Leisuregrow Products Limited in New Inn Road, Hinxworth BALDOCK

Leisuregrow Products Limited BALDOCK

Founded in 1999, Leisuregrow Products, classified under reg no. 03711684 is an active company. Currently registered at Dewmead Farm SG7 5HG, Baldock the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 19th July 1999 Leisuregrow Products Limited is no longer carrying the name Broomco (1782).

Currently there are 6 directors in the the company, namely John P., James Q. and Frank K. and others. In addition one secretary - James T. - is with the firm. Currenlty, the company lists one former director, whose name is Richard L. and who left the the company on 11 November 2014. In addition, there is one former secretary - Richard L. who worked with the the company until 22 February 2019.

Leisuregrow Products Limited Address / Contact

Office Address	Dewmead Farm
Office Address2	New Inn Road, Hinxworth
Town	Baldock
Post code	SG7 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711684
Date of Incorporation	Thu, 11th Feb 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

John P.

Position: Director

Appointed: 01 November 2020

James T.

Position: Secretary

Appointed: 19 September 2019

James Q.

Position: Director

Appointed: 27 January 2017

Frank K.

Position: Director

Appointed: 02 November 2015

Jody G.

Position: Director

Appointed: 01 July 2005

James T.

Position: Director

Appointed: 01 September 2000

Richard G.

Position: Director

Appointed: 11 March 1999

Richard L.

Position: Director

Appointed: 11 March 1999

Resigned: 11 November 2014

Richard L.

Position: Secretary

Appointed: 11 March 1999

Resigned: 22 February 2019

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 March 1999

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 March 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 March 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Broomco (1356) Limited from Baldock, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Broomco (1356) Limited

Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	03441041
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1782)	July 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (29 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 17th, September 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 18th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 15th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 20th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 1st, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 20th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 20th, April 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 30th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 30th, May 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 10th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 10th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 15th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 15th, March 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 7th, December 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 7th, December 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)

Leisuregrow Products Limited BALDOCK

Leisuregrow Products Limited Address / Contact

Company Information / Profile

Company staff

John P.

James T.

James Q.

Frank K.

Jody G.

James T.

Richard G.

Richard L.

Richard L.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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