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LIBERTY LEISURE SERVICES LIMITED

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LIBERTY LEISURE SERVICES LIMITED

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Key Data

Status

Active

Company No.

06252034

Incorporation date

18/05/2007

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HUCopy
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Latest events (Record since 18/05/2007)
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (4 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon16/01/2025
Appointment of Mr Charlie Cannon Brookes as a director on 2025-01-16
View PDF (2 pages)
dot icon18/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (5 pages)
dot icon16/09/2024
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 2024-09-12
View PDF (2 pages)
dot icon16/09/2024
Termination of appointment of Penelope Anne Whitelock as a director on 2024-09-12
View PDF (1 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon30/10/2023
Termination of appointment of Vicki Jane Edgerton as a director on 2023-10-19
View PDF (1 pages)
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (4 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon16/12/2022
Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15
View PDF (2 pages)
dot icon16/12/2022
Director's details changed for Miss Penelope Anne Whitelock on 2022-12-15
View PDF (2 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon05/01/2022
Appointment of Miss Penelope Anne Whitelock as a director on 2021-12-22
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Michael John Ham as a director on 2021-12-22
View PDF (1 pages)
dot icon08/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon27/01/2021
Registered office address changed from Park Lane, Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 2021-01-27
View PDF (1 pages)
dot icon22/12/2020
Appointment of Mrs Vicki Jane Edgerton as a director on 2020-12-21
View PDF (2 pages)
dot icon22/12/2020
Termination of appointment of Richard Charles Toon as a director on 2020-12-21
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Brian Nicholas Croshaw as a director on 2020-12-21
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Brian Nicholas Croshaw as a secretary on 2020-12-21
View PDF (1 pages)
dot icon22/12/2020
Satisfaction of charge 062520340002 in full
View PDF (1 pages)
dot icon27/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon08/01/2020
Termination of appointment of David Elson as a director on 2019-12-23
View PDF (1 pages)
dot icon16/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon12/03/2019
Resolutions
View PDF (11 pages)
dot icon22/02/2019
Registration of charge 062520340003, created on 2019-02-18
View PDF (199 pages)
dot icon21/02/2019
Registration of charge 062520340002, created on 2019-02-18
View PDF (38 pages)
dot icon28/01/2019
Termination of appointment of Jane Louise Ham as a director on 2019-01-28
View PDF (1 pages)
dot icon28/01/2019
Termination of appointment of Julie Elson as a director on 2019-01-28
View PDF (1 pages)
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon20/03/2018
Director's details changed for Mr Brian Nicholas Croshaw on 2018-01-29
View PDF (2 pages)
dot icon06/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon27/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (4 pages)
dot icon22/09/2015
Director's details changed for Mr Brian Nicholas Croshaw on 2015-08-28
View PDF (2 pages)
dot icon22/09/2015
Secretary's details changed for Mr Brian Nicholas Croshaw on 2015-08-28
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Karen Croshaw as a director on 2015-07-28
View PDF (1 pages)
dot icon21/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (9 pages)
dot icon02/12/2014
Registration of charge 062520340001, created on 2014-11-25
View PDF (5 pages)
dot icon25/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon02/06/2014
Appointment of Mrs Jane Ham as a director
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (4 pages)
dot icon20/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2011
Appointment of Mrs Julie Elson as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mrs Karen Croshaw as a director
View PDF (2 pages)
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon19/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (8 pages)
dot icon15/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon11/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2010
Director's details changed for Mr Michael John Ham on 2009-12-07
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/07/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon20/05/2009
Return made up to 18/05/09; full list of members
View PDF (5 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon13/02/2009
Director's change of particulars / david elson / 05/02/2009
View PDF (1 pages)
dot icon28/05/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon18/05/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elson, David
Director
18/05/2007 - 23/12/2019
8
Whitelock, Penelope Anne
Director
22/12/2021 - 12/09/2024
18
Thomas, Alastair Paul Edward Llewellyn
Director
12/09/2024 - Present
24
Ham, Michael John
Director
18/05/2007 - 22/12/2021
14
Ham, Jane Louise
Director
01/03/2014 - 28/01/2019
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LIBERTY LEISURE SERVICES LIMITED

LIBERTY LEISURE SERVICES LIMITED is an(a) Active company incorporated on 18/05/2007 with the registered office located at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY LEISURE SERVICES LIMITED?

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LIBERTY LEISURE SERVICES LIMITED is currently Active. It was registered on 18/05/2007 .

Where is LIBERTY LEISURE SERVICES LIMITED located?

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LIBERTY LEISURE SERVICES LIMITED is registered at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU.

What does LIBERTY LEISURE SERVICES LIMITED do?

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LIBERTY LEISURE SERVICES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LIBERTY LEISURE SERVICES LIMITED?

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The latest filing was on 15/09/2025: Accounts for a small company made up to 2024-12-31.