Introduction
Watch Company
N
NO.9 LEISURE LIMITED
NO.9 LEISURE LIMITED is an active company incorporated on 28 April 2004 with the registered office located in Belper. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. NO.9 LEISURE LIMITED was registered 21 years ago.(SIC: 46342, 47250)
Status
active
Active since 21 years ago
Company No
05114441
LTD Company
Age
21 Years
Incorporated 28 April 2004
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 29 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 April 2023 (3 years ago)
Submitted on 15 May 2023 (2 years ago)
Next Due
Due by 12 May 2024
For period ending 28 April 2024
Address
9 Town Street Duffield Belper, DE56 4EH,
Previous Addresses
C/O Roberts Accounancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES
From: 13 May 2013To: 16 July 2018
Unit 9B Upper Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW
From: 28 April 2004To: 13 May 2013
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MORRIS, John Edward
Active10 Abbeydale Court, DuffieldDE56 4AT
Born April 1964
Director
Appointed 28 Apr 2004
MORRIS, John Edward
10 Abbeydale Court, DuffieldDE56 4AT
Born April 1964
Director
28 Apr 2004
Active
MORRIS, Sally Ann
Resigned10 Abbeydale Court, DuffieldDE56 4AT
Secretary
Appointed 28 Apr 2004
Resigned 30 Jun 2023
MORRIS, Sally Ann
10 Abbeydale Court, DuffieldDE56 4AT
Secretary
28 Apr 2004
Resigned 30 Jun 2023
Resigned
ALDBURY SECRETARIES LIMITED
ResignedTernion Court, Central Milton KeynesMK9 1DP
Corporate nominee secretary
Appointed 28 Apr 2004
Resigned 28 Apr 2004
ALDBURY SECRETARIES LIMITED
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee secretary
28 Apr 2004
Resigned 28 Apr 2004
Resigned
ALDBURY DIRECTORS LIMITED
ResignedTernion Court, Central Milton KeynesMK9 1DP
Corporate nominee director
Appointed 28 Apr 2004
Resigned 28 Apr 2004
ALDBURY DIRECTORS LIMITED
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee director
28 Apr 2004
Resigned 28 Apr 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Edward Morris
ActiveTown Street, BelperDE56 4EH
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Edward Morris
Town Street, BelperDE56 4EH
Born April 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2023
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
13 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 May 2013