Company NameBars Leisure (North East) Limited
DirectorsTracy Graham and David Anthony Graham
Company StatusActive
Company Number06015650
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Tracy Graham
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(6 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address42 Alston Crescent
Fulwell
Sunderland
Tyne And Wear
SR6 8NH
Director NameMr David Anthony Graham
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(10 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address34 Frederick Street
Sunderland
SR1 1LP
Director NameMr Robert Gregson Craggs
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address9 Coquetdale Villas
Sunderland
Tyne & Wear
SR6 9ST
Director NameAndrew Peter Crane
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Saville Drive
Sileby
Loughborough
Leicestershire
LE12 7US
Director NameStanley Jenkins
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address6 Rockville
Fulwell
Sunderland
Tyne & Wear
SR6 9EL
Secretary NameMr Robert Gregson Craggs
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Coquetdale Villas
Sunderland
Tyne & Wear
SR6 9ST
Director NameMr David Anthony Graham
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2015)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address42 Alston Crescent
Fulwell
Sunderland
Tyne And Wear
SR6 8NH

Location

Registered Address34 Frederick Street
Sunderland
SR1 1LP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Shareholders

30 at £1Tracy Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£41,801
Cash£21,746
Current Liabilities£31,791

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 December 2023 (5 months, 3 weeks ago)
Next Return Due15 December 2024 (6 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
7 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
11 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
19 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
7 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 November 2017Appointment of Mr David Anthony Graham as a director on 1 November 2017 (2 pages)
8 November 2017Appointment of Mr David Anthony Graham as a director on 1 November 2017 (2 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 30
(3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 30
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 February 2015Termination of appointment of David Anthony Graham as a director on 1 February 2015 (1 page)
20 February 2015Termination of appointment of David Anthony Graham as a director on 1 February 2015 (1 page)
20 February 2015Termination of appointment of David Anthony Graham as a director on 1 February 2015 (1 page)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
(4 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
(4 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 January 2014Termination of appointment of Robert Craggs as a secretary (1 page)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30
(5 pages)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30
(5 pages)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30
(5 pages)
8 January 2014Termination of appointment of Robert Craggs as a secretary (1 page)
8 November 2013Termination of appointment of Robert Craggs as a director (1 page)
8 November 2013Termination of appointment of Andrew Crane as a director (1 page)
8 November 2013Termination of appointment of Robert Craggs as a director (1 page)
8 November 2013Termination of appointment of Andrew Crane as a director (1 page)
26 September 2013Appointment of Mr David Anthony Graham as a director (2 pages)
26 September 2013Appointment of Mrs Tracy Graham as a director (2 pages)
26 September 2013Appointment of Mrs Tracy Graham as a director (2 pages)
26 September 2013Appointment of Mr David Anthony Graham as a director (2 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 February 2013Registered office address changed from 26 Zetland Street, Roker Sunderland Tyne & Wear SR6 0EQ on 21 February 2013 (1 page)
21 February 2013Registered office address changed from 26 Zetland Street, Roker Sunderland Tyne & Wear SR6 0EQ on 21 February 2013 (1 page)
18 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Robert Gregson Craggs on 26 February 2010 (2 pages)
5 May 2010Director's details changed for Andrew Peter Crane on 26 February 2010 (2 pages)
5 May 2010Director's details changed for Robert Gregson Craggs on 26 February 2010 (2 pages)
5 May 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Stanley Jenkins on 26 February 2010 (2 pages)
5 May 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Stanley Jenkins on 26 February 2010 (2 pages)
5 May 2010Director's details changed for Andrew Peter Crane on 26 February 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 April 2010Termination of appointment of Stanley Jenkins as a director (1 page)
1 April 2010Termination of appointment of Stanley Jenkins as a director (1 page)
2 March 2009Return made up to 01/12/08; full list of members (4 pages)
2 March 2009Return made up to 01/12/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 December 2007Return made up to 01/12/07; full list of members (3 pages)
20 December 2007Return made up to 01/12/07; full list of members (3 pages)
8 March 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
8 March 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
1 December 2006Incorporation (14 pages)
1 December 2006Incorporation (14 pages)