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ORDNANCE SURVEY LEISURE LIMITED

Company Number
06894550
Status
Active
Incorporation Date
1 May 2009 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Explorer House
    Adanac Drive
  • Southampton
  • SO16 0AS
  • Hampshire
  • United Kingdom
Industry Codes
  • 47910: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Previous Names
  • ORDNANCE SURVEY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2016 (UK Crown Copyright)

Financial Transactions

9 payments from government totalling £85,900
  • £21,965,299 from DCLG on 2010-07-29 (details)
  • £26,387 from DCLG on 2010-08-13 (details)
  • £12,658 from DCLG on 2010-07-22 (details)
  • £11,736 from DCLG on 2010-06-15 (details)
  • £11,336 from DCLG on 2010-06-02 (details)
  • £10,830 from DCLG on 2010-06-04 (details)
  • £9,289 from Department for Transport on 2010-05-28 (details)
  • £3,666 from DCLG on 2010-08-19 (details)
  • -£21,965,299 from DCLG on 2010-07-29 (details)

Company Addresses

ADANAC PARK, SOUTHAMPTON, HAMPSHIRE, SO16 0AS, United Kingdom

Romsey Road, Maybush, Southampton, S016 4GU, GB

Trademark Registrations

International Trademark Registration

Mark text: TOID - registered on 11 Jan 2001

Official Register Entries

register id: Z262103X

Filings alpha

Filing Date Title Description
2016-05-11 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-12-14 Annual Accounts Full accounts made up to 2015-03-31 details
2015-09-30 Appointment of director Appointment of Mrs Helen Webb as a director on 2015-09-14 details
2015-08-05 Appointment of director Appointment of Mr Nigel Richard Clifford as a director on 2015-06-30 details
2015-06-30 Termination of appointment of director Termination of appointment of Piers Adam White as a director on 2015-06-30 details
2015-05-13 Appointment of director Appointment of Mr Craig Douglas Lester as a director on 2015-05-11 details
2015-05-13 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-05-07 Appointment of secretary Appointment of Mr Jonathan Robert O'meara as a secretary on 2015-04-30 details
2015-04-10 Termination of appointment of director Termination of appointment of David Neil Jones as a director on 2015-04-01 details
2014-10-29 Annual Accounts Full accounts made up to 2014-03-31 details
2014-05-02 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-04-25 Filing dated 25 April 2014 Amended full accounts made up to 2013-03-31 details
2013-12-13 Annual Accounts Full accounts made up to 2013-03-31 details
2013-06-28 Filing dated 28 June 2013 Change of name notice details
2013-06-28 Request to seek comments of government department or other specified body on change of name Change of name with request to seek comments from relevant body details
2013-06-28 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-05-28 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-04-09 Filing dated 9 April 2013 Resolutions details
2013-04-09 Return of allotment of shares Statement of capital following an allotment of shares on 2013-03-19 details
2013-03-28 Return of allotment of shares Statement of capital following an allotment of shares on 2013-03-19 details

Industry codes alpha

Code Description Code scheme
47910 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2016

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