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Don Amott Leisure Limited, DE65 5FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DON AMOTT LEISURE LIMITED

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

This company is commonly known as Don Amott Leisure Limited. The company was founded 23 years ago and was given the registration number 04109948. The firm's registered office is in HILTON. You can find them at Leisure Kingdom, Egginton Road, Hilton, Derbyshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:DON AMOTT LEISURE LIMITED
Company Number:04109948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Leisure Kingdom, Egginton Road, Hilton, Derbyshire, DE65 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Secretary26 July 2021Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director01 January 2019Active
Leisure Kingdom, Egginton Road, Hilton, England, DE65 5FJ

Director29 September 2021Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director18 December 2009Active
Leisure Kingdom, Egginton Road, Hilton, DE65 5FJ

Director01 February 2014Active
Hargate Manor Farm, Hilton, DE65 5FJ

Secretary17 November 2000Active
Leisure Kingdom, Egginton Road, Hilton, DE65 5FJ

Secretary15 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2000Active
Hargate Manor Farm, Hilton, DE65 5FJ

Director17 November 2000Active
6 Brook Street, Derby, DE1 3PF

Director17 November 2000Active
46 Cloves Hill, Morley, DE7 6DH

Director17 November 2000Active
Leisure Kingdom, Egginton Road, Hilton, DE65 5FJ

Director15 December 2006Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director18 December 2009Active
The Tower, Mickleover Manor Mickleover, Derby, DE3 0SH

Director17 November 2000Active
Eggington Road, Hilton, Derbyshire, DE65 5FJ

Director18 December 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2000Active

People with Significant Control

Broadoak Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Don Amott Leisure Limited, Egginton Road, Hilton, England, DE65 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Officers

Appoint person secretary company with name date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-08-23Officers

Termination director company with name termination date.

Download
2021-08-23Officers

Termination secretary company with name termination date.

Download
2021-04-22Gazette

Gazette filings brought up to date.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type medium.

Download

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