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Company Information for

BATH LEISURE LIMITED

12b George Street, Bath, BA1 2EH,
Company Registration Number
09933790
Private Limited Company
Active

Company Overview

About Bath Leisure Ltd
BATH LEISURE LIMITED was founded on 2016-01-04 and has its registered office in Bath. The organisation's status is listed as "Active". Bath Leisure Limited is a Private Limited Company registered in ENGLAND 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
BATH LEISURE LIMITED
 
Legal Registered Office
12b George Street
Bath
BA1 2EH
 
Previous Names
M&MDC HOLDINGS LIMITED24/11/2017
Filing Information
Company Number 09933790
Company ID Number 09933790
Date formed 2016-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 11:00:08
Primary Source:Companies House
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Company Officers of BATH LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MATHEW JOHN DOLAN
Company Secretary 2017-09-21
MARK MICHAEL COOMBS
Director 2016-01-04
MATHEW JOHN DOLAN
Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW JOHN DOLAN
Director 2016-01-04 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL COOMBS ON CALL SERVICES LTD Director 2017-03-14 CURRENT 2017-03-14 Dissolved 2018-01-09
MARK MICHAEL COOMBS MANHATTAN NOMINEES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-01-23
MARK MICHAEL COOMBS MARK M. COOMBS & ASSOCIATES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MARK MICHAEL COOMBS COOMBS PROPERTY GROUP LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MARK MICHAEL COOMBS THEWALLOPS.NET LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
MARK MICHAEL COOMBS COOMBS FIELD SPORTS LIMITED Director 2016-03-31 CURRENT 2012-07-18 Active - Proposal to Strike off
MARK MICHAEL COOMBS M&MDC PROPERTY VENTURES LIMITED Director 2016-03-02 CURRENT 2015-04-07 Active - Proposal to Strike off
MARK MICHAEL COOMBS CE (2019) LTD Director 2015-12-17 CURRENT 2010-12-07 Active
MARK MICHAEL COOMBS P&C (2019) LTD Director 2015-02-24 CURRENT 2015-02-24 Active
MATHEW JOHN DOLAN THEWALLOPS.NET LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off

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
2024-03-22Director's details changed for Mr Mathew John Dolan on 2024-03-22
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 14 Queen Square Bath BA1 2HN England
2024-01-09Change of details for Mr Mathew John Dolan as a person with significant control on 2024-01-08
2024-01-08Change of details for Mr Mark Michael Coombs as a person with significant control on 2024-01-08
2024-01-08Director's details changed for Mr Mark Michael Coombs on 2024-01-08
2024-01-08Director's details changed for Mr Mathew John Dolan on 2024-01-08
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-27Director's details changed for Mr Mathew John Dolan on 2023-01-27
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-23AD02Register inspection address changed from Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ England to 14 Queen Square Bath BA1 2HN
2022-09-23AD04Register(s) moved to registered office address 14 Queen Square Bath BA1 2HN
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AD03Registers moved to registered inspection location of Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ
2021-10-08AD02Register inspection address changed to Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03PSC04Change of details for Mr Mathew John Dolan as a person with significant control on 2020-03-01
2020-03-01PSC04Change of details for Mr Mark Michael Coombs as a person with significant control on 2020-03-01
2020-03-01CH01Director's details changed for Mr Mark Michael Coombs on 2020-03-01
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CH01Director's details changed for Mr Mark Michael Coombs on 2019-04-01
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CH01Director's details changed for Mr Mark Michael Coombs on 2018-03-21
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Falcon Park Offices Headquarters Road West Wilts Trading Estate Westbury Wiltshire BA13 4JR United Kingdom
2018-01-02AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-11RES13Resolutions passed:
  • Director appointed 23/11/2017
  • Resolution of allotment of securities
2017-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM The Guild High Street Bath BA1 5EB England
2017-11-24RES15CHANGE OF COMPANY NAME 24/11/17
2017-11-24CERTNMCOMPANY NAME CHANGED M&MDC HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/11/17
2017-11-23PSC04Change of details for Mr Mark Michael Coombs as a person with significant control on 2017-11-23
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JOHN DOLAN
2017-11-23AP01DIRECTOR APPOINTED MR MATHEW JOHN DOLAN
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-23SH0123/11/17 STATEMENT OF CAPITAL GBP 1000
2017-09-29RES13Resolutions passed:
  • Company business 21/09/2017
  • Resolution of allotment of securities
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21AP03Appointment of Mr Mathew John Dolan as company secretary on 2017-09-21
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN DOLAN
2017-09-21PSC04Change of details for Mr Mark Michael Coombs as a person with significant control on 2017-09-21
2017-09-21PSC07CESSATION OF MATHEW JOHN DOLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21SH0121/09/17 STATEMENT OF CAPITAL GBP 100
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Falcon Park Offices Headquarters Road West Wilts Trading Estate Westbury BA13 4JR United Kingdom
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 06/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 06/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 06/03/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM JLC BUILDING HEADQUARTERS ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JR UNITED KINGDOM
2016-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 24/07/2016
2016-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 24/07/2016
2016-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15AA01PREVSHO FROM 31/01/2017 TO 31/03/2016
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-04New incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BATH LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BATH LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH LEISURE LIMITED
Trademarks
We have not found any records of BATH LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH 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 (93110 - Operation of sports facilities) as BATH LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATH 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 BATH 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 BATH 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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