Anmax Leisure started in year 2014 as Private Limited Company with registration number 08886585. The Anmax Leisure company has been functioning successfully for ten years now and its status is active. The firm's office is based in Plymouth at 6 Houndiscombe Road. Postal code: PL4 6HH.
The firm has 2 directors, namely Hannah S., Russell S.. Of them, Russell S. has been with the company the longest, being appointed on 15 March 2021 and Hannah S. has been with the company for the least time - from 20 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola S. who worked with the the firm until 20 April 2023.
| Office Address | 6 Houndiscombe Road |
| Town | Plymouth |
| Post code | PL4 6HH |
| Country of origin | United Kingdom |
| Registration Number | 08886585 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 15 March 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Russell S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dorothy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Llewellyn S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Russell S.
| Notified on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dorothy S.
| Notified on | 6 February 2017 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Llewellyn S.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 310 | 1 430 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 010 | 54 787 | |||||
| Current Assets | 18 693 | 12 642 | 15 550 | 15 550 | 9 653 | 56 627 | 59 116 |
| Debtors | 4 817 | 4 329 | |||||
| Net Assets Liabilities | 1 430 | 3 446 | 9 739 | 13 520 | -1 466 | 65 007 | |
| Other Debtors | 4 817 | ||||||
| Property Plant Equipment | 36 987 | 83 523 | |||||
| Total Inventories | 1 800 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 310 | 1 430 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -2 310 | 1 430 | |||||
| Other | |||||||
| Accrued Liabilities | 1 200 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 877 | 25 710 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 57 369 | ||||||
| Average Number Employees During Period | 2 | 2 | 8 | 8 | |||
| Bank Borrowings | 42 443 | 35 522 | |||||
| Creditors | 12 695 | 13 216 | 13 216 | 3 553 | 42 443 | 35 522 | |
| Finance Lease Liabilities Present Value Total | 25 998 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 833 | ||||||
| Net Current Assets Liabilities | -4 287 | -53 | 2 334 | 6 627 | 6 100 | 3 990 | 17 006 |
| Other Creditors | 35 907 | 4 490 | |||||
| Prepayments | 1 749 | ||||||
| Property Plant Equipment Gross Cost | 51 864 | 109 233 | |||||
| Taxation Social Security Payable | 2 939 | 2 909 | |||||
| Total Assets Less Current Liabilities | -2 310 | 1 430 | 3 446 | 9 739 | 13 520 | 40 977 | 100 529 |
| Total Borrowings | 42 443 | 35 522 | |||||
| Trade Creditors Trade Payables | 9 624 | 1 957 | |||||
| Trade Debtors Trade Receivables | 2 580 | ||||||
| Fixed Assets | 1 977 | 1 483 | 1 112 | 3 112 | 7 420 | ||
| Creditors Due Within One Year | 22 980 | 12 695 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 20th April 2023 director's details were changed filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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