Endless Leisure Limited. Head office in Ashford. Check Director.

Endless Leisure Limited, Ashford

Endless Leisure Limited is a private limited company. Formerly, it was called Ashford Executive Cars Ltd (changed on 2020-08-25). Registered at 34 The Rise, Ashford TN23 5DR, the above-mentioned 20 years old firm was incorporated on 2003-09-17 and is classified as "taxi operation" (SIC code: 49320), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "activities of tourist guides" (Standard Industrial Classification code: 79901).
1 director can be found in the firm: Mark H. (appointed on 17 September 2003). Among the secretaries (1 in total), we can name: Linda H. (appointed on 17 September 2003).

About
Name: Endless Leisure Limited
Number: 04902884
Incorporation date: 2003-09-17
End of financial year: 30 September


Address:	34 The Rise Ashford TN23 5DR
SIC code:	49320 - Taxi operation 93290 - Other amusement and recreation activities n.e.c. 79901 - Activities of tourist guides

Company staff

People with significant control

Linda H.

6 April 2016

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

Mark H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	14	1,415	2,740	7,205	7,088	7,719
Fixed Assets	3,646	16,493	24,330	17,459	10,603	22,615
Total Assets Less Current Liabilities	-10,443	-2,331	15,582	11,565	5,540	19,785
Intangible Fixed Assets	3,000	6,000	2,500	1,500	500	-
Number Shares Allotted	-	100	-	100	100	-
Shareholder Funds	-10,443	-8,684	209	1,539	1,362	-
Tangible Fixed Assets	646	10,493	21,830	15,959	10,103	-

The date for Endless Leisure Limited confirmation statement filing is 2024-09-07. The last confirmation statement was filed on 2023-08-24. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Linda H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
CH01	On 2021/08/18 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/18 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CH03	On 2021/08/18 secretary's details were changed filed on: 6th, September 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 11 Snowbell Road Kingsnorth Ashford Kent TN23 3NF on 2021/08/24 to 34 the Rise Ashford TN23 5DR filed on: 24th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/25 filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, January 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/07 filed on: 7th, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07 capital
TM01	Director's appointment terminated on 2015/07/03 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23 capital
CH01	On 2013/09/18 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/17 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/31. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/31. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, September 2003 \| incorporation	Free Download (11 pages)

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