J. & L. Leisure (Amusements) Limited

Company Name	J. & L. Leisure (Amusements) Limited
Directors	James Jason Smith and Emma Louise Smith
Company Status	Active
Company Number	01198554
Category	Private Limited Company
Incorporation Date	31 January 1975(49 years, 3 months ago)
Previous Name	Johnny's Entertainments (East Lothian) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Jason Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(27 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Amusement Arcade Assistant
Country of Residence	United Kingdom
Correspondence Address	31 Hallydown Crescent Eyemouth Berwickshire TD14 5TB Scotland

Director Name	Mrs Emma Louise Smith
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hallydown Crescent Eyemouth Berwickshire TD14 5TB Scotland

Director Name	Harold Murphy Houghton
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1975(same day as company formation)
Role	Amusement Caterer
Correspondence Address	17 Clifton Grove Beaumont Park Whitley Bay Tyne And Wear NE25 9UB

Director Name	John Smith
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1984(9 years, 2 months after company formation)
Appointment Duration	34 years (resigned 16 April 2018)
Role	Amusement Caterer
Correspondence Address	10 Barefoots Crescent Eyemouth Berwickshire TD14 5BA Scotland

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	17 September 1991(16 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 16 April 2018)
Role	Amusement Caterer
Correspondence Address	10 Barefoots Crescent Eyemouth Berwickshire TD14 5BA Scotland

Director Name	Richard Harold Houghton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 July 2002)
Role	Amusement Caterer
Correspondence Address	8 Belhaven Road Dunbar East Lothian EH42 1DE Scotland

Director Name	Mrs Elsie Cooper Cooper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 January 2000)
Role	Amusement Caterer
Correspondence Address	39a Montague Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Director Name	Ellen Houghton
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years, 9 months after company formation)
Appointment Duration	9 years (resigned 04 December 2000)
Role	Amusement Caterer
Correspondence Address	17 Clifton Grove Beaumont Park Whitley Bay Tyne & Wear NE25 9UB

Director Name	Mrs Lavinia Smith
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2000)
Role	Amusement* Caterer
Correspondence Address	10 Barefoots Crescent Eyemouth Berwickshire TD14 5BA Scotland

Director Name	Mrs Emma Louise Smith
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(43 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hallydown Crescent Eyemouth Berwickshire TD14 5TB Scotland

Secretary Name	Mrs Emma Louise Smith
Status	Resigned
Appointed	16 April 2018(43 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2022)
Role	Company Director
Correspondence Address	31 Hallydown Crescent Eyemouth Berwickshire TD14 5TB Scotland

Contact

Website	eyemouthamusements.com/
Email address	[email protected]
Telephone	01890 750515
Telephone region	Ayton / Coldstream

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £1	James Jason Smith 91.09% Ordinary A
2.9k at £1	James Jason Smith 8.90% Ordinary B
1 at £1	John Smith 0.00% Ordinary A

Financials

Year	2014
Net Worth	£642,100
Cash	£128,051
Current Liabilities	£48,423

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

14 February 1994	Delivered on: 22 February 1994 Satisfied on: 24 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot or area of ground 0.294 acres together with amusement arcade premises thereon at lamer street dunbar in the county of east lothian. Fully Satisfied
10 August 1993	Delivered on: 18 August 1993 Satisfied on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1980	Delivered on: 7 May 1980 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
8 January 1987	Delivered on: 23 January 1987 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland on 8/1/87. Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 26/8/86. Particulars: All & whole that area of ground with amusement arcade thereon on the north side of high street eyemouth, benwickshire. Outstanding

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 May 2018	Termination of appointment of John Smith as a director on 16 April 2018 (1 page)
3 May 2018	Termination of appointment of John Smith as a secretary on 16 April 2018 (1 page)
3 May 2018	Appointment of Mrs Emma Louise Smith as a director on 16 April 2018 (2 pages)
3 May 2018	Appointment of Mrs Emma Louise Smith as a secretary on 16 April 2018 (2 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
13 November 2017	Notification of James Jason Smith as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Notification of James Jason Smith as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Cessation of James Jason Smith as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Cessation of James Jason Smith as a person with significant control on 13 November 2017 (1 page)
21 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 February 2017	Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 32,932 (6 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 32,932 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 32,932 (6 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 32,932 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 32,932 (6 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 32,932 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (15 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (15 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2008	Return made up to 17/11/08; full list of members (6 pages)
23 December 2008	Return made up to 17/11/08; full list of members (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 November 2007	Return made up to 17/11/07; full list of members (6 pages)
29 November 2007	Return made up to 17/11/07; full list of members (6 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 17/11/06; full list of members (6 pages)
1 December 2006	Return made up to 17/11/06; full list of members (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2005	Return made up to 17/11/05; full list of members (6 pages)
5 December 2005	Return made up to 17/11/05; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 December 2004	Return made up to 17/11/04; full list of members (6 pages)
11 December 2004	Return made up to 17/11/04; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Return made up to 17/11/03; full list of members (6 pages)
29 November 2003	Return made up to 17/11/03; full list of members (6 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 April 2003	Company name changed johnny's entertainments (east lo thian) LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed johnny's entertainments (east lo thian) LIMITED\certificate issued on 03/04/03 (2 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
29 November 2002	Return made up to 17/11/02; full list of members (6 pages)
29 November 2002	Return made up to 17/11/02; full list of members (6 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
4 July 2002	Return made up to 17/11/01; full list of members (6 pages)
4 July 2002	Return made up to 17/11/01; full list of members (6 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 March 1999 (13 pages)
6 June 2001	Full accounts made up to 31 March 1999 (13 pages)
6 June 2001	Full accounts made up to 31 March 2000 (13 pages)
6 June 2001	Full accounts made up to 31 March 2000 (13 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 17/11/00; full list of members (9 pages)
11 December 2000	Return made up to 17/11/00; full list of members (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
29 December 1999	Return made up to 17/11/99; full list of members (8 pages)
29 December 1999	Return made up to 17/11/99; full list of members (8 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 November 1998	Return made up to 17/11/98; full list of members (8 pages)
27 November 1998	Return made up to 17/11/98; full list of members (8 pages)
9 July 1998	Full accounts made up to 31 March 1997 (10 pages)
9 July 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1998	Return made up to 17/11/97; no change of members (6 pages)
4 February 1998	Return made up to 17/11/97; no change of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996	Return made up to 17/11/96; no change of members (6 pages)
18 December 1996	Return made up to 17/11/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
20 December 1995	Return made up to 17/11/95; full list of members (8 pages)
20 December 1995	Return made up to 17/11/95; full list of members (8 pages)
31 January 1975	Incorporation (15 pages)
31 January 1975	Incorporation (15 pages)

J. & L. Leisure (Amusements) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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