| Company Name | David Prime Leisure Limited |
|---|---|
| Director | Christopher John Pomfret |
| Company Status | Active |
| Company Number | 05098698 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Previous Names | Motif8 Designs Ltd and Motif8 Embroidery & Print Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Pomfret |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS |
| Secretary Name | Sian Rhiannon Pomfret |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS |
Location
| Registered Address | 17 Stephenson Street Thornaby Stockton-On-Tees Cleveland TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher John Pomfret 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sian Rhiannon Pomfret 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Filing History
| 18 June 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 31 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages) |
| 8 May 2013 | Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages) |
| 8 May 2013 | Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages) |
| 8 May 2013 | Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Christopher John Pomfret on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Christopher John Pomfret on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Christopher John Pomfret on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 September 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from appleyard buildings martinet road old airfield industrial estate thornaby cleveland TS17 0BE (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from appleyard buildings martinet road old airfield industrial estate thornaby cleveland TS17 0BE (1 page) |
| 19 September 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 25 May 2007 | Return made up to 08/04/07; no change of members
|
| 25 May 2007 | Return made up to 08/04/07; no change of members
|
| 12 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 17 January 2006 | Company name changed MOTIF8 embroidery & print LTD\certificate issued on 17/01/06 (2 pages) |
| 17 January 2006 | Company name changed MOTIF8 embroidery & print LTD\certificate issued on 17/01/06 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 2 luccombe close ingleby barwick stockton on tees cleveland TS17 0NL (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 2 luccombe close ingleby barwick stockton on tees cleveland TS17 0NL (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 8 December 2005 | Company name changed MOTIF8 designs LTD\certificate issued on 08/12/05 (2 pages) |
| 8 December 2005 | Company name changed MOTIF8 designs LTD\certificate issued on 08/12/05 (2 pages) |
| 4 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 April 2004 | Incorporation (15 pages) |
| 8 April 2004 | Incorporation (15 pages) |