Allpark Leisure Limited

Company Registration Number: 09096974

Company registered in England and Wales

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Allpark Leisure Limited is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

I-SYT FIFTH ELEMENT LIMITED
BASEPOINT BUSINESS CENTRE SUITE 43,
LITTLE HIGH STREET,
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 5EG

There are 142 companies currently registered at this postcode, including this one.

All companies at BN43 5EG

Registration Data

Company Number

09096974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,898
of which Cash £2,898
Total Assets £2,898
Current Liabilities £1,210
Net Current Assets £1,688
Total Net Worth £-44,413

Previous Names

No previous names

Company Officers

  • BACKHOUSE, James Alexander Simon

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: October 1980

    I-SYT FIFTH ELEMENT LIMITED
    Basepoint Business Centre
    Suite 43,
    Little High Street,
    Shoreham-By-Sea
    West Sussex
    BN43 5EG
    England

  • BACKHOUSE, Kate

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Forensic Psychologist

    Month of birth: November 1978

    I-SYT FIFTH ELEMENT LIMITED
    Basepoint Business Centre
    Suite 43,
    Little High Street,
    Shoreham-By-Sea
    West Sussex
    BN43 5EG
    England

  • DAVISON, Paul

    Director

    Appointed on 23 June 2014

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    1st Floor
    15 Boundary Road
    Hove
    East Sussex
    BN3 4EF
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 August 2016 Registered office address changed from 8 Poynter Road Hove East Sussex BN3 7AH England to C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4CL9D. Transaction: MzE1NDkzNTEzMGFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05D74. Transaction: MzE1MjYzMjcwOGFkaXF6a2N4.

  3. 23 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: X53D8EGG. Transaction: MzE0NDczOTg4NGFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from 1st Floor 15 Boundary Road Hove East Sussex BN3 4EF to 8 Poynter Road Hove East Sussex BN3 7AH on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5223NBM. Transaction: MzE0MzQxMDA4NmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EN03. Transaction: MzEyNzM1MTU1N2FkaXF6a2N4.

  6. 20 July 2015 Termination of appointment of Paul Davison as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X4C1EN6I. Transaction: MzEyNzM1MTQ2N2FkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from 8 Poynter Road Hove East Sussex BN3 7AH United Kingdom to 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7Y95. Transaction: MzExODk5MzY1NWFkaXF6a2N4.

  8. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AL7ZKX. Transaction: MzEwMjM1NDI3OGFkaXF6a2N4.

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