A T Leisure Limited

Company Registration Number: 03712240

Company registered in England and Wales

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A T Leisure Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

C/O MUCKLE LLP TIME CENTRAL
32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF

There are 110 companies currently registered at this postcode, including this one.

All companies at NE1 4BF

Registration Data

Company Number

03712240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £263,941£291,636£297,287£276,153£274,875£331,633
Current Assets £33,927£11,436£33,072£53,344£85,799£184,818
of which Cash £26,219£250£2,892£10,940£23,823£78,410
Total Assets £297,868£303,072£330,359£329,497£360,674£516,451
Current Liabilities £51,016£34,492£56,632£57,112£75,766£142,081
Net Current Assets £-17,089£-23,056£-23,560£-3,768£10,033£42,737
Total Net Worth £246,852£268,580£273,727£272,385£284,908£374,370

Previous Names

No previous names

Company Officers

  • ANDERSON, Mark

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    12 Aykley Vale
    Aykley Heads
    Durham
    County Durham
    DH1 5WA

  • TROTMAN, Douglas Joseph

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    9 Hauxley Drive
    Chester Le Street
    County Durham
    DH2 3TE

  • ANDERSON, Mark

    Secretary

    Appointed on 15 March 2005

    Resigned on 1 December 2009

    12 Aykley Vale
    Aykley Heads
    Durham
    County Durham
    DH1 5WA

  • FLETCHER, Alan Crawford

    Secretary

    Appointed on 23 March 1999

    Resigned on 15 March 2005

    Sunnybank
    The Crescent
    Wylam
    Northumberland
    NE41 8HU

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MALONEY, Kevin

    Director

    Appointed on 23 March 1999

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1974

    Flat 1 70 Saint Andrews Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 5SF

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AD8J. Transaction: MzE2NzgzMDE2N2FkaXF6a2N4.

  2. 29 March 2016 Director's details changed for Mark Anderson on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X53SJ4XD. Transaction: MzE0NTAzMzYxMWFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NW1NT. Transaction: MzE0MzE0NzI1N2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ3QA. Transaction: MzE0MDc5Njk0NWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42SOH1F. Transaction: MzExOTIwODM4MmFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403EF8P. Transaction: MzExNjI3NjQzNWFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TJNPV. Transaction: MzA5NjUxMjY2MWFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAJIY. Transaction: MzA5MzUyNzgxNmFkaXF6a2N4.

  9. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231LGDE. Transaction: MzA3MzY0NzA4MGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X211XTSA. Transaction: MzA3MTg4ODUzOWFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B56QY. Transaction: MzA1Mzk1ODQxOGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGB9F. Transaction: MzA1MTYyNzAyM2FkaXF6a2N4.

  13. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVAYHSOA. Transaction: MzAzNDM5MTI4MmFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSPBERQK. Transaction: MzAzMjQzMjI3NGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANW5WIS4. Transaction: MzAxMzAzOTU5MWFkaXF6a2N4.

  16. 17 February 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: A4ZS2HL9. Transaction: MzAwOTY1MDA5NWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XS4OEH6I. Transaction: MzAwODUwOTQ5N2FkaXF6a2N4.

  18. 15 December 2009 Termination of appointment of Mark Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ917FNS. Transaction: MzAwNTAxNzg0NWFkaXF6a2N4.

  19. 14 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1EUSD7V. Transaction: MjA0MTI2NDAxNWFkaXF6a2N4.

  20. 1 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAHM38MK. Transaction: MjAyOTY2OTY2MWFkaXF6a2N4.

  21. 17 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJAJ7GN. Transaction: MjAyNTk3Njk2MmFkaXF6a2N4.

  22. 6 May 2008 Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYJJ4ZGG. Transaction: MjAwNDcyMTc0NmFkaXF6a2N4.

  23. 6 May 2008 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XYJJ5ZGH. Transaction: MjAwNDcyMTc0N2FkaXF6a2N4.

  24. 31 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MTUxNmFkaXF6a2N4.

  25. 6 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NDc2MWFkaXF6a2N4.

  26. 14 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDA1MzMyOGFkaXF6a2N4.

  27. 14 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDA1MjgzNWFkaXF6a2N4.

  28. 14 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDA1MzQzOWFkaXF6a2N4.

  29. 14 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDA1MzQzOGFkaXF6a2N4.

  30. 14 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDA1Mjc1MWFkaXF6a2N4.

  31. 31 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwNTYyMmFkaXF6a2N4.

  32. 12 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjQyN2FkaXF6a2N4.

  33. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTEyNjA5OWFkaXF6a2N4.

  34. 30 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEzOTY2NGFkaXF6a2N4.

  35. 2 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDg4NTE2NmFkaXF6a2N4.

  36. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzczNzc1N2FkaXF6a2N4.

  37. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk3NDcwMmFkaXF6a2N4.

  38. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA2MjcwN2FkaXF6a2N4.

  39. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwMjgwNWFkaXF6a2N4.

  40. 23 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMjQ3NmFkaXF6a2N4.

  41. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDQ0MjMwOGFkaXF6a2N4.

  42. 15 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY0NTk5M2FkaXF6a2N4.

  43. 9 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIyNjQ0M2FkaXF6a2N4.

  44. 6 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3ODAxN2FkaXF6a2N4.

  45. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI5MDc5NmFkaXF6a2N4.

  46. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQxMTQ2OGFkaXF6a2N4.

  47. 7 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMDMyM2FkaXF6a2N4.

  48. 2 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM2OTcwMGFkaXF6a2N4.

  49. 9 December 2002 Ad 29/11/02--------- £ si [email protected]=39600 £ ic 400/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA0Mjc5MWFkaXF6a2N4.

  50. 8 November 2002 Nc inc already adjusted 29/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzkwMTMyOWFkaXF6a2N4.

  51. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQzOTQwOWFkaXF6a2N4.

  52. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQxNzYzN2FkaXF6a2N4.

  53. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUwNDExN2FkaXF6a2N4.

  54. 25 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTc2MDExNmFkaXF6a2N4.

  55. 14 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNDU5OGFkaXF6a2N4.

  56. 26 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg2MTM2OGFkaXF6a2N4.

  57. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQyMTc4NWFkaXF6a2N4.

  58. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc1NjE1MGFkaXF6a2N4.

  59. 15 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQ1Mjc0NWFkaXF6a2N4.

  60. 15 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MzgyMmFkaXF6a2N4.

  61. 12 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTcxOGFkaXF6a2N4.

  62. 13 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM0Njc2NWFkaXF6a2N4.

  63. 16 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg5OTk3MWFkaXF6a2N4.

  64. 10 July 2000 Ad 05/07/00--------- £ si [email protected]=398 £ ic 2/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU1NDc3MGFkaXF6a2N4.

  65. 13 March 2000 Accounting reference date extended from 29/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTM3MDE0OWFkaXF6a2N4.

  66. 9 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1MDQ5MGFkaXF6a2N4.

  67. 24 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzY2ODQ4OGFkaXF6a2N4.

  68. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3MjM3OGFkaXF6a2N4.

  69. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2ODY5NmFkaXF6a2N4.

  70. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NDI0NWFkaXF6a2N4.

  71. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2MDc0NmFkaXF6a2N4.

  72. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzNjY3M2FkaXF6a2N4.

  73. 26 March 1999 Registered office changed on 26/03/99 from: c/o rm co. Services LTD 2ND floor 80 great eastern street london. NE1 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA4NzA4M2FkaXF6a2N4.

  74. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1NDAzNWFkaXF6a2N4.

  75. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA2OTc2N2FkaXF6a2N4.

  76. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA2Njk4N2FkaXF6a2N4.

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