| Company Name | Epcot Leisure Limited |
|---|---|
| Company Status | Active |
| Company Number | 01971564 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1985(38 years, 4 months ago) |
| Previous Name | Optionpass Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Leon Kirton |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddock Elton Stockton On Tees Cleveland TS21 1AG |
| Director Name | Mrs Joyce Binks |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP |
| Director Name | Mr David Neil Taylor |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Director Of Production |
| Country of Residence | England |
| Correspondence Address | Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP |
| Director Name | Mrs Cherie Dianne Kirton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(5 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 20 October 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddock Elton Stockton On Tees Cleveland TS21 1AG |
| Secretary Name | Mrs Cherie Dianne Kirton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(5 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 20 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddock Elton Stockton On Tees Cleveland TS21 1AG |
Contact
| Website | epcotleisure.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 366666 |
| Telephone region | Darlington |
Location
| Registered Address | Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | North Road |
| Built Up Area | Darlington |
Shareholders
| 1000 at £1 | Red Dot Leisure LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,742 |
| Cash | £22,650 |
| Current Liabilities | £35,061 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Charges
| 1 September 2000 | Delivered on: 13 September 2000 Persons entitled: Red Dot Leisure Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property present and future (excluding trade fixtures and stock in trade). Outstanding |
|---|
Filing History
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 17 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 July 2017 | Appointment of Mr David Neil Taylor as a director on 17 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Mr David Neil Taylor as a director on 17 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Mrs Joyce Binks as a director on 17 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Mrs Joyce Binks as a director on 17 July 2017 (2 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 27 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 September 2015 | Registered office address changed from Unit 1 Whessoe Road Darlington Co Durham DL3 0QP to Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from Unit 1 Whessoe Road Darlington Co Durham DL3 0QP to Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP on 28 September 2015 (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 October 2014 | Termination of appointment of Cherie Dianne Kirton as a director on 20 October 2014 (1 page) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Termination of appointment of Cherie Dianne Kirton as a director on 20 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Cherie Dianne Kirton as a director on 20 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Cherie Dianne Kirton as a secretary on 20 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Cherie Dianne Kirton as a secretary on 20 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Cherie Dianne Kirton as a director on 20 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Director's details changed for Mr Leon Kirton on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mrs Cherie Dianne Kirton on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Mrs Cherie Dianne Kirton on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Leon Kirton on 13 October 2009 (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 13 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 6 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 13 September 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 January 2000 | Return made up to 04/10/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 04/10/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 17 October 1995 | Return made up to 04/10/95; no change of members
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| 17 October 1995 | Return made up to 04/10/95; no change of members
|
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 January 1986 | Company name changed\certificate issued on 07/01/86 (2 pages) |
| 7 January 1986 | Company name changed\certificate issued on 07/01/86 (2 pages) |