Everlux Leisure Yorkshire Limited in Wharf Street SOWERBY BRIDGE

Everlux Leisure Yorkshire Limited SOWERBY BRIDGE

Founded in 1978, Everlux Leisure Yorkshire, classified under reg no. 01399804 is an active company. Currently registered at Roxy Venue HX6 2AE, Sowerby Bridge the company has been in the business for 46 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023. Since 29th May 2023 Everlux Leisure Yorkshire Limited is no longer carrying the name Everlux Amusements (yorkshire).

At the moment there are 3 directors in the the firm, namely Ashley N., Robert N. and Helen N.. In addition one secretary - Helen N. - is with the company. As of 21 May 2024, there were 2 ex directors - Sylvia S., Ronald N. and others listed below. There were no ex secretaries.

Everlux Leisure Yorkshire Limited Address / Contact

Office Address	Roxy Venue
Office Address2	Wharf Street
Town	Sowerby Bridge
Post code	HX6 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01399804
Date of Incorporation	Tue, 14th Nov 1978
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	46 years old
Account next due date	Fri, 28th Feb 2025 (283 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Ashley N.

Position: Director

Appointed: 02 August 2021

Robert N.

Position: Director

Appointed: 06 April 2021

Helen N.

Position: Secretary

Appointed: 09 December 2004

Helen N.

Position: Director

Appointed: 09 December 2004

Sylvia S.

Position: Director

Resigned: 06 April 2021

Ronald N.

Position: Director

Appointed: 31 December 1991

Resigned: 09 December 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ashley N. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lee N. This PSC has significiant influence or control over the company,.

Ashley N.

Notified on	7 June 2023
Nature of control:	significiant influence or control

Lee N.

Notified on	1 October 2016
Ceased on	7 June 2023
Nature of control:	significiant influence or control

Company previous names

Everlux Amusements (yorkshire)	May 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	255	59	271	211	161	161	7 384	18 194
Current Assets	64 764	64 328	64 040	63 500	62 970	62 490	64 033	18 492
Debtors	64 509	64 269	63 769	63 289	62 809	62 329	56 649	298
Other Debtors	64 509	64 269	63 769	63 289	62 809	62 329	56 649
Property Plant Equipment	68 531	66 875	65 365	63 860	62 584	61 379	60 231	59 130

Other
Accrued Liabilities Deferred Income		240	600	600	600	600	600
Accumulated Depreciation Impairment Property Plant Equipment	118 394	120 050	121 560	123 065	124 341	125 546	126 694	127 795
Average Number Employees During Period		2				2	2	2
Creditors	74 231	74 231	74 591	74 591	74 591	74 591	74 591	49 316
Increase From Depreciation Charge For Year Property Plant Equipment		1 656	1 510	1 505	1 276	1 205	1 148	1 101
Net Current Assets Liabilities	-9 467	-9 903	-10 551	-11 091	-11 621	-12 101	-10 558	-30 824
Number Shares Issued Fully Paid			100
Other Creditors	74 231	74 231	73 991	73 991	73 991	73 991	73 991
Par Value Share			1
Property Plant Equipment Gross Cost	186 925	186 925	186 925	186 925	186 925	186 925	186 925
Total Assets Less Current Liabilities	59 064	56 972	54 814	52 769	50 963	49 278	49 673	28 306

Company filings

Filing category

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)
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AA	Total exemption full accounts data made up to 31st May 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st May 1991 filed on: 25th, March 1992	accounts
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AA	Full accounts for the period ending 31st May 1984 filed on: 15th, May 1986	accounts
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Everlux Leisure Yorkshire Limited SOWERBY BRIDGE

Everlux Leisure Yorkshire Limited Address / Contact

Company Information / Profile

Company staff

Ashley N.

Robert N.

Helen N.

Helen N.

Sylvia S.

Ronald N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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