Company information:
Dekoning Leisure Group Ltd (No: 03989208)
Address: 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Status: Active
Incorporated: 05-Sep-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: AMANDA DE-KONING ( DOB: Mar-1963 From: May-2000 )
Current Director: JAN DE-KONING ( DOB: Jul-1961 From: May-2005 )
Current Secretary: AMANDA DE-KONING ( DOB: Mar-1963 From: Apr-2003 )
Resigned Director: EVAN JAN DEKONING ( DOB: Feb-1994 From: Jan-2016 To: Aug-2017 )
Resigned Director: JAKE DEKONING ( DOB: Apr-1991 From: Jun-2021 To: Mar-2024 )
Resigned Director: PATRICIA ANN GORE ( From: Jun-2001 To: May-2005 )
Resigned Director: CLIFFORD ROWLANDS ( From: May-2000 To: May-2000 )
Resigned Director: GINA WHITE ( DOB: Apr-1968 From: May-2000 To: Jun-2001 )
Resigned Secretary: CRITERION CORPORATE SERVICES LIMITED ( From: May-2000 To: Apr-2003 )
Persons of Significant Control:
Mr Jan De-Koning, 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-04-24)
Mrs Amanda De-Koning, 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mr Jan De-Koning, 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 566,171 | 810,755 | 809,362 | 1,116,250 | 1,098,188 | 1,120,695 | 1,057,020 | 566171.0,810755.0,809362.0,1116250.0,1098188.0,1120695.0,1057020.0 |
| Current assets | 178,813 | 136,408 | 60,314 | 69,089 | 70,664 | 211,933 | 348,382 | 178813.0,136408.0,60314.0,69089.0,70664.0,211933.0,348382.0 |
| Current assets / Debtors | 18,477 | 9,760 | 52,361 | 5,762 | 18477.0,9760.0,52361.0,5762.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 160,336 | 126,648 | 7,953 | 63,327 | 70,664 | 175,933 | 206,556 | 160336.0,126648.0,7953.0,63327.0,70664.0,175933.0,206556.0 |
| Net current assets (liabilities) | -8,510 | -149,177 | -255,425 | -236,877 | -224,964 | 6,422 | 113,438 | -8510.0,-149177.0,-255425.0,-236877.0,-224964.0,6422.0,113438.0 |
| Total assets less current liabilities | 557,661 | 661,578 | 553,937 | 879,373 | 873,224 | 1,127,117 | 1,170,458 | 557661.0,661578.0,553937.0,879373.0,873224.0,1127117.0,1170458.0 |
| Net assets (liabilities) | 310,886 | 459,896 | 408,948 | 516,077 | 602,448 | 604,229 | 780,303 | 310886.0,459896.0,408948.0,516077.0,602448.0,604229.0,780303.0 |
| Equity / share capital and reserves | 310,886 | 459,896 | 408,948 | 310886.0,459896.0,408948.0,0.0,0.0,0.0,0.0 |