| Company Name | Leisure Motor-Sport Services Limited |
|---|---|
| Director | Angela Jane Bird |
| Company Status | Active |
| Company Number | 02729157 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1992(31 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Angela Jane Bird |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1992(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrell Chase Seamer Road Tame Bridge Stokesley North Yorkshire TS9 5LG |
| Secretary Name | Mr Paul Nicholas Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrel Chase Seamer Road Tamebridge Stokesley North Yorkshire TS9 5LG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1992 |
| Appointment Duration | 6 days (resigned 07 July 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lmsentertainments.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 713010 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul Nicholas Bird 50.00% Ordinary B |
|---|---|
| 50 at £1 | Angela Jane Bird 25.00% Ordinary A |
| 50 at £1 | Mr Paul Nicholas Bird 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
| Cash | £433 |
| Current Liabilities | £16,909 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 10 February 2021 | Registered office address changed from Squirrel Chase Seamer Road Tame Bridge Stokesley North Yorkshire TS9 5LG to 23 Yarm Road Stockton-on-Tees TS18 3NJ on 10 February 2021 (1 page) |
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 2 July 2018 | Notification of Paul Bird as a person with significant control on 30 June 2016 (2 pages) |
| 12 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 August 2010 | Director's details changed for Angela Jane Bird on 1 January 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Angela Jane Bird on 1 January 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Angela Jane Bird on 1 January 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: unit 28 terry dicken industrial estate station road stokesley TS9 7AE (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: unit 28 terry dicken industrial estate station road stokesley TS9 7AE (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 19 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 August 2004 | Return made up to 07/07/04; full list of members
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| 3 August 2004 | Return made up to 07/07/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 October 2003 | Return made up to 07/07/03; full list of members; amend (6 pages) |
| 27 October 2003 | Return made up to 07/07/03; full list of members; amend (6 pages) |
| 30 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 December 2002 | Resolutions
|
| 12 December 2002 | Ad 30/11/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 December 2002 | Ad 30/11/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 December 2002 | £ nc 100/200 30/11/02 (1 page) |
| 12 December 2002 | £ nc 100/200 30/11/02 (1 page) |
| 12 December 2002 | Resolutions
|
| 24 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 18 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 29 April 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 29 April 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 18 September 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 30 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 26 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 7 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |
| 7 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |