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Home > England & Wales Companies > DON AMOTT LEISURE LIMITED
Company Information for

DON AMOTT LEISURE LIMITED

LEISURE KINGDOM, EGGINTON ROAD, HILTON, DERBYSHIRE, DE65 5FJ,
Company Registration Number
04109948
Private Limited Company
Active

Company Overview

About Don Amott Leisure Ltd
DON AMOTT LEISURE LIMITED was founded on 2000-11-17 and has its registered office in Hilton. The organisation's status is listed as "Active". Don Amott Leisure Limited is a Private Limited Company registered in 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
DON AMOTT LEISURE LIMITED
 
Legal Registered Office
LEISURE KINGDOM
EGGINTON ROAD
HILTON
DERBYSHIRE
DE65 5FJ
Other companies in DE65
 
Telephone01283732193
 
Filing Information
Company Number 04109948
Company ID Number 04109948
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts FULL
VAT Number /Sales tax ID GB894996923  
Last Datalog update: 2017-11-11 19:46:21
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 DON AMOTT LEISURE LIMITED

Company Officers of DON AMOTT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN FITZGERALD BRODERICK
Director 2009-12-18
PAUL JOHN COXON
Director 2006-12-15
SAMANTHA CLAIRE HEAP
Director 2014-02-01
PAUL JOHN COXON
Company Secretary 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MORTIMER
Director 2009-12-18 2014-01-05
BRIAN WINFIELD
Director 2009-12-18 2012-03-31
ANTONY WILLIAM BERNARD WEAVERS
Director 2000-11-17 2009-06-10
DONALD KEITH AMOTT
Company Secretary 2000-11-17 2006-12-15
DONALD KEITH AMOTT
Director 2000-11-17 2006-12-15
PAUL ANTHONY AMOTT
Director 2000-11-17 2006-12-15
JOHN BURRELL
Director 2000-11-17 2003-12-12
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-17 2000-11-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-17 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN COXON MICKLEOVER SPORTS CLUB C.I.C. Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL JOHN COXON MICKLEOVER SPORTS FOOTBALL CLUB LIMITED Director 2017-03-16 CURRENT 2010-09-06 Active
PAUL JOHN COXON BROADOAK SYSTEMS LIMITED Director 2009-12-01 CURRENT 2009-09-30 Active
PAUL JOHN COXON DAL VENTURES LIMITED Director 2006-12-15 CURRENT 2006-07-12 Active
SAMANTHA CLAIRE HEAP DKA COMMERCIAL LIMITED Director 2013-09-05 CURRENT 2002-07-26 Active
SAMANTHA CLAIRE HEAP DON AMOTT PARKS LIMITED Director 2010-07-15 CURRENT 1963-07-22 Active
PAUL JOHN COXON DAL VENTURES LIMITED Company Secretary 2006-12-15 CURRENT 2006-07-12 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
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0118/11/15 FULL LIST
2015-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN COXON / 29/01/2015
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COXON / 29/01/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0118/11/14 FULL LIST
2014-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-02-10AP01DIRECTOR APPOINTED MRS SAMANTHA CLAIRE HEAP
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMER
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0116/11/13 FULL LIST
2013-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-11-20AR0116/11/12 FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM EGGINGTON ROAD HILTON DERBYSHIRE DE65 5FJ
2012-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-25SH1925/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-25CAP-SSSOLVENCY STATEMENT DATED 20/12/11
2012-06-25RES13SHARE PREMIUM CANCELLED 20/12/2011
2012-06-25SH20STATEMENT BY DIRECTORS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WINFIELD
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-22AR0116/11/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-24AR0116/11/10 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED MR BRIAN WINFIELD
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-26AP01DIRECTOR APPOINTED MR RICHARD MORTIMER
2010-01-26AP01DIRECTOR APPOINTED MR JOHN FITZGERALD BRODERICK
2009-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-11-16AR0116/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COXON / 16/11/2009
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WEAVERS
2009-01-22363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-16363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-01-1288(2)OAD 04/12/00--------- £ SI 999@1
2007-01-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-2888(2)OAD 04/12/00--------- £ SI 999@1
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25288bDIRECTOR RESIGNED
2003-11-27363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/01
2001-11-30363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/12/00
2000-12-2088(2)RAD 04/12/00--------- £ SI 999@1=999 £ IC 1/1000
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DON AMOTT 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 DON AMOTT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-02-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-12-22 Outstanding BLACK HORSE LIMITED
DEBENTURE 2006-12-22 Outstanding DONALD KEITH AMOTT
DEBENTURE 2006-12-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DON AMOTT LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of DON AMOTT LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DON AMOTT LEISURE LIMITED owns 2 domain names.

donamott.co.uk   donamottparks.co.uk  

Trademarks
We have not found any records of DON AMOTT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON AMOTT 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 (45190 - Sale of other motor vehicles) as DON AMOTT LEISURE LIMITED are:

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