About

Registered Number: 04029865
Date of Incorporation: 10/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Malmo Park, Malmo Road, Hull, East Yorkshire, HU7 0YF

 

Leisure Electronics Ltd was setup in 2000, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Dunnett, Paul, Snell, Andrew John are the current directors of Leisure Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNETT, Paul 13 May 2015 - 1
SNELL, Andrew John 13 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 23 July 2018
PSC02 - N/A 11 July 2018
PSC07 - N/A 10 July 2018
PSC07 - N/A 10 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 July 2017
AP01 - Appointment of director 19 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 August 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 July 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 04 May 2011
SH01 - Return of Allotment of shares 04 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 22 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
287 - Change in situation or address of Registered Office 02 July 2007
AA - Annual Accounts 08 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 18 August 2004
395 - Particulars of a mortgage or charge 18 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
NEWINC - New incorporation documents 10 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 2007 Outstanding

N/A

Legal charge 07 June 2004 Fully Satisfied

N/A

Debenture 28 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.