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ANDY J LEISURE LIMITED

ANDY J LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDY J LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05291818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDY J LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ANDY J LEISURE LIMITED located?

    Registered Office Address
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY J LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANDY J LEISURE LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ANDY J LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2019

    		6 pagesAAMD

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAAMD

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANDY J LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Kim
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    		Secretary
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    		British102641340002
    HARDWICK, Andrew Joseph
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    		Director
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    		United KingdomBritish93008890001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY J LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Joseph Hardwick
    Stanley Road
    L20 7DA Bootle
    99
    England
    		Sep 29, 2016
    Stanley Road
    L20 7DA Bootle
    99
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kim Hardwick
    Stanley Road
    L20 7DA Bootle
    99
    England
    		Jun 29, 2016
    Stanley Road
    L20 7DA Bootle
    99
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0