J C Leisure Connexions Limited. Head office in Hull. Check Director.

J C Leisure Connexions Limited, Hull

J C Leisure Connexions Limited is a private limited company. Situated at Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull HU7 0WD, the above-mentioned 20 years old firm was incorporated on 2003-12-02 and is classified as "non-specialised wholesale trade" (SIC: 46900).
4 directors can be found in the firm: Stephen C. (appointed on 03 March 2005), Mark J. (appointed on 03 March 2005), Gillian C. (appointed on 02 December 2003). As for the secretaries (1 in total), we can name: Gillian C. (appointed on 02 December 2003).

About
Name: J C Leisure Connexions Limited
Number: 04981584
Incorporation date: 2003-12-02
End of financial year: 31 December


Address:	Unit 1 Hamburg Technology Park Hamburg Road Sutton Fields Hull HU7 0WD
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

J C Leisure Connexions (Eot) Limited

30 November 2023

Address	Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	15297032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

2 December 2016 - 30 November 2023

Nature of control:	significiant influence or control

Debra J.

2 December 2016 - 30 November 2023

Nature of control:	significiant influence or control

Mark J.

2 December 2016 - 30 November 2023

Nature of control:	significiant influence or control

Gillian C.

2 December 2016 - 30 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	477,949	679,561	929,921	1,108,661	1,308,403	182,678	217,968	307,256	174,245	259,038	374,365	247,610
Fixed Assets	536,137	519,233	507,295	524,469	537,972	539,270	511,527	472,103	439,860	418,951	413,952	269,996
Intangible Fixed Assets	6,600	3,300	-	32,000	56,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	126,801	172,992	300,560	346,760	389,273	-	-	-	-	-	-	-
Tangible Fixed Assets	529,537	515,933	507,295	492,469	481,972	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	282,864	283,880	437,607	446,534	468,648	441,663	481,335	433,537	357,427	498,845	453,098	313,497

The due date for J C Leisure Connexions Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was submitted on 2022-12-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: J C Leisure Connexions (Eot) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamburg Technology Park, Hamburg Road Sutton Fields, HU7 0WD Hull.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AP03	On 2024/01/01, company appointed a new person to the position of a secretary filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, December 2023 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2023 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2023/11/30 filed on: 18th, December 2023 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, March 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 3rd, December 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 14th, December 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 18th, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/07 annual return
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/07 annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
287	Registered office changed on 23/06/06 from: the pavilion 536 hall road beverley high road hull east yorkshire HU6 9BS filed on: 23rd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: the pavilion 536 hall road beverley high road hull east yorkshire HU6 9BS filed on: 23rd, June 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/12/04) up to 2004/12/02 annual return
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)

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