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Home > England & Wales Companies > F T LEISURE LIMITED
Company Information for

F T LEISURE LIMITED

UNIT 3 BRIDGESIDE BUSINESS CENTRE LINGARD LANE, BREDBURY, STOCKPORT, SK6 2QT,
Company Registration Number
04975562
Private Limited Company
Active

Company Overview

About F T Leisure Ltd
F T LEISURE LIMITED was founded on 2003-11-25 and has its registered office in Stockport. The organisation's status is listed as "Active". F T Leisure 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
F T LEISURE LIMITED
 
Legal Registered Office
UNIT 3 BRIDGESIDE BUSINESS CENTRE LINGARD LANE
BREDBURY
STOCKPORT
SK6 2QT
Other companies in WA14
 
Filing Information
Company Number 04975562
Company ID Number 04975562
Date formed 2003-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824055155  
Last Datalog update: 2024-09-08 21:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F T LEISURE LIMITED
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Company Officers of F T LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL WHITTINGHAM
 Company Secretary 2007-11-16
MARTIN HOWARD ELVIN
 Director 2015-05-01
SIMON PAUL WHITTINGHAM
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK COLLINS
 Director 2003-11-25 2015-05-01
STEPHEN GODFREY
 Director 2006-05-08 2015-05-01
JOHN FREDERICK LEIGH
 Director 2006-05-08 2015-05-01
RICHARD SALTHOUSE
 Company Secretary 2003-11-25 2007-11-16
RICHARD SALTHOUSE
 Director 2003-11-25 2006-05-08
STEPHEN GODFREY
 Director 2003-11-25 2004-09-09
JOHN FREDERICK LEIGH
 Director 2003-11-25 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HOWARD ELVIN FREDERICK THOMAS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
SIMON PAUL WHITTINGHAM FREDERICK THOMAS LIMITED Director 2015-04-02 CURRENT 2015-04-02 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
2024-08-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr Simon Paul Whittingham on 2020-06-19
2020-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PAUL WHITTINGHAM on 2020-06-19
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049755620004
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049755620003
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 11-19 Attenbury's Park Attenbury's Lane Timperley Cheshire WA14 5QE
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 36
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-01-07CH01Director's details changed for Mr Simon Paul Whittingham on 2017-01-06
2016-11-01AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-10-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 36
2016-01-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MR MARTIN HOWARD ELVIN
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COLLINS
2015-05-18RES01ADOPT ARTICLES 18/05/15
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049755620003
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 36
2015-02-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 36
2014-02-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-27SH03Purchase of own shares
2012-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-24SH0624/09/12 STATEMENT OF CAPITAL GBP 36
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WHITTINGHAM / 01/08/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL WHITTINGHAM / 01/08/2012
2011-12-22AR0125/11/11 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AR0125/11/10 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-30AR0125/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITTINGHAM / 25/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LEIGH / 25/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY / 25/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLLINS / 25/11/2009
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED SIMON PAUL WHITTINGHAM
2009-03-20363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09RES01ADOPT MEM AND ARTS 28/01/2008
2007-12-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-0588(2)RAD 31/03/06--------- £ SI 16@1=16 £ IC 24/40
2006-03-27363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-02-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-17288bDIRECTOR RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2003-12-16ELRESS386 DISP APP AUDS 25/11/03
2003-12-16ELRESS366A DISP HOLDING AGM 25/11/03
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to F T 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 F T LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-12 Outstanding DEREK COLLINS
DEED OF SECURITY DEPOSIT 2009-01-16 Outstanding ASHBANK PROPERTY CO LIMITED
DEBENTURE 2007-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 957,367
Creditors Due Within One Year 2012-03-31 £ 1,413,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 F T LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 648,035
Cash Bank In Hand 2012-03-31 £ 630,342
Current Assets 2013-03-31 £ 1,753,629
Current Assets 2012-03-31 £ 2,054,781
Debtors 2013-03-31 £ 841,917
Debtors 2012-03-31 £ 1,152,191
Shareholder Funds 2013-03-31 £ 806,921
Shareholder Funds 2012-03-31 £ 655,540
Stocks Inventory 2013-03-31 £ 263,677
Stocks Inventory 2012-03-31 £ 272,248
Tangible Fixed Assets 2013-03-31 £ 10,659
Tangible Fixed Assets 2012-03-31 £ 14,081

Debtors and other cash assets

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

F T LEISURE LIMITED owns 1 domain names.

ftleisure.co.uk  

Trademarks
We have not found any records of F T LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F T LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
ENC 2016-9 GBP £10,000 Contract Payments
Newcastle City Council 2015-6 GBP £2,467 Supplies & Services
Stockport Metropolitan Borough Council 2015-2 GBP £625
The Borough of Calderdale 2015-1 GBP £1,355 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Derbyshire Dales District Council 2015-1 GBP £318 Repair & Maint of Equipment - General
The Borough of Calderdale 2014-12 GBP £3,237 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2014-11 GBP £1,900 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Derbyshire Dales District Council 2014-10 GBP £2,575 General Repairs
The Borough of Calderdale 2014-10 GBP £3,729 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Derbyshire Dales District Council 2014-9 GBP £600
The Borough of Calderdale 2014-8 GBP £3,351 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Newcastle City Council 2014-7 GBP £7,726
Waverley Borough Council 2014-6 GBP £3,816 Premises
Derbyshire Dales District Council 2014-6 GBP £942
The Borough of Calderdale 2014-5 GBP £1,800 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Stockport Metropolitan Council 2014-5 GBP £3,785
Derbyshire Dales District Council 2014-4 GBP £1,325
The Borough of Calderdale 2014-4 GBP £499 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Newcastle City Council 2014-4 GBP £2,567
Stockport Metropolitan Council 2014-4 GBP £1,795
Newcastle City Council 2014-3 GBP £391
Derbyshire Dales District Council 2014-3 GBP £2,094
The Borough of Calderdale 2014-3 GBP £2,339 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Derbyshire Dales District Council 2014-2 GBP £622
The Borough of Calderdale 2014-2 GBP £4,197 Equipment Furniture And Materials (Cont)
Aylesbury Vale District Council 2014-2 GBP £1,500 KINGSBURY WATER FEATURE - R & M Service Agreements
Newcastle City Council 2014-1 GBP £800
The Borough of Calderdale 2014-1 GBP £3,279 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-11 GBP £1,739 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-10 GBP £499 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Aylesbury Vale District Council 2013-10 GBP £1,782 KINGSBURY WATER FEATURE - Repairs & Maintenance Fund
Stockport Metropolitan Council 2013-10 GBP £27,768
Aylesbury Vale District Council 2013-9 GBP £3,757 KINGSBURY WATER FEATURE - R & M Service Agreements
Newcastle City Council 2013-9 GBP £2,254
The Borough of Calderdale 2013-9 GBP £1,752 Equipment Furniture And Materials (Cont)
Stockport Metropolitan Council 2013-9 GBP £1,750
South Hames District Council 2013-8 GBP £2,132 Contractor Payments
The Borough of Calderdale 2013-7 GBP £1,004 Equipment Furniture And Materials (Cont)
Derbyshire Dales District Council 2013-7 GBP £621
Basingstoke and Deane Borough Council 2013-6 GBP £10,992 Property
The Borough of Calderdale 2013-5 GBP £920 Cleaning And Domestic Supplies
Derbyshire Dales District Council 2013-5 GBP £1,250
Aylesbury Vale District Council 2013-5 GBP £4,934 KINGSBURY WATER FEATURE - R & M Service Agreements
Newcastle City Council 2013-5 GBP £2,538
The Borough of Calderdale 2013-4 GBP £2,101 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-3 GBP £2,513 Equipment Furniture And Materials (Cont)
Derbyshire Dales District Council 2013-3 GBP £999
Aylesbury Vale District Council 2013-2 GBP £3,757 KINGSBURY WATER FEATURE - R & M Service Agreements
South Hames District Council 2013-2 GBP £2,905 Contractor Payments
The Borough of Calderdale 2013-2 GBP £2,968 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-1 GBP £1,257 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Aylesbury Vale District Council 2013-1 GBP £337 KINGSBURY WATER FEATURE - Repairs & Maintenance Fund
South Hames District Council 2012-12 GBP £3,194 Contractor Payments
The Borough of Calderdale 2012-12 GBP £2,959 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2012-11 GBP £4,362 Equipment Furniture And Materials
The Borough of Calderdale 2012-10 GBP £1,181 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2012-9 GBP £920 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Newcastle City Council 2012-8 GBP £21,521 NS: Asset Man
The Borough of Calderdale 2012-8 GBP £1,840 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2012-7 GBP £915 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
Cheltenham Borough Council 2012-5 GBP £1,100 R & M of Plant Contracts
The Borough of Calderdale 2012-4 GBP £3,016 Equipment Furniture And Materials
The Borough of Calderdale 2012-3 GBP £475 Equipment Furniture And Materials
Newcastle City Council 2012-3 GBP £69,482
Lincoln City Council 2012-2 GBP £2,847
The Borough of Calderdale 2012-1 GBP £855 Equipment Furniture And Materials
Newcastle City Council 2011-6 GBP £1,776
Newcastle City Council 2011-5 GBP £11,045
Newcastle City Council 2011-3 GBP £8,008
Newcastle City Council 2011-2 GBP £13,427
Rugby Borough Council 2010-10 GBP £995 Ken Marriott Leisure Centre
Newcastle City Council 2010-5 GBP £1,776 NS: Asset Man
Cheltenham Borough Council 0-0 GBP £8,339 R & M of Plant Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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