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ANTHONY SHAW LEISURE UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Shaw Leisure Unlimited. The company was founded 43 years ago and was given the registration number 01514665. The firm's registered office is in HULL. You can find them at The Bloc Unit F14 38 Springfield Way, Anlaby, Hull, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ANTHONY SHAW LEISURE UNLIMITED
Company Number:01514665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1980
End of financial year:31 May 2010
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Bloc Unit F14 38 Springfield Way, Anlaby, Hull, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Downie House, 102 Heworth Green, York, YO31 7TQ

Secretary-Active
58, Kingsgate, Bridlington, United Kingdom, YO15 3PL

Director-Active
58 Kingsgate, Bridlington, YO15 3PL

Director-Active

People with Significant Control

Mr Harley Ross Jameson Shaw
Notified on:23 March 2021
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:The Bloc Unit F14, 38 Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harley Ross Jameson Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:The Downie House, 102 Heworth Green, York, England, YO31 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Joseph Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:58, Kingsgate, Bridlington, England, YO15 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Downie House, 102 Heworth Green, York, England, YO31 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-07-10Persons with significant control

Notification of a person with significant control.

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2021-06-23Mortgage

Mortgage satisfy charge full.

Download
2021-01-21Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Mortgage

Mortgage satisfy charge full.

Download
2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

Download
2019-09-18Mortgage

Mortgage satisfy charge full.

Download
2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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