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North Leisure Products Ltd

North Leisure Products Ltd is a liquidation company incorporated on 17 February 2009 with the registered office located in Houghton Le Spring, Tyne and Wear. North Leisure Products Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06821514
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2023 (2 years 8 months ago)
Next confirmation dated 8 February 2024
Was due on 22 February 2024 (1 year 8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Address changed on 10 Dec 2023 (1 year 10 months ago)
Previous address was 7B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England
Telephone
01914109988
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Employed • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £736 (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£537.48K
Decreased by £36.76K (-6%)
Total Liabilities
-£656.61K
Decreased by £20.99K (-3%)
Net Assets
-£119.13K
Decreased by £15.77K (+15%)
Debt Ratio (%)
122%
Increased by 4.16% (+4%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 10 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 8 Dec 2023
Heather Mason Resigned
2 Years 1 Month Ago on 1 Sep 2023
Ryan Mason Resigned
2 Years 1 Month Ago on 1 Sep 2023
David Mason (PSC) Appointed
2 Years 2 Months Ago on 1 Aug 2023
Mr David Mason (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
David Mason (PSC) Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mrs Heather Mason (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 10 Dec 2023
Registered office address changed from 7B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 10 December 2023
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Notification of David Mason as a person with significant control on 1 August 2023
Submitted on 14 Nov 2023
Change of details for Mr David Mason as a person with significant control on 1 August 2023
Submitted on 5 Oct 2023
Change of details for Mrs Heather Mason as a person with significant control on 1 August 2023
Submitted on 4 Oct 2023
Cessation of David Mason as a person with significant control on 1 August 2023
Submitted on 4 Oct 2023
Termination of appointment of Ryan Mason as a director on 1 September 2023
Submitted on 4 Oct 2023
Repayment History
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