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Home > England & Wales Companies > LEISURE NORTH EAST LTD
Company Information for

LEISURE NORTH EAST LTD

7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY,
Company Registration Number
05886392
Private Limited Company
Active

Company Overview

About Leisure North East Ltd
LEISURE NORTH EAST LTD was founded on 2006-07-25 and has its registered office in Gateshead. The organisation's status is listed as "Active". Leisure North East Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEISURE NORTH EAST LTD
 
Legal Registered Office
7 BANKSIDE, THE WATERMARK
GATESHEAD
NE11 9SY
Other companies in TS25
 
Filing Information
Company Number 05886392
Company ID Number 05886392
Date formed 2006-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 10:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE NORTH EAST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KFK LTD   KFKY LTD   PHILIP HENRY & CO. LIMITED
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Company Officers of LEISURE NORTH EAST LTD

Current Directors
Officer Role Date Appointed
COLIN DAVID MORGAN
Company Secretary 2006-07-25
ANTHONY JOHN THOMAS ANDERSON
Director 2006-07-25
COLIN DAVID MORGAN
Director 2006-07-25
JONATHAN PATTISON
Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
Company Secretary 2006-07-25 2006-07-25
CF CLIENT DIRECTOR LTD
Director 2006-07-25 2006-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN THOMAS ANDERSON ANDERSON HOLDINGS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
ANTHONY JOHN THOMAS ANDERSON WINTER WONDERLAND EVENTS LTD Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
ANTHONY JOHN THOMAS ANDERSON EEC ASSETS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
ANTHONY JOHN THOMAS ANDERSON CIRCUS EXTREME LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
ANTHONY JOHN THOMAS ANDERSON THE EUROPEAN EVENTS CORPORATION LIMITED Director 2010-11-17 CURRENT 2010-11-17 Liquidation
ANTHONY JOHN THOMAS ANDERSON CAUSE AND EFFECT PUBLICITY LTD Director 2010-09-15 CURRENT 2010-09-15 Active
ANTHONY JOHN THOMAS ANDERSON THE EXTREME STUNT SHOW LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
ANTHONY JOHN THOMAS ANDERSON PLAN-IT POSTER DISTRIBUTION LIMITED Director 2004-12-01 CURRENT 2002-10-01 Active - Proposal to Strike off
COLIN DAVID MORGAN MORGAN & MORGAN ELECTRICAL LTD Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-12-09
JONATHAN PATTISON HARTVIEW DEVELOPMENTS LTD Director 2009-07-27 CURRENT 2008-04-24 Dissolved 2017-01-06

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
2023-08-05CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRUCE
2022-07-28PSC04Change of details for Mr Anthony John Thomas Anderson as a person with significant control on 2021-07-24
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-08-04PSC07CESSATION OF JONATHAN PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATTISON
2019-05-09AP01DIRECTOR APPOINTED MR STEPHEN BRUCE
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-29PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PATTISON / 01/07/2016
2017-07-29PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN DAVID MORGAN / 01/07/2016
2017-07-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN THOMAS ANDERSON / 01/07/2016
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr Jonathan Pattison on 2013-08-10
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr Colin David Morgan on 2012-07-26
2013-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID MORGAN on 2012-07-26
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0125/07/11 ANNUAL RETURN FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATTISON / 20/07/2011
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AR0125/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATTISON / 02/10/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN THOMAS ANDERSON / 02/10/2009
2010-06-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATTISON / 07/10/2009
2009-09-13363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATTISON / 25/02/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-2288(2)RAD 25/08/06--------- £ SI 2@1=2 £ IC 1/3
2007-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/07
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEISURE NORTH EAST LTD 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 LEISURE NORTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE NORTH EAST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-07-31 £ 234,821
Creditors Due Within One Year 2012-07-31 £ 234,621
Creditors Due Within One Year 2012-07-31 £ 234,621
Creditors Due Within One Year 2011-07-31 £ 226,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 LEISURE NORTH EAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 208,243
Current Assets 2012-07-31 £ 208,313
Current Assets 2012-07-31 £ 208,313
Current Assets 2011-07-31 £ 200,313
Stocks Inventory 2013-07-31 £ 208,243
Stocks Inventory 2012-07-31 £ 208,243
Stocks Inventory 2012-07-31 £ 208,243
Stocks Inventory 2011-07-31 £ 200,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE NORTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE NORTH EAST LTD
Trademarks
We have not found any records of LEISURE NORTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE NORTH EAST LTD. 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 (99999 - Dormant Company) as LEISURE NORTH EAST LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE NORTH EAST LTD 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 LEISURE NORTH EAST LTD 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 LEISURE NORTH EAST LTD 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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