S.A.L. LEISURE LIMITED

Non-Trading

General Information

NAME
S.A.L. LEISURE LIMITED

COMPANY NUMBER
01675981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
05/11/1982 (42years old)

WEBSITE
https://www.booths.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/11/1982 26/04/2000
KEASIME LIMITED

REGISTERED ADDRESS

FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD
TYNE & WEAR
NE11 0BL

TRADING ADDRESSES

24 Market Walk
Chorley
Lancashire
PR7 1DE

Telephone: 262648

24 Station Road
Hesketh Bank
Preston
Lancashire
PR4 6SN

Telephone: 811493

264 High Street
Cheltenham
Gloucestershire
GL50 3HF

45 Northbrook Street
Newbury
Berkshire
RG14 1DT

Telephone: 41482

Fifth Avenue Plaza
Queensway
Team Valley Trading Estate
GATESHEAD
NE11 0BL

Kirkgate
Settle
North Yorkshire
BD24 9BP

Telephone: 825190

Warren House
The Salterns
Tenby
Dyfed
SA70 7NJ

Telephone: 5152139

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUXURY LEISURE HOLDINGS LIMITED	Non-Trading	View Report
S.A.L. LEISURE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S.A.L. LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about S.A.L. LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUXURY LEISURE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zane Cedomir Mersich 06/06/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 33	View Report
Tom Allison 06/06/2014 - Present (10 years and 5 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Paul David Hyman 06/06/2014 - Present (10 years and 5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew Mark Glennon 28/01/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Glennon 28/01/2020 - Present (4 years and 9 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVO INVEST GMBH	N/A	N/A
GREENTUBE INTERNET ENTERTAINMENT SOLUTIO	N/A	N/A
GREENTUBE UK LIMITED	Active - Accounts Filed	View Report
I.O.O. SALES LIMITED	Active - Accounts Filed	View Report
NOVOMATIC AG	N/A	N/A
ABZORBA GAMES BETRIEBSGMBH	N/A	N/A
ADMIRAL SPORTWETTEN GMBH	N/A	N/A
NOVOMATIC UK LTD	Active - Accounts Filed	View Report
AINSWORTH (UK) LIMITED	Company is dissolved	View Report
LUXURY LEISURE HOLDINGS LIMITED	Non-Trading	View Report
LUXURY LEISURE	Active - Accounts Filed	View Report
BRIAN NEWTON LEISURE LIMITED	Non-Trading	View Report
QUEENSGATE LEISURE (BRADFORD) LIMITED	Non-Trading	View Report
S.A.L. LEISURE LIMITED	Non-Trading	View Report
NOVOMATIC GAMING UK LIMITED	Active - Accounts Filed	View Report
TALARIUS LIMITED	Active - Accounts Filed	View Report
BLACKHEATH LEISURE (CAROUSEL) LIMITED	Company is dissolved	View Report
DISPLAYMATICS HOLDINGS LIMITED	Company is dissolved	View Report
IN-TO-SAVE LIMITED	Company is dissolved	View Report
NATIONAL LEISURE LIMITED	Non-Trading	View Report
NATIONAL LEISURE LIMITED	Non-Trading	View Report
RAL LIMITED	Active - Accounts Filed	View Report
WINNERS AMUSEMENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Neil Paramore (918851654) has left the board
Date: 12/02/2020	Event: Neil Paramore (907970784) has left the board
Date: 12/02/2020	Event: New Company Secretary Andrew Mark Glennon (926695991) Appointed
Date: 12/02/2020	Event: New Board Member Andrew Mark Glennon (926066674) Appointed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 24/07/2014	Event: New Board Member Tom Allison (918957356) Appointed
Date: 24/07/2014	Event: New Board Member Paul Hyman (918957369) Appointed
Date: 23/07/2014	Event: New Accounts filed
Date: 17/06/2014	Event: Change in Reg. Office
Date: 16/06/2014	Event: Change in Reg. Office
Date: 16/06/2014	Event: New Company Secretary Neil Paramore (918851654) Appointed
Date: 16/06/2014	Event: New Board Member Zane Cedomir Mersich (913138298) Appointed
Date: 16/06/2014	Event: New Board Member Neil Paramore (907970784) Appointed
Date: 16/06/2014	Event: David James Horrocks (907651690) has left the board
Date: 16/06/2014	Event: David Harmon Biesterfield (909174376) has left the board
Date: 16/06/2014	Event: Phillip Nigel Blain (916693625) has left the board
Date: 16/06/2014	Event: Ian Imrie (901739503) has left the board
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 09/08/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Confirmation Statement filed

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S.A.L. LEISURE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™