| Company Name | Jaybee Leisure (Leigh) Limited |
|---|---|
| Directors | Joseph Mulhearn and Lana Mulhearn |
| Company Status | Active |
| Company Number | 06030714 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Joseph Mulhearn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 24 Spinning Gate Leigh Lancashire WN7 4PG |
| Director Name | Mrs Lana Mulhearn |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 24 Spinning Gate Leigh Lancashire WN7 4PG |
| Secretary Name | Mrs Lana Mulhearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Spinning Gate Leigh Lancashire WN7 4PG |
Contact
| Telephone | 01942 681016 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Unit 24 Spinning Gate Leigh Lancashire WN7 4PG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joseph Mulhearn & Lana Mulhearn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,099 |
| Cash | £21,160 |
| Current Liabilities | £199,498 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 23 October 2008 | Delivered on: 28 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 October 2015 | Registered office address changed from Unit 1 Spinning Gate Centre Leigh Lancashire WN7 4PG to Unit 24 Spinning Gate Leigh Lancashire WN7 4PG on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from Unit 1 Spinning Gate Centre Leigh Lancashire WN7 4PG to Unit 24 Spinning Gate Leigh Lancashire WN7 4PG on 23 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Director's details changed for Mrs Lana Mulhearn on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Lana Mulhearn on 23 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mrs Lana Mulhearn on 23 February 2010 (1 page) |
| 25 February 2010 | Director's details changed for Mr Joseph Mulhearn on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Joseph Mulhearn on 23 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Mrs Lana Mulhearn on 23 February 2010 (1 page) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 August 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 19 August 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: unit 3, sandbrook park sandbrook way rochdale OL11 1RV (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: unit 3, sandbrook park sandbrook way rochdale OL11 1RV (1 page) |
| 15 December 2006 | Incorporation (12 pages) |
| 15 December 2006 | Incorporation (12 pages) |