A & E Leisure Limited

Company Registration Number: 04223269

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & E Leisure Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in Reading, Berkshire.

Registered Address

RICHARD SMITH
9 CRADOCK ROAD
READING
BERKSHIRE
RG2 0JT

There are 18 companies currently registered at this postcode, including this one.

All companies at RG2 0JT

Registration Data

Company Number

04223269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,588,064£2,494,058£2,416,863£2,357,441£0£1,085,323
Current Assets £3,694,676£2,850,950£2,596,234£2,525,299£3,269,806£2,174,315
of which Cash £712,807£437,655£196,146£275,576£1,329,029£680,255
Total Assets £6,282,740£5,345,008£5,013,097£4,882,740£3,269,806£3,259,638
Current Liabilities £2,135,477£1,624,220£1,493,522£1,601,338£1,491,783£308,961
Net Current Assets £1,559,199£1,226,730£1,102,712£923,961£1,778,023£1,865,354
Total Net Worth £4,147,263£3,720,788£3,519,575£3,281,402£2,966,182£2,950,677

Previous Names

No previous names

Company Officers

  • GREEN, Jennifer Sidney

    Secretary

    Appointed on 25 May 2001

     

    Nationality: New Zealand

    Occupation: Commercial Director

    3 Sharpe Road
    Epsom
    Auckland
    New Zealand

  • GREEN, Jennifer Sidney

    Director

    Appointed on 25 May 2001

     

    Nationality: New Zealand

    Occupation: Strategic Director

    Month of birth: November 1954

    3 Sharpe Road
    Epsom
    Auckland
    New Zealand

  • SMITH, Richard John

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Jouldings Farm Jouldings Lane
    Farley Hill
    Reading
    Berkshire
    RG7 1UR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CURTIN, Elizabeth

    Director

    Appointed on 20 July 2001

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    50 Crowthers Hill
    Dartmouth
    Devon
    TQ6 9QX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BZDXMG. Transaction: MzE1Mzg5ODg5MGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF0CJ. Transaction: MzE0OTk0MzE1MGFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Richard John Smith on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X58BF0IM. Transaction: MzE0OTk0MjkwMWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mrs Jennifer Sidney Green on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X58BF0CB. Transaction: MzE0OTk0Mjg5OWFkaXF6a2N4.

  5. 19 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49NZ3GI. Transaction: MzEyNTM5NDYxM2FkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDU7T. Transaction: MzEyNTQ1NDk0N2FkaXF6a2N4.

  7. 10 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HOEDK2. Transaction: MzEwOTIxNTM0OWFkaXF6a2N4.

  8. 15 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DMGFL4. Transaction: MzEwNTQyMzMzNmFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CJ3L. Transaction: MzEwMjA5OTY5NWFkaXF6a2N4.

  10. 18 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3A8CJ3D. Transaction: MzEwMjA0OTgzNWFkaXF6a2N4.

  11. 2 September 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPPCEX. Transaction: MzA4NDIxODQwMGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6O5I3. Transaction: MzA4MDMwODE5N2FkaXF6a2N4.

  13. 29 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A20U65YX. Transaction: MzA3MTg4OTYxOGFkaXF6a2N4.

  14. 31 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNAWY. Transaction: MzA2MzMwNjk1N2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMXQ3. Transaction: MzA1ODkzNjQ4NWFkaXF6a2N4.

  16. 7 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145ZHIB. Transaction: MzA1NDAxNjM1OWFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG410X0S. Transaction: MzA0Mjk4ODQxMmFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQTDRUHV. Transaction: MzAzNzg4Mzg0NGFkaXF6a2N4.

  19. 23 May 2011 Registered office address changed from C/O David Rich and Partners Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOYWKUD6. Transaction: MzAzNzU2OTAwNGFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN8NKMJH. Transaction: MzAyMTYwMDAwNWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: AMAL5KL1. Transaction: MzAxNzI5OTg0MWFkaXF6a2N4.

  22. 30 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUJ1KDPA. Transaction: MjA0MjUyNDc1N2FkaXF6a2N4.

  23. 23 June 2009 Director and secretary's change of particulars / jennifer green / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5DYXAVS. Transaction: MjAzNTYzODMxNGFkaXF6a2N4.

  24. 16 June 2009 Return made up to 25/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8KCLAOX. Transaction: MjAzNTEzMjY4MGFkaXF6a2N4.

  25. 29 September 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA1L73GW. Transaction: MjAxNDMyODIyNWFkaXF6a2N4.

  26. 21 July 2008 Registered office changed on 21/07/2008 from c/o david rich & partners mill mead house 8 mill mead staines middlesex TW18 4NJ [View PDF]

    Category: Address. Type: 287. Barcode: XF1R11LR. Transaction: MjAwOTM0NjQ4M2FkaXF6a2N4.

  27. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR9SV0NK. Transaction: MjAwNzQ2MDYxMGFkaXF6a2N4.

  28. 5 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4OTM5MmFkaXF6a2N4.

  29. 17 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMjkwMWFkaXF6a2N4.

  30. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMDcyNmFkaXF6a2N4.

  31. 28 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MDg2MGFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4NjA4M2FkaXF6a2N4.

  33. 10 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MjgxN2FkaXF6a2N4.

  34. 13 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUwODUyM2FkaXF6a2N4.

  35. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc5OTkxM2FkaXF6a2N4.

  36. 11 August 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg4NjQwNGFkaXF6a2N4.

  37. 2 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2NzI3MmFkaXF6a2N4.

  38. 24 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkwNjY5NWFkaXF6a2N4.

  39. 2 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczOTY2M2FkaXF6a2N4.

  40. 1 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MzA3M2FkaXF6a2N4.

  41. 12 March 2002 Ad 25/05/01--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxMzE3MGFkaXF6a2N4.

  42. 12 March 2002 Nc inc already adjusted 25/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzA1OTA1NmFkaXF6a2N4.

  43. 12 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcyMDk2MWFkaXF6a2N4.

  44. 11 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NDQ3N2FkaXF6a2N4.

  45. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4NjUwNGFkaXF6a2N4.

  46. 26 September 2001 Accounting reference date shortened from 31/05/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQxMTQ1MmFkaXF6a2N4.

  47. 26 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2ODQ2N2FkaXF6a2N4.

  48. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzOTY5OWFkaXF6a2N4.

  49. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0ODY3NWFkaXF6a2N4.

  50. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5NzIyNmFkaXF6a2N4.

  51. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU5MzI2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.