4j Leisure Ltd

Company Registration Number: 08806653

Company registered in England and Wales

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4j Leisure Ltd is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in Penarth, South Glamorgan.

Registered Address

7 HERBERT TERRACE
PENARTH
SOUTH GLAMORGAN
CF64 2AH

There are 113 companies currently registered at this postcode, including this one.

All companies at CF64 2AH

Registration Data

Company Number

08806653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £954,135£0
of which Cash £250,833£0
Total Assets £954,135£0
Current Liabilities £230,338£0
Net Current Assets £723,797£0
Total Net Worth £546,605£0

Previous Names

No previous names

Company Officers

  • ESQUARE LTD

    Corporate Secretary

    Appointed on 9 December 2013

     

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH
    Wales

  • EVANS, Damian James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH

  • EVANS, Lisa Ann

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH

  • JAMES, Jeremy

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH
    United Kingdom

  • LEWIS, Alun

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH

  • WILLETTS, Nigel

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH

  • ENTWISTLE-EVANS, Lisa

    Director

    Appointed on 9 December 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH
    United Kingdom

  • JONES, Justin Harding

    Director

    Appointed on 1 January 2014

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    7
    Herbert Terrace
    Penarth
    South Glamorgan
    CF64 2AH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Amended total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A5JUIHK2. Transaction: MzE2MjMyNjYzM2FkaXF6a2N4.

  2. 24 August 2016 Statement of capital following an allotment of shares on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: X5E273EB. Transaction: MzE1NTgwNTk1MmFkaXF6a2N4.

  3. 24 August 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: X5E272YT. Transaction: MzE1NTgwNTgxNGFkaXF6a2N4.

  4. 24 August 2016 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X5E271PJ. Transaction: MzE1NTgwNTQ0OGFkaXF6a2N4.

  5. 24 August 2016 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: X5E26WSW. Transaction: MzE1NTgwMzgzNWFkaXF6a2N4.

  6. 23 August 2016 Statement of capital following an allotment of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH01. Barcode: X5DZN3EY. Transaction: MzE1NTczOTA1M2FkaXF6a2N4.

  7. 9 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52F0K42. Transaction: MzE0MzY5Mjk5MmFkaXF6a2N4.

  8. 8 February 2016 Appointment of Mr Alun Lewis as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50B0US8. Transaction: MzE0MTQ1MDc0OGFkaXF6a2N4.

  9. 22 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY0QI. Transaction: MzEzODExMTkwM2FkaXF6a2N4.

  10. 4 November 2015 Appointment of Mrs Lisa Ann Evans as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFHYKW. Transaction: MzEzNDUxMjY0NWFkaXF6a2N4.

  11. 4 November 2015 Appointment of Mr Damian James Evans as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFHY76. Transaction: MzEzNDUxMjU1MWFkaXF6a2N4.

  12. 13 May 2015 Registration of charge 088066530001, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C6NK8. Transaction: MzEyMzA4MzUyOWFkaXF6a2N4.

  13. 25 February 2015 Appointment of Mr Nigel Willetts as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4KMF. Transaction: MzExODA4MDExMmFkaXF6a2N4.

  14. 25 February 2015 Termination of appointment of Justin Harding Jones as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X41Z3OT5. Transaction: MzExODA3MTA0N2FkaXF6a2N4.

  15. 11 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI85BN. Transaction: MzExMzMwMDE2MmFkaXF6a2N4.

  16. 9 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MCYRMB. Transaction: MzExMzE0OTQwNWFkaXF6a2N4.

  17. 20 February 2014 Current accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X325DCPV. Transaction: MzA5NDg4OTg3NGFkaXF6a2N4.

  18. 6 January 2014 Termination of appointment of Lisa Entwistle-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ82VD. Transaction: MzA5MjAyMDk1NmFkaXF6a2N4.

  19. 6 January 2014 Director's details changed for Mr Jeremy Jones on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8296. Transaction: MzA5MjAyMDczOGFkaXF6a2N4.

  20. 6 January 2014 Appointment of Mr Justin Harding Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ81XK. Transaction: MzA5MjAyMDU3MGFkaXF6a2N4.

  21. 6 January 2014 Appointment of Mr Jeremy Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7ZFC. Transaction: MzA5MjAxOTYxNWFkaXF6a2N4.

  22. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MMLNG0. Transaction: MzA5MDIxNjI4MWFkaXF6a2N4.

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