Alauna Leisure Limited

Company Registration Number: 02297668

Company registered in England and Wales

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Alauna Leisure Limited is a Private Company Limited by Shares first registered on 19 September 1988.

Registered Address

10 NICHOLAS STREET
CHESTER
CH1 2NX

There are 83 companies currently registered at this postcode, including this one.

All companies at CH1 2NX

Registration Data

Company Number

02297668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £101,169£137,503£0£0£0£0£137,692
Current Assets £8,594£19,079£8,286£283£221£572£494
of which Cash £8,471£18,186£8,143£256£64£415£101
Total Assets £109,763£156,582£8,286£283£221£572£138,186
Current Liabilities £97,365£123,252£152,608£154,664£147,945£143,017£137,365
Net Current Assets £-88,771£-104,173£-144,322£-154,381£-147,724£-142,445£-136,871
Total Net Worth £12,398£33,330£-6,575£-17,289£-10,461£-4,963£821

Previous Names

No previous names

Company Officers

  • TANNER, Tangee Cheryl

    Secretary

     

    Nationality: British

    10 Nicholas Street
    Chester
    CH1 2NX

  • TANNER, Ross William

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1947

    10 Nicholas Street
    Chester
    CH1 2NX

  • TANNER, Tangee Cheryl

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1952

    10 Nicholas Street
    Chester
    CH1 2NX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCLUQ. Transaction: MzE1OTg3OTgwMmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAC5N. Transaction: MzE1NzI0NzYwNGFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84157. Transaction: MzEzMTU1MzkxM2FkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8COTN. Transaction: MzEzMTIzNzIyN2FkaXF6a2N4.

  5. 18 September 2015 Secretary's details changed for Tangee Cheryl Tanner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4G8COVF. Transaction: MzEzMTIzNjk4M2FkaXF6a2N4.

  6. 18 September 2015 Director's details changed for Tangee Cheryl Tanner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G8COTF. Transaction: MzEzMTIzNjk5NGFkaXF6a2N4.

  7. 18 September 2015 Director's details changed for Ross William Tanner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G8CORN. Transaction: MzEzMTIzNjk4OWFkaXF6a2N4.

  8. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H526KJ. Transaction: MzEwODQwNDc1NmFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GE8Q. Transaction: MzEwODE4NDk0NmFkaXF6a2N4.

  10. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV08ZZ. Transaction: MzA4NjMwODkzOWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJR6Z. Transaction: MzA4NTc4NDExMWFkaXF6a2N4.

  12. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV2VD. Transaction: MzA2NTMzODgyNGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IED6ZG. Transaction: MzA2NDk2NTk3MGFkaXF6a2N4.

  14. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JENXXT. Transaction: MzA0NDc3ODU0MmFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTI9XXR2. Transaction: MzA0NDIzNTY5MWFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X2CVKPFU. Transaction: MzAyNzcwNTA4OGFkaXF6a2N4.

  17. 26 November 2010 Director's details changed for Tangee Cheryl Tanner on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X2CVJPFT. Transaction: MzAyNzcwNTA0OWFkaXF6a2N4.

  18. 26 November 2010 Director's details changed for Ross William Tanner on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X2CVIPFS. Transaction: MzAyNzcwNTA0N2FkaXF6a2N4.

  19. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1O3HNSY. Transaction: MzAyNDM1Mzc0OGFkaXF6a2N4.

  20. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR6L5DW6. Transaction: MzAwMDMwNjcxOGFkaXF6a2N4.

  21. 2 October 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBD2DR8. Transaction: MjA0MjYzMzEyN2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG0U6LH. Transaction: MjAyMzYyMDE5MWFkaXF6a2N4.

  23. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOECU47T. Transaction: MjAxNjI0NDM3MmFkaXF6a2N4.

  24. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjA2OGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNzE3OWFkaXF6a2N4.

  26. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyODAyNmFkaXF6a2N4.

  27. 5 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3NDkwNWFkaXF6a2N4.

  28. 13 January 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxMzQ3MGFkaXF6a2N4.

  29. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ0Njk2NWFkaXF6a2N4.

  30. 15 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEzMDMzMGFkaXF6a2N4.

  31. 27 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2NDIwMmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyMjY5NGFkaXF6a2N4.

  33. 9 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjM4MDU4NGFkaXF6a2N4.

  34. 26 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NDc3NGFkaXF6a2N4.

  35. 14 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMyODM1NmFkaXF6a2N4.

  36. 21 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMjU2N2FkaXF6a2N4.

  37. 17 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDI3Nzk0NmFkaXF6a2N4.

  38. 21 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNjE5MmFkaXF6a2N4.

  39. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI3MjQ2M2FkaXF6a2N4.

  40. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MTUxN2FkaXF6a2N4.

  41. 24 September 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0NTcxMWFkaXF6a2N4.

  42. 14 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4NDkzN2FkaXF6a2N4.

  43. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA2NTQ5M2FkaXF6a2N4.

  44. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDEzODg4M2FkaXF6a2N4.

  45. 23 September 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1Mzg3OGFkaXF6a2N4.

  46. 25 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDM0OTAzNWFkaXF6a2N4.

  47. 23 October 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5NjU2OGFkaXF6a2N4.

  48. 26 September 1995 Return made up to 19/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2OTg3NmFkaXF6a2N4.

  49. 22 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI4MjgyMGFkaXF6a2N4.

  50. 13 December 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkzMTA2NmFkaXF6a2N4.

  51. 24 November 1994 Registered office changed on 24/11/94 from: 16 castle street chester cheshire CH1 2DS

    Category: Address. Type: 287. Transaction: MDEyODg0ODIxNmFkaXF6a2N4.

  52. 27 September 1994 Return made up to 19/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MDM4M2FkaXF6a2N4.

  53. 24 September 1993 Return made up to 19/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk0Mzk3OWFkaXF6a2N4.

  54. 19 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NzkwOWFkaXF6a2N4.

  55. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDg0NDUzOWFkaXF6a2N4.

  56. 1 October 1992 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxNTkxMGFkaXF6a2N4.

  57. 21 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MjQ3MmFkaXF6a2N4.

  58. 17 September 1991 Return made up to 19/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDIwMjY3MWFkaXF6a2N4.

  59. 24 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MTMwMTkyN2FkaXF6a2N4.

  60. 2 October 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI3MTY1NGFkaXF6a2N4.

  61. 23 February 1989 Registered office changed on 23/02/89 from: 18 clifton road london N88 ja

    Category: Address. Type: 287. Transaction: MDA1NTMzNDk1MmFkaXF6a2N4.

  62. 17 February 1989 Wd 02/02/89 ad 03/10/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5MTE1MzEzN2FkaXF6a2N4.

  63. 15 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyOTAxNzU3M2FkaXF6a2N4.

  64. 13 December 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDQwMzMwMGFkaXF6a2N4.

  65. 10 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTkwMTEyM2FkaXF6a2N4.

  66. 7 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTI3Njk4MGFkaXF6a2N4.

  67. 7 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc3NjQyMGFkaXF6a2N4.

  68. 7 December 1988 Registered office changed on 07/12/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyOTg4MDk2MGFkaXF6a2N4.

  69. 5 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDkwOTI5NWFkaXF6a2N4.

  70. 19 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg0MTA0N2FkaXF6a2N4.

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