3d Leisure (Hull) Limited

Company Registration Number: 06641710

Company registered in England and Wales

Approximate Location Map
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3d Leisure (Hull) Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Hull, East Yorkshire.

Registered Address

NEW INGLEMIRE CLUB
589 INGLEMIRE LANE
HULL
EAST YORKSHIRE
HU6 8SW

There are 6 companies currently registered at this postcode, including this one.

All companies at HU6 8SW

Registration Data

Company Number

06641710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £70,722£83,371£77,295£79,681£133,873
Current Assets £14,584£12,483£13,567£10,737£15,531
of which Cash £6,297£6,138£5,681£6,247£7,897
Total Assets £85,306£95,854£90,862£90,418£149,404
Current Liabilities £28,837£37,462£37,347£48,396£122,691
Net Current Assets £-14,253£-24,979£-23,780£-37,659£-107,160
Total Net Worth £56,469£58,392£53,515£42,022£26,713

Previous Names

No previous names

Company Officers

  • BARON, Dale

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1966

    New Inglemire Club
    589 Inglemire Lane
    Hull
    East Yorkshire
    HU6 8SW

  • KITCHING, Scott

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1986

    New Inglemire Club
    589 Inglemire Lane
    Hull
    East Yorkshire
    HU6 8SW

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DIXON, Nigel Mark

    Secretary

    Appointed on 29 May 2009

    Resigned on 1 September 2013

    9 Ramsden Place
    Cottingham
    East Yorkshire
    HU16 5EX

  • WATLING, David

    Secretary

    Appointed on 9 July 2008

    Resigned on 29 May 2009

    47
    Golf Links Road
    Cottingham Road
    Kingston Upon Hull
    East Yorkshire
    HU9 8RE

  • BARON, Ian

    Director

    Appointed on 23 January 2009

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    399 Moorhouse Road
    Hull
    East Yorkshire
    HU5 5PN

  • DIXON, Nigel Mark

    Director

    Appointed on 23 January 2009

    Resigned on 1 September 2013

    Nationality: Other

    Occupation: Manager

    Month of birth: August 1965

    9 Ramsden Place
    Cottingham
    East Yorkshire
    HU16 5EX

  • WATLING, David

    Director

    Appointed on 9 July 2008

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    47
    Golf Links Road
    Cottingham Road
    Kingston Upon Hull
    East Yorkshire
    HU9 8RE

  • WATLING, David

    Director

    Appointed on 9 July 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    47
    Golf Links Road
    Cottingham Road
    Kingston Upon Hull
    East Yorkshire
    HU9 8RE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Appointment of Mr Scott Kitching as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ6AIB. Transaction: MzE1ODU0MTQ0MGFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Ian Baron as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ6A35. Transaction: MzE1ODU0MTI5MmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLO6W. Transaction: MzE1ODQ2OTMwOGFkaXF6a2N4.

  4. 22 July 2016 Director's details changed for Mr Dale Baron on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5BQJR8J. Transaction: MzE1MzQ2Nzk0OWFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJR4J. Transaction: MzE1MzQ2Nzg1MWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUISX. Transaction: MzEzMTU2NzcxOGFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLORC. Transaction: MzEyNjgzODQyMWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXBLC. Transaction: MzEwODQ0MTA3NWFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMH7K2. Transaction: MzEwNTAzNTExN2FkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of David Watling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8YB5. Transaction: MzA5MjAyOTYwOWFkaXF6a2N4.

  11. 26 September 2013 Termination of appointment of Nigel Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4N8Y. Transaction: MzA4NTg0NzMzMWFkaXF6a2N4.

  12. 26 September 2013 Termination of appointment of Nigel Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ4N1D. Transaction: MzA4NTg0NzIzNWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ46EX. Transaction: MzA4NTg0MDQ3M2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WORM. Transaction: MzA4Mjc0OTc3MGFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AJ9M. Transaction: MzA2NDYxMTE3NmFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHVK3. Transaction: MzA2MjA1NDMzNGFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2HFBYHL. Transaction: MzA0NTY1OTc2NGFkaXF6a2N4.

  18. 9 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XFRU0WJC. Transaction: MzA0MTg1NTUxMGFkaXF6a2N4.

  19. 2 October 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XIABLNW4. Transaction: MzAyNDQzODI1MWFkaXF6a2N4.

  20. 2 October 2010 Director's details changed for Mr Dale Baron on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XIABKNW3. Transaction: MzAyNDQzODE1NGFkaXF6a2N4.

  21. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALOGGIYV. Transaction: MzAxMzI3ODg3OWFkaXF6a2N4.

  22. 14 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ESJCEF. Transaction: MjAzOTI1ODk1MmFkaXF6a2N4.

  23. 9 June 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJRQIAK9. Transaction: MjAzNDcxNjcwM2FkaXF6a2N4.

  24. 4 June 2009 Registered office changed on 04/06/2009 from 47 golf links road cottingham road kingston upon hull east yorkshire HU6 8RE [View PDF]

    Category: Address. Type: 287. Barcode: XI9TOAET. Transaction: MjAzNDMxODkyMGFkaXF6a2N4.

  25. 4 June 2009 Secretary appointed mr nigel dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: XI9S5AE9. Transaction: MjAzNDMxNzc5MWFkaXF6a2N4.

  26. 4 June 2009 Appointment terminated secretary david watling [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9R0AE3. Transaction: MjAzNDMxNzc1MGFkaXF6a2N4.

  27. 18 February 2009 Director appointed mr david watling [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUFQ7HB. Transaction: MjAyNjEyODMxMWFkaXF6a2N4.

  28. 27 January 2009 Director appointed mr nigel mark dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: XLL9L6UX. Transaction: MjAyNDIxOTM0N2FkaXF6a2N4.

  29. 27 January 2009 Director appointed mr ian baron [View PDF]

    Category: Officers. Type: 288a. Barcode: XLLA06UD. Transaction: MjAyNDIxOTM2MWFkaXF6a2N4.

  30. 26 January 2009 Appointment terminated director david watling [View PDF]

    Category: Officers. Type: 288b. Barcode: XLL7U6U4. Transaction: MjAyNDIxOTI5OWFkaXF6a2N4.

  31. 15 July 2008 Registered office changed on 15/07/2008 from 49 golf links road cottingham hull HU6 8RE U.K. [View PDF]

    Category: Address. Type: 287. Barcode: XDSSI1FS. Transaction: MjAwOTAzOTcyMWFkaXF6a2N4.

  32. 15 July 2008 Director appointed mr david watling [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSUN1FZ. Transaction: MjAwOTAzOTg4OWFkaXF6a2N4.

  33. 15 July 2008 Director appointed mr dale baron [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSTW1F7. Transaction: MjAwOTAzOTg2N2FkaXF6a2N4.

  34. 15 July 2008 Secretary appointed mr david watling [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSUO1F0. Transaction: MjAwOTAzOTg5NGFkaXF6a2N4.

  35. 15 July 2008 Ad 09/07/08\gbp si [email protected]=300\gbp ic 1/301\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDSXO1F3. Transaction: MjAwOTA0MDY2NGFkaXF6a2N4.

  36. 11 July 2008 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC8BJ1AZ. Transaction: MjAwODg1NzE2OWFkaXF6a2N4.

  37. 11 July 2008 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: AC8BK1A0. Transaction: MjAwODg1NzA4NGFkaXF6a2N4.

  38. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEWO18G. Transaction: MjAwODY2MjIwOGFkaXF6a2N4.

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