LEISURE SURFACES (CHESHIRE) LIMITED
Overview
| Company Name | LEISURE SURFACES (CHESHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04623150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE SURFACES (CHESHIRE) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LEISURE SURFACES (CHESHIRE) LIMITED located?
| Registered Office Address | Green Court Hall Lane Hankelow CW3 0JB Crewe Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURE SURFACES (CHESHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEISURE SURFACES (CHESHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for LEISURE SURFACES (CHESHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Edmund Mottershead on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to Green Court Hall Lane Hankelow Crewe Cheshire CW3 0JB on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEISURE SURFACES (CHESHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTTERSHEAD, Suzanne | Secretary | Green Court Hankelow CW3 0JB Crewe Cheshire | British | 86677390001 | ||||||
| MOTTERSHEAD, Carl Edmund | Director | Green Court Hankelow CW3 0JB Crewe Cheshire | England | British | 86677480001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| MOTTERSHEAD, Jason William | Director | Aston Cottage 201 School Lane Aston TF9 4JD Market Drayton Salop | British | 87953070002 | ||||||
| MOTTERSHEAD, Kenneth Edmund | Director | Centre Court Hall Lane Hankelow CW3 0JB Crewe Cheshire | British | 88402350001 | ||||||
| MOTTERSHEAD, Margaret | Director | Centre Court Hall Lane Hankelow CW3 0JB Crewe Cheshire | British | 88402460001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of LEISURE SURFACES (CHESHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Edmund Mottershead | Apr 06, 2016 | Hall Lane Hankelow CW3 0JB Crewe Green Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Suzanne Mottershead | Apr 06, 2016 | Hall Lane Hankelow CW3 0JB Crewe Green Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0