A B P Leisure Limited

Company Registration Number: 04219384

Company registered in England and Wales

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A B P Leisure Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in Great Dalby.

Registered Address

MONTROSE
CROWN HILL
GREAT DALBY
LE14 2ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

04219384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

47990 - Other retail sale not in stores, stalls or markets

58142 - Publishing of consumer and business journals and periodicals

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £166,771£179,271£192,717£205,477£223,190£0
Current Assets £101,768£115,554£124,814£146,921£135,623£332,584
of which Cash £79,405£92,010£97,968£112,647£99,045£297,032
Total Assets £268,539£294,825£317,531£352,398£358,813£332,584
Current Liabilities £18,706£18,478£21,950£40,684£45,013£85,175
Net Current Assets £83,062£97,076£102,864£106,237£90,610£247,409
Total Net Worth £249,833£276,347£295,581£311,714£313,800£319,224

Previous Names

No previous names

Company Officers

  • REES, Jennifer

    Secretary

    Appointed on 18 May 2001

     

    Montrose
    Crown Hill
    Great Dalby
    LE14 2ER

  • REES, Paul Moynihan

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Montrose
    Crown Hill
    Great Dalby
    LE14 2ER

  • REES, Rachael Margaret Lucy

    Director

    Appointed on 21 May 2011

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1972

    Montrose
    Crown Hill
    Great Dalby
    LE14 2ER

  • REES, Susannah Mary Alexandra

    Director

    Appointed on 21 May 2011

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: November 1975

    Montrose
    Crown Hill
    Great Dalby
    LE14 2ER

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 24 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: X59UCHK3. Transaction: MzE1MTUzMzM3MGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQSWH. Transaction: MzE1MDE1MDk5MmFkaXF6a2N4.

  3. 19 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: X49VG1QI. Transaction: MzEyNTQ3ODE1N2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48CM3Z6. Transaction: MzEyNDA2ODAzMmFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0MT6. Transaction: MzEwMjU3NTM0MmFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAILU. Transaction: MzEwMTM4MDk0OWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6JU0. Transaction: MzA4MDYzNjgzOGFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJI94X. Transaction: MzA3OTc5MzIxNWFkaXF6a2N4.

  9. 28 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: A1BXNW9U. Transaction: MzA1OTk2NTQyMGFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXSUX. Transaction: MzA1ODgwNTg5M2FkaXF6a2N4.

  11. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A26UVV79. Transaction: MzAzOTMwNjE5MWFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XUBUDUSV. Transaction: MzAzODQ3MDk3MWFkaXF6a2N4.

  13. 7 June 2011 Appointment of Miss Susannah Mary Alexandra Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBUBUST. Transaction: MzAzODQ3MDgzOGFkaXF6a2N4.

  14. 7 June 2011 Appointment of Miss Rachael Margaret Lucy Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBUCUSU. Transaction: MzAzODQ3MDg0MGFkaXF6a2N4.

  15. 29 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: AAZGWL5L. Transaction: MzAxODUxODkyNWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBBNOK3H. Transaction: MzAxNTczNDAzMGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Mr Paul Moynihan Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBNNK3G. Transaction: MzAxNTczMzc3MGFkaXF6a2N4.

  18. 10 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8RVBCAG. Transaction: MjAzODg5OTI3NGFkaXF6a2N4.

  19. 22 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6BABRM. Transaction: MjAzNzYzMTUzMWFkaXF6a2N4.

  20. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3H531TW. Transaction: MjAwOTg3NTA3NGFkaXF6a2N4.

  21. 26 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TPQ0WA. Transaction: MjAwNzkyODU1OWFkaXF6a2N4.

  22. 24 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMjg0MWFkaXF6a2N4.

  23. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMDc4M2FkaXF6a2N4.

  24. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3MjU5MGFkaXF6a2N4.

  25. 22 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1ODc0MmFkaXF6a2N4.

  26. 1 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAyMTE3OWFkaXF6a2N4.

  27. 3 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0NjQ0MGFkaXF6a2N4.

  28. 26 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM5MDU3OGFkaXF6a2N4.

  29. 24 May 2004 Ad 14/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU4MjEzMGFkaXF6a2N4.

  30. 24 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NzU3OWFkaXF6a2N4.

  31. 26 November 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3OTQ1OGFkaXF6a2N4.

  32. 22 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDExMzkzOWFkaXF6a2N4.

  33. 18 July 2002 Accounting reference date extended from 31/05/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQyNDY2MmFkaXF6a2N4.

  34. 24 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NzcwOGFkaXF6a2N4.

  35. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NjE0NmFkaXF6a2N4.

  36. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk2MTUwOWFkaXF6a2N4.

  37. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwMjY4NmFkaXF6a2N4.

  38. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxOTgyOGFkaXF6a2N4.

  39. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc3NDkzOGFkaXF6a2N4.

  40. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNjM0M2FkaXF6a2N4.

  41. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEwODc3MGFkaXF6a2N4.

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