Company Name55 Leisure (Tynemouth) Ltd
DirectorsPaul Sample and Lindsey Sample
Company StatusActive
Company Number07281746
CategoryPrivate Limited Company
Incorporation Date11 June 2010(13 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Paul Sample
Date of BirthMay 1982 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed11 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Syon Street
North Shields
Tyne And Wear
NE30 4EU
Director NameMrs Lindsey Sample
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2017(6 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLola Jeans The Arcade
Tynemouth
North Shields
NE30 4BS
Director NameMiss Lindsey Anderson
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Arcade Park
Tynemouth
NE30 4HP

Location

Registered AddressLola Jeans The Arcade
Tynemouth
North Shields
NE30 4BS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Lindsey Anderson
50.00%
Ordinary
50 at £1Paul Sample
50.00%
Ordinary

Financials

Year2014
Net Worth£8,064
Cash£31,150
Current Liabilities£122,615

Accounts

Latest Accounts29 June 2022 (1 year, 9 months ago)
Next Accounts Due29 March 2024 (0 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return3 June 2023 (9 months, 4 weeks ago)
Next Return Due17 June 2024 (2 months, 2 weeks from now)

Charges

9 May 2016Delivered on: 17 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
19 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
20 March 2019Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
14 September 2018Registered office address changed from 1 the Loft Back of Front Street Tynemouth North Shields Tyne-and-Wear NE30 4BP to Lola Jeans the Arcade Tynemouth North Shields NE30 4BS on 14 September 2018 (1 page)
29 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
17 July 2017Director's details changed for Miss Lindsey Anderson on 11 February 2017 (2 pages)
17 July 2017Change of details for Miss Lindsey Anderson as a person with significant control on 8 August 2016 (2 pages)
17 July 2017Change of details for Miss Lindsey Anderson as a person with significant control on 8 August 2016 (2 pages)
17 July 2017Director's details changed for Miss Lindsey Anderson on 11 February 2017 (2 pages)
23 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017Appointment of Miss Lindsey Anderson as a director on 11 February 2017 (2 pages)
24 February 2017Appointment of Miss Lindsey Anderson as a director on 11 February 2017 (2 pages)
1 August 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
17 May 2016Registration of charge 072817460001, created on 9 May 2016 (26 pages)
17 May 2016Registration of charge 072817460001, created on 9 May 2016 (26 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 February 2016Director's details changed for Mr Paul Sample on 1 January 2016 (2 pages)
4 February 2016Director's details changed for Mr Paul Sample on 1 January 2016 (2 pages)
4 February 2016Director's details changed for Mr Paul Sample on 1 January 2016 (2 pages)
4 February 2016Director's details changed for Mr Paul Sample on 1 January 2016 (2 pages)
9 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
18 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 October 2011Compulsory strike-off action has been discontinued (1 page)
19 October 2011Compulsory strike-off action has been discontinued (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
14 October 2011Registered office address changed from the New Royal Hotel 13-17 East Parade Tyne and Wear Whitley Bay NE26 1AP England on 14 October 2011 (1 page)
14 October 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 October 2011Registered office address changed from the New Royal Hotel 13-17 East Parade Tyne and Wear Whitley Bay NE26 1AP England on 14 October 2011 (1 page)
19 April 2011Termination of appointment of Lindsey Anderson as a director (2 pages)
19 April 2011Termination of appointment of Lindsey Anderson as a director (2 pages)
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)