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Home > England & Wales Companies > RG LEISURE (WHITBY) LIMITED
Company Information for

RG LEISURE (WHITBY) LIMITED

18 FLOWERGATE, WHITBY, YO21 3BA,
Company Registration Number
05314877
Private Limited Company
Active

Company Overview

About Rg Leisure (whitby) Ltd
RG LEISURE (WHITBY) LIMITED was founded on 2004-12-16 and has its registered office in Whitby. The organisation's status is listed as "Active". Rg Leisure (whitby) 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
RG LEISURE (WHITBY) LIMITED
 
Legal Registered Office
18 FLOWERGATE
WHITBY
YO21 3BA
Other companies in YO21
 
Filing Information
Company Number 05314877
Company ID Number 05314877
Date formed 2004-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886579937  
Last Datalog update: 2024-01-06 23:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RG LEISURE (WHITBY) LIMITED
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Company Officers of RG LEISURE (WHITBY) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK NATTRISS
 Company Secretary 2004-12-16
ADAM ROBERT HUGH MORRISON
 Director 2004-12-16
RICHARD MARK NATTRISS
 Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT REID RUSSELL
 Director 2006-05-23 2014-07-16
GEORGE ROBINSON COCKERILL
 Director 2004-12-16 2013-02-24
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-12-16 2004-12-16
OCS DIRECTORS LIMITED
 Nominated Director 2004-12-16 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT HUGH MORRISON TALLAN WHITBY LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ADAM ROBERT HUGH MORRISON WALBROOK WHITBY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Dissolved 2018-07-10
ADAM ROBERT HUGH MORRISON THE DOLPHIN HOTEL (WHITBY) LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ADAM ROBERT HUGH MORRISON DOLPHIN WHITBY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
ADAM ROBERT HUGH MORRISON DEIRA DEVELOPMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-07-18
ADAM ROBERT HUGH MORRISON GRABZOOM LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
RICHARD MARK NATTRISS THE DOLPHIN HOTEL (WHITBY) LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
RICHARD MARK NATTRISS DOLPHIN WHITBY LIMITED Director 2017-03-08 CURRENT 2016-04-26 Active - Proposal to Strike off
RICHARD MARK NATTRISS DEIRA DEVELOPMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-07-18
RICHARD MARK NATTRISS MANOLETE VENTURES LIMITED Director 2012-11-01 CURRENT 2012-08-23 Dissolved 2014-04-01
RICHARD MARK NATTRISS LADY LUCK BREWERY (WHITBY) LTD Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2015-08-25
RICHARD MARK NATTRISS THE WELLINGTON (WHITBY) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
RICHARD MARK NATTRISS LITTLE ANGEL (WHITBY) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
RICHARD MARK NATTRISS AR LEISURE (WHITBY) LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2015-04-07

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
2023-12-2730/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2022-12-29CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-2830/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2730/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-03-29AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CH01Director's details changed for Mr Adam Robert Hugh Morrison on 2019-07-15
2018-12-27AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
2018-03-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 160
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-18CH01Director's details changed for Mr Adam Robert Hugh Morrison on 2016-12-08
2016-02-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 160
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Adam Robert Hugh Morrison on 2015-10-14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-26AR0116/12/14 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 2-4 Wellington Road Whitby North Yorkshire YO21 1DY
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REID RUSSELL
2015-02-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09CH01Director's details changed for Mr Adam Robert Hugh Morrison on 2014-06-28
2014-06-23CH01Director's details changed for Mr Adam Robert Hugh Morrison on 2014-06-13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 160
2014-03-11AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-02-26AR0116/12/12 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COCKERILL
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27DISS40Compulsory strike-off action has been discontinued
2011-04-26AR0116/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0116/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NATTRISS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT HUGH MORRISON / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBINSON COCKERILL / 11/01/2010
2009-12-10SH0101/11/09 STATEMENT OF CAPITAL GBP 160
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3-5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE YO21 1EA
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363sRETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-01363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-05-0188(2)RAD 01/01/07--------- £ SI 30@1=30 £ IC 100/130
2007-01-30288aNEW DIRECTOR APPOINTED
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24ELRESS366A DISP HOLDING AGM 16/12/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RG LEISURE (WHITBY) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-12-24ELRESS252 DISP LAYING ACC 16/12/04
2004-12-24ELRESS386 DISP APP AUDS 16/12/04
2004-12-2488(2)RAD 16/12/04--------- £ SI 30@1=30 £ IC 11/41
2004-12-2488(2)RAD 16/12/04--------- £ SI 10@1=10 £ IC 1/11
2004-12-2488(2)RAD 16/12/04--------- £ SI 30@1=30 £ IC 41/71
2004-12-2488(2)RAD 16/12/04--------- £ SI 29@1=29 £ IC 71/100
2004-12-16NEWINCINCORPORATION 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 RG LEISURE (WHITBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against RG LEISURE (WHITBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-20 Outstanding SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE 2008-02-20 Outstanding SCOTTISH & NEWCASTLE UK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 255,098
Creditors Due After One Year 2011-12-31 £ 325,654
Creditors Due Within One Year 2013-03-31 £ 65,224
Creditors Due Within One Year 2011-12-31 £ 58,505
Provisions For Liabilities Charges 2013-03-31 £ 9,539
Provisions For Liabilities Charges 2011-12-31 £ 10,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 RG LEISURE (WHITBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,920
Cash Bank In Hand 2011-12-31 £ 56,937
Current Assets 2013-03-31 £ 45,452
Current Assets 2011-12-31 £ 80,445
Debtors 2013-03-31 £ 8,032
Debtors 2011-12-31 £ 15,348
Fixed Assets 2013-03-31 £ 260,280
Fixed Assets 2011-12-31 £ 279,691
Stocks Inventory 2013-03-31 £ 7,500
Stocks Inventory 2011-12-31 £ 8,160
Tangible Fixed Assets 2013-03-31 £ 238,081
Tangible Fixed Assets 2011-12-31 £ 266,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RG LEISURE (WHITBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG LEISURE (WHITBY) LIMITED
Trademarks
We have not found any records of RG LEISURE (WHITBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG LEISURE (WHITBY) 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 RG LEISURE (WHITBY) 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 RG LEISURE (WHITBY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRG LEISURE (WHITBY) LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RG LEISURE (WHITBY) 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 RG LEISURE (WHITBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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