Company NameR & K Leisure Ltd
DirectorsRobert Leslie Dominick and Kevin Michael Everitt
Company StatusActive
Company Number08428893
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Secretary NameKevin Michael Everitt
StatusCurrent
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressMount Pleasant Coal Road
Marwood
Barnard Castle
DL12 8RP
Director NameMr Robert Leslie Dominick
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(2 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Akv Building
Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
Director NameMr Kevin Michael Everitt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(2 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Akv Building Hackworth Ind Park Shildon Co
Unit 4 Akv Building Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office 2nd Floor
5 High Street Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressUnit 4 Akv Building
Hackworth Ind Park
Shildon
Co Durham
DL4 1HF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Shareholders

1 at £1Kevin Michael Everitt
100.00%
Ordinary

Financials

Year2014
Net Worth£7,697
Current Liabilities£10,720

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

20 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
24 August 2022Micro company accounts made up to 31 December 2021 (4 pages)
9 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
4 May 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 April 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
3 April 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
20 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(5 pages)
20 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(5 pages)
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(5 pages)
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(5 pages)
11 March 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 March 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(5 pages)
14 May 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(5 pages)
14 May 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(5 pages)
21 May 2013Appointment of Mr Robert Leslie Dominick as a director (2 pages)
21 May 2013Appointment of Mr Kevin Michael Everitt as a director (2 pages)
21 May 2013Appointment of Mr Robert Leslie Dominick as a director (2 pages)
21 May 2013Appointment of Mr Kevin Michael Everitt as a director (2 pages)
28 March 2013Registered office address changed from Mount Pleasant Coal Road Marwood Barnard Castle DL12 8RP United Kingdom on 28 March 2013 (1 page)
28 March 2013Registered office address changed from Mount Pleasant Coal Road Marwood Barnard Castle DL12 8RP United Kingdom on 28 March 2013 (1 page)
4 March 2013Incorporation (21 pages)
4 March 2013Termination of appointment of Peter Valaitis as a director (1 page)
4 March 2013Termination of appointment of Peter Valaitis as a director (1 page)
4 March 2013Incorporation (21 pages)