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 - YORK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENISON TILL LIMITED PICCADILLY Dissolved... DORMANT 99999 - Dormant Company
LEEDS BECKETT STUDENTS' UNION TRADING LIMITED LEEDS Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PIAS UK LIMITED LONDON Active SMALL 90030 - Artistic creation
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WOOD-MITCHELL CONSTRUCTION LIMITED PUDSEY Dissolved... DORMANT 99999 - Dormant Company
LEEDS KINDLY LIGHT LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
SUMO UK LTD. YORK Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
EAST COAST ELECTRIC GENERATING CO. LTD. SELBY ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
BOOTHAM CRESCENT HOLDINGS LIMITED YORK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRECISION INKS (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
MANORWEST DEVELOPMENTS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPINO INVESTMENT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASLEN ENVIRONMENTAL LIMITED SKIPTON ENGLAND Active DORMANT 74990 - Non-trading company
GOOLE SPECSAVERS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE NO HANDS MASSAGE COMPANY LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
THREE STAR ENVIRONMENTAL LIMITED STOKE ON TRENT Dissolved... MICRO ENTITY 74990 - Non-trading company
LEEDS TEST OBJECTS LIMITED YORK Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
MALTON H& F LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
THE ELECTRICAL RECYCLING COMPANY LIMITED NORTH ALLERTON Dissolved... DORMANT 38220 - Treatment and disposal of hazardous waste

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOOFIX LIMITED BOROUGHBRIDGE Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
FORMAN VEHICLE SERVICES LIMITED YORK ENGLAND Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
LEEDS TEST OBJECTS LIMITED YORK Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
UNTHA UK LIMITED BOROUGHBRIDGE Active FULL 33200 - Installation of industrial machinery and equipment
D B ENGINEERING (RIPON) LIMITED YORK Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
JOHNSON'S HEATING & PLUMBING LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
YAMBITS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
WALKER MEDICAL & SCIENTIFIC LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ISMO INVESTMENTS LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies