Company Information for I.T.M LEISURE (EUROPE) LIMITED
UNIT 3A KIRKHAM TRADING PARK, FRECKLETON ROAD, KIRKHAM, LANCASHIRE, PR4 3RB,
|
Company Registration Number
05380090
Private Limited Company
Active |
Company Name | ||
---|---|---|
I.T.M LEISURE (EUROPE) LIMITED | ||
Legal Registered Office | ||
UNIT 3A KIRKHAM TRADING PARK FRECKLETON ROAD KIRKHAM LANCASHIRE PR4 3RB Other companies in PR4 | ||
Previous Names | ||
|
Company Number | 05380090 | |
---|---|---|
Company ID Number | 05380090 | |
Date formed | 2005-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:00:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHERYL ANN OLDLAND |
||
CHRISTOPHER JOHN OLDLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN OLDLAND |
Company Secretary | ||
JOHN CHRISTOPHER OLDLAND |
Director | ||
LAUREN ADELE OLDLAND |
Director | ||
MARC ROSS OLDLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.T.M. LEISURE LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-24 | Liquidation | |
I.T.M. LEISURE LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Liquidation | |
OLDLAND LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1986-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Change of details for Mr Christopher John Oldland as a person with significant control on 2024-01-02 | ||
Change of details for Mrs Cheryl Ann Oldland as a person with significant control on 2024-01-02 | ||
Change of details for Mr Christopher John Oldland as a person with significant control on 2024-01-02 | ||
Director's details changed for Mr Christopher John Oldland on 2024-01-02 | ||
Change of details for Mrs Cheryl Ann Oldland as a person with significant control on 2024-01-02 | ||
Director's details changed for Mrs Cheryl Ann Oldland on 2024-01-02 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Unit 3 Kirkham Trading Park Freckleton Road Kirkham Lancashire PR4 3RB | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OLDLAND / 15/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OLDLAND / 15/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN OLDLAND / 15/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL ANN OLDLAND / 15/03/2018 | |
PSC04 | Change of details for Mr Christopher John Oldland as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Christopher John Oldland on 2017-12-01 | |
AA | 31/01/17 UNAUDITED ABRIDGED | |
AA | 31/01/17 UNAUDITED ABRIDGED | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 129 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 129 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 129 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053800900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053800900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053800900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053800900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053800900005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED PAWMARK LIMITED CERTIFICATE ISSUED ON 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC OLDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN OLDLAND | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ANN OLDLAND | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 109 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDLAND / 29/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | |
ELRES | S386 DISP APP AUDS 14/06/05 | |
ELRES | S366A DISP HOLDING AGM 14/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | CARTE BLANCHE GREETINGS LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | I.T.M. LEISURE LIMITED (IN ADMINISTRATION) | |
DEBENTURE | Satisfied | GOLDCREST DISTRIBUTION LIMITED |
Creditors Due Within One Year | 2014-01-31 | £ 463,126 |
---|
Creditors and other liabilities
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 I.T.M LEISURE (EUROPE) LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 48,482 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Current Assets | 2014-01-31 | £ 529,099 |
Current Assets | 2013-01-31 | £ 0 |
Debtors | 2014-01-31 | £ 253,303 |
Secured Debts | 2014-01-31 | £ 207,856 |
Shareholder Funds | 2014-01-31 | £ 101,125 |
Shareholder Funds | 2013-01-31 | £ 0 |
Stocks Inventory | 2014-01-31 | £ 227,314 |
Tangible Fixed Assets | 2014-01-31 | £ 35,152 |
Debtors and other cash assets
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 I.T.M LEISURE (EUROPE) 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 |
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. |