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UFFINGTON LEISURE LIMITED

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

This company is commonly known as Uffington Leisure Limited. The company was founded 21 years ago and was given the registration number 04589950. The firm's registered office is in AMMANFORD. You can find them at 64 Heol Y Garn, Garnswllt, Ammanford, Dyfed. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:UFFINGTON LEISURE LIMITED
Company Number:04589950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:64 Heol Y Garn, Garnswllt, Ammanford, Dyfed, United Kingdom, SA18 2RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Heol Y Garn, Garnswllt, Ammanford, United Kingdom, SA18 2RN

Secretary14 November 2002Active
64, Heol Y Garn, Garnswllt, Ammanford, United Kingdom, SA18 2RN

Director14 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 November 2002Active
64,, Heol Y Garn, Garnswllt, Ammanford, United Kingdom, SA18 2RN

Director14 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Ian Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:64, Heol Y Garn, Ammanford, United Kingdom, SA18 2RN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Officers

Change person secretary company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-07-05Address

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

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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