Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OXECREST LEISURE LIMITED
Company Information for

OXECREST LEISURE LIMITED

61 Rodney Street, Liverpool, L1 9ER,
Company Registration Number
05209554
Private Limited Company
Active

Company Overview

About Oxecrest Leisure Ltd
OXECREST LEISURE LIMITED was founded on 2004-08-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Oxecrest Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OXECREST LEISURE LIMITED
 
Legal Registered Office
61 Rodney Street
Liverpool
L1 9ER
Other companies in L1
 
Filing Information
Company Number 05209554
Company ID Number 05209554
Date formed 2004-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-18
Return next due 2024-09-01
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-10 10:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXECREST LEISURE LIMITED
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 OXECREST LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAN JONES
 Company Secretary 2004-08-18
IAN JONES
 Director 2004-08-18
PAMELA JOYCE JONES
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-08-18 2004-08-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JONES MARBLEPATH LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
IAN JONES MARBLEPATH LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
PAMELA JOYCE JONES MARBLEPATH LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off

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
2024-04-10Unaudited abridged accounts made up to 2023-08-31
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 4 Stonecross Drive Rainhill Prescot L35 6DD England
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-24PSC04Change of details for Mr Ian Jones as a person with significant control on 2018-09-18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 61 Rodney Street Liverpool Merseyside L1 9ER
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MRS PAMELA JOYCE JONES / 06/04/2016
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR IAN JONES / 06/04/2016
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 052095540005
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052095540004
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0118/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0118/08/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-0288(2)RAD 18/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 OXECREST LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OXECREST LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-13 Outstanding PARAGON MORTGAGES (2010) LIMITED
2017-04-21 Outstanding PARAGON BANK PLC
LEGAL CHARGE 2006-12-29 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2004-12-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-09-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 715,035
Creditors Due After One Year 2012-08-31 £ 720,035
Creditors Due After One Year 2012-08-31 £ 720,035
Creditors Due After One Year 2011-08-31 £ 720,035
Creditors Due Within One Year 2013-08-31 £ 29,766
Creditors Due Within One Year 2012-08-31 £ 30,534
Creditors Due Within One Year 2012-08-31 £ 30,534
Creditors Due Within One Year 2011-08-31 £ 60,735

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
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OXECREST LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 20,636
Cash Bank In Hand 2012-08-31 £ 9,190
Cash Bank In Hand 2012-08-31 £ 9,190
Cash Bank In Hand 2011-08-31 £ 21,429
Shareholder Funds 2013-08-31 £ 55,411
Shareholder Funds 2012-08-31 £ 38,327
Shareholder Funds 2012-08-31 £ 38,327
Shareholder Funds 2011-08-31 £ 20,540
Tangible Fixed Assets 2013-08-31 £ 779,576
Tangible Fixed Assets 2012-08-31 £ 779,706
Tangible Fixed Assets 2012-08-31 £ 779,706
Tangible Fixed Assets 2011-08-31 £ 779,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXECREST LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXECREST LEISURE LIMITED
Trademarks
We have not found any records of OXECREST LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXECREST 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 (68209 - Other letting and operating of own or leased real estate) as OXECREST LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where OXECREST 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 OXECREST 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 OXECREST 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 L1 9ER