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Company Information for

SYD LEISURE LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
09533803
Private Limited Company
Active

Company Overview

About Syd Leisure Ltd
SYD LEISURE LIMITED was founded on 2015-04-09 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Syd Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
SYD LEISURE LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
 
Filing Information
Company Number 09533803
Company ID Number 09533803
Date formed 2015-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224609518  
Last Datalog update: 2026-05-05 08:12:11
Primary Source:Companies House
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Company Officers of SYD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK DANIEL BROOKS
 Director 2015-04-09
JAMIE ROBERT BROOKS
 Director 2015-04-09
ROYDEN JOHN EVANS
 Director 2015-04-09
RICHARD RALPH INSTONE
 Director 2015-04-09
DAVID MARRS
 Director 2015-04-09
MELVYN ALAN ROGERS
 Director 2015-04-09
PETER SLATOR
 Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK DANIEL BROOKS THE CATCH FISH & CHIPS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
FREDERICK DANIEL BROOKS STONEWEST RENTALS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JAMIE ROBERT BROOKS EVANBROOK LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-10-11
JAMIE ROBERT BROOKS SWN Y DAIL MANAGEMENT COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
JAMIE ROBERT BROOKS STONEWEST CONSTRUCTION LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active
JAMIE ROBERT BROOKS STONEWEST PROPERTIES LIMITED Director 1993-07-28 CURRENT 1993-06-24 Active
JAMIE ROBERT BROOKS LARCH CONSTRUCTION COMPANY LIMITED Director 1991-05-15 CURRENT 1977-09-12 Active
ROYDEN JOHN EVANS EVANBROOK LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-10-11
ROYDEN JOHN EVANS ELCN 2013 LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2014-08-05
RICHARD RALPH INSTONE PORTER BROOK CAR PARK LIMITED Director 2016-10-11 CURRENT 1999-10-26 Active - Proposal to Strike off
RICHARD RALPH INSTONE BLACKSMITHS COTTAGE LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RICHARD RALPH INSTONE ADHH LIMITED Director 2013-04-10 CURRENT 2008-11-24 Dissolved 2017-05-16
RICHARD RALPH INSTONE ADGM LIMITED Director 2013-04-10 CURRENT 2011-01-18 Active
RICHARD RALPH INSTONE AMCO DRILLING (UK) LIMITED Director 2009-03-11 CURRENT 2009-02-19 Active
MELVYN ALAN ROGERS DISCOUNT BODY PANELS (MIDLANDS) LIMITED Director 1992-01-31 CURRENT 1982-06-14 Active
PETER SLATOR OCS FOUNDATION Director 2016-04-15 CURRENT 2014-11-05 Active
PETER SLATOR OCS GROUP INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1994-07-08 Active
PETER SLATOR DE FACTO 2348 LIMITED Director 2015-12-01 CURRENT 1977-02-11 Liquidation

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
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13DIRECTOR APPOINTED MRS SUSAN CATHERINE SLATOR
2024-02-12CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PETER SLATOR
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AP01DIRECTOR APPOINTED MRS JAYNE BROOKS
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-23CH01Director's details changed for Mr Frederick Daniel Brooks on 2022-01-01
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-02-04CH01Director's details changed for Mr Peter James Wrighton-Smith on 2020-11-01
2020-12-04AP01DIRECTOR APPOINTED MR PETER WRIGHTON-SMITH
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RALPH INSTONE
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CH01Director's details changed for Mr Jamie Robert Brooks on 2020-09-03
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-22SH0103/12/19 STATEMENT OF CAPITAL GBP 105700
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 70000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095338030001
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095338030002
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095338030003
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095338030004
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 70000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-13AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 70000
2016-06-13AR0109/04/16 ANNUAL RETURN FULL LIST
2015-06-12SH06Cancellation of shares. Statement of capital on 2015-04-09 GBP 70,000
2015-05-21SH03Purchase of own shares
2015-05-05AP01DIRECTOR APPOINTED MR PETER SLATOR
2015-05-05AP01DIRECTOR APPOINTED MR PETER SLATOR
2015-05-01AP01DIRECTOR APPOINTED MR MELVYN ALAN ROGERS
2015-05-01AP01DIRECTOR APPOINTED MR FREDERICK DANIEL BROOKS
2015-05-01AP01DIRECTOR APPOINTED MR DAVID MARRS
2015-05-01AP01DIRECTOR APPOINTED MR RICHARD RALPH INSTONE
2015-05-01AP01DIRECTOR APPOINTED MR ROYDEN JOHN EVANS
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-05-01SH0109/04/15 STATEMENT OF CAPITAL GBP 70001
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM LLECHRYD FARM FFORDD GLAN MOR TALYBONT GWYNEDD LL43 2AR WALES
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SYD 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 SYD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYD LEISURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SYD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYD LEISURE LIMITED
Trademarks
We have not found any records of SYD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYD 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 (56101 - Licensed restaurants) as SYD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYD 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 SYD 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 SYD 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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    Other companies at postcode DY8 1LU