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Home > England & Wales Companies > LEISURE TIME (DERBY) LIMITED
Company Information for

LEISURE TIME (DERBY) LIMITED

16 QUEEN STREET, ILKESTON, DE7 5GT,
Company Registration Number
03980633
Private Limited Company
Active

Company Overview

About Leisure Time (derby) Ltd
LEISURE TIME (DERBY) LIMITED was founded on 2000-04-26 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Leisure Time (derby) 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
LEISURE TIME (DERBY) LIMITED
 
Legal Registered Office
16 QUEEN STREET
ILKESTON
DE7 5GT
Other companies in DE1
 
Filing Information
Company Number 03980633
Company ID Number 03980633
Date formed 2000-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE TIME (DERBY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREGORY PRIESTLEY & STEWART LIMITED   MINT ACCOUNTANTS LIMITED
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Company Officers of LEISURE TIME (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP HENSON
 Company Secretary 2008-04-01
CHRISTOPHER HENSON
 Director 2000-04-26
PHILLIP HENSON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID HENSON
 Company Secretary 2000-04-26 2008-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-26 2000-04-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-26 2000-04-26

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
2024-01-2529/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-24SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP HENSON on 2023-04-24
2023-04-24Director's details changed for Mr Phillip Henson on 2023-04-24
2023-01-2729/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-2929/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27PSC04Change of details for Chris Henson as a person with significant control on 2021-04-27
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 20 Burns Street Ilkeston Derbyshire DE7 8AA England
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Christopher Henson on 2019-04-01
2019-04-23CH01Director's details changed for Christopher Henson on 2019-04-01
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2019-01-24AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENSON / 01/01/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HENSON / 01/01/2015
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 81 Burton Road Derby Derbyshire DE1 1TJ
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0126/04/12 ANNUAL RETURN FULL LIST
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0126/04/11 ANNUAL RETURN FULL LIST
2010-09-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 26/04/09; full list of members
2008-11-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21395Particulars of a mortgage or charge / charge no: 1
2008-05-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-25288aDIRECTOR AND SECRETARY APPOINTED MR PHILLIP HENSON
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY STUART HENSON
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-03363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-03363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-04363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-05-03288bDIRECTOR RESIGNED
2000-05-03288aNEW DIRECTOR APPOINTED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEISURE TIME (DERBY) 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 2008-08-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 53,307
Creditors Due After One Year 2012-04-30 £ 64,081
Creditors Due Within One Year 2013-04-30 £ 279,946
Creditors Due Within One Year 2012-04-30 £ 227,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 TIME (DERBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 25,610
Cash Bank In Hand 2012-04-30 £ 1,051
Current Assets 2013-04-30 £ 32,262
Current Assets 2012-04-30 £ 7,418
Debtors 2013-04-30 £ 6,652
Debtors 2012-04-30 £ 6,367
Secured Debts 2013-04-30 £ 78,132
Secured Debts 2012-04-30 £ 85,675
Tangible Fixed Assets 2013-04-30 £ 96,217
Tangible Fixed Assets 2012-04-30 £ 96,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE TIME (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE TIME (DERBY) LIMITED
Trademarks
We have not found any records of LEISURE TIME (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE TIME (DERBY) 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 (92000 - Gambling and betting activities) as LEISURE TIME (DERBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE TIME (DERBY) 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 TIME (DERBY) 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 TIME (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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