Abs Leisure Limited

Company Registration Number: 02445382

Company registered in England and Wales

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Abs Leisure Limited is a Private Company Limited by Shares first registered on 22 November 1989. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE 46-48 SAINT NICHOLAS STREET
46-48 SAINT NICHOLAS STREET
IPSWICH
SUFFOLK
UNITED KINGDOM
IP1 1TT

There are 286 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

02445382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £89,126£0£0£0£0£0
Current Assets £105,198£98,348£98,691£100,379£68,422£65,514
of which Cash £87,192£80,182£74,560£77,784£45,716£49,196
Total Assets £194,324£98,348£98,691£100,379£68,422£65,514
Current Liabilities £54,132£61,553£58,774£82,848£77,289£85,177
Net Current Assets £51,066£36,795£39,917£17,531£-8,867£-19,663
Total Net Worth £140,192£15,347£33,883£31,549£34,295£49,440

Previous Names

No previous names

Company Officers

  • BROWN, Richard Stephen

    Secretary

    Appointed on 1 July 1995

     

    Nationality: British

    Occupation: Director

    Buttermans
    Broke Hall Park
    Nacton
    Ipswich
    Suffolk
    IP10 0ET
    United Kingdom

  • BROWN, Richard Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Buttermans
    Broke Hall Park
    Nacton
    Ipswich
    Suffolk
    IP10 0ET
    United Kingdom

  • SHELDRAKE, Geoffrey John

    Director

     

    Nationality: British Citizen

    Occupation: Director

    Month of birth: January 1950

    4 Sawmill Lane
    Nacton
    Ipswich
    Suffolk
    IP10 0HS

  • SHELDRAKE, Geoffrey John

    Secretary

    Resigned on 1 July 1995

    4 Sawmill Lane
    Nacton
    Ipswich
    Suffolk
    IP10 0HS

  • ALDRED, Christopher Stephen

    Director

    Resigned on 24 April 1996

    Nationality: British

    Occupation: Golf Professional

    Month of birth: June 1944

    1 School Meadow
    Wetherden
    Stowmarket
    Suffolk
    IP14 2SA

  • SWANN, Alan Frederick

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Educational Administrator

    Month of birth: April 1944

    Rivendell Hollow Lane
    Chelmondiston
    Ipswich
    Suffolk
    IP9 1HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GDTRRK. Transaction: MzE1ODMxNTAxNWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P5MB7. Transaction: MzE1MTM0MjE1NmFkaXF6a2N4.

  3. 6 May 2016 Director's details changed for Mr Richard Stephen Brown on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CRQ5E. Transaction: MzE0Nzg5NjI2MGFkaXF6a2N4.

  4. 5 May 2016 Director's details changed for Mr Geoffrey John Sheldrake on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CRQ5U. Transaction: MzE0Nzg5NjI2M2FkaXF6a2N4.

  5. 5 May 2016 Registered office address changed from Cardinal House 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46-48 Saint Nicholas Street 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQOG2. Transaction: MzE0Nzg4MzMyMWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2NS2. Transaction: MzEzODE1NDA0NmFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZC5N. Transaction: MzEzODEyNDYyNGFkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCXXE. Transaction: MzExNTAyNDA0MWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV61O8. Transaction: MzExMzU5NDQ1MWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U3YH. Transaction: MzA5MjE0ODY5M2FkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBGZZ4. Transaction: MzA5MjAwNDE0OWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1TMJ. Transaction: MzA3MDUzODgzOGFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SJY9. Transaction: MzA2OTY0NTM0M2FkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQRU9. Transaction: MzA1MDEyMTQ0MWFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI78VN. Transaction: MzA0OTE4OTY4NmFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5JE1PQF. Transaction: MzAyODM5MzY4MGFkaXF6a2N4.

  17. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6Z51PMW. Transaction: MzAyODE4Nzg5OGFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5A12F71. Transaction: MzAwMzQ1OTIyM2FkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Geoffrey John Sheldrake on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5A11F70. Transaction: MzAwMzQ1ODY3NWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Mr Richard Brown on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5A10F7Z. Transaction: MzAwMzQ1ODY3M2FkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY01CEJT. Transaction: MzAwMjE4MDk1M2FkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XF36Y2. Transaction: MjAyNDk4Njc0NGFkaXF6a2N4.

  23. 10 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGM35J1. Transaction: MjAxOTg0ODQ4OWFkaXF6a2N4.

  24. 10 December 2008 Director and secretary's change of particulars / richard brown / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGM65J4. Transaction: MjAxOTg0ODM3MGFkaXF6a2N4.

  25. 6 August 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXQN21S. Transaction: MjAxMDQyOTk1N2FkaXF6a2N4.

  26. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjIxNWFkaXF6a2N4.

  27. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTExM2FkaXF6a2N4.

  28. 18 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMTMyN2FkaXF6a2N4.

  29. 14 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NjQ2NWFkaXF6a2N4.

  30. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU2NDAzN2FkaXF6a2N4.

  31. 21 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTU5OGFkaXF6a2N4.

  32. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIxNDA5NmFkaXF6a2N4.

  33. 6 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIzMjUyM2FkaXF6a2N4.

  34. 5 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU0Njc4MWFkaXF6a2N4.

  35. 27 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0MTg2M2FkaXF6a2N4.

  36. 11 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTczNjMzN2FkaXF6a2N4.

  37. 4 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MTk2OWFkaXF6a2N4.

  38. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTA5MjYzM2FkaXF6a2N4.

  39. 21 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyMzE1NWFkaXF6a2N4.

  40. 6 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgxOTE5M2FkaXF6a2N4.

  41. 13 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2Mjk0MGFkaXF6a2N4.

  42. 18 October 1999 Registered office changed on 18/10/99 from: crane court 302 london road ipswich suffolk IP2 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI4MzIxM2FkaXF6a2N4.

  43. 11 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTI5NTg5OGFkaXF6a2N4.

  44. 3 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NzYyN2FkaXF6a2N4.

  45. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjkwODAwOWFkaXF6a2N4.

  46. 16 January 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NjAzOWFkaXF6a2N4.

  47. 26 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzMyODk3NWFkaXF6a2N4.

  48. 14 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTEwMTM5M2FkaXF6a2N4.

  49. 14 November 1996 Return made up to 22/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNDM2MWFkaXF6a2N4.

  50. 24 May 1996 £ ic 100/75 24/04/96 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODA5Mzc2OWFkaXF6a2N4.

  51. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjczMzQwN2FkaXF6a2N4.

  52. 9 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg3MTA1MGFkaXF6a2N4.

  53. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzkzMDY5OGFkaXF6a2N4.

  54. 30 November 1995 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3NjA4NmFkaXF6a2N4.

  55. 5 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQ0NDUwMGFkaXF6a2N4.

  56. 5 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzM0Njg0OWFkaXF6a2N4.

  57. 6 February 1995 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzA5MzgyNGFkaXF6a2N4.

  58. 21 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzgxNjI5OGFkaXF6a2N4.

  59. 5 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDk0MDY1NWFkaXF6a2N4.

  60. 1 December 1993 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU4NTE2MmFkaXF6a2N4.

  61. 25 March 1993 Return made up to 22/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzY5ODQzOWFkaXF6a2N4.

  62. 11 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDU2NTgzM2FkaXF6a2N4.

  63. 26 February 1992 Return made up to 22/11/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NjQ1MWFkaXF6a2N4.

  64. 9 August 1991 Return made up to 10/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU5NzkyMGFkaXF6a2N4.

  65. 22 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjY5MjE1NWFkaXF6a2N4.

  66. 25 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODE1MTY3OWFkaXF6a2N4.

  67. 22 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwNDE1OWFkaXF6a2N4.

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