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Company Information for

ESSENTIAL LEISURE LIMITED

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB,
Company Registration Number
05453302
Private Limited Company
Active

Company Overview

About Essential Leisure Ltd
ESSENTIAL LEISURE LIMITED was founded on 2005-05-16 and has its registered office in Hessle. The organisation's status is listed as "Active". Essential 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
ESSENTIAL LEISURE LIMITED
 
Legal Registered Office
SUITE 1 PRIORY HOUSE
SAXON WAY
HESSLE
EAST YORKSHIRE
HU13 9PB
Other companies in YO14
 
Previous Names
TACO EXPRESS LIMITED09/11/2005
Filing Information
Company Number 05453302
Company ID Number 05453302
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870535519  
Last Datalog update: 2020-04-09 09:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LEISURE LIMITED
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Companies with same name ESSENTIAL LEISURE LIMITED
The following companies were found which have the same name as ESSENTIAL LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL LEISURE HOLIDAYS LIMITED HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER ENGLAND M24 1GT Dissolved Company formed on the 2011-11-21
ESSENTIAL LEISURE PTY LTD NSW 2251 Active Company formed on the 2002-07-22

Company Officers of ESSENTIAL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GEMMA VICTORIA CORRIGAN
Director 2017-06-12
LAURENCE PATRICK CORRIGAN
Director 2005-05-23
PATRICK REIVLEY CORRIGAN
Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BELL
Company Secretary 2005-05-23 2017-06-08
SCALE LANE FORMATIONS LIMITED
Company Secretary 2005-05-16 2005-05-23
SCALE LANE REGISTRARS LIMITED
Director 2005-05-16 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA VICTORIA CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2018-01-16 CURRENT 1992-03-26 Active
GEMMA VICTORIA CORRIGAN CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED Director 2018-01-16 CURRENT 2007-04-12 Active
GEMMA VICTORIA CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1984-01-18 Active
GEMMA VICTORIA CORRIGAN ESSENTIAL HOMES U.K. LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
GEMMA VICTORIA CORRIGAN LETZ PLAY LIMITED Director 2017-06-12 CURRENT 2006-04-06 Active
LAURENCE PATRICK CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2015-02-27 CURRENT 1992-03-26 Active
LAURENCE PATRICK CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2015-02-27 CURRENT 1984-01-18 Active
LAURENCE PATRICK CORRIGAN ESSENTIAL FUNDING LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
LAURENCE PATRICK CORRIGAN MARVEL PROPERTIES LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
LAURENCE PATRICK CORRIGAN CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
LAURENCE PATRICK CORRIGAN FLINDERS FARM LIMITED Director 2006-12-01 CURRENT 2003-07-04 Active
LAURENCE PATRICK CORRIGAN PROBLEM CHILD PRODUCTIONS LIMITED Director 2006-07-14 CURRENT 2006-06-01 Active
LAURENCE PATRICK CORRIGAN LETZ PLAY LIMITED Director 2006-04-10 CURRENT 2006-04-06 Active
LAURENCE PATRICK CORRIGAN ESSENTIAL ESTATES LIMITED Director 2003-02-20 CURRENT 2003-01-31 Active
PATRICK REIVLEY CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2018-01-16 CURRENT 1992-03-26 Active
PATRICK REIVLEY CORRIGAN CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED Director 2018-01-16 CURRENT 2007-04-12 Active
PATRICK REIVLEY CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1984-01-18 Active
PATRICK REIVLEY CORRIGAN ESSENTIAL HOMES U.K. LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PATRICK REIVLEY CORRIGAN LETZ PLAY LIMITED Director 2017-06-12 CURRENT 2006-04-06 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
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-27PSC05Change of details for Essential Estates Ltd as a person with significant control on 2019-03-27
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Regents Court Princess Street Hull East Yorkshire HU2 8BA England
2017-06-25AP01DIRECTOR APPOINTED MISS GEMMA VICTORIA CORRIGAN
2017-06-25AP01DIRECTOR APPOINTED MR PATRICK REIVLEY CORRIGAN
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA
2017-06-14TM02Termination of appointment of Neil Bell on 2017-06-08
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-11AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-05-18AR0116/05/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK CORRIGAN / 01/01/2010
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 1 SOUTHGATE HESSLE EAST YORKSHIRE HU13 0RB
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09CERTNMCOMPANY NAME CHANGED TACO EXPRESS LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL 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 ESSENTIAL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ESSENTIAL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ESSENTIAL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL LEISURE LIMITED
Trademarks
We have not found any records of ESSENTIAL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL 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 (82990 - Other business support service activities n.e.c.) as ESSENTIAL LEISURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL 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 ESSENTIAL 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 ESSENTIAL 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.
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