Highbury Leisure Limited

Highbury Leisure Limited is a liquidation company incorporated on 1 November 2005 with the registered office located in Basildon, Essex. Highbury Leisure Limited was registered 20 years ago.

Watch Company

Status

Liquidation

Company No

05608531

Private limited company

Age

20 years

Incorporated 1 November 2005

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 358 days

Dated 1 November 2023 (2 years ago)

Next confirmation dated 1 November 2024

Was due on 15 November 2024 (11 months ago)

Last change occurred 9 years ago

Accounts

Overdue

Accounts overdue by 404 days

For period 1 Jan ⟶ 31 Dec 2022 (12 months)

Accounts type is Micro Entity

Next accounts for period 31 December 2023

Was due on 30 September 2024 (1 year 1 month ago)

Learn more about Highbury Leisure Limited

Contact Update Details

Address

3-5 High Pavement
Basildon
SS14 1EA
England

Address changed on 28 Dec 2023 (1 year 10 months ago)

Previous address was 61 Crowstone Road Westcliff on Sea Southend on Sea Essex SS0 8BG

Companies in SS14 1EA

Telephone

01268280755

Email

Available in Endole App

Website

Theedgebasildon.com

See All Contacts

People

Officers

2

Shareholders

3

Controllers (PSC)

2

Suzanne Jane Kaye

Director • British • Lives in England • Born in May 1965

Gary Michael Kaye

Director • British • Lives in UK • Born in Mar 1966

Mr Gary Michael Kaye

PSC • British • Lives in UK • Born in Mar 1966

Mrs Suzanne Jane Kaye

PSC • British • Lives in England • Born in May 1965

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Maxie Capital Limited

Gary Michael Kaye and Suzanne Jane Kaye are mutual people.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

9

Same as previous period

Total Assets

£102.98K

Decreased by £5.31K (-5%)

Total Liabilities

-£1.03M

Increased by £33.99K (+3%)

Net Assets

-£928.87K

Decreased by £39.3K (+4%)

Debt Ratio (%)

1002%

Increased by 80.48% (+9%)

See 10 Year Full Financials

Latest Activity

Court Order to Wind Up

11 Months Ago on 25 Nov 2024

Rochelle Lee Resigned

1 Year 10 Months Ago on 6 Jan 2024

Registered Address Changed

1 Year 10 Months Ago on 28 Dec 2023

Confirmation Submitted

2 Years Ago on 1 Nov 2023

Micro Accounts Submitted

2 Years 3 Months Ago on 24 Jul 2023

Confirmation Submitted

3 Years Ago on 2 Nov 2022

Micro Accounts Submitted

3 Years Ago on 25 May 2022

Confirmation Submitted

4 Years Ago on 1 Nov 2021

Micro Accounts Submitted

4 Years Ago on 26 May 2021

Confirmation Submitted

5 Years Ago on 3 Nov 2020

Get Alerts

Get Credit Report

Discover Highbury Leisure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Order of court to wind up

Submitted on 25 Nov 2024

Termination of appointment of Rochelle Lee as a secretary on 6 January 2024

Submitted on 6 Feb 2024

Registered office address changed from 61 Crowstone Road Westcliff on Sea Southend on Sea Essex SS0 8BG to 3-5 High Pavement Basildon SS14 1EA on 28 December 2023

Submitted on 28 Dec 2023

Confirmation statement made on 1 November 2023 with no updates

Submitted on 1 Nov 2023

Micro company accounts made up to 31 December 2022

Submitted on 24 Jul 2023

Confirmation statement made on 1 November 2022 with no updates

Submitted on 2 Nov 2022

Micro company accounts made up to 31 December 2021

Submitted on 25 May 2022

Confirmation statement made on 1 November 2021 with no updates

Submitted on 1 Nov 2021

Micro company accounts made up to 31 December 2020