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HARTLEY LEISURE LIMITED

Learn more about HARTLEY LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GOLDTHORPE CLOSE, NORTHBURN MANOR, CRAMLINGTON, NORTHUMBERLAND, NE23 3LL

HARTLEY LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00943274
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods
  • 49390 - Other passenger land transport
  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.08.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.07

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR HARTLEY / 01/11/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE HARTLEY / 01/11/2012
Form type: CH01
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, THE GRANGE, WEST HARTFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 9JQ
Form type: AD01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE HARTLEY / 01/11/2012
Form type: CH03
Date: 2012.11.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR HARTLEY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE HARTLEY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.14
£2.95
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NC INC ALREADY ADJUSTED 01/08/96
Form type: ORES04
Date: 1996.12.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96
Form type: ORES10
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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£ NC 3000/153000, 01/08/96
Form type: 123
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15

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Company directors and board members:

JANICE HARTLEY (current)
Secretary, COMPANY SECRETARY, 1994.10.11
10 GOLDTHORPE CLOSE NORTHBURN MANOR , CRAMLINGTON
NE23 3LL, NORTHUMBERLAND
ENGLAND
JANICE HARTLEY (current)
Director, COMPANY DIRECTOR, 1969.06.03
10 GOLDTHORPE CLOSE NORTHBURN MANOR , CRAMLINGTON
NE23 3LL, NORTHUMBERLAND
ENGLAND
JOHN TREVOR HARTLEY (current)
Director, COMPANY DIRECTOR, 1968.11.28
10 GOLDTHORPE CLOSE NORTHBURN MANOR , CRAMLINGTON
NE23 3LL, NORTHUMBERLAND
ENGLAND
JOHN TREVOR HARTLEY (resigned)
Secretary, 1990.12.30 - 1994.10.11
WEST HARTFORD GRANGE WEST HARTFORD , CRAMLINGTON
NE23 9JQ, NORTHUMBERLAND
LEONARD ENO HARTLEY (resigned)
Director, RETIRED, 1990.12.30 - 1994.03.18
BEACH LEA 1 HEATHFIELD PLACE , NEWCASTLE UPON TYNE
NE3 5QT, TYNE & WEAR
MARY JANE HARTLEY (resigned)
Director, 1990.12.30 - 1994.03.18
BEACH LEA 1 HEATHFIELD PLACE , NEWCASTLE UPON TYNE
NE3 5QT, TYNE & WEAR
Date 2013.10.31 2012.10.31
Fixed Assets £ 53,505 - 1.77 % £ 54,467
Tangible Fixed Assets £ 53,505 - 1.77 % £ 54,467
Current Assets £ 56,098 + 6.4 % £ 52,722
Tangible Fixed Assets Depreciation £ 235,471 + 1.11 % £ 232,889
Shareholder Funds £ 70,821 + 44.52 % £ 49,003
Profit Loss Account Reserve £ 35,046 + 164.94 % £ 13,228
Revaluation Reserve £ 33,275 £ 33,275
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 70,821 + 44.52 % £ 49,003
Total Assets Less Current Liabilities £ 93,008 + 3.74 % £ 89,651
Net Current Assets Liabilities £ 39,503 + 12.28 % £ 35,184
Creditors Due Within One Year £ 16,595 - 5.38 % £ 17,538
Cash Bank In Hand £ 29,955 - 8.94 % £ 32,897
Stocks Inventory £ 26,143 + 31.87 % £ 19,825
Tangible Fixed Assets Cost Or Valuation £ 288,976 + 0.56 % £ 287,356
Creditors Due After One Year £ 22,187 - 45.42 % £ 40,648

Companies near to HARTLEY LEISURE ltd.

Information about the Private Limited Company HARTLEY LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data