HARIAN LEISURE (IPSWICH) LTD.

Key Data

Status

Active

Company No.

03029148

Incorporation date

06/03/1995

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1995)

23/02/2026

Certificate of change of name

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

02/05/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

05/09/2024

Previous accounting period shortened from 2024-11-30 to 2024-07-31

View PDF (1 pages)

04/09/2024

Cessation of David James Kirby as a person with significant control on 2024-09-03

View PDF (1 pages)

04/09/2024

Cessation of Sandra Jane Kirby as a person with significant control on 2024-09-03

View PDF (1 pages)

04/09/2024

Cessation of Tony John Kirby as a person with significant control on 2024-09-03

View PDF (1 pages)

04/09/2024

Termination of appointment of Sandra Jane Kirby as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Termination of appointment of Tony John Kirby as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Termination of appointment of Sandra Jane Kirby as a secretary on 2024-09-03

View PDF (1 pages)

04/09/2024

Notification of Smart Bar Enterprises Ltd as a person with significant control on 2024-09-03

View PDF (2 pages)

04/09/2024

Appointment of Mr Binumon Thankachan as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Appointment of Ms Shirley Anne Spicer as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Appointment of Mr Ian Fountain as a secretary on 2024-09-03

View PDF (2 pages)

04/09/2024

Registered office address changed from John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL to Unit 8-10 Falcon Street Ipswich IP1 1SL on 2024-09-04

View PDF (1 pages)

04/09/2024

Termination of appointment of David James Kirby as a director on 2024-09-03

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

03/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

25/10/2023

Current accounting period extended from 2023-09-30 to 2023-11-30

View PDF (1 pages)

05/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

05/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

09/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

27/01/2018

Change of details for Mr David James Kirby as a person with significant control on 2018-01-05

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/06/2014

Resolutions

View PDF (3 pages)

11/06/2014

Termination of appointment of a secretary

View PDF (1 pages)

10/06/2014

Appointment of Mrs Sandra Jane Kirby as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr David James Kirby as a director

View PDF (2 pages)

10/06/2014

Appointment of Mrs Sandra Jane Kirby as a secretary

View PDF (2 pages)

10/06/2014

Termination of appointment of Robert Mayhew as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Cyril Hall as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Michael Butcher as a secretary

View PDF (1 pages)

09/06/2014

Appointment of Mr Tony John Kirby as a director

View PDF (2 pages)

09/06/2014

Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE on 2014-06-09

View PDF (1 pages)

23/05/2014

Termination of appointment of Christiane Niss as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-28

View PDF (6 pages)

07/02/2014

Director's details changed for Miss Christiane Niss on 2014-01-17

View PDF (2 pages)

04/02/2014

Termination of appointment of Andrew Hitching as a director

View PDF (1 pages)

20/01/2014

Director's details changed for Mr Andrew Hitching on 2014-01-17

View PDF (2 pages)

18/01/2014

Appointment of Miss Christiane Niss as a director

View PDF (2 pages)

18/01/2014

Appointment of Mr Andrew Hitching as a director

View PDF (2 pages)

17/01/2014

Director's details changed

View PDF (2 pages)

22/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

18/12/2013

Termination of appointment of Malcolm Ford as a director

View PDF (1 pages)

14/12/2013

Termination of appointment of Barry Welham as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Martin Moore as a director

View PDF (1 pages)

18/06/2013

Appointment of Mr Martin Stuart Moore as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Stephen Nicholls as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-28

View PDF (8 pages)

05/03/2013

Director's details changed for Mr Barry Edward Welham on 2012-08-01

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Stephen Paul Nicholls on 2012-08-01

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Robert Philip Mayhew on 2012-08-01

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Cyril Godfrey Hall on 2012-08-01

View PDF (2 pages)

05/03/2013

Director's details changed for Malcolm Ford on 2012-08-01

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/06/2012

Termination of appointment of Thomas Mcconnell as a director

View PDF (1 pages)

29/03/2012

Appointment of Mr Barry Edward Welham as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Thomas Michael Mcconnell as a director

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-28

View PDF (7 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/09/2011

Termination of appointment of James Muir as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (12 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/12/2010

Director's details changed for Malcolm Ford on 2010-12-07

View PDF (2 pages)

05/10/2010

Appointment of Mr Robert Philip Mayhew as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of David Meers as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Richard Back as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (23 pages)

24/11/2009

Termination of appointment of Steve Hardwicke as a director

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Director appointed mr stephen paul nicholls

View PDF (1 pages)

01/06/2009

Appointment terminated director daniel smith

View PDF (1 pages)

01/06/2009

Director appointed mr richard back

View PDF (1 pages)

13/04/2009

Director's change of particulars / steve hardwicke / 13/04/2009

View PDF (1 pages)

06/04/2009

Director appointed mr daniel smith

View PDF (1 pages)

06/04/2009

Director appointed mr david peter meers

View PDF (1 pages)

06/04/2009

Director appointed mr steve hardwicke

View PDF (1 pages)

06/04/2009

Appointment terminated director david meers

View PDF (1 pages)

06/04/2009

Appointment terminated director roy gerard

View PDF (1 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (21 pages)

25/02/2009

Appointment terminated director michael smith

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/09/2008

Appointment terminated director gary sturman

View PDF (1 pages)

29/08/2008

Director appointed mr roy william gerard

View PDF (1 pages)

29/08/2008

Director appointed mr david peter meers

View PDF (1 pages)

28/08/2008

Secretary's change of particulars / michael butcher / 14/08/2008

View PDF (1 pages)

02/07/2008

Appointment terminated director david meers

View PDF (1 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (21 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 28/02/07; no change of members

View PDF (3 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/11/2006

New director appointed

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 06/03/06; no change of members

View PDF (9 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/05/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

24/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/03/2004

Return made up to 06/03/04; full list of members

View PDF (11 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: 16 neale street ipswich IP1 3JB

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Return made up to 06/03/03; full list of members

View PDF (11 pages)

20/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/08/2002

Return made up to 16/02/02; full list of members

View PDF (10 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/12/2001

Return made up to 06/03/01; change of members

View PDF (10 pages)

12/10/2001

Ad 31/08/01--------- £ si 10@1=10 £ ic 61/71

View PDF (4 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (2 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 06/03/00; no change of members

View PDF (7 pages)

02/05/2000

Return made up to 06/03/99; full list of members

View PDF (7 pages)

26/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

08/06/1998

Return made up to 06/03/98; no change of members

View PDF (0 pages)

13/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/05/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/03/1996

Return made up to 06/03/96; full list of members

View PDF (5 pages)

03/11/1995

Resolutions

View PDF (48 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

15/08/1995

Ad 18/07/95--------- £ si 58@1=58 £ ic 2/60

View PDF (4 pages)

15/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/04/1995

Memorandum and Articles of Association

View PDF (46 pages)

20/04/1995

Resolutions

View PDF (2 pages)

09/03/1995

Secretary resigned

View PDF (0 pages)

06/03/1995

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-7.97 % *

* during past year

Cash in Bank

£341,096.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
235.93K
-
0.00
255.86K
-

2022
14
323.61K
-
0.00
370.62K
-

2023
16
366.85K
-
0.00
341.10K
-

2023
16
366.85K
-
0.00
341.10K
-

Employees

2023

Employees

16 14 % *

Net Assets(GBP)

366.85K £13.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

341.10K £-7.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Michael	Director	12/04/2005 - 20/02/2009	-
Smith, Daniel	Director	26/03/2009 - 13/05/2009	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/03/1995 - 06/03/1995	99600
Mrs Sandra Jane Kirby	Director	09/06/2014 - 03/09/2024	4
Kirby, Tony John	Director	29/08/1995 - 03/10/2000	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HARIAN LEISURE (IPSWICH) LTD.

HARIAN LEISURE (IPSWICH) LTD. is an(a) Active company incorporated on 06/03/1995 with the registered office located at Unit 8-10 Falcon Street, Ipswich IP1 1SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of HARIAN LEISURE (IPSWICH) LTD.?

HARIAN LEISURE (IPSWICH) LTD. is currently Active. It was registered on 06/03/1995 .

Where is HARIAN LEISURE (IPSWICH) LTD. located?

HARIAN LEISURE (IPSWICH) LTD. is registered at Unit 8-10 Falcon Street, Ipswich IP1 1SL.

What does HARIAN LEISURE (IPSWICH) LTD. do?

HARIAN LEISURE (IPSWICH) LTD. operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does HARIAN LEISURE (IPSWICH) LTD. have?

HARIAN LEISURE (IPSWICH) LTD. had 16 employees in 2023.

What is the latest filing for HARIAN LEISURE (IPSWICH) LTD.?

The latest filing was on 23/02/2026: Certificate of change of name.