Bendcrete Leisure Limited

Company Name	Bendcrete Leisure Limited
Company Status	Active
Company Number	03220846
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Name	Bendcrete Climbing Walls Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Gordon Warwick Bendall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Valerie Patricia Bendall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Mrs Wendy Patricia Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Commercial Drector
Country of Residence	England
Correspondence Address	55 Caldecott Road Abingdon Oxfordshire OX14 5EZ

Secretary Name	Valerie Patricia Bendall
Nationality	British
Status	Current
Appointed	08 May 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Ms Karen Bendall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	bendcreteskateparks.com
Email address	[email protected]
Telephone	01235 534359
Telephone region	Abingdon

Location

Registered Address	Aquaduct Mill Tame Street Stalybridge Cheshire SK15 1ST
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

900 at £0.1	G.w. Bendall 87.38% Ordinary
25 at £0.1	J.h. Bendall 2.43% Ordinary
25 at £0.1	K.e. Bendall 2.43% Ordinary
25 at £0.1	V.p. Bendall 2.43% Ordinary
25 at £0.1	W.p. Davies 2.43% Ordinary
15 at £0.1	K.e. Bendall 1.46% Ordinary B
15 at £0.1	W.p. Davies 1.46% Ordinary B

Financials

Year	2014
Net Worth	£111,427
Cash	£34,080
Current Liabilities	£165,672

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

5 April 2012	Delivered on: 11 April 2012 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 41323351 with the bank. Fully Satisfied
5 August 2009	Delivered on: 8 August 2009 Satisfied on: 28 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 40602346 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

5 April 2012

Delivered on: 11 April 2012
Satisfied on: 23 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 41323351 with the bank.
Fully Satisfied

5 August 2009

Delivered on: 8 August 2009
Satisfied on: 28 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 40602346 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

17 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
31 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
21 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 December 2016	Total exemption full accounts made up to 30 June 2016 (13 pages)
9 December 2016	Total exemption full accounts made up to 30 June 2016 (13 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (8 pages)
24 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (8 pages)
24 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (8 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 103 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 103 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
23 December 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
23 December 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Wendy Patricia Davies on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Karen Bendall on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Karen Bendall on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Karen Bendall on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Wendy Patricia Davies on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Wendy Patricia Davies on 5 July 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 August 2009	Return made up to 05/07/09; full list of members (5 pages)
25 August 2009	Return made up to 05/07/09; full list of members (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 September 2008	Director's change of particulars / wendy davies / 01/10/2007 (1 page)
4 September 2008	Director's change of particulars / wendy davies / 01/10/2007 (1 page)
4 September 2008	Return made up to 05/07/08; full list of members (5 pages)
4 September 2008	Return made up to 05/07/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 September 2007	Return made up to 05/07/07; full list of members (4 pages)
4 September 2007	Return made up to 05/07/07; full list of members (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2006	Return made up to 05/07/06; full list of members (4 pages)
24 July 2006	Return made up to 05/07/06; full list of members (4 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 October 2005	Return made up to 05/07/05; full list of members (4 pages)
24 October 2005	Return made up to 05/07/05; full list of members (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 August 2004	Return made up to 05/07/04; full list of members (9 pages)
13 August 2004	Return made up to 05/07/04; full list of members (9 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 July 2003	Return made up to 05/07/03; full list of members (9 pages)
26 July 2003	Return made up to 05/07/03; full list of members (9 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 June 2002	Return made up to 05/07/02; full list of members (9 pages)
28 June 2002	Return made up to 05/07/02; full list of members (9 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 September 2001	Return made up to 05/07/01; full list of members (8 pages)
10 September 2001	Return made up to 05/07/01; full list of members (8 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 April 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
18 April 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
10 September 1999	Return made up to 05/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 September 1999	Return made up to 05/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 August 1998	Return made up to 05/07/98; no change of members (4 pages)
20 August 1998	Return made up to 05/07/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
16 July 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 July 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 22 nash street royce place manchester M15 5NZ (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 22 nash street royce place manchester M15 5NZ (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
18 March 1997	Company name changed bendcrete climbing walls LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997	Company name changed bendcrete climbing walls LIMITED\certificate issued on 19/03/97 (2 pages)
5 July 1996	Incorporation (14 pages)
5 July 1996	Incorporation (14 pages)