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SHOULDERS LEISURE LIMITED

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

This company is commonly known as Shoulders Leisure Limited. The company was founded 19 years ago and was given the registration number 05423263. The firm's registered office is in WEST SUSSEX. You can find them at 17 Park Avenue, Shoreham By Sea, West Sussex, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SHOULDERS LEISURE LIMITED
Company Number:05423263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:17 Park Avenue, Shoreham By Sea, West Sussex, BN43 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Secretary13 April 2005Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director13 April 2005Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director13 April 2005Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director13 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 April 2005Active
17 Park Avenue, Shoreham By Sea, BN43 6PH

Director13 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 April 2005Active

People with Significant Control

Mr Michael Graham Shoulders
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ellen Mabel Shoulders
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Capital

Capital allotment shares.

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2023-08-04Officers

Change person secretary company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Address

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

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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