Amazon Leisure (UK) Limited in Hargham Road Shropham ATTLEBOROUGH

Amazon Leisure (UK) Limited ATTLEBOROUGH

Amazon Leisure (UK) started in year 1999 as Private Limited Company with registration number 03762251. The Amazon Leisure (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Attleborough at The Fitness Centre. Postal code: NR17 1DS.

At the moment there are 2 directors in the the company, namely Mark C. and Sandra C.. In addition one secretary - Mark C. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Sandra C.. There were no ex directors.

This company operates within the NR17 1DS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1052533 . It is located at The Fitness Centre, Hargham Road, Attleborough with a total of 10 carsand 4 trailers.

Amazon Leisure (UK) Limited Address / Contact

Office Address	The Fitness Centre
Office Address2	Hargham Road Shropham
Town	Attleborough
Post code	NR17 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762251
Date of Incorporation	Wed, 28th Apr 1999
Industry	Activities of sport clubs
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Mark C.

Position: Secretary

Appointed: 06 September 2002

Mark C.

Position: Director

Appointed: 28 April 1999

Sandra C.

Position: Director

Appointed: 28 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Sandra C.

Position: Secretary

Appointed: 22 April 1999

Resigned: 06 September 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Mark C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sandra C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	2 495 830	2 496 358

Balance Sheet
Cash Bank In Hand	890 039	878 173
Current Assets	2 017 350	2 050 779
Debtors	616 995	732 621
Stocks Inventory	510 316	439 985
Tangible Fixed Assets	1 198 135	1 177 499

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	2 494 830	2 495 358
Shareholder Funds	2 495 830	2 496 358

Other
Amount Due From To Related Party	50 123	15 000
Creditors Due Within One Year	680 824	696 529
Deferred Tax Liability	38 831	35 391
Intangible Fixed Assets Aggregate Amortisation Impairment		502 776
Intangible Fixed Assets Cost Or Valuation		502 776
Net Assets Liability Excluding Pension Asset Liability	2 495 830	2 496 358
Net Current Assets Liabilities	1 336 526	1 354 250
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 684 790	1 723 504
Tangible Fixed Assets Depreciation	486 655	546 005
Total Assets Less Current Liabilities	2 534 661	2 531 749

Transport Operator Data

The Fitness Centre
Address	Hargham Road , Shropham
City	Attleborough
Post code	NR17 1DS
Vehicles	10
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 9th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 20th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 24th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 30th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 5th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2004-05-31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 15th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 15th, July 1999	accounts	Free Download (1 page)

Amazon Leisure (UK) Limited ATTLEBOROUGH

Amazon Leisure (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Sandra C.

Swift Incorporations Limited

Sandra C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us