ISLAND LEISURE PRODUCTS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

ISLAND LEISURE PRODUCTS LIMITED is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
ISLAND LEISURE PRODUCTS LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ISLAND LEISURE PRODUCTS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2023 30/09/2025

Registered Office

UNIT 1A, EUROLINK INDUSTRIAL CENTRE
SITTINGBOURNE
ME10 3RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CLIFFORD KELLY Nov 1985 American Director 2024-01-31 CURRENT
ANDREW BERGDOLL Jan 1963 American Director 2024-01-31 CURRENT
DAVID ANTHONY BASS Mar 1960 British Director 2024-01-31 CURRENT
MS NICOLE KRISTIN KRONER Jan 1978 American Director 2024-01-31 CURRENT
MRS YVONNE ALICE SMITH Secretary 2015-01-01 UNTIL 2024-01-31 RESIGNED
CHRISTINE ALICE HOY Mar 1953 Secretary 2003-06-12 UNTIL 2014-12-31 RESIGNED
SUSAN MARGARET BERGIN Jan 1960 Secretary 1999-04-12 UNTIL 2003-06-12 RESIGNED
SUSAN MARGARET BERGIN Jan 1960 Director 1999-04-12 UNTIL 2003-06-12 RESIGNED
KAY MICHELLE HOLLINGTON Jul 1959 British Director 1999-04-12 UNTIL 2001-06-07 RESIGNED
WILLIAM MICHAEL HOLLINGTON Apr 1959 British Director 1999-04-12 UNTIL 2024-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-04-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-12 UNTIL 1999-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Michael Hollington 2016-04-06 - 2016-04-06 4/1959 Gillingham   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Island Leisure Group Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERTECH LIMITED DROITWICH ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
TORTON FARM BARNS MANAGEMENT LIMITED KIDDERMINSTER Active MICRO ENTITY 98000 - Residents property management
RAPID POSITIONING CLIPS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
DIVERSITECH INTERNATIONAL LTD MILTON KEYNES ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ILP SUPPORT SYSTEMS LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
ICOM ENERGY ASSOCIATION LIMITED KENILWORTH Active DORMANT 82990 - Other business support service activities n.e.c.
ISLAND LEISURE GROUP LIMITED BROMLEY ... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
KYLIE'S LIMITED GILLINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
DIVERSITECH UK HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
INDIGO ILG LIMITED BECKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
INDIGO ILP LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
Island Leisure Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 30-09-2023 £1,772,930 Cash £2,272,307 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 30-09-2022 £1,052,685 Cash £1,850,552 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-09-2021 £664,963 Cash £1,688,930 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-09-2020 £580,926 Cash £1,524,860 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-09-2019 £346,234 Cash £1,425,224 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 30-09-2018 £936,427 Cash £1,403,704 equity
Island Leisure Products Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £174,473 Cash £1,346,437 equity
Island Leisure Products Limited - Abbreviated accounts 16.3 2017-02-21 30-09-2016 £84,771 Cash £1,100,288 equity
Island Leisure Products Limited - Limited company - abbreviated - 11.9 2016-02-16 30-09-2015 £24,381 Cash £1,033,358 equity
Island Leisure Products Limited - Limited company - abbreviated - 11.6 2015-06-12 30-09-2014 £16,997 Cash £1,001,566 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GALLERY DIRECT LIMITED SITTINGBOURNE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JAM ELECTRICAL SUPPLIES LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GALLERY DIRECT HOLDINGS LIMITED SITTINGBOURNE Active FULL 99999 - Dormant Company
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GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
CREASEY HOLDINGS LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
INDIGO ILP LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products