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Home > England & Wales Companies > LEISUREFARE LIMITED
Company Information for

LEISUREFARE LIMITED

1 BISHOPS WALK, PINNER, MIDDLESEX, HA5 5QQ,
Company Registration Number
04311508
Private Limited Company
Active

Company Overview

About Leisurefare Ltd
LEISUREFARE LIMITED was founded on 2001-10-26 and has its registered office in Pinner. The organisation's status is listed as "Active". Leisurefare 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
LEISUREFARE LIMITED
 
Legal Registered Office
1 BISHOPS WALK
PINNER
MIDDLESEX
HA5 5QQ
Other companies in EC2R
 
Filing Information
Company Number 04311508
Company ID Number 04311508
Date formed 2001-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791766285  
Last Datalog update: 2023-11-06 10:57:25
Primary Source:Companies House
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Companies with same name LEISUREFARE LIMITED
The following companies were found which have the same name as LEISUREFARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISUREFARE, LLC 3006 AVIATION AVE, STE 2A COCONUT GROVE FL 33133 Active Company formed on the 2003-11-21

Company Officers of LEISUREFARE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY IAN SCOTT
 Company Secretary 2001-12-01
PAUL RHODES
 Director 2012-08-01
IRVIN BRIAN SCOTT
 Director 2001-11-01
JEREMY IAN SCOTT
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-10-26 2001-10-26
QA NOMINEES LIMITED
 Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY IAN SCOTT KARIN ROMMEL TRAVEL LIMITED Company Secretary 2003-10-13 CURRENT 1977-02-04 Dissolved 2017-05-16
IRVIN BRIAN SCOTT KARIN ROMMEL TRAVEL LIMITED Director 2003-10-13 CURRENT 1977-02-04 Dissolved 2017-05-16
JEREMY IAN SCOTT ANDERMENT LIMITED Director 2018-06-01 CURRENT 1973-05-21 Liquidation
JEREMY IAN SCOTT B AWAY ON HOLIDAY LTD. Director 2007-08-08 CURRENT 2007-08-08 Active
JEREMY IAN SCOTT KARIN ROMMEL TRAVEL LIMITED Director 2003-10-13 CURRENT 1977-02-04 Dissolved 2017-05-16

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
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY IAN SCOTT on 2020-12-30
2021-01-04CH01Director's details changed for Mr Jeremy Ian Scott on 2020-12-30
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IRVIN BRIAN SCOTT
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 90000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 90000
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHODES / 29/08/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN SCOTT / 29/08/2015
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 90000
2014-11-17AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 90000
2013-11-12AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY IAN SCOTT on 2013-10-12
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN SCOTT / 12/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVIN BRIAN SCOTT / 12/10/2013
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-13AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-10AP01DIRECTOR APPOINTED PAUL RHODES
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-01AR0126/10/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-21AR0126/10/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-13AR0126/10/09 FULL LIST
2009-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-31123NC INC ALREADY ADJUSTED 31/12/07
2008-10-31RES04GBP NC 50000/100000 31/12/2007
2008-10-3188(2)CAPITALS NOT ROLLED UP
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18A BEEHIVE LANE ILFORD ESSEX IG1 3RD
2004-11-23363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-27123NC INC ALREADY ADJUSTED 01/07/03
2003-09-27RES04£ NC 1000/50000 01/07/
2003-09-2788(2)RAD 30/06/03--------- £ SI 15000@1=15000 £ IC 35000/50000
2003-09-2788(2)RAD 30/06/03--------- £ SI 34900@1=34900 £ IC 100/35000
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-20363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-11288aNEW SECRETARY APPOINTED
2002-03-0188(2)RAD 26/10/01--------- £ SI 100@1=100 £ IC 2/102
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bSECRETARY RESIGNED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to LEISUREFARE 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 LEISUREFARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-18 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEISUREFARE LIMITED

Intangible Assets
Patents
We have not found any records of LEISUREFARE LIMITED registering or being granted any patents
Domain Names

LEISUREFARE LIMITED owns 15 domain names.

baway.co.uk   bawaycruises.co.uk   bawaycruising.co.uk   bawayonbusiness.co.uk   classicresorts.co.uk   traveltocanada.co.uk   traveltoflorida.co.uk   elembrujo.co.uk   tradefare.co.uk   traveltoamerica.co.uk   trade-fare.co.uk   aphroditeresort.co.uk   barwell.co.uk   turnlefttravel.co.uk   holidaystoflorida.co.uk  

Trademarks
We have not found any records of LEISUREFARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISUREFARE 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 (79110 - Travel agency activities) as LEISUREFARE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where LEISUREFARE 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 LEISUREFARE 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 LEISUREFARE 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.
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