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Home > England & Wales Companies > S.A.M. LEISURE LIMITED
Company Information for

S.A.M. LEISURE LIMITED

NEWBY CASTLEMAN, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
Company Registration Number
08499941
Private Limited Company
Active

Company Overview

About S.a.m. Leisure Ltd
S.A.M. LEISURE LIMITED was founded on 2013-04-23 and has its registered office in Leicester. The organisation's status is listed as "Active". S.a.m. Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S.A.M. LEISURE LIMITED
 
Legal Registered Office
NEWBY CASTLEMAN
WEST WALK BUILDING 110 REGENT ROAD
LEICESTER
LEICESTERSHIRE
LE1 7LT
Other companies in LE1
 
Filing Information
Company Number 08499941
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A.M. LEISURE LIMITED
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Company Officers of S.A.M. LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PHILIP SOUTHEY
Company Secretary 2016-11-01
ANTHONY PHILIP SOUTHEY
Director 2015-08-13
MICHAEL JAMES SOUTHEY
Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE SOUTHEY
Company Secretary 2013-04-23 2016-11-01
SALLY ANNE SOUTHEY
Director 2013-04-23 2016-11-01
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2013-04-23 2013-04-23
JOHN JEREMY ARTHUR COWDRY
Director 2013-04-23 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES SOUTHEY ECLIPSE OUTDOORS LEISURE LIMITED Director 2015-09-05 CURRENT 2015-04-08 Dissolved 2018-04-10

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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-17PSC05Change of details for Southey Investments Limited as a person with significant control on 2022-03-09
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-09PSC07CESSATION OF PHILLIP ROY SOUTHEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09PSC02Notification of Southey Investments Limited as a person with significant control on 2021-03-02
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084999410003
2020-06-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-05SH10Particulars of variation of rights attached to shares
2020-05-05SH08Change of share class name or designation
2020-05-05RES12Resolution of varying share rights or name
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SOUTHEY
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-12AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999410004
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999410005
2017-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084999410001
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-15SH10Particulars of variation of rights attached to shares
2017-03-15SH08Change of share class name or designation
2017-03-10RES12Resolution of varying share rights or name
2017-03-10RES01ADOPT ARTICLES 25/01/2017
2016-11-01AP03Appointment of Mr Anthony Philip Southey as company secretary on 2016-11-01
2016-11-01TM02Termination of appointment of Sally Anne Southey on 2016-11-01
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE SOUTHEY
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999410003
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999410002
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999410001
2015-08-17AP01DIRECTOR APPOINTED MR ANTHONY PHILIP SOUTHEY
2015-08-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHEY
2015-08-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHEY
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0123/04/14 FULL LIST
2014-04-22AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2013-04-26AP01DIRECTOR APPOINTED MISS SALLY ANNE SOUTHEY
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-04-26AP03SECRETARY APPOINTED MISS SALLY ANNE SOUTHEY
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to S.A.M. 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 S.A.M. LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of S.A.M. LEISURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 S.A.M. LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of S.A.M. LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.A.M. LEISURE LIMITED
Trademarks
We have not found any records of S.A.M. LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S.A.M. LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2012-02-06 GBP £600 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.

Outgoings
Business Rates/Property Tax
No properties were found where S.A.M. 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 S.A.M. 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 S.A.M. 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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