Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > HJM LEISURE LIMITED
Company Information for HJM LEISURE LIMITED
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL,
|
Company Registration Number
 04421410 Private Limited Company
|
Company Overview
About Hjm Leisure Ltd
HJM LEISURE LIMITED was founded on 2002-04-22 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Hjm Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HJM LEISURE LIMITED | |
| Legal Registered Office | |
| PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL Other companies in NN7 | |
Filing Information
| Company Number | 04421410 | |
|---|---|---|
| Company ID Number | 04421410 | |
| Date formed | 2002-04-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 15:17:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJM LEISURE LIMITED
|
Menu
|
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. |
Company Officers of HJM LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LEONARD MILLER |
||
JAMES LEONARD MILLER |
||
VANESSA ISOBEL MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNSTATION LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
| SUMMERTIME LEISURE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1994-01-05 | Active | |
| FUNSTATION LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
| SUMMERTIME LEISURE LIMITED | Director | 1994-01-05 | CURRENT | 1994-01-05 | Active | |
| FUNSTATION LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
| SUMMERTIME LEISURE LIMITED | Director | 1994-01-05 | CURRENT | 1994-01-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| Director's details changed for Vanessa Isobel Miller on 2023-03-23 | ||
| REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England | ||
| REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England | ||
| SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21 | ||
| Director's details changed for James Leonard Miller on 2023-03-21 | ||
| Director's details changed for James Leonard Miller on 2023-03-21 | ||
| Director's details changed for Vanessa Isobel Miller on 2023-03-21 | ||
| Director's details changed for Vanessa Isobel Miller on 2023-03-21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2015-10-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 29/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM The Lodge 96a Overstone Road Sywell Northampton Northamptonshire NN6 0AW England | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Lodge 8 the Claylands Cogenhoe Northampton Northamptonshire NN7 1LD | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 11 SOL CENTRAL ST MARYS STREET NORTHAMPTON NORTHAMPSHIRE NN1 2RN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/03--------- £ SI 1@1=1 £ IC 99/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 43B STATION ROAD COGENHOE NORTHAMPTON NN7 1LU | |
| 88(2)R | AD 06/01/03--------- £ SI 98@1=98 £ IC 1/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HJM LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HJM LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | JAMES LEONARD MILLER AND VANESSA ISOBEL MILLER AND ROWANMOOR TRUSTEES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | LEISURE II (BIRMINGHAM) LIMITED AND LEISURE II (BIRMINGHAM TWO) LIMITED |
Intangible Assets
Patents
We have not found any records of HJM LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HJM LEISURE LIMITED
Income
Government Income
We have not found government income sources for HJM 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 (93290 - Other amusement and recreation activities n.e.c.) as HJM LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HJM 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.
Import/Export of Goods
Goods imported/exported by HJM LEISURE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJM 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 HJM LEISURE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NN3 6WL
- 29 MORETON STREET LIMITED
- 505 GAMES LTD
- ADAMANTINE PICTURES LIMITED
- ADAMS CHALLENGE (UK) LTD
- ADAMS OFFSHORE SERVICES LIMITED
- ANALYSE SYSTEMS LTD
- ASPEN BROWN LIMITED
- BAKERS BASCO LTD
- MP DRYWALL LIMITED
- BARTONS DROVE LTD
- BRITISH CLEANING COUNCIL LTD
- BEVERLY DENKMAN LTD
- BIG FILM GROUP HOLDINGS LIMITED
- BOHEMIA TAX LTD
- BOND CAPITAL LOANS LIMITED
- C J R (MIDLANDS) LTD
- C. A. DESIGNS (LEICESTER) LIMITED
- C.R. PROPERTIES LTD
- CALLIDA CONSULTING LTD
- CITRIC LTD