Professional Leisure Services Limited in Eagle Road ILKESTON - DE7 4RA

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Professional Leisure Services Limited ILKESTON

Professional Leisure Services started in year 2000 as Private Limited Company with registration number 04070035. The Professional Leisure Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ilkeston at Unit 1 Block 6 Quarry Hill Industrial Estate. Postal code: DE7 4RA. Since Monday 13th November 2000 Professional Leisure Services Limited is no longer carrying the name Actpro.

Currently there are 3 directors in the the company, namely Susan G., Anthony G. and Andrew S.. In addition one secretary - Susan G. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Professional Leisure Services Limited Address / Contact

Office Address	Unit 1 Block 6 Quarry Hill Industrial Estate
Office Address2	Eagle Road
Town	Ilkeston
Post code	DE7 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070035
Date of Incorporation	Tue, 12th Sep 2000
Industry	Activities of amusement parks and theme parks
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Susan G.

Position: Director

Appointed: 12 September 2000

Susan G.

Position: Secretary

Appointed: 12 September 2000

Anthony G.

Position: Director

Appointed: 12 September 2000

Andrew S.

Position: Director

Appointed: 12 September 2000

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 12 September 2000

Creditreform Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 12 September 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Anthony G. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Andrew S. This PSC and has 25-50% voting rights. Moving on, there is Susan G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Anthony G.

Notified on	1 September 2016
Nature of control:	25-50% voting rights

Andrew S.

Notified on	2 September 2016
Nature of control:	25-50% voting rights

Susan G.

Notified on	1 September 2016
Nature of control:	25-50% voting rights

Company previous names

Actpro	November 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	236 714	208 858	182 449	190 165	162 721	141 359

Balance Sheet
Cash Bank On Hand												374 802	465 977
Current Assets	355 727	286 050	298 438	308 744	321 849	257 911	288 900	331 183	264 134	326 968	386 021	439 512	585 283
Debtors	220 602	162 238	184 308	208 165	189 174	202 012						63 395	115 306
Net Assets Liabilities						141 360	166 899	200 294	173 871	216 969	226 274	304 443	473 489
Other Debtors												15 016	21 424
Property Plant Equipment												2 001	85 865
Total Inventories												4 000	4 000
Cash Bank In Hand	105 449	85 764	91 303	85 976	113 741	37 226
Stocks Inventory	29 676	38 048	22 827	14 603	18 934	18 673
Net Assets Liabilities Including Pension Asset Liability		208 858	182 449	190 165	162 721	141 359
Tangible Fixed Assets				1 357	904	451

Reserves/Capital
Called Up Share Capital		6	6	6	6	6
Profit Loss Account Reserve	236 708	208 852	182 443	190 159	162 715	141 353
Shareholder Funds	236 714	208 858	182 449	190 165	162 721	141 359

Other
Accrued Liabilities												6 381	6 381
Accrued Liabilities Not Expressed Within Creditors Subtotal						-6 700	-6 700	-6 791	-6 401	-6 380	-6 381	-6 381
Accumulated Depreciation Impairment Property Plant Equipment												4 348	20 100
Additions Other Than Through Business Combinations Property Plant Equipment													99 616
Amounts Owed By Related Parties													46 259
Amounts Owed To Related Parties												1 844
Average Number Employees During Period							5	5	6	7	5	5	7
Creditors						110 302	115 301	124 098	87 068	106 426	156 346	139 755	187 176
Depreciation Expense Property Plant Equipment												347	15 752
Dividend Per Share Interim												5 000	5 000
Dividends Paid												-30 000	-30 000
Fixed Assets				1 357	904	451					392	2 001
Increase From Depreciation Charge For Year Property Plant Equipment													15 752
Net Current Assets Liabilities	236 714	208 858	182 449	188 808	161 817	140 908	173 599			223 349	232 263	302 442	398 107
Number Shares Issued Fully Paid												6	6
Other Creditors												25 527	64 184
Other Inventories												4 000	4 000
Par Value Share		1	1	1	1	1							1
Prepayments												2 685	3 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 375			3 206	2 806	2 588	2 685
Profit Loss												108 169	199 046
Property Plant Equipment Gross Cost												6 349	105 965
Provisions For Liabilities Balance Sheet Subtotal													10 483
Taxation Social Security Payable												27 195	50 769
Total Assets Less Current Liabilities	236 714	208 858				148 060	173 599	207 085	180 272	223 349	232 655	304 443	483 972
Trade Creditors Trade Payables												78 808	65 842
Trade Debtors Trade Receivables												45 694	44 590
Company Contributions To Money Purchase Plans Directors												743	30 783
Director Remuneration												40 748	40 082
Creditors Due Within One Year	119 013	77 192	115 989	119 936	160 032	117 003
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	6
Number Shares Allotted		6	6	6	6	6
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	3 363
Tangible Fixed Assets Depreciation	3 363	3 363
Value Shares Allotted		6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 19th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 18th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 7th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 7th, December 2000	accounts	Free Download (1 page)

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