DON AMOTT LEISURE LIMITED

Overview

Company Name	DON AMOTT LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04109948
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DON AMOTT LEISURE LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DON AMOTT LEISURE LIMITED located?

Registered Office Address	Leisure Kingdom Egginton Road DE65 5FJ Hilton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for DON AMOTT LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DON AMOTT LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for DON AMOTT LEISURE LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Appointment of Ian Heap as a director on May 20, 2025	2 pages	AP01

Dec 03, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Appointment of Mrs Samantha Claire Heap as a secretary on Jul 26, 2021	2 pages	AP03

Oct 01, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Appointment of Mr Donald Keith Amott as a director on Sep 29, 2021	2 pages	AP01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 23, 2021	Termination of appointment of Paul John Coxon as a director on Jul 26, 2021	1 pages	TM01

Aug 23, 2021	Termination of appointment of Paul John Coxon as a secretary on Jul 26, 2021	1 pages	TM02

Apr 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2021	Director's details changed for Mr John Fitzgerald Broderick on Mar 15, 2021	2 pages	CH01

Jan 06, 2021	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Nov 21, 2019	Confirmation statement made on Nov 18, 2019 with updates	5 pages	CS01

Nov 21, 2019	Director's details changed for Mr Ben Donald Amott on Nov 21, 2019	2 pages	CH01

Nov 21, 2019	Appointment of Mr Ben Donald Amott as a director on Jan 01, 2019	2 pages	AP01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with updates	5 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DON AMOTT LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAP, Samantha Claire Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	Jul 26, 2021		Secretary	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom					302618890001
AMOTT, Ben Donald Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	Jan 01, 2019		Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	United Kingdom	British	1987-4	Director	264598750002
AMOTT, Donald Keith Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire England	Sep 29, 2021		Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire England	England	British	1949-2	Director	211074330001
BRODERICK, John Fitzgerald Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	Dec 18, 2009		Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	United Kingdom	British	1965-9	Managing Director	148444310002
HEAP, Ian Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	May 20, 2025		Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	United Kingdom	British	1967-11	Non Exec Director	338715410001
HEAP, Samantha Claire Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire	Feb 01, 2014		Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire	United Kingdom	British	1969-4	Director	153392500001
AMOTT, Donald Keith Hargate Manor Farm DE65 5FJ Hilton Derbyshire	Nov 17, 2000	Dec 15, 2006	Secretary	Hargate Manor Farm DE65 5FJ Hilton Derbyshire		British		Director	147350160001
COXON, Paul John Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire	Dec 15, 2006	Jul 26, 2021	Secretary	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire		British		Director	64239080001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2000	Nov 17, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AMOTT, Donald Keith Hargate Manor Farm DE65 5FJ Hilton Derbyshire	Nov 17, 2000	Dec 15, 2006	Director	Hargate Manor Farm DE65 5FJ Hilton Derbyshire	United Kingdom	British	1949-2	Director	147350160001
AMOTT, Paul Anthony 6 Brook Street DE1 3PF Derby Derbyshire	Nov 17, 2000	Dec 15, 2006	Director	6 Brook Street DE1 3PF Derby Derbyshire		British	1962-10	Director	17807460003
BURRELL, John 46 Cloves Hill DE7 6DH Morley Derbyshire	Nov 17, 2000	Dec 12, 2003	Director	46 Cloves Hill DE7 6DH Morley Derbyshire		British	1936-8	Director	17807470001
COXON, Paul John Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire	Dec 15, 2006	Jul 26, 2021	Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire	United Kingdom	British	1957-9	Director	64239080001
MORTIMER, Richard Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	Dec 18, 2009	Jan 05, 2014	Director	Egginton Road DE65 5FJ Hilton Leisure Kingdom Derbyshire United Kingdom	United Kingdom	British	1952-4	Sales Director	148444940001
WEAVERS, Antony William Bernard The Tower Mickleover Manor Mickleover DE3 0SH Derby Derbyshire	Nov 17, 2000	Jun 10, 2009	Director	The Tower Mickleover Manor Mickleover DE3 0SH Derby Derbyshire		British	1953-12	Director	99345670001
WINFIELD, Brian Eggington Road Hilton DE65 5FJ Derbyshire	Dec 18, 2009	Mar 31, 2012	Director	Eggington Road Hilton DE65 5FJ Derbyshire	United Kingdom	British	1947-4	Workshop Controller	155907710001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2000	Nov 17, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DON AMOTT LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadoak Systems Limited

Apr 06, 2016

Egginton Road

DE65 5FJ Hilton

Don Amott Leisure Limited

Derbyshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	07034815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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