| Company Name | W F Leisure UK Limited |
|---|---|
| Directors | David Robison and Wendy Robison |
| Company Status | Active |
| Company Number | 06061836 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 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 | Mr David Robison |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rectory Court Whickham Newcastle Upon Tyne NE16 4PB |
| Secretary Name | Mr David Robison |
|---|---|
| Status | Current |
| Appointed | 01 February 2014(7 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Rectory Court Whickham Newcastle Upon Tyne NE16 4PB |
| Director Name | Mrs Wendy Robison |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rectory Court Whickham Newcastle Upon Tyne NE16 4PB |
| Director Name | Brian Robison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 27 Cuthbert Street Marley Hill Newcastle Upon Tyne NE16 5DP |
| Director Name | Darren John Stephenson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Logistics Manager |
| Country of Residence | England |
| Correspondence Address | 1 Oakmere Close Hartside, Shiney Row Houghton Le Spring Tyne & Wear DH4 7NF |
| Director Name | Mr David John Park Stephenson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge Ashbrooke Range Sunderland SR2 7TR |
| Secretary Name | Brian Robison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cuthbert Street Marley Hill Newcastle Upon Tyne NE16 5DP |
Contact
| Website | www.krazykingdom.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01207 528899 |
| Telephone region | Consett |
Location
| Registered Address | Unit 4, Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7YB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£64,564 |
| Cash | £2,890 |
| Current Liabilities | £85,140 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 29 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
|---|---|
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 5 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 12 January 2017 | Appointment of Mrs Wendy Robison as a director on 12 January 2017 (2 pages) |
| 12 January 2017 | Appointment of Mrs Wendy Robison as a director on 12 January 2017 (2 pages) |
| 28 December 2016 | Termination of appointment of David John Park Stephenson as a director on 1 December 2016 (1 page) |
| 28 December 2016 | Termination of appointment of Darren John Stephenson as a director on 1 December 2016 (1 page) |
| 28 December 2016 | Termination of appointment of Darren John Stephenson as a director on 1 December 2016 (1 page) |
| 28 December 2016 | Termination of appointment of David John Park Stephenson as a director on 1 December 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Appointment of Mr David Robison as a secretary on 1 February 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Appointment of Mr David Robison as a secretary on 1 February 2014 (2 pages) |
| 20 February 2015 | Appointment of Mr David Robison as a secretary on 1 February 2014 (2 pages) |
| 10 February 2015 | Termination of appointment of Brian Robison as a secretary on 31 January 2014 (1 page) |
| 10 February 2015 | Termination of appointment of Brian Robison as a secretary on 31 January 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 July 2014 | Termination of appointment of Brian Robison as a director (1 page) |
| 8 July 2014 | Termination of appointment of Brian Robison as a director (1 page) |
| 23 January 2014 | Director's details changed for Brian Robison on 7 May 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Brian Robison on 7 May 2013 (1 page) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Brian Robison on 7 May 2013 (1 page) |
| 23 January 2014 | Director's details changed for Brian Robison on 7 May 2013 (2 pages) |
| 23 January 2014 | Director's details changed for Brian Robison on 7 May 2013 (2 pages) |
| 23 January 2014 | Secretary's details changed for Brian Robison on 7 May 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (7 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Register inspection address has been changed from Unit 18 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom (1 page) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Register inspection address has been changed from Unit 18 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 January 2010 | Director's details changed for David Stephenson on 29 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for David Robison on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Director's details changed for Brian Robison on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Director's details changed for David Robison on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Brian Robison on 29 January 2010 (2 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Director's details changed for Darren Stephenson on 29 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for David Stephenson on 29 January 2010 (2 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Director's details changed for Darren Stephenson on 29 January 2010 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Ad 23/01/07--------- £ si 100@1=100 (2 pages) |
| 11 February 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 11 February 2008 | Ad 23/01/07--------- £ si 100@1=100 (2 pages) |
| 11 February 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 23 January 2007 | Incorporation (15 pages) |
| 23 January 2007 | Incorporation (15 pages) |