Silcock Leisure (north West) Limited. Head office in Merseyside. Check Director.

Silcock Leisure (north West) Limited, Merseyside

Silcock Leisure (North West) Limited is a private limited company. Located at Pier Forecourt, Promenade, Southport, Merseyside PR8 1QX, the aforementioned 19 years old firm was incorporated on 2005-01-25 and is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
3 directors can be found in the enterprise: Herbert S. (appointed on 25 January 2005), Pauline S. (appointed on 25 January 2005), Mark S. (appointed on 25 January 2005). Moving on to the secretaries (1 in total), we can name: Mark S. (appointed on 25 January 2005).

About
Name: Silcock Leisure (north West) Limited
Number: 05341701
Incorporation date: 2005-01-25
End of financial year: 28 February


Address:	Pier Forecourt, Promenade Southport Merseyside PR8 1QX
SIC code:	93290 - Other amusement and recreation activities n.e.c. 56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Mark S.

31 January 2023

Nature of control:	25-50% shares

Herbert S.

6 April 2016

Nature of control:	significiant influence or control

The date for Silcock Leisure (North West) Limited confirmation statement filing is 2024-09-16. The most recent one was sent on 2023-09-02. The date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Mark S. who owns 1/2 or less of shares.

Company filing

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Type		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		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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