| Company Name | Samuel Leisure Ltd |
|---|---|
| Directors | Christopher Royal and Rachel Nadine Royal |
| Company Status | Active |
| Company Number | 09045024 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Christopher Royal |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-43 West Sunnyside Sunderland SR1 1BU |
| Director Name | Rachel Nadine Royal |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-43 West Sunnyside Sunderland SR1 1BU |
Location
| Registered Address | 42-43 West Sunniside Sunderland SR1 1BU |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 3 April 2023 | Registered office address changed from 42-43 West Sunnyside Sunderland SR1 1BU to 42-43 West Sunniside Sunderland SR1 1BU on 3 April 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 22 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 20 May 2022 | Change of details for Mrs Rachel Nadine Royal as a person with significant control on 6 April 2016 (2 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 29 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 December 2021 | Change of details for Rachel Nadine Thompson as a person with significant control on 1 June 2017 (2 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 24 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 14 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 7 December 2017 | Cessation of Christopher Royal as a person with significant control on 1 June 2017 (1 page) |
| 7 December 2017 | Cessation of Christopher Royal as a person with significant control on 1 June 2017 (1 page) |
| 14 June 2017 | Director's details changed for Rachel Nadine Thompson on 23 July 2016 (2 pages) |
| 14 June 2017 | Director's details changed for Rachel Nadine Thompson on 23 July 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 16 May 2014 | Incorporation (15 pages) |
| 16 May 2014 | Incorporation (15 pages) |