55 Leisure (Tynemouth) Ltd

Company Registration Number: 07281746

Company registered in England and Wales

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55 Leisure (Tynemouth) Ltd is a Private Company Limited by Shares first registered on 11 June 2010. Its current registered address is in North Shields, Tyne-and-Wear.

Registered Address

1 THE LOFT
BACK OF FRONT STREET TYNEMOUTH
NORTH SHIELDS
TYNE-AND-WEAR
NE30 4BP

There are 7 companies currently registered at this postcode, including this one.

All companies at NE30 4BP

Registration Data

Company Number

07281746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,720£97,919£48,400£42,760£29,334£0
of which Cash £34,437£78,754£31,150£26,730£19,384£0
Total Assets £60,720£97,919£48,400£42,760£29,334£0
Current Liabilities £127,092£136,483£122,615£108,864£90,443£0
Net Current Assets £-66,372£-38,564£-74,215£-66,104£-61,109£0
Total Net Worth £35,741£42,917£8,064£4,183£1,382£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Lindsey

    Director

    Appointed on 11 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1985

    1
    The Loft
    Back Of Front Street Tynemouth
    North Shields
    Tyne-And-Wear
    NE30 4BP

  • SAMPLE, Paul

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    2
    Syon Street
    North Shields
    Tyne And Wear
    NE30 4EU
    Great Britain

  • ANDERSON, Lindsey

    Director

    Appointed on 11 June 2010

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    7
    Arcade Park
    Tynemouth
    NE304HP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60WUHYO. Transaction: MzE2OTg1MTAzM2FkaXF6a2N4.

  2. 24 February 2017 Appointment of Miss Lindsey Anderson as a director on 11 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Officers. Type: AP01. Barcode: X60XPOG1. Transaction: MzE2OTcwMjY3MWFkaXF6a2N4.

  3. 1 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGOWE0. Transaction: MzE1NDE3MTk5MWFkaXF6a2N4.

  4. 17 May 2016 Registration of charge 072817460001, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X575JQAB. Transaction: MzE0ODcwMzIzNWFkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S4D4A. Transaction: MzE0NDA2MDAyM2FkaXF6a2N4.

  6. 4 February 2016 Director's details changed for Mr Paul Sample on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500RXBK. Transaction: MzE0MTI4NzY2MGFkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Mr Paul Sample on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500RWJC. Transaction: MzE0MTI4NzMzNGFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90CT4. Transaction: MzEyNjc4NDkzMWFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407M3C. Transaction: MzExOTk5OTQ0NWFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B621KJ. Transaction: MzEwMjg3ODkzOGFkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35DVKQ4. Transaction: MzA5ODAyNjM5NmFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZCIQ. Transaction: MzA4MTE1MDE2NWFkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591IRE. Transaction: MzA3NTk0MDI2NmFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBG7CA. Transaction: MzA2MzE2MzY3NWFkaXF6a2N4.

  15. 18 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17362DX. Transaction: MzA1NjA1Mzc3N2FkaXF6a2N4.

  16. 19 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTQ4NTIxMGFkaXF6a2N4.

  17. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA2OTc5NmFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1BS6YCH. Transaction: MzA0NTQ4NTIwMGFkaXF6a2N4.

  19. 14 October 2011 Registered office address changed from the New Royal Hotel 13-17 East Parade Tyne and Wear Whitley Bay NE26 1AP England on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1BS5YCG. Transaction: MzA0NTQ2OTA3NGFkaXF6a2N4.

  20. 19 April 2011 Termination of appointment of Lindsey Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMC8HTE4. Transaction: MzAzNTg2NjM1NWFkaXF6a2N4.

  21. 11 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8UGLKRB. Transaction: MzAxNzM3NDc5NmFkaXF6a2N4.

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