Dukes Norton Leisure Limited. Head office in Bath. Check Director.

Dukes Norton Leisure Limited, Bath

Dukes Norton Leisure Limited is a private limited company. Located at Ground Floor, 11 Manvers Street, Bath BA1 1JQ, the above-mentioned 24 years old firm was incorporated on 2000-04-19 and is categorised as "other sports activities" (SIC: 93199).
4 directors can be found in this business: Sandra Y. (appointed on 29 March 2019), Rosemary Y. (appointed on 22 April 2000), Edward Y. (appointed on 22 April 2000). When it comes to the secretaries (1 in total), we can name: Rosemary Y. (appointed on 22 April 2000).

About
Name: Dukes Norton Leisure Limited
Number: 03976171
Incorporation date: 2000-04-19
End of financial year: 30 June


Address:	Ground Floor 11 Manvers Street Bath BA1 1JQ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Peter Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30
Current Assets	98,857	98,823
Fixed Assets	31,058	26,455
Shareholder Funds	102,322	100,307
Tangible Fixed Assets	31,058	26,455
Total Assets Less Current Liabilities	102,322	100,307

The due date for Dukes Norton Leisure Limited confirmation statement filing is 2024-05-03. The latest one was sent on 2023-04-19. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary person Peter Y. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
SH19	132001.00 GBP is the capital in company's statement on 2022/04/06 filed on: 6th, April 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/03/22 filed on: 6th, April 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, April 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, April 2022 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Morrison Associates 24 James Street West Bath BA1 2BT on 2017/04/21 to Ground Floor 11 Manvers Street Bath BA1 1JQ filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	272001.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/07/05 from Charter House, the Square Lower Bristol Road Bath BA2 3BH filed on: 5th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/05/06 from: charter house the square bath avon BA2 3BH filed on: 2nd, May 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 26th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 13th, November 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 23rd, December 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/14 annual return
88(2)R	Alloted 10000 shares on 2001/06/17. Value of each share 1 £, total number of shares: 192001. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 2002/03/15. Value of each share 1 £, total number of shares: 272001. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2002/01/08. Value of each share 1 £, total number of shares: 202001. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 2nd, February 2002 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2001/04/27. Value of each share 1 £, total number of shares: 182001. filed on: 14th, May 2001 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/05/10 annual return
88(2)R	Alloted 172000 shares on 2001/03/15. Value of each share 1 £, total number of shares: 172001. filed on: 27th, March 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 05/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 5th, May 2000 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2000 \| incorporation	Free Download (14 pages)

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