Company NameRed Dot Leisure Limited
DirectorLeon Kirton
Company StatusActive
Company Number02113951
CategoryPrivate Limited Company
Incorporation Date23 March 1987(34 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Leon Kirton
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(3 years, 9 months after company formation)
Appointment Duration30 years, 7 months
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock
Elton
Stockton On Tees
Cleveland
TS21 1AG
Director NameMrs Cherie Dianne Kirton
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 9 months after company formation)
Appointment Duration24 years (resigned 01 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock
Elton
Stockton On Tees
Cleveland
TS21 1AG
Secretary NameMrs Cherie Dianne Kirton
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 9 months after company formation)
Appointment Duration24 years (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock
Elton
Stockton On Tees
Cleveland
TS21 1AG

Contact

Websiteepcotleisure.com
Email address[email protected]

Location

Registered AddressUnit 24
Edward Street Industrial Estate
Darlington
County Durham
DL1 2UP
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorth Road
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Shareholders

510 at £1Leon Kirton
51.00%
Ordinary
490 at £1Cherie Dianne Kirton
49.00%
Ordinary

Financials

Year2014
Net Worth£20,822
Cash£1,519
Current Liabilities£112,193

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 February 2021 (6 months ago)
Next Return Due16 February 2022 (6 months, 2 weeks from now)

Filing History

2 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
20 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
27 June 2016Micro company accounts made up to 31 December 2015 (3 pages)
27 June 2016Micro company accounts made up to 31 December 2015 (3 pages)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
28 September 2015Registered office address changed from Unit One, 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 2015Registered office address changed from Unit One, 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 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(3 pages)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
17 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(3 pages)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a director on 1 January 2015 (1 page)
17 February 2015Termination of appointment of Cherie Dianne Kirton as a secretary on 1 January 2015 (1 page)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(5 pages)
27 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009Return made up to 31/01/09; full list of members (4 pages)
17 March 2009Return made up to 31/01/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008Return made up to 31/01/08; full list of members (2 pages)
18 February 2008Return made up to 31/01/08; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2007Return made up to 31/01/07; full list of members (2 pages)
19 February 2007Return made up to 31/01/07; full list of members (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 February 2006Return made up to 31/01/06; full list of members (7 pages)
23 February 2006Return made up to 31/01/06; full list of members (7 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005Return made up to 31/01/05; full list of members (7 pages)
23 February 2005Return made up to 31/01/05; full list of members (7 pages)
26 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
27 February 2004Return made up to 31/01/04; full list of members (7 pages)
27 February 2004Return made up to 31/01/04; full list of members (7 pages)
25 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 March 2003Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
(7 pages)
3 March 2003Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
(7 pages)
6 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
6 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
27 February 2002Return made up to 31/01/02; full list of members (6 pages)
27 February 2002Return made up to 31/01/02; full list of members (6 pages)
23 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
12 March 2001Return made up to 31/01/01; full list of members (6 pages)
12 March 2001Return made up to 31/01/01; full list of members (6 pages)
9 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000Return made up to 31/01/00; full list of members (6 pages)
17 April 2000Return made up to 31/01/00; full list of members (6 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999Return made up to 31/01/99; full list of members (6 pages)
1 March 1999Return made up to 31/01/99; full list of members (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998Return made up to 31/01/98; no change of members (6 pages)
24 May 1998Return made up to 31/01/98; no change of members (6 pages)
12 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 February 1997Return made up to 31/01/97; full list of members (6 pages)
24 February 1997Return made up to 31/01/97; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996Return made up to 31/01/96; full list of members (6 pages)
14 April 1996Return made up to 31/01/96; full list of members (6 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
25 April 1995Return made up to 31/01/95; full list of members (6 pages)
25 April 1995Return made up to 31/01/95; full list of members (6 pages)