Waterworld Leisure Limited. Head office in Stoke On Trent. Check Director.

Waterworld Leisure Limited, Stoke On Trent

Waterworld Leisure Limited is a private limited company. Previously, it was named Waterworld 2000 Limited (it was changed on 2017-12-22). Registered at Festival Way, Festival Park, Stoke On Trent ST1 5PU, the above-mentioned 19 years old enterprise was incorporated on 2004-09-06 and is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
3 directors can be found in this firm: Wayne G. (appointed on 30 November 2021), Ann C. (appointed on 24 March 2018), Mohammed C. (appointed on 08 September 2004). As for the secretaries (1 in total), we can name: Ann C. (appointed on 01 November 2004).

About
Name: Waterworld Leisure Limited
Number: 05223326
Incorporation date: 2004-09-06
End of financial year: 31 December


Address:	Festival Way Festival Park Stoke On Trent ST1 5PU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Waterworld Leisure Group Limited

6 April 2016

Address	Waterworld Leisure Group Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5PU, England
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	08263967
Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,207,758	1,448,003	2,755,766	819,905
Total Assets Less Current Liabilities	1,047,919	929,359	499,904	537,163

The date for Waterworld Leisure Limited confirmation statement filing is 2024-09-20. The last one was filed on 2023-09-06. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Waterworld Leisure Group Limited that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at Festival Way, Festival Park, ST1 5PU Stoke-On-Trent, Staffordshire.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
SH01	Capital declared on January 1, 2022: 191.00 GBP filed on: 19th, October 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, October 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2022 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2022 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 26th, December 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 31st, January 2019 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 22, 2017 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2015: 101.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 9, 2013: 101.00 GBP capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2009 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 20th, February 2007 \| accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 20th, February 2007 \| accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
363a	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 19th, September 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: c/o d p c vernon road stoke on trent staffordshire ST4 2QY filed on: 24th, September 2004 \| address	Free Download (2 pages)
287	Registered office changed on 24/09/04 from: c/o d p c vernon road stoke on trent staffordshire ST4 2QY filed on: 24th, September 2004 \| address	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on September 8, 2004. Value of each share 1 £, total number of shares: 101. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on September 8, 2004. Value of each share 1 £, total number of shares: 101. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 16th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 16th, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)

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