LEISURE TECHNIQUE LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

LEISURE TECHNIQUE LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
LEISURE TECHNIQUE LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LEISURE TECHNIQUE LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SALTGROUNDS ROAD
EAST YORKSHIRE
HU15 1EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHRISTOPHER SHALLY Mar 1963 British Director 2005-09-01 CURRENT
MR NEIL ANTHONY SEWELL Feb 1967 British Director 2020-11-01 CURRENT
MR MARK ANDREW NEALE Apr 1972 British Director 2022-02-23 CURRENT
MARTIN STEVEN CLARK Apr 1955 British Director 2005-09-01 CURRENT
PAUL LEIGH BARNETT British Secretary CURRENT
TERENCE EDWARD MAY Jun 1963 British Director 2005-09-01 UNTIL 2020-08-31 RESIGNED
PAUL HARLAND Jun 1952 British Director 2005-09-01 UNTIL 2013-10-31 RESIGNED
NICHOLAS GREEN Aug 1957 British Director 1997-01-01 UNTIL 2000-11-03 RESIGNED
MALCOLM BRIGGS Mar 1952 British Director 1991-12-23 UNTIL 2000-11-03 RESIGNED
MR WILLIAM NEALE Sep 1943 British Director RESIGNED
MR NEIL ANTHONY SEWELL Feb 1967 British Director 2005-09-01 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Neale 2022-03-01 4/1972 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Neil Anthony Sewell 2022-03-01 2/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Neale 2016-04-06 - 2022-03-01 9/1943 Brough   East Yorkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E C M SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
LAZENBYS LIMITED HULL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CANDLETREE DEVELOPMENTS LIMITED HULL Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CANDLETREE HOLDINGS LIMITED HULL Dissolved... MICRO ENTITY 70100 - Activities of head offices
BLUE SKY ANGLING LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
BWB MANUFACTURING LIMITED HULL ... UNAUDITED ABRIDGED 16240 - Manufacture of wooden containers
TRI-LOGIC DESIGN & TECHNOLOGIES LIMITED COTTINGHAM Dissolved... DORMANT 74100 - specialised design activities
ECM SYSTEMS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HARLAND CONSULTANTS LIMITED BROUGH Dissolved... 70229 - Management consultancy activities other than financial management
ANYPLACE MEDIA GROUP LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HELIX CMS LIMITED HULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
LEISURE TECHNIQUE LIMITED 2023-01-31 30-04-2022 £212,617 Cash £660,310 equity
LEISURE TECHNIQUE LIMITED 2022-01-27 30-04-2021 £1,029,630 Cash £999,461 equity
LEISURE TECHNIQUE LIMITED 2021-04-20 30-04-2020 £302,044 Cash £888,652 equity
LEISURE TECHNIQUE LIMITED 2020-01-15 30-04-2019 £420,064 Cash £1,022,404 equity
LEISURE TECHNIQUE LIMITED 2019-01-24 30-04-2018 £668,946 Cash £1,005,809 equity
LEISURE TECHNIQUE LIMITED 2018-01-23 30-04-2017 £893,960 Cash £1,191,211 equity
Abbreviated Company Accounts - LEISURE TECHNIQUE LIMITED 2017-01-05 30-04-2016 £213,059 Cash £1,018,535 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIAL NUTRITION LIMITED BROUGH ENGLAND Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
UNISKIP ENVIRONMENTAL SERVICES LIMITED BROUGH UNITED KINGDOM Active MICRO ENTITY 38110 - Collection of non-hazardous waste
ECOEV LTD BROUGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation