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Home > England & Wales Companies > S & D LEISURE (EUROPE) LIMITED
Company Information for

S & D LEISURE (EUROPE) LIMITED

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, M33 3SD,
Company Registration Number
03844316
Private Limited Company
Active

Company Overview

About S & D Leisure (europe) Ltd
S & D LEISURE (EUROPE) LIMITED was founded on 1999-09-20 and has its registered office in Sale. The organisation's status is listed as "Active". S & D Leisure (europe) 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
S & D LEISURE (EUROPE) LIMITED
 
Legal Registered Office
5 BROOKLANDS PLACE
BROOKLANDS ROAD
SALE
M33 3SD
Other companies in WN1
 
Filing Information
Company Number 03844316
Company ID Number 03844316
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741390249  
Last Datalog update: 2024-01-06 19:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & D LEISURE (EUROPE) LIMITED
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Company Officers of S & D LEISURE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH REEVES
 Company Secretary 1999-09-20
DEBORAH REEVES
 Director 1999-09-20
STANLEY GILBERT REEVES
 Director 2010-02-01
STANLEY REEVES
 Director 1999-09-20
SOPHIE THOMPSON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH REEVES K.S. LEISURE (NOTTINGHAM) LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Active - Proposal to Strike off
DEBORAH REEVES K.S. WAVE SWINGER LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
DEBORAH REEVES K.S. LEISURE (NOTTINGHAM) LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active - Proposal to Strike off
STANLEY REEVES K.S. WAVE SWINGER LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
STANLEY REEVES K.S. LEISURE (NOTTINGHAM) LIMITED Director 2005-09-07 CURRENT 2005-09-07 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
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038443160015
2022-02-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17AA01Previous accounting period extended from 24/03/20 TO 31/03/20
2020-11-10CH01Director's details changed for Mrs Sophie Thompson on 2020-11-02
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA01Previous accounting period shortened from 25/03/19 TO 24/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 19/21 Bridgeman Terrace Wigan Lancashire WN1 1TD
2018-12-20AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443160016
2017-12-20AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443160015
2017-03-15AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-28AP01DIRECTOR APPOINTED MRS SOPHIE THOMPSON
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443160014
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443160013
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH REEVES on 2014-07-01
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 1 Chadwick Depot Collingham Street Cheetham Hill Manchester M8 8RQ
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY GILBERT REEVES / 01/07/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY REEVES / 01/07/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REEVES / 01/07/2014
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05AR0129/09/12 FULL LIST
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-10-04AR0129/09/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0129/09/10 FULL LIST
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-19AP01DIRECTOR APPOINTED STANLEY GILBERT REEVES
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0129/09/09 FULL LIST
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-22363aRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-22403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2008-05-22403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10
2007-12-10363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363aRETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/01
2001-11-05363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: MC ELINNEY HUGHES PORTLAND HSE 431 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HA
2001-01-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to S & D LEISURE (EUROPE) 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 S & D LEISURE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-20 Outstanding SHAWBROOK BANK PLC
2016-03-30 Outstanding LLOYDS BANK PLC
2016-01-06 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2008-07-16 Satisfied SIEMENS FINANCIAL SERVICES LIMITED
FLOATING CHARGE 2007-02-12 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHATTEL MORTGAGE 2007-01-18 Satisfied DAVENHAM TRUST PLC
CHATTEL MORTGAGE 2005-08-08 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 2005-06-07 Satisfied HSBC BANK PLC
CHARGE OVER CASH DEPOSIT 2004-04-26 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHATTEL MORTGAGE 2004-02-04 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 2003-03-07 Satisfied HSBC BANK PLC
DEBENTURE 2003-03-06 ALL of the property or undertaking has been released from charge HSBC BANK PLC
CHATTEL MORTGAGE 2002-04-29 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 2000-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 S & D LEISURE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of S & D LEISURE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & D LEISURE (EUROPE) LIMITED
Trademarks
We have not found any records of S & D LEISURE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S & D LEISURE (EUROPE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-03-13 GBP £5,000
Bournemouth Borough Council 2012-02-01 GBP £4,554

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 S & D LEISURE (EUROPE) 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 S & D LEISURE (EUROPE) 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 S & D LEISURE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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