Napoleons Leisure Group Limited in Sheffield SOUTH YORKSHIRE

Napoleons Leisure Group Limited SOUTH YORKSHIRE

Founded in 1995, Napoleons Leisure Group, classified under reg no. 03092992 is an active company. Currently registered at 15 Livesey Street S6 2BL, South Yorkshire the company has been in the business for 29 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2002-07-23 Napoleons Leisure Group Limited is no longer carrying the name Quickstudio.

There is a single director in the company at the moment - Mark A., appointed on 1 January 2023. In addition, a secretary was appointed - Susan B., appointed on 1 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Napoleons Leisure Group Limited Address / Contact

Office Address	15 Livesey Street
Office Address2	Sheffield
Town	South Yorkshire
Post code	S6 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092992
Date of Incorporation	Fri, 18th Aug 1995
Industry	Dormant Company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mark A.

Position: Director

Appointed: 01 January 2023

Susan B.

Position: Secretary

Appointed: 01 June 2020

Ashley M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 May 2020

David P.

Position: Director

Appointed: 10 April 1996

Resigned: 30 September 2007

Linda C.

Position: Director

Appointed: 10 April 1996

Resigned: 01 July 2022

Godfrey L.

Position: Secretary

Appointed: 10 April 1996

Resigned: 01 October 2012

June T.

Position: Secretary

Appointed: 07 September 1995

Resigned: 10 April 1996

John T.

Position: Director

Appointed: 07 September 1995

Resigned: 10 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1995

Resigned: 07 September 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 1995

Resigned: 07 September 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is David A. This PSC and has 50,01-75% shares.

David A.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company previous names

Quickstudio	July 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid		2	2	2	2	2
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 11th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 8th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 19th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 14th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-18 with full list of members filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-18 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/08/01	annual return
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-08-24 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-24 filed on: 24th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-08-19 filed on: 19th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/97	annual return
363s	Annual return made up to 1997-08-19 filed on: 19th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/97	annual return
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 27th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 14th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 14th, April 1996	accounts	Free Download (1 page)

Napoleons Leisure Group Limited SOUTH YORKSHIRE

Napoleons Leisure Group Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Susan B.

Ashley M.

David P.

Linda C.

Godfrey L.

June T.

John T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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