Company Information for S.A.M. LEISURE LIMITED
NEWBY CASTLEMAN, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
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Company Registration Number
08499941
Private Limited Company
Active |
Company Name | |
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S.A.M. LEISURE LIMITED | |
Legal Registered Office | |
NEWBY CASTLEMAN WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT Other companies in LE1 | |
Company Number | 08499941 | |
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Company ID Number | 08499941 | |
Date formed | 2013-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB160666213 |
Last Datalog update: | 2024-03-06 17:55:48 |
Companies House |
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Officer | Role | Date Appointed |
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ANTHONY PHILIP SOUTHEY |
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ANTHONY PHILIP SOUTHEY |
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MICHAEL JAMES SOUTHEY |
Officer | Role | Date Appointed | Date Resigned |
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SALLY ANNE SOUTHEY |
Company Secretary | ||
SALLY ANNE SOUTHEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ECLIPSE OUTDOORS LEISURE LIMITED | Director | 2015-09-05 | CURRENT | 2015-04-08 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Southey Investments Limited as a person with significant control on 2022-03-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC07 | CESSATION OF PHILLIP ROY SOUTHEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Southey Investments Limited as a person with significant control on 2021-03-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084999410003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SOUTHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084999410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084999410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084999410001 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/01/2017 | |
AP03 | Appointment of Mr Anthony Philip Southey as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Sally Anne Southey on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE SOUTHEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084999410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084999410002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084999410001 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP SOUTHEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHEY | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MISS SALLY ANNE SOUTHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
AP03 | SECRETARY APPOINTED MISS SALLY ANNE SOUTHEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 S.A.M. LEISURE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Equipment Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |