LEISURE SPARES LTD - YORK
Company Profile | Company Filings |
Overview
LEISURE SPARES LTD is a Private Limited Company from YORK and has the status: Active.
LEISURE SPARES LTD was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LEISURE SPARES LTD was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LEISURE SPARES LTD - YORK
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE
YORK
YO51 9NR
This Company Originates in : United Kingdom
Previous trading names include:
MIRO HOUSE LIMITED (until 24/12/2012)
MIRO HOUSE LIMITED (until 24/12/2012)
KELAN HOLDINGS LIMITED (until 09/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA WELLS | Jan 1967 | English | Director | 2021-02-23 | CURRENT |
MR KEVIN JOHN WELLS | Oct 1961 | English | Director | 2012-12-24 | CURRENT |
MR KEITH WATSON | Mar 1958 | British | Director | 2016-03-15 | CURRENT |
MR KEVIN JOHN WELLS | Secretary | 2018-05-15 | CURRENT | ||
MR ANTHONY PETER RIDGE | Feb 1943 | British | Director | 2000-01-31 UNTIL 2000-05-22 | RESIGNED |
MR ROGER GEORGE HOWARD | Dec 1954 | British | Director | 2000-05-22 UNTIL 2018-03-14 | RESIGNED |
MR LINDSAY CLARK EDGAR | Jun 1963 | British | Director | 2000-05-22 UNTIL 2009-03-03 | RESIGNED |
MR MICHAEL CHRISTOPHER BANNARD | Dec 1947 | British | Director | 2000-05-22 UNTIL 2018-03-14 | RESIGNED |
MR ROGER GEORGE HOWARD | Dec 1954 | British | Secretary | 2000-05-22 UNTIL 2018-03-14 | RESIGNED |
JEAN COLLIER | British | Secretary | 2000-01-31 UNTIL 2000-05-22 | RESIGNED | |
MR KEITH WATSON | Mar 1958 | British | Director | 2010-08-02 UNTIL 2012-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kjw Leisure Limited | 2018-03-14 | York | Ownership of shares 75 to 100 percent | |
Mr Michael Christopher Bannard | 2016-04-06 - 2018-03-14 | 12/1947 | York | Ownership of shares 50 to 75 percent |
Mr Roger George Howard | 2016-04-06 - 2018-03-14 | 12/1954 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Leisure Spares Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-05-11 | 31-01-2023 | £179,574 Cash £469,396 equity |
Leisure Spares Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-01-2022 | £213,847 Cash £449,782 equity |
Leisure Spares Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 31-01-2021 | £147,954 Cash £427,448 equity |
Leisure Spares Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-23 | 31-01-2020 | £113,614 Cash £401,702 equity |
Leisure Spares Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 31-01-2019 | £100,579 Cash £380,299 equity |