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Home > England & Wales Companies > COUNTY LEISURE BUILDINGS LIMITED
Company Information for

COUNTY LEISURE BUILDINGS LIMITED

BOURNE END GARDEN CENTRE, HEDSOR ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5EE,
Company Registration Number
04486591
Private Limited Company
Active

Company Overview

About County Leisure Buildings Ltd
COUNTY LEISURE BUILDINGS LIMITED was founded on 2002-07-16 and has its registered office in Bourne End. The organisation's status is listed as "Active". County Leisure Buildings Limited is a Private Limited Company registered in 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
COUNTY LEISURE BUILDINGS LIMITED
 
Legal Registered Office
BOURNE END GARDEN CENTRE
HEDSOR ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5EE
Other companies in SL8
 
Filing Information
Company Number 04486591
Company ID Number 04486591
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 11:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY LEISURE BUILDINGS LIMITED
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Company Officers of COUNTY LEISURE BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN GIBBS
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN EDWARD STEPHEN GIBBS
Company Secretary 2002-07-16 2017-06-01
RWL REGISTRARS LIMITED
Nominated Secretary 2002-07-16 2002-07-16

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
2019-08-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-22DS01Application to strike the company off the register
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06TM02Termination of appointment of Martyn Edward Stephen Gibbs on 2017-06-01
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Bourne End Garden Centre Hedsor Road Bourne End Bucks SL1 5EE
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-05CH01Director's details changed for Andrew Stephen Gibbs on 2012-11-01
2012-07-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0113/08/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-02363sRETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-10363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 72 UPPER LODGE LANE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7AS
2006-08-30363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-14363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-09-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to COUNTY LEISURE BUILDINGS 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 COUNTY LEISURE BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTY LEISURE BUILDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2011-09-01 £ 90,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 COUNTY LEISURE BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 42,701
Current Assets 2011-09-01 £ 115,909
Debtors 2011-09-01 £ 55,708
Fixed Assets 2011-09-01 £ 3,683
Shareholder Funds 2011-09-01 £ 29,243
Stocks Inventory 2011-09-01 £ 17,500
Tangible Fixed Assets 2011-09-01 £ 3,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTY LEISURE BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY LEISURE BUILDINGS LIMITED
Trademarks
We have not found any records of COUNTY LEISURE BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY LEISURE BUILDINGS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as COUNTY LEISURE BUILDINGS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY LEISURE BUILDINGS 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 COUNTY LEISURE BUILDINGS 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 COUNTY LEISURE BUILDINGS 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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