Everlux Leisure Yorkshire Limited
Company Profile
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MicroEverlux Leisure Yorkshire Limited
01399804•Private Limited With Share Capital
Roxy Venue Wharf Street, Sowerby Bridge, HX62AE
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Incorporated
14/11/1978
Company Age
47 years
Directors
6
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Everlux Leisure Yorkshire Limited (01399804) is a private limited with share capital incorporated on 14/11/1978 (47 years old) and registered in sowerby bridge, HX62AE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/11/1978
HX62AE
2 employees
Financial Overview
Total Assets
£102.5K
Liabilities
£48.6K
Net Assets
£54.0K
Cash
£8.0K
Key Metrics
2
Employees
6
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Officers
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-1995
Legacy
Category:Annual Return
Date:05-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1994
Legacy
Category:Annual Return
Date:09-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1993
Legacy
Category:Annual Return
Date:08-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1992
Legacy
Category:Annual Return
Date:07-01-1992
Legacy
Category:Mortgage
Date:22-11-1991
Legacy
Category:Annual Return
Date:11-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1991
Legacy
Category:Annual Return
Date:13-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1989
Legacy
Category:Annual Return
Date:11-07-1989
Legacy
Category:Gazette
Date:02-06-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date22/12/2025
Latest Accounts31/05/2025
Trading Addresses
Eyres Avenue, Armley, Leeds, West Yorkshire, LS123BA
Roxy Venue Wharf Street, Sowerby Bridge, HX62AERegistered
Related Companies
6
Contact
Roxy Venue Wharf Street, Sowerby Bridge, HX62AE