Ebony Leisure Limited. Head office in Durham. Check Director.

Ebony Leisure Limited, Durham

Ebony Leisure Limited is a private limited company. Located at Ebony Champagne Bar, 8 Walkergate, Durham DH1 1SQ, the above-mentioned 16 years old business was incorporated on 2008-03-13 and is classified as "public houses and bars" (Standard Industrial Classification: 56302).
4 directors can be found in the company: Marcia W. (appointed on 13 March 2008), Jayne A. (appointed on 13 March 2008), William F. (appointed on 13 March 2008). Moving on to the secretaries (1 in total), we can name: Marcia W. (appointed on 13 March 2008).

About
Name: Ebony Leisure Limited
Number: 06533275
Incorporation date: 2008-03-13
End of financial year: 30 April


Address:	Ebony Champagne Bar 8 Walkergate Durham DH1 1SQ
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Marcia W.

1 August 2020

Nature of control:	25-50% voting rights 25-50% shares

William F.

6 April 2016 - 1 August 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-06-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	43,302	69,657	97,538	73,429	106,424	205,791	116,279	134,394	70,493	29,749	78,076	62,618	44,907
Fixed Assets	615,630	568,997	529,920	491,870	933,642	880,847	964,041	692,782	395,141	336,273	292,392	267,689	200,930
Total Assets Less Current Liabilities	530,684	517,649	463,546	325,698	697,131	802,695	803,538	521,429	232,864	214,231	162,652	103,929	67,969
Shareholder Funds	140,840	129,608	77,293	30,056	145,551	229,979	-	-	-	-	-	-	-
Tangible Fixed Assets	615,630	568,997	529,920	491,870	454,531	411,236	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The deadline for Ebony Leisure Limited confirmation statement filing is 2024-03-27. The previous confirmation statement was sent on 2023-03-13. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Marcia W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: October 5, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: October 5, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control August 24, 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 13, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 10, 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 13, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 13, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from June 30, 2021 to April 30, 2021 filed on: 7th, December 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from April 30, 2020 to June 30, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control August 1, 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control August 1, 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates March 13, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 13, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 13, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 7, 2015: 100.00 GBP capital
MR01	Registration of charge 065332750003, created on January 30, 2015 filed on: 3rd, February 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 065332750004, created on January 30, 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, January 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 57a Cheapside Spennymoor County Durham DL16 6QF to Ebony Champagne Bar 8 Walkergate Durham DH1 1SQ on December 19, 2014 filed on: 19th, December 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 8 Walkergate Durham DH1 1SQ England to Ebony Champagne Bar 8 Walkergate Durham DH1 1SQ on December 19, 2014 filed on: 19th, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
CH01	On March 13, 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 13, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH03	On March 13, 2010 secretary's details were changed filed on: 9th, June 2010 \| officers	Free Download (1 page)
CH01	On March 13, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 13, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 13, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 33 cheapside spennymoor durham DL16 6QF filed on: 25th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, May 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, April 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2008 \| incorporation	Free Download (16 pages)

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