North Leisure Products Ltd

Company Name	North Leisure Products Ltd
Company Status	Liquidation
Company Number	06821514
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Mason
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	53 Mowlam Drive Stanley County Durham DH9 6YZ

Director Name	Mrs Heather Mason
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7b Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mr Ryan Mason
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	25 Dewhirst Close Leadgate Consett DH8 6LF

Director Name	Mr Brian William Durham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	84 Mowlam Drive Stanley County Durham DH9 6YY

Contact

Website	www.northoutdoorbuildings.co.uk

Location

Registered Address	F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	-£69,680
Current Liabilities	£159,352

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Filing History

17 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
28 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
29 March 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
2 October 2018	Appointment of Mr Ryan Mason as a director on 2 October 2018 (2 pages)
20 September 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
3 May 2017	Registered office address changed from Dobbies Garden World Durham Road Birtley Chester Le Street County Durham DH3 2BQ to 7B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Dobbies Garden World Durham Road Birtley Chester Le Street County Durham DH3 2BQ to 7B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 3 May 2017 (1 page)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Appointment of Mrs Heather Mason as a director on 1 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Heather Mason as a director on 1 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Heather Mason as a director on 1 May 2015 (2 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (3 pages)
9 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Termination of appointment of Brian Durham as a director (1 page)
16 December 2013	Termination of appointment of Brian Durham as a director (1 page)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
26 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
12 March 2010	Director's details changed for Mr David Mason on 1 April 2009 (1 page)
12 March 2010	Director's details changed for Mr Brian William Durham on 1 April 2009 (1 page)
12 March 2010	Director's details changed for Mr Brian William Durham on 17 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr David Mason on 17 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Brian William Durham on 1 April 2009 (1 page)
12 March 2010	Director's details changed for Mr Brian William Durham on 1 April 2009 (1 page)
12 March 2010	Director's details changed for Mr David Mason on 1 April 2009 (1 page)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mr Brian William Durham on 17 February 2010 (2 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mr David Mason on 17 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr David Mason on 1 April 2009 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from dobbies garden world durham road birtley chester le street DH3 2QD (1 page)
17 February 2009	Registered office changed on 17/02/2009 from dobbies garden world durham road birtley chester le street DH3 2QD (1 page)
17 February 2009	Incorporation (19 pages)
17 February 2009	Incorporation (19 pages)

North Leisure Products Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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