Coleford Leisure Limited in Goodridge Avenue GLOUCESTER - GL2 5EN

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Coleford Leisure Limited GLOUCESTER

Coleford Leisure started in year 2003 as Private Limited Company with registration number 04975638. The Coleford Leisure company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gloucester at Goodridge Court. Postal code: GL2 5EN. Since Wednesday 24th September 2008 Coleford Leisure Limited is no longer carrying the name Pearman Briggs (coleford).

Currently there are 3 directors in the the company, namely Jane W., Ashley W. and Michael W.. In addition one secretary - Jane W. - is with the firm. As of 30 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Coleford Leisure Limited Address / Contact

Office Address	Goodridge Court
Office Address2	Goodridge Avenue
Town	Gloucester
Post code	GL2 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975638
Date of Incorporation	Tue, 25th Nov 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Jane W.

Position: Director

Appointed: 25 November 2003

Jane W.

Position: Secretary

Appointed: 25 November 2003

Ashley W.

Position: Director

Appointed: 25 November 2003

Michael W.

Position: Director

Appointed: 25 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Andrew B.

Position: Director

Appointed: 25 November 2003

Resigned: 22 July 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Coleford Leisure (Holdings) Limited from Gloucester, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coleford Leisure (Holdings) Limited

Goodridge Court Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09086908
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pearman Briggs (coleford)	September 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	273 503	385 305	485 300

Balance Sheet
Cash Bank In Hand	4 153		48 232
Cash Bank On Hand				21 065		129 583	1 320 327	1 158 566	935 692	1 119 022
Current Assets	449 419	626 286	732 196	980 621	1 204 030	1 336 727	1 825 897	2 973 062	3 517 573	3 873 425
Debtors	7 336	4 325	9 304	5 911	6 041	8 593	7 549	78 917	98 518	113 575
Net Assets Liabilities				552 739	568 481	600 670	622 816	644 148	673 254	718 619
Net Assets Liabilities Including Pension Asset Liability	273 503	385 305	485 300
Property Plant Equipment				3 358	54 152	44 527	12 713	30 491	23 291	22 830
Stocks Inventory	437 930	621 961	674 660
Tangible Fixed Assets	19 475	15 102	9 321
Total Inventories				953 645	1 197 989	1 198 551	498 021	1 735 579	2 483 363	2 640 828

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	272 503	384 305	484 300
Shareholder Funds	273 503	385 305	485 300

Other
Accumulated Depreciation Impairment Property Plant Equipment				48 427	45 112	60 794	45 378	51 166	58 366	66 316
Average Number Employees During Period				4	4	5	6	7	8	7
Bank Borrowings								650 000	585 000	455 001
Creditors				430 642	35 612	24 004	1 215 133	574 167	455 000	325 000
Creditors Due After One Year	72 000	72 000	72 000
Creditors Due Within One Year	119 617	181 161	182 433
Disposals Decrease In Depreciation Impairment Property Plant Equipment					10 000		17 952
Disposals Property Plant Equipment					10 000		57 479
Finance Lease Liabilities Present Value Total					46 592	35 612
Future Minimum Lease Payments Under Non-cancellable Operating Leases				23 786	21 265	20 644	20 644	19 583	19 583	19 583
Increase From Depreciation Charge For Year Property Plant Equipment					6 685	15 682	2 536	5 788	7 200	7 950
Net Current Assets Liabilities	329 802	445 125	549 763	549 979	550 183	580 147	610 764	1 189 221	1 105 395	1 021 706
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Property Plant Equipment Gross Cost				51 785	99 264	105 321	58 091	81 657	81 657	89 146
Provisions For Liabilities Balance Sheet Subtotal				598	242		661	1 397	432	917
Provisions For Liabilities Charges	3 774	2 922	1 784
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 075
Tangible Fixed Assets Cost Or Valuation	48 136	51 211
Tangible Fixed Assets Depreciation	28 661	36 109	41 890
Tangible Fixed Assets Depreciation Charged In Period		7 448	5 781
Total Additions Including From Business Combinations Property Plant Equipment					57 479	6 057	10 249	23 566		7 489
Total Assets Less Current Liabilities	349 277	460 227	559 084	553 337	604 335	624 674	623 477	1 219 712	1 128 686	1 044 536

Company filings

Filing category

Type		Category	Free download
CH01	On Saturday 21st January 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Saturday 21st January 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
CH01	On Saturday 21st January 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
CH01	On Saturday 30th October 2021 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
CH01	On Saturday 30th October 2021 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
CH03	On Saturday 30th October 2021 secretary's details were changed filed on: 1st, November 2021	officers	Free Download (1 page)
CH01	On Saturday 30th October 2021 director's details were changed filed on: 30th, October 2021	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 1st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 10th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire England to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on Monday 27th October 2014 filed on: 27th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 19th June 2014 from 60 Kings Walk Gloucester Gloucestershire GL1 1LA filed on: 19th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 25th November 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, November 2008	officers	Free Download (1 page)
288b	On Thursday 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed pearman briggs (coleford) LIMITEDcertificate issued on 24/09/08 filed on: 24th, September 2008	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 6th December 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 6th December 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 999 shares on Tuesday 25th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 25th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (17 pages)
288b	On Tuesday 25th November 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On Tuesday 25th November 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)

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