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Company Information for

HBS LEISURE LTD

KRAKOWIA STATION ROAD, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2PJ,
Company Registration Number
09437456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hbs Leisure Ltd
HBS LEISURE LTD was founded on 2015-02-12 and has its registered office in Saltburn By The Sea. The organisation's status is listed as "Active - Proposal to Strike off". Hbs Leisure 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
HBS LEISURE LTD
 
Legal Registered Office
KRAKOWIA STATION ROAD
BROTTON
SALTBURN BY THE SEA
CLEVELAND
TS12 2PJ
 
Previous Names
APEX ARCHITECTURAL JOINERY LIMITED22/07/2020
Filing Information
Company Number 09437456
Company ID Number 09437456
Date formed 2015-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 28/04/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207943305  
Last Datalog update: 2024-03-06 07:00:58
Primary Source:Companies House
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Company Officers of HBS LEISURE LTD

Current Directors
Officer Role Date Appointed
PAUL ELLIOTT
 Director 2015-02-26
SIMON RUSSELL LEE MCAULEY
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL LEE MCAULEY FM INVESTMENTS (NE) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
SIMON RUSSELL LEE MCAULEY WARSETT LTD Director 2017-03-01 CURRENT 2007-04-25 Active
SIMON RUSSELL LEE MCAULEY WILLOW NE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
SIMON RUSSELL LEE MCAULEY FEARNHEAD RESIDENTIAL LIMITED Director 2013-05-16 CURRENT 1998-03-02 Active
SIMON RUSSELL LEE MCAULEY HUTTONS NORTH EAST LIMITED Director 2009-04-07 CURRENT 2009-04-07 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
2023-07-18Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-28Previous accounting period shortened from 29/04/22 TO 28/04/22
2023-01-28AA01Previous accounting period shortened from 29/04/22 TO 28/04/22
2022-11-03DISS40Compulsory strike-off action has been discontinued
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 1a Chaloner Street Guisborough Cleveland TS14 6QD England
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-22RES15CHANGE OF COMPANY NAME 22/07/20
2020-07-21AP01DIRECTOR APPOINTED MR MICHAEL BERRY
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2020-05-18PSC07CESSATION OF PAUL ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-16SH0126/01/18 STATEMENT OF CAPITAL GBP 300
2019-01-16RES01ADOPT ARTICLES 16/01/19
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-14SH0126/01/18 STATEMENT OF CAPITAL GBP 200
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094374560001
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-03AA01Previous accounting period extended from 28/02/16 TO 30/04/16
2016-03-03AR0112/02/16 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Krakowia Saltburn Road Brotton Saltburn-by-the-Sea Cleveland TS12 2PJ United Kingdom
2015-03-03AP01DIRECTOR APPOINTED MR PAUL ELLIOTT
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12NEWINCNew incorporation
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to HBS LEISURE 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 HBS LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HBS LEISURE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HBS LEISURE LTD

Intangible Assets
Patents
We have not found any records of HBS LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HBS LEISURE LTD
Trademarks
We have not found any records of HBS LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBS LEISURE 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 (43320 - Joinery installation) as HBS LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HBS LEISURE 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 HBS LEISURE 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 HBS LEISURE 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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    Other companies at postcode TS12 2PJ