Silcock Leisure (north West) Limited in Southport MERSEYSIDE - PR8 1QX

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Silcock Leisure (north West) Limited MERSEYSIDE

Silcock Leisure (north West) started in year 2005 as Private Limited Company with registration number 05341701. The Silcock Leisure (north West) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Merseyside at Pier Forecourt, Promenade. Postal code: PR8 1QX.

At present there are 3 directors in the the firm, namely Herbert S., Pauline S. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 6 May 2024, there were 2 ex directors - Herbert S., Jane S. and others listed below. There were no ex secretaries.

Silcock Leisure (north West) Limited Address / Contact

Office Address	Pier Forecourt, Promenade
Office Address2	Southport
Town	Merseyside
Post code	PR8 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341701
Date of Incorporation	Tue, 25th Jan 2005
Industry	Other amusement and recreation activities n.e.c.
Industry	Unlicensed restaurants and cafes
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Herbert S.

Position: Director

Appointed: 25 January 2005

Mark S.

Position: Secretary

Appointed: 25 January 2005

Pauline S.

Position: Director

Appointed: 25 January 2005

Mark S.

Position: Director

Appointed: 25 January 2005

Herbert S.

Position: Director

Appointed: 25 January 2005

Resigned: 19 January 2021

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

Jane S.

Position: Director

Appointed: 25 January 2005

Resigned: 20 February 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Mark S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Herbert S. This PSC has significiant influence or control over the company,.

Mark S.

Notified on	31 January 2023
Nature of control:	25-50% shares

Herbert S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 1st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 20th Feb 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Jan 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 3rd, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 1st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 27th, November 2017	accounts	Free Download (9 pages)
CH03	On Tue, 15th Aug 2017 secretary's details were changed filed on: 22nd, August 2017	officers	Free Download (1 page)
CH01	On Tue, 15th Aug 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 17th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 14th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 30th, January 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 29th Feb 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 27th, January 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 12th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 28th Feb 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 11th Apr 2007	annual return
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 11th Apr 2007	annual return
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 2000. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 2000. filed on: 26th, January 2007	capital	Free Download (2 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2005	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (11 pages)
288b	On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)

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