| Company Name | Eastside Leisure Limited |
|---|---|
| Directors | Alan John Mortlock and Laura Fay Mortlock |
| Company Status | Active |
| Company Number | 04340098 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Alan John Mortlock |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Laura Fay Mortlock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Laura Fay Mortlock |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan John Mortlock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £665 |
| Cash | £10,820 |
| Current Liabilities | £10,692 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 11 January 2023 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
|---|---|
| 8 April 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 29 March 2022 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 29 December 2021 | Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
| 24 March 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 January 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 21 January 2020 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 January 2018 | Statement of capital following an allotment of shares on 5 October 2017
|
| 18 January 2018 | Change of details for Mr Alan John Mortlock as a person with significant control on 5 October 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 18 January 2018 | Appointment of Laura Fay Mortlock as a director on 5 October 2017 (2 pages) |
| 18 January 2018 | Notification of Laura Fay Mortlock as a person with significant control on 5 October 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 16 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 August 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 23 August 2013 (1 page) |
| 6 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Secretary's details changed for Laura Fay Mortlock on 31 October 2009 (2 pages) |
| 26 January 2011 | Secretary's details changed for Laura Fay Mortlock on 31 October 2009 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Alan John Mortlock on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Laura Fay Mortlock on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Alan John Mortlock on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Laura Fay Mortlock on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Alan John Mortlock on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Laura Fay Mortlock on 1 October 2009 (1 page) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 February 2004 | Return made up to 14/12/03; full list of members
|
| 27 February 2004 | Return made up to 14/12/03; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 7 February 2003 | Resolutions
|
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 14 December 2001 | Incorporation (16 pages) |
| 14 December 2001 | Incorporation (16 pages) |