Leisure Surfaces (cheshire) Limited

General information

Name:

Leisure Surfaces (cheshire) Ltd

Office Address:

68 High Street CW6 0AT Tarporley

Number: 04623150

Incorporation date: 2002-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Leisure Surfaces (cheshire) was started on 2002/12/20 as a Private Limited Company. This business's registered office may be gotten hold of in Tarporley on 68 High Street. If you need to get in touch with the company by mail, its area code is CW6 0AT. The company reg. no. for Leisure Surfaces (cheshire) Limited is 04623150. This business's declared SIC number is 42990, that means Construction of other civil engineering projects n.e.c.. 2022-12-31 is the last time when company accounts were reported.

Presently, this specific firm is controlled by 1 director: Carl M., who was appointed 22 years ago. For five years Margaret M., had been functioning as a director for this firm up until the resignation sixteen years ago. Additionally a different director, namely Jason M. gave up the position in March 2006. In order to support the directors in their duties, the firm has been utilizing the expertise of Suzanne M. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 20 December 2002

Latest update: 11 March 2024

Suzanne M.

Role: Secretary

Appointed: 20 December 2002

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Carl M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Suzanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carl M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Suzanne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age

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