H2o Leisure Group Ltd
Company Profile
in liquidation
SmallH2o Leisure Group Ltd
03083642•Private Limited With Share Capital
C/O Begbies Traynor Innovation C, Maidstone Road, Chatham, ME59FD
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Incorporated
25/07/1995
Company Age
30 years
Directors
1
Employees
5
SIC Code
47640
Risk
not scored
Company Overview
Registration, classification & business activity
H2o Leisure Group Ltd (03083642) is a private limited with share capital incorporated on 25/07/1995 (30 years old) and registered in chatham, ME59FD. The company operates under SIC code 47640 and is classified as Small.
Private Limited With Share Capital
SIC: 47640
Small
Incorporated 25/07/1995
ME59FD
5 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£1.43M
Net Assets
£75.3K
Cash
£241.8K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Address
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Address
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:24-07-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1997
Legacy
Category:Annual Return
Date:29-09-1996
Legacy
Category:Accounts
Date:29-07-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Mortgage
Date:26-01-1996
Legacy
Category:Officers
Date:18-08-1995
Legacy
Category:Address
Date:18-08-1995
Legacy
Category:Officers
Date:18-08-1995
Incorporation Company
Category:Incorporation
Date:25-07-1995
Import / Export
Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date14/03/2024
Filing Date26/09/2022
Latest Accounts31/12/2021
Trading Addresses
48 Broadway, Peterborough, Cambridgeshire, PE11YW
C/O Begbies Traynor Innovation C, Maidstone Road, Chatham, Kent Me5 9Fd, ME59FDRegistered