About

Registered Number: 05110202
Date of Incorporation: 23/04/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS,

 

Based in Brighton, O.W. Smith Leisure Ltd was founded on 23 April 2004. There are 2 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Owen William 23 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Florence Amy 23 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 18 May 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 24 April 2018
AD01 - Change of registered office address 14 November 2017
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 25 April 2017
RP04AR01 - N/A 08 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 16 May 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 01 July 2005
225 - Change of Accounting Reference Date 12 April 2005
395 - Particulars of a mortgage or charge 22 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
287 - Change in situation or address of Registered Office 17 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 11 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.