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Home > England & Wales Companies > POWER LEISURE BOOKMAKERS LIMITED
Company Information for

POWER LEISURE BOOKMAKERS LIMITED

WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9HP,
Company Registration Number
03822566
Private Limited Company
Active

Company Overview

About Power Leisure Bookmakers Ltd
POWER LEISURE BOOKMAKERS LIMITED was founded on 1999-08-10 and has its registered office in London. The organisation's status is listed as "Active". Power Leisure Bookmakers Limited is a Private Limited Company registered in ENGLAND 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
POWER LEISURE BOOKMAKERS LIMITED
 
Legal Registered Office
WATERFRONT HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9HP
Other companies in NW1
 
Previous Names
POWER LEISURE (UK) LIMITED26/10/2001
Filing Information
Company Number 03822566
Company ID Number 03822566
Date formed 1999-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB848388276  
Last Datalog update: 2017-04-05 09:17:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER LEISURE BOOKMAKERS LIMITED
Companies with same name POWER LEISURE BOOKMAKERS LIMITED
The following companies were found which have the same name as POWER LEISURE BOOKMAKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWER LEISURE BOOKMAKERS LIMITED POWER TOWER BELFIELD OFFICE PARK BEECH HILL ROAD CLONSKEAGH, DUBLIN 4 D04V972 Normal (1) Company formed on the 1999-08-10

Company Officers of POWER LEISURE BOOKMAKERS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DEVITT
Director 2016-05-12
AINE FLANAGAN
Director 2016-05-12
MARK IRWIN
Director 2016-05-12
EDWARD MARTIN TRAYNOR
Director 2015-09-24
PRITTI PATEL
Company Secretary 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNSGATE LIMITED
Company Secretary 2015-09-29 2016-05-12
ANDREW MCCUE
Director 2010-03-24 2016-04-30
CORMAC MICHAEL MCCARTHY
Director 2014-12-31 2016-02-02
BARRY KNOWLES
Company Secretary 2015-02-02 2015-09-29
JACK MASSEY
Director 2006-05-17 2015-09-29
SUSAN O’CONNOR
Company Secretary 2014-06-23 2015-02-02
PATRICK THOMAS KENNEDY
Director 2005-12-06 2014-12-31
DAVID JOHNSTON
Company Secretary 2007-03-02 2014-06-23
BREON THOMAS CORCORAN
Director 2004-10-05 2011-11-10
ALAN KERR
Director 2008-11-13 2010-03-26
NUALA HUNT
Company Secretary 2004-06-25 2007-03-02
ROSS IVERS
Director 2001-09-04 2005-12-06
JOHN O'REILLY
Director 1999-08-10 2005-12-06
STEWART KENNY
Director 1999-08-10 2004-10-05
CHARLES KELLY
Company Secretary 1999-08-10 2004-06-25
ROSEANNE CORCORAN
Director 1999-08-10 2001-04-10
JAMES MANGAN
Director 1999-08-10 1999-09-24
JPCORD LIMITED
Nominated Director 1999-08-10 1999-08-10
JPCORS LIMITED
Nominated Secretary 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARTIN TRAYNOR THE SPORTING EXCHANGE LIMITED Director 2016-10-20 CURRENT 1999-05-04 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
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;EUR 1.269
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13AP01DIRECTOR APPOINTED MARK IRWIN
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AINE CUDDIHY / 12/05/2016
2016-05-12AP01DIRECTOR APPOINTED JONATHAN DEVITT
2016-05-12AP01DIRECTOR APPOINTED AINE CUDDIHY
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 12 GOUGH SQUARE LONDON EC4A 3DW ENGLAND
2016-05-12AP03SECRETARY APPOINTED PRITTI PATEL
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC MCCARTHY
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ONEUSTONSQ 40 MELTON STREET LONDON NW1 2FD
2015-11-02AP01DIRECTOR APPOINTED MR EDWARD MARTIN TRAYNOR
2015-11-02AP04CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACK MASSEY
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY BARRY KNOWLES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;EUR 1.269
2015-09-18AR0130/08/15 FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MASSEY / 18/09/2015
2015-09-18AP03SECRETARY APPOINTED MR BARRY KNOWLES
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN O’CONNOR
2015-01-15AP01DIRECTOR APPOINTED MR. CORMAC MCCARTHY
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;EUR 1.269
2014-09-26AR0130/08/14 FULL LIST
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTON
2014-07-21AP03SECRETARY APPOINTED SUSAN O’CONNOR
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCUE / 19/07/2013
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0130/08/13 FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 5TH FLOOR CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0130/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MASSEY / 31/08/2012
2012-01-16RES01ADOPT ARTICLES 21/12/2011
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BREON CORCORAN
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0130/08/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED MR ANDREW MCCUE
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KERR
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0130/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MASSEY / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KERR / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNEDY / 01/10/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04288aDIRECTOR APPOINTED ALAN KERR
2008-11-10363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01288bSECRETARY RESIGNED
2007-04-01288aNEW SECRETARY APPOINTED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-11363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-08-18363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-20363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02288cSECRETARY'S PARTICULARS CHANGED
2002-10-02363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-10MISCRE AUD STAT
2001-10-26CERTNMCOMPANY NAME CHANGED POWER LEISURE (UK) LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-10-16288aNEW DIRECTOR APPOINTED
2001-09-25363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 POWER LEISURE BOOKMAKERS 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
RENT DEPOSIT DEED 2009-06-03 Outstanding SUKRU DEMIR
Intangible Assets
Patents
We have not found any records of POWER LEISURE BOOKMAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER LEISURE BOOKMAKERS LIMITED
Trademarks
We have not found any records of POWER LEISURE BOOKMAKERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POWER LEISURE BOOKMAKERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-09-22 GBP £-500 Debtor Refund Adjustment
Thurrock Council 2015-03-27 GBP £500 Debtor Refund Adjustment

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
Business rates information was found for POWER LEISURE BOOKMAKERS LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises 13A THE HEADROW LEEDS LS1 6PU 9,80016/11/2012
Betting Shop and Premises 13 THE HEADROW LEEDS LS1 6PU 44,75016/11/2012
SHOP AND PREMISES 21 MARKET SQUARE NORTHAMPTON NN1 2DL 43,500
Northampton Borough Council SHOP AND PREMISES 21 MARKET SQUARE NORTHAMPTON NN1 2DL 43,500
Northampton Borough Council SHOP AND PREMISES 21 MARKET SQUARE NORTHAMPTON NN1 2DL 43,50010-17-11
Wycombe Council 15, White Hart Street, High Wycombe, Bucks, HP11 2HL 35,000
Wycombe District Council 15, White Hart Street, High Wycombe, Bucks, HP11 2HL HP11 2HL 35,000
Offices and Premises 1ST FLOOR 13 THE HEADROW LEEDS LS1 6PU 10,25016/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER LEISURE BOOKMAKERS 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 POWER LEISURE BOOKMAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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