A.m.s. Leisure Limited

Company Registration Number: 03413071

Company registered in England and Wales

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A.m.s. Leisure Limited is a Private Company Limited by Shares first registered on 31 July 1997. Its current registered address is in Hull, East Yorkshire.

Registered Address

27 LOWGATE
SUTTON VILLAGE
HULL
EAST YORKSHIRE
HU7 4US

There are 3 companies currently registered at this postcode, including this one.

All companies at HU7 4US

Registration Data

Company Number

03413071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,706£0£0£0£0£0
Current Assets £6,933£12,763£11,338£6,284£10,302£7,453
of which Cash £612£1,530£3,101£3,669£298£429
Total Assets £28,639£12,763£11,338£6,284£10,302£7,453
Current Liabilities £15,156£33,204£16,835£16,318£19,714£16,617
Net Current Assets £-8,223£-20,441£-5,497£-10,034£-9,412£-9,164
Total Net Worth £13,483£-2,555£6,079£3,886£3,182£6,186

Previous Names

No previous names

Company Officers

  • MCKAY, Mike

    Secretary

    Appointed on 18 August 2006

     

    27 Lowgate
    Sutton Hull
    Hull
    North Humberside
    HU7 4US

  • STAMFORD, Sasha Victoria

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    27 Lowgate
    Sutton Hull
    HU7 4US

  • MCKAY, Alan

    Secretary

    Appointed on 1 October 2003

    Resigned on 18 September 2006

    26 Parthian Road
    Bilton Grange
    Hull
    East Yorkshire
    HU9 4SU

  • O LOUGHLIN, Denise Joyce

    Secretary

    Appointed on 31 July 1997

    Resigned on 30 September 2003

    6 Four Acres Close
    Anlaby
    Hull
    East Yorkshire
    HU10 7JL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWL3S. Transaction: MzE1NDY0OTg5NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LFA0. Transaction: MzE1MjAzMzg5N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4HTYR5E. Transaction: MzEzMjg2MjA5OGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO44SY. Transaction: MzEyNjE4NDQxOWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7AZD5. Transaction: MzEwNjI3NTU0MmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9KEKZ. Transaction: MzEwNDgwNDIxMWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TIIB. Transaction: MzA4MjczMDU3OGFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9VJ8J. Transaction: MzA4MjEwMzE0MmFkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJNN6. Transaction: MzA2MjgxNjI4OWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NK2H. Transaction: MzA2MDAzMzc5MmFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XENSWWFX. Transaction: MzA0MTY1NDc4OWFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5Q64STN. Transaction: MzAzNDU3ODI3N2FkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2Q50MWC. Transaction: MzAyMjIyNTc0NWFkaXF6a2N4.

  14. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8J1KKQJ. Transaction: MzAxNzMzNTY4NmFkaXF6a2N4.

  15. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A5OC7K. Transaction: MjAzODc4MTU1MWFkaXF6a2N4.

  16. 7 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XBTK59NM. Transaction: MjAzMjQ0MTI5NWFkaXF6a2N4.

  17. 2 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLIL2S3. Transaction: MjAxMjQwMTcyOGFkaXF6a2N4.

  18. 1 September 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCGU2R0. Transaction: MjAxMjI2NjQzMmFkaXF6a2N4.

  19. 28 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOCDS2N4. Transaction: MjAxMjA1ODg1N2FkaXF6a2N4.

  20. 8 February 2008 Registered office changed on 08/02/08 from: 26 parthian road bilton grange hull HU7 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA0MTI1MGFkaXF6a2N4.

  21. 21 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTY0NGFkaXF6a2N4.

  22. 9 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NTExNWFkaXF6a2N4.

  23. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1OTcxMmFkaXF6a2N4.

  24. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0NTg0OGFkaXF6a2N4.

  25. 31 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2MjA0OWFkaXF6a2N4.

  26. 22 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNjMxM2FkaXF6a2N4.

  27. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5NDc5OWFkaXF6a2N4.

  28. 7 January 2005 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MzE3OGFkaXF6a2N4.

  29. 15 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA4NTA5NWFkaXF6a2N4.

  30. 16 January 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcyOTA3OWFkaXF6a2N4.

  31. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0NTA5NGFkaXF6a2N4.

  32. 22 December 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NzY3MWFkaXF6a2N4.

  33. 4 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1ODEwNWFkaXF6a2N4.

  34. 20 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgxNDUzMmFkaXF6a2N4.

  35. 21 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwOTg3OWFkaXF6a2N4.

  36. 25 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk5MDY2M2FkaXF6a2N4.

  37. 29 September 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY5MTY2OWFkaXF6a2N4.

  38. 27 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTEwMDMyOGFkaXF6a2N4.

  39. 11 September 2000 Accounting reference date shortened from 31/07/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY0NDUwMGFkaXF6a2N4.

  40. 11 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1ODQ4MWFkaXF6a2N4.

  41. 10 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NzYxM2FkaXF6a2N4.

  42. 2 December 1998 Registered office changed on 02/12/98 from: po box 758 sutton on hull hull east yorkshire HU7 4GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI2ODg0NWFkaXF6a2N4.

  43. 6 November 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxMTM5M2FkaXF6a2N4.

  44. 2 November 1998 Registered office changed on 02/11/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk3NDA2MWFkaXF6a2N4.

  45. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczMTE2NWFkaXF6a2N4.

  46. 29 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA4NzUyM2FkaXF6a2N4.

  47. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3MzQ1OGFkaXF6a2N4.

  48. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMzMDgwOGFkaXF6a2N4.

  49. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIwOTExOWFkaXF6a2N4.

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