Alberice Leisure Control Systems Limited

Company Registration Number: 04269307

Company registered in England and Wales

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Alberice Leisure Control Systems Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Blandford Forum, Dorset.

Registered Address

C/O LEISURE CONTROLS INT LIMITED
CLUMP FARM INDUSTRIAL ESTATE CLUMP FARM INDUSTRIAL ESTATE
SHAFTESBURY LANE
BLANDFORD FORUM
DORSET
ENGLAND
DT11 7TD

There are 7 companies currently registered at this postcode, including this one.

All companies at DT11 7TD

Registration Data

Company Number

04269307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

  • LEISURE CONTROL SYSTEMS LIMITED , active until 4 October 2001

Company Officers

  • BROOKS, David John

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    ROTHMAN PANTALL LLP
    24
    Park Road South
    Havant
    Hampshire
    PO9 1HB
    United Kingdom

  • CURTIS, Barry Roderick

    Secretary

    Appointed on 13 August 2001

    Resigned on 31 October 2010

    ROTHMAN PANTALL LLP
    24
    Park Road South
    Havant
    Hampshire
    PO9 1HB
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWJUP. Transaction: MzE1ODY0MDM5MGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GLV58Y. Transaction: MzE1ODYyNzg2OWFkaXF6a2N4.

  3. 3 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8HT7. Transaction: MzE0OTg0NTU5N2FkaXF6a2N4.

  4. 29 April 2016 Registered office address changed from Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF England to C/O C/O Leisure Controls Int Limited Clump Farm Industrial Estate Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3IE0. Transaction: MzE0NzQ5Nzg5M2FkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from Units 3-7 Brook Road Wimborne Dorset BH21 2BH to Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RTI5U. Transaction: MzE0NzMyMjU0MmFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5D8X. Transaction: MzEyOTQxNzM3MmFkaXF6a2N4.

  7. 27 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3L64LEY. Transaction: MzExMjE0NjAzNGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E88B. Transaction: MzEwNjI5MjExM2FkaXF6a2N4.

  9. 7 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KI3OUG. Transaction: MzA4ODM3NjI3MGFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIAGR. Transaction: MzA4NTc2NzczOGFkaXF6a2N4.

  11. 19 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A229HII8. Transaction: MzA3MzA3MTExN2FkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB0U1. Transaction: MzA2MzQ0MzU3OWFkaXF6a2N4.

  13. 5 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A4S5DXZK. Transaction: MzA0NDk1NjI4OWFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLVQZX43. Transaction: MzA0MjkzNzc4M2FkaXF6a2N4.

  15. 15 November 2010 Termination of appointment of Barry Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY6W4P4U. Transaction: MzAyNjk4MTUwNWFkaXF6a2N4.

  16. 14 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATF6GO80. Transaction: MzAyNTI1NjYyOGFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X1P9NMUZ. Transaction: MzAyMjA3ODYxM2FkaXF6a2N4.

  18. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1P9MMUY. Transaction: MzAyMjA2NjAxNmFkaXF6a2N4.

  19. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1P9LMUX. Transaction: MzAyMjA2NjAxMWFkaXF6a2N4.

  20. 18 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PWDAQF2F. Transaction: MzAwMzE2NTAxNGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Mr David John Brooks on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR54BEF1. Transaction: MzAwMTQ2ODY1OWFkaXF6a2N4.

  22. 26 October 2009 Secretary's details changed for Mr Barry Roderick Curtis on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XR4XNEF5. Transaction: MzAwMTQ2NzcxNGFkaXF6a2N4.

  23. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YEQCR8. Transaction: MjA0MDEyNzM1M2FkaXF6a2N4.

  24. 15 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKU6WAQD. Transaction: MjAzNTAyMDQxNmFkaXF6a2N4.

  25. 1 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCTK2R3. Transaction: MjAxMjI3MDMyMWFkaXF6a2N4.

  26. 23 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6ZUI1ME. Transaction: MjAwOTUxMzMxN2FkaXF6a2N4.

  27. 14 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5ODg0MGFkaXF6a2N4.

  28. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5OTgxOWFkaXF6a2N4.

  29. 28 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3NDYxOGFkaXF6a2N4.

  30. 21 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NjkzMGFkaXF6a2N4.

  31. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4ODkxMmFkaXF6a2N4.

  32. 16 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk5NjI1M2FkaXF6a2N4.

  33. 10 January 2005 Registered office changed on 10/01/05 from: 87-89 sterte avenue west poole dorset BH15 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3MDQ1MWFkaXF6a2N4.

  34. 11 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkzMjk5NmFkaXF6a2N4.

  35. 8 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NzExN2FkaXF6a2N4.

  36. 3 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY5Mzk4NGFkaXF6a2N4.

  37. 21 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1ODU5MGFkaXF6a2N4.

  38. 6 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk5MzUwOGFkaXF6a2N4.

  39. 6 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyMzgxOWFkaXF6a2N4.

  40. 4 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM0MTMyNWFkaXF6a2N4.

  41. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4MDQ1OWFkaXF6a2N4.

  42. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY0MjE4N2FkaXF6a2N4.

  43. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NDk5N2FkaXF6a2N4.

  44. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE0NDg0NWFkaXF6a2N4.

  45. 18 September 2001 Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxMTUwNGFkaXF6a2N4.

  46. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTYzNTAyMWFkaXF6a2N4.

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