KIA LEISURE LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

KIA LEISURE LIMITED is a Private Limited Company from BARROW-IN-FURNESS UNITED KINGDOM and has the status: Active.
KIA LEISURE LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182849. The accounts status is MICRO ENTITY and accounts are next due on 28/12/2024.

KIA LEISURE LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

58 SCOTT STREET
BARROW-IN-FURNESS
LA12 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WORMALL Dec 1969 British Director 2023-10-06 CURRENT
MR DANIEL CHRISTOPHER WOOD Mar 1992 British Director 2023-10-03 UNTIL 2023-10-17 RESIGNED
MR IAN WILLIAM POSTLETHWAITE Sep 1955 British Director 1996-04-04 UNTIL 2018-11-20 RESIGNED
MR ALAN BROWN Jan 1949 British Director 1996-04-04 UNTIL 2014-09-10 RESIGNED
MR IAN WILLIAM POSTLETHWAITE Sep 1955 British Secretary 1996-04-04 UNTIL 2018-11-20 RESIGNED
MR DANIEL CHRISTOPHER WOOD Mar 1992 British Director 2018-11-20 UNTIL 2023-10-03 RESIGNED
MR KEITH WOOD Apr 1954 British Director 1996-04-04 UNTIL 2023-06-06 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Wormall 2023-10-03 12/1969 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Christopher Wood 2018-11-20 - 2023-10-03 3/1992 Ulverston   Cumbria Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Keith Wood 2016-04-06 - 2023-06-06 4/1954 Ulverston   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian William Postlethwaite 2016-04-06 - 2018-11-20 9/1955 Ulverston   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROA ISLAND BOATING CLUB LIMITED BARROW-IN-FURNESS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MORFIND 2030 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DOE WOOD LIMITED LANCASTER Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
AVITI (UK) LTD BROUGHTON-IN-FURNESS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
WEST LAKES LIGHTING LTD ULVERSTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KIA LEISURE LIMITED 2024-01-12 28-03-2023 £489,293 equity
Micro-entity Accounts - KIA LEISURE LIMITED 2023-06-13 28-03-2022 £489,293 equity
KIA_LEISURE_LIMITED - Accounts 2022-03-24 28-03-2021 £-489,434 equity
KIA_LEISURE_LIMITED - Accounts 2021-03-26 28-03-2020 £-488,689 equity
KIA_LEISURE_LIMITED - Accounts 2020-03-31 28-03-2019 £-487,958 equity
KIA_LEISURE_LIMITED - Accounts 2018-12-19 28-03-2018 £-490,458 equity
KIA_LEISURE_LIMITED - Accounts 2017-12-21 28-03-2017 £-485,542 equity
KIA_LEISURE_LIMITED - Accounts 2016-11-19 28-03-2016 £8,388 Cash £-444,305 equity
KIA_LEISURE_LIMITED - Accounts 2015-12-17 28-03-2015 £-616,124 equity
KIA_LEISURE_LIMITED - Accounts 2015-05-08 28-03-2014 £-564,178 equity

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TITANIUM HOLDINGS LTD ULVERSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.