Company NameLeisure Surfaces (Cheshire) Limited
DirectorCarl Edmund Mottershead
Company StatusActive
Company Number04623150
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Carl Edmund Mottershead
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(same day as company formation)
RoleCw3 0jb
Country of ResidenceEngland
Correspondence AddressGreen Court
Hankelow
Crewe
Cheshire
CW3 0JB
Secretary NameSuzanne Mottershead
NationalityBritish
StatusCurrent
Appointed20 December 2002(same day as company formation)
RoleAir Stewardess
Correspondence AddressGreen Court
Hankelow
Crewe
Cheshire
CW3 0JB
Director NameJason William Mottershead
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(1 week, 5 days after company formation)
Appointment Duration3 years, 2 months (resigned 15 March 2006)
RoleConstructor
Correspondence AddressAston Cottage 201 School Lane
Aston
Market Drayton
Salop
TF9 4JD
Director NameKenneth Edmund Mottershead
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(1 week, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 11 October 2008)
RoleEngineer
Correspondence AddressCentre Court Hall Lane
Hankelow
Crewe
Cheshire
CW3 0JB
Director NameMargaret Mottershead
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(1 week, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 11 October 2008)
RoleAdministrator
Correspondence AddressCentre Court Hall Lane
Hankelow
Crewe
Cheshire
CW3 0JB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.leisuresurfacescheshire.co.uk/

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

6k at £1Carl Edmund Mottershead
55.05%
Ordinary
4k at £1Suzanne Mottershead
36.70%
Ordinary
350 at £1Lavinia Evaleen Mottershead
3.21%
Ordinary A
350 at £1William Edmund Mottershead
3.21%
Ordinary A
100 at £1Kenneth Edmund Mottershead
0.92%
Ordinary A
100 at £1Suzanne Mottershead
0.92%
Ordinary A

Financials

Year2014
Net Worth£57,546
Cash£75,732
Current Liabilities£93,095

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

5 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
9 August 2021Micro company accounts made up to 31 December 2020 (4 pages)
23 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
23 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
15 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,900
(5 pages)
17 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,900
(5 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,900
(5 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,900
(5 pages)
22 August 2014Statement of company's objects (2 pages)
22 August 2014Statement of company's objects (2 pages)
19 August 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
19 August 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
19 August 2014Particulars of variation of rights attached to shares (2 pages)
19 August 2014Particulars of variation of rights attached to shares (2 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,900
(5 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,900
(5 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Carl Edmund Mottershead on 10 December 2009 (2 pages)
16 December 2009Director's details changed for Carl Edmund Mottershead on 10 December 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 12/12/08; full list of members (5 pages)
15 December 2008Return made up to 12/12/08; full list of members (5 pages)
21 November 2008Appointment terminated director margaret mottershead (1 page)
21 November 2008Appointment terminated director kenneth mottershead (1 page)
21 November 2008Appointment terminated director kenneth mottershead (1 page)
21 November 2008Appointment terminated director margaret mottershead (1 page)
24 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008Return made up to 12/12/07; full list of members (8 pages)
4 January 2008Return made up to 12/12/07; full list of members (8 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 January 2007Return made up to 12/12/06; full list of members (8 pages)
7 January 2007Return made up to 12/12/06; full list of members (8 pages)
22 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 March 2006Director resigned (1 page)
20 March 2006Director resigned (1 page)
21 December 2005Return made up to 12/12/05; full list of members (9 pages)
21 December 2005Return made up to 12/12/05; full list of members (9 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 December 2004Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 December 2003Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 December 2003Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 March 2003New director appointed (1 page)
25 March 2003New director appointed (1 page)
25 March 2003New director appointed (1 page)
25 March 2003New director appointed (1 page)
8 March 2003Ad 01/01/03-01/01/03 £ si 10899@1=10899 £ ic 1/10900 (2 pages)
8 March 2003New director appointed (1 page)
8 March 2003Ad 01/01/03-01/01/03 £ si 10899@1=10899 £ ic 1/10900 (2 pages)
8 March 2003New director appointed (1 page)
9 January 2003Secretary resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New secretary appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003New secretary appointed (2 pages)
20 December 2002Incorporation (19 pages)
20 December 2002Incorporation (19 pages)