New Leisure (mk) Limited

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General information

Name:

New Leisure (mk) Ltd

Office Address:

1 Websters Meadow Emerson Valley MK4 2DU Milton Keynes

Number: 04962430

Incorporation date: 2003-11-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Leisure (mk) Limited can be found at 1 Websters Meadow, Emerson Valley in Milton Keynes. The firm zip code is MK4 2DU. New Leisure (mk) has been actively competing on the British market since it was established in 2003. The firm Companies House Registration Number is 04962430. The firm listed name change from Shoo 43 to New Leisure (mk) Limited occurred on 2004-03-23. This company's principal business activity number is 70100 which stands for Activities of head offices. The business latest financial reports were submitted for the period up to Tuesday 28th February 2023 and the most current confirmation statement was released on Friday 9th June 2023.

At present, the company is administered by 1 director: Nicholas W., who was formally appointed twenty years ago. The company had been overseen by Elizabeth W. up until two years ago. Additionally another director, namely Garrie B. quit on 2007-11-05.

Nicholas W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • New Leisure (mk) Limited 2004-03-23
  • Shoo 43 Limited 2003-11-13

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 17 March 2004

Latest update: 3 December 2023

People with significant control

Nicholas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Elizabeth W.
Notified on 1 November 2018
Ceased on 9 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 10 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 10 November 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 October 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 September 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 November 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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