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Home > England & Wales Companies > UNITED BUSINESS & LEISURE LIMITED
Company Information for

UNITED BUSINESS & LEISURE LIMITED

CARPENTERS BARN, 45A NORWICH COMMON, WYMONDHAM, NR18 0SW,
Company Registration Number
03411947
Private Limited Company
Active

Company Overview

About United Business & Leisure Ltd
UNITED BUSINESS & LEISURE LIMITED was founded on 1997-07-30 and has its registered office in Wymondham. The organisation's status is listed as "Active". United Business & Leisure Limited is a Private Limited Company registered in ENGLAND 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
UNITED BUSINESS & LEISURE LIMITED
 
Legal Registered Office
CARPENTERS BARN
45A NORWICH COMMON
WYMONDHAM
NR18 0SW
Other companies in NR9
 
Filing Information
Company Number 03411947
Company ID Number 03411947
Date formed 1997-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700137492  
Last Datalog update: 2024-09-05 21:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BUSINESS & LEISURE LIMITED
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Companies with same name UNITED BUSINESS & LEISURE LIMITED
The following companies were found which have the same name as UNITED BUSINESS & LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED CARPENTERS BARN 45A NORWICH COMMON WYMONDHAM NR18 0SW Active Company formed on the 2005-01-19
UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED CARPENTERS BARN 45A NORWICH COMMON WYMONDHAM NR18 0SW Active Company formed on the 2006-05-19
UNITED BUSINESS & LEISURE (WRUFC) LIMITED CARPENTERS BARN 45A NORWICH COMMON WYMONDHAM NR18 0SW Active - Proposal to Strike off Company formed on the 2009-03-28

Company Officers of UNITED BUSINESS & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH TUDDENHAM
 Company Secretary 1997-07-30
GRAHAM DENNIS TUDDENHAM
 Director 1997-07-30
MARY ELIZABETH TUDDENHAM
 Director 1997-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGER BARNARD
 Director 1997-07-30 2006-10-19
MARY ESTHER BARNARD
 Director 1997-07-30 2006-10-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-07-30 1997-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-07-30 1997-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
MARY ELIZABETH TUDDENHAM 4BTS PROPERTIES LIMITED Company Secretary 2003-08-18 CURRENT 2003-08-18 Active - Proposal to Strike off
GRAHAM DENNIS TUDDENHAM BUSINESS + RESIDENTIAL PROPERTY GROUP LTD Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
GRAHAM DENNIS TUDDENHAM LANDOWNERS GROUP LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
GRAHAM DENNIS TUDDENHAM UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
GRAHAM DENNIS TUDDENHAM UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
GRAHAM DENNIS TUDDENHAM ROWAN HOUSE CENTRE LTD Director 2002-07-22 CURRENT 2002-06-20 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM RACECOURSE VILLAGE INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2009-03-23 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (WRUFC) LIMITED Director 2010-07-01 CURRENT 2009-03-28 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM DOWNHAM THIRTY LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED Director 2005-08-01 CURRENT 2005-01-19 Active
MARY ELIZABETH TUDDENHAM 4BTS PROPERTIES LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM ROWAN HOUSE CENTRE LTD Director 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off

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
2024-08-07CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Rowan House 28 Queens Road Hethersett Norwich NR9 3DB
2021-08-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-08-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 800
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 800
2015-08-04AR0130/07/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 800
2014-08-20AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0130/07/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0130/07/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0130/07/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 30/07/09; full list of members
2009-08-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 30/07/08; full list of members
2007-10-11363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2006-09-12363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-08363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-20363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-04363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-24363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-29225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-08-21225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-08-2188(2)RAD 31/07/97--------- £ SI 798@1=798 £ IC 2/800
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-07288bSECRETARY RESIGNED
1997-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNITED BUSINESS & 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 UNITED BUSINESS & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-09-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UNITED BUSINESS & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED BUSINESS & LEISURE LIMITED
Trademarks
We have not found any records of UNITED BUSINESS & LEISURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE SPEY BAY GOLF LINKS LIMITED 2004-02-19 Outstanding
A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 27 FEBRUARY 2004 AND SPEY BAY GOLF LINKS LIMITED 2004-03-15 Outstanding

We have found 2 mortgage charges which are owed to UNITED BUSINESS & LEISURE LIMITED

Income
Government Income
We have not found government income sources for UNITED BUSINESS & 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 (68209 - Other letting and operating of own or leased real estate) as UNITED BUSINESS & LEISURE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNITED BUSINESS & 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 UNITED BUSINESS & 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 UNITED BUSINESS & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR18 0SW