A & B Leisure Services Limited

Company Registration Number: 03167095

Company registered in England and Wales

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A & B Leisure Services Limited is a Private Company Limited by Shares first registered on 4 March 1996. Its current registered address is in Warrington.

Registered Address

2A CHARLES STREET
GOLBORNE
WARRINGTON
WA3 3DD

There are 5 companies currently registered at this postcode, including this one.

All companies at WA3 3DD

Registration Data

Company Number

03167095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,843£4,083£4,083£4,083£4,083£4,143
of which Cash £553£793£793£793£793£853
Total Assets £3,843£4,083£4,083£4,083£4,083£4,143
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,843£4,083£4,083£4,083£4,083£4,143
Total Net Worth £3,843£4,083£4,083£4,083£4,083£4,143

Previous Names

No previous names

Company Officers

  • LEWIS, Allan James

    Director

    Appointed on 4 March 1996

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1959

    2 Haymans Green
    West Derby
    Liverpool
    Merseyside
    L12 7JG

  • ECKERSLEY, Bradman

    Secretary

    Appointed on 4 March 1996

    Resigned on 1 February 2015

    255 Wigan Road
    Leigh
    Greater Manchester
    Lancashire
    WN7 5DP

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • ECKERSLEY, Bradman

    Director

    Appointed on 4 March 1996

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1948

    255 Wigan Road
    Leigh
    Greater Manchester
    Lancashire
    WN7 5DP

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

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Latest Filings

  1. 16 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52URFTV. Transaction: MzE0NDE0OTQwMGFkaXF6a2N4.

  2. 16 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: A4LY5SBV. Transaction: MzEzNzQ3MTE1MGFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UF8E0. Transaction: MzExODgyODY3MGFkaXF6a2N4.

  4. 9 March 2015 Termination of appointment of Bradman Eckersley as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X42UF8BN. Transaction: MzExODgyODYwOGFkaXF6a2N4.

  5. 9 March 2015 Termination of appointment of Bradman Eckersley as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X42UF8DS. Transaction: MzExODgyODYwN2FkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Bradman Eckersley as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X42UCKYZ. Transaction: MzExODgwMTY1OWFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Bradman Eckersley as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X42UCKL5. Transaction: MzExODgwMTU3MWFkaXF6a2N4.

  8. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YYYW. Transaction: MzExMzExNTU4NGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFFVU. Transaction: MzA5NTk0NTU2MmFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5DRY. Transaction: MzA5MDQyMzQ0M2FkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23N44NS. Transaction: MzA3NDA4OTU0N2FkaXF6a2N4.

  12. 25 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: X20RODAG. Transaction: MzA3MTcyODQ0N2FkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X147SPCZ. Transaction: MzA1MzcxNTEyOGFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJQZFZIE. Transaction: MzA0Nzg0OTAyMGFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5UFSSTO. Transaction: MzAzNDU4OTg1MGFkaXF6a2N4.

  16. 9 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: A43DTPS4. Transaction: MzAyODU1MTAzM2FkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XMJ0HJHJ. Transaction: MzAxNDI0Nzg3N2FkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADTT5CE4. Transaction: MjAzOTMyNDk1NWFkaXF6a2N4.

  19. 10 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVVF817. Transaction: MjAyNzc2NzY3NWFkaXF6a2N4.

  20. 3 December 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QGK5CD. Transaction: MjAxOTI4MTYwMmFkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZV5B40O. Transaction: MjAxNTc2NDI1M2FkaXF6a2N4.

  22. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTYyN2FkaXF6a2N4.

  23. 26 June 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MjMyMGFkaXF6a2N4.

  24. 11 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2MTEzOGFkaXF6a2N4.

  25. 8 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0MTMzOWFkaXF6a2N4.

  26. 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: MDA4NjQ2NDU1N2FkaXF6a2N4.

  27. 2 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0MzcxOGFkaXF6a2N4.

  28. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgwMjAzMmFkaXF6a2N4.

  29. 18 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NjU0NGFkaXF6a2N4.

  30. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg5Mzk3OWFkaXF6a2N4.

  31. 9 June 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNTk1N2FkaXF6a2N4.

  32. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTgzMjQ1NGFkaXF6a2N4.

  33. 23 May 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0NTQxMGFkaXF6a2N4.

  34. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY4ODMwM2FkaXF6a2N4.

  35. 25 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5MjAwOWFkaXF6a2N4.

  36. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY3ODg1MWFkaXF6a2N4.

  37. 14 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2Njc4MWFkaXF6a2N4.

  38. 27 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEzODUxOGFkaXF6a2N4.

  39. 4 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwOTY1OWFkaXF6a2N4.

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

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzUzNTcxNmFkaXF6a2N4.

  41. 18 March 1998 Return made up to 04/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3OTQ0NGFkaXF6a2N4.

  42. 16 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI0NTMwOWFkaXF6a2N4.

  43. 3 April 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3ODEyMWFkaXF6a2N4.

  44. 29 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI2OTA0NWFkaXF6a2N4.

  45. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjMwNzI0NGFkaXF6a2N4.

  46. 24 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExOTY5NDc4NmFkaXF6a2N4.

  47. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzY5OTgzN2FkaXF6a2N4.

  48. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzI5ODc2M2FkaXF6a2N4.

  49. 4 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU4Nzk1N2FkaXF6a2N4.

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