-25AR0109/12/10 FULL LIST
2010-07-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-25AR0109/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WATKINSON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN WATKINSON / 01/10/2009
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-25AD02SAIL ADDRESS CREATED
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-17363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 133 BRAMCOTE AVENUE BEESTON NOTTINGHAM NG9 4EY
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-23363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-05363(288)DIRECTOR RESIGNED
2002-12-05363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-09-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-19363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-12363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-03363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-15363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-01-28225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1997-01-2688(2)RAD 07/01/97--------- £ SI 200@1=200 £ IC 2/202
1996-12-16288bDIRECTOR RESIGNED
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-16288aNEW SECRETARY APPOINTED
1996-12-16287REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-12-16288bSECRETARY RESIGNED
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to LEISURE MAINTENANCE SERVICES 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 LEISURE MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 71,316
Creditors Due Within One Year 2011-11-01 £ 98,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 LEISURE MAINTENANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 98,790
Current Assets 2011-11-01 £ 162,937
Debtors 2011-11-01 £ 64,147
Fixed Assets 2011-11-01 £ 185,051
Shareholder Funds 2011-11-01 £ 178,108
Tangible Fixed Assets 2011-11-01 £ 185,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE MAINTENANCE SERVICES LIMITED
Trademarks
We have not found any records of LEISURE MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEISURE MAINTENANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £175 REDACTED OTHER SPEND
West Sussex County Council 2014-11 GBP £3,444 M&E Callout (Eng)
Nottingham City Council 2014-9 GBP £2,189
West Sussex County Council 2014-8 GBP £2,727
West Sussex County Council 2014-7 GBP £292
West Sussex County Council 2014-6 GBP £3,585
West Sussex County Council 2014-4 GBP £4,425 M&E Callout (Eng)
Adur Worthing Council 2013-5 GBP £1,876
Adur Worthing Council 2013-4 GBP £646
Adur Worthing Council 2013-3 GBP £5,592
Adur Worthing Council 2013-1 GBP £1,292
Adur Worthing Council 2012-11 GBP £646
Adur Worthing Council 2012-10 GBP £646
Adur Worthing Council 2012-9 GBP £646
Adur Worthing Council 2012-8 GBP £646
Adur Worthing Council 2012-7 GBP £646
Adur Worthing Council 2012-5 GBP £646
Adur Worthing Council 2012-4 GBP £627
Adur Worthing Council 2012-3 GBP £627
Adur Worthing Council 2012-2 GBP £627
Adur Worthing Council 2012-1 GBP £2,637
Adur Worthing Council 2011-12 GBP £1,254
Adur Worthing Council 2011-11 GBP £627
Adur Worthing Council 2011-9 GBP £627
Adur Worthing Council 2011-8 GBP £0
Adur Worthing Council 2011-7 GBP £0
Adur Worthing Council 2011-6 GBP £0
Adur Worthing Council 2011-5 GBP £0
Adur Worthing Council 2011-4 GBP £627
Adur Worthing Council 2011-3 GBP £627
Adur Worthing Council 2011-2 GBP £627
Adur Worthing Council 2011-1 GBP £627
Adur Worthing Council 2010-12 GBP £627
Adur Worthing Council 2010-11 GBP £627
Adur Worthing Council 2010-10 GBP £1,401
Worthing Borough Council 2010-3 GBP £609
Worthing Borough Council 2010-2 GBP £1,218
Worthing Borough Council 2010-1 GBP £3,320
Worthing Borough Council 2009-12 GBP £609
Worthing Borough Council 2009-10 GBP £609
Worthing Borough Council 2009-9 GBP £1,218
Worthing Borough Council 2009-8 GBP £55,118
Worthing Borough Council 2009-7 GBP £609
Worthing Borough Council 2009-6 GBP £609
Worthing Borough Council 2009-5 GBP £609
Worthing Borough Council 2009-4 GBP £580
Adur Worthing Council 0-0 GBP £646

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.

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE MAINTENANCE SERVICES 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 LEISURE MAINTENANCE SERVICES 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 LEISURE MAINTENANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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