Abbey Leisure Group Limited

Company Registration Number: 00887321

Company registered in England and Wales

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Abbey Leisure Group Limited is a Private Company Limited by Shares first registered on 9 September 1966. Its current registered address is in London.

Registered Address

22 BASEMENT 2
22 GREEK STREET
LONDON
ENGLAND
W1D 4DY

There are 8 companies currently registered at this postcode, including this one.

All companies at W1D 4DY

Registration Data

Company Number

00887321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £813,250£877,000£877,000£877,000£877,000£877,000£177,000
Current Assets £556,494£458,280£138,091£154,224£321,465£366,829£685,407
of which Cash £25,122£116,080£78,051£64,399£57,610£38,838£353,056
Total Assets £1,369,744£1,335,280£1,015,091£1,031,224£1,198,465£1,243,829£862,407
Current Liabilities £244,241£149,061£122,845£152,600£327,648£370,340£4,316
Net Current Assets £312,253£309,219£15,246£1,624£-6,183£-3,511£681,091
Total Net Worth £1,125,503£1,186,219£892,246£878,624£870,817£873,489£858,091

Previous Names

No previous names

Company Officers

  • ALJOE, Mark Coade

    Secretary

     

    Nationality: English

    Occupation: Company Director

    Four Oaks
    Forest Road, East Horsley
    Leatherhead
    Surrey
    KT24 5BT

  • ALJOE, Mark Coade

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1959

    Four Oaks
    Forest Road, East Horsley
    Leatherhead
    Surrey
    KT24 5BT

  • ALJOE, Anthony Coade

    Director

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    43 Pegasus Court
    Cool Orchard
    Taunton
    Somerset
    TA1 1AE
    United Kingdom

  • EVERITT, Michael Philip

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    2 Church Park Cottages
    Holne
    Newton Abbot
    Devon
    TQ13 7SG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G3SAH9. Transaction: MzE4NjczODI5MmFkaXF6a2N4.

  2. 6 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63SLNLE. Transaction: MzE3Mjk3NzAyNmFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Anthony Coade Aljoe as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5KTVAGB. Transaction: MzE2MzE0Mzg0M2FkaXF6a2N4.

  4. 17 October 2016 Director's details changed for Anthony Coade Aljoe on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5HRQ389. Transaction: MzE1OTc5ODk5MGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS2A8. Transaction: MzE1ODgzNDY2NmFkaXF6a2N4.

  6. 6 September 2016 Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EUV7HM. Transaction: MzE1NjY1MjM1NWFkaXF6a2N4.

  7. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVGD6. Transaction: MzE0NDg1MTE2M2FkaXF6a2N4.

  8. 9 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQV2O. Transaction: MzEzMjc1Mzc0N2FkaXF6a2N4.

  9. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B4DF5. Transaction: MzEyMTE2NTc1MmFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOL7V. Transaction: MzEwOTU3MDc3N2FkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U57OP. Transaction: MzA5ODI3MDc5MGFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TUQ3. Transaction: MzA4NjI0MDM0NWFkaXF6a2N4.

  13. 21 June 2013 Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ2WZV. Transaction: MzA4MDE5NzY4OWFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G185S. Transaction: MzA3NjMxOTY4M2FkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUGXV. Transaction: MzA2NTY5MTI2MGFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1634MJ6. Transaction: MzA1NTI4NzczOWFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2V31YIE. Transaction: MzA0NTcxNzA5MWFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5MWTSTY. Transaction: MzAzNDU3MDMxOWFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMV4FO7S. Transaction: MzAyNTE4OTE4M2FkaXF6a2N4.

  20. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHEJJ7R. Transaction: MzAxMzczNjI3MWFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XSAZ9EH2. Transaction: MzAwMTY0ODMzMWFkaXF6a2N4.

  22. 27 October 2009 Registered office address changed from 55 Wilton Road London SW1V 1DE on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: AKSZ3EBD. Transaction: MzAwMTU0ODkzNGFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IW98Q2. Transaction: MjAzMDEyODg5OWFkaXF6a2N4.

  24. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMB93RT. Transaction: MjAxNDk4MTEzNWFkaXF6a2N4.

  25. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUI8YSJ. Transaction: MjAwMzIzNDg4MGFkaXF6a2N4.

  26. 12 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MjMxNWFkaXF6a2N4.

  27. 18 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1MjA0OGFkaXF6a2N4.

  28. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyNzcwNGFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNzE0OWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkxMTMzOWFkaXF6a2N4.

  31. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMwMTcyOGFkaXF6a2N4.

  32. 27 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NTQzNmFkaXF6a2N4.

  33. 29 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ5MjYzN2FkaXF6a2N4.

  34. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3NTI0M2FkaXF6a2N4.

  35. 25 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcxMDY1MWFkaXF6a2N4.

  36. 8 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MzAzMGFkaXF6a2N4.

  37. 13 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA2NjgzNGFkaXF6a2N4.

  38. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNTE5NGFkaXF6a2N4.

  39. 30 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM0MjM5NmFkaXF6a2N4.

  40. 5 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzNDI3MWFkaXF6a2N4.

  41. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODY4MmFkaXF6a2N4.

  42. 2 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTE1MjEyN2FkaXF6a2N4.

  43. 2 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk3NzA2OWFkaXF6a2N4.

  44. 19 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzI4NDA3NGFkaXF6a2N4.

  45. 6 December 1999 Registered office changed on 06/12/99 from: 55 wilton road, london. SW1V 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEwMzU2NGFkaXF6a2N4.

  46. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwNjE3MWFkaXF6a2N4.

  47. 12 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgxNzU2M2FkaXF6a2N4.

  48. 6 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1Nzk3M2FkaXF6a2N4.

  49. 29 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODk3OTY2OWFkaXF6a2N4.

  50. 30 September 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyNjcxMmFkaXF6a2N4.

  51. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2MDM1NWFkaXF6a2N4.

  52. 30 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNTcyMTIzMmFkaXF6a2N4.

  53. 5 November 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwMDYzN2FkaXF6a2N4.

  54. 21 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc0NzY3MGFkaXF6a2N4.

  55. 1 November 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4OTE3MWFkaXF6a2N4.

  56. 31 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDI5NDAzNGFkaXF6a2N4.

  57. 30 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTExOTU1M2FkaXF6a2N4.

  58. 21 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNjg5MjI3N2FkaXF6a2N4.

  59. 24 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NDk2OGFkaXF6a2N4.

  60. 30 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDY2NjQxNmFkaXF6a2N4.

  61. 1 November 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2ODI2N2FkaXF6a2N4.

  62. 15 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwODQ3NDE0MmFkaXF6a2N4.

  63. 30 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0OTQxOWFkaXF6a2N4.

  64. 1 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTgxNTkyN2FkaXF6a2N4.

  65. 24 February 1992 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzQ5MzE1M2FkaXF6a2N4.

  66. 2 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzI4MDUzMWFkaXF6a2N4.

  67. 2 July 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDk1MTAxMmFkaXF6a2N4.

  68. 22 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Njg1NTU3MmFkaXF6a2N4.

  69. 19 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDk5NTQyMmFkaXF6a2N4.

  70. 31 May 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzIwMDI4NWFkaXF6a2N4.

  71. 3 April 1990 Registered office changed on 03/04/90 from: 27 victoria street london SW1H 0HD

    Category: Address. Type: 287. Transaction: MDA3OTQ3NjM0MGFkaXF6a2N4.

  72. 10 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5OTkzNjAyMWFkaXF6a2N4.

  73. 27 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjEwNzQxMWFkaXF6a2N4.

  74. 14 November 1988 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NjgzOTgzN2FkaXF6a2N4.

  75. 31 October 1988 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDEwMzE2N2FkaXF6a2N4.

  76. 25 July 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODE4ODQwMmFkaXF6a2N4.

  77. 20 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDgxMjc2MmFkaXF6a2N4.

  78. 20 April 1988 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDU2MDk3OGFkaXF6a2N4.

  79. 24 March 1987 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NDMwNzMxMGFkaXF6a2N4.

  80. 26 November 1986 Return made up to 08/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjcyMjQyOGFkaXF6a2N4.

  81. 15 October 1986 Group of companies' accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MTMyM2FkaXF6a2N4.

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