Acadian Leisure Limited

Company Registration Number: 04852077

Company registered in England and Wales

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Acadian Leisure Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Kent.

Registered Address

BROADWAY
SHEERNESS
KENT
ME12 1TP

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

All companies at ME12 1TP

Registration Data

Company Number

04852077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£40,954
Current Assets £131,906£121,354£103,982£88,455£99,067£79,769
of which Cash £15,360£14,532£10,908£12,484£25,648£27,195
Total Assets £131,906£121,354£103,982£88,455£99,067£120,723
Current Liabilities £57,110£62,003£60,458£44,049£49,846£7,474
Net Current Assets £74,796£59,351£43,524£44,406£49,221£72,295
Total Net Worth £79,194£60,243£50,452£57,646£81,669£113,249

Previous Names

No previous names

Company Officers

  • BOWN, Jacqueline

    Secretary

    Appointed on 31 July 2003

     

    Nationality: British

    Farfield 9 Longtye Drive
    Chestfield
    Whitstable
    Kent
    CT5 3NG

  • BOWN, Jeremy Richard

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Leisure Operator

    Month of birth: May 1957

    Farfield 9 Longtye Drive
    Chestfield
    Whitstable
    Kent
    CT5 3NG

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    22 Melton Street
    London
    NW1 2BW

  • LEA YEAT LIMITED

    Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    22 Melton Street
    London
    NW1 2BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA. Barcode: X5I2DQOI. Transaction: MzE2MDIxNTgzN2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBAVK. Transaction: MzE1NDI0NjA1MWFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X4EKGDYI. Transaction: MzEyOTY0NDEyN2FkaXF6a2N4.

  4. 11 August 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: X4DK7UBK. Transaction: MzEyODc5OTg5NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X3HFY6WH. Transaction: MzEwODQ2NDQzN2FkaXF6a2N4.

  6. 8 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: X3DU9SQ2. Transaction: MzEwNTI0NDM5NGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2K5BC2O. Transaction: MzA4ODIwMDI0N2FkaXF6a2N4.

  8. 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: X2E4VRMI. Transaction: MzA4MjczODkxN2FkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQZV7. Transaction: MzA2ODM1NzM0NWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VXEG. Transaction: MzA2MjMyNzQ5NmFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: AK7Z7ZHN. Transaction: MzA0Nzc2NDkzMmFkaXF6a2N4.

  12. 10 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: XFUK8WJD. Transaction: MzA0MTg1OTg5OWFkaXF6a2N4.

  13. 11 May 2011 Statement of capital following an allotment of shares on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Capital. Type: SH01. Barcode: XL3AMU1C. Transaction: MzAzNzAyOTUzMGFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: ADUOWN4S. Transaction: MzAyMzAyMTQzMWFkaXF6a2N4.

  15. 6 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: XTVLLMAN. Transaction: MzAyMDg5MzY2N2FkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Jeremy Richard Bown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTVLKMAM. Transaction: MzAyMDg2Nzg2N2FkaXF6a2N4.

  17. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29QZCBK. Transaction: MjAzODk5NzcxMWFkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: AT6N19MS. Transaction: MjAzMjU3OTc4NGFkaXF6a2N4.

  19. 19 September 2008 Total exemption small company accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AEEA138O. Transaction: MjAxMzcyMTM4M2FkaXF6a2N4.

  20. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICA01Z1. Transaction: MjAxMDI1NTgwMGFkaXF6a2N4.

  21. 21 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNzA3MWFkaXF6a2N4.

  22. 23 April 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMzODE2OWFkaXF6a2N4.

  23. 2 January 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMzUxOGFkaXF6a2N4.

  24. 7 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NTQ3N2FkaXF6a2N4.

  25. 25 August 2005 Total exemption full accounts made up to 26 March 2005 [View PDF]

    Action Date: 26 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTQ0N2FkaXF6a2N4.

  26. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM4ODE2NGFkaXF6a2N4.

  27. 29 September 2004 Total exemption full accounts made up to 27 March 2004 [View PDF]

    Action Date: 27 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODYwNjQ1OWFkaXF6a2N4.

  28. 6 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4ODIyMGFkaXF6a2N4.

  29. 24 June 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzcxMTc4MGFkaXF6a2N4.

  30. 30 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDY5NTYyNmFkaXF6a2N4.

  31. 24 August 2003 Registered office changed on 24/08/03 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU5ODQxNGFkaXF6a2N4.

  32. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYwNTk2MWFkaXF6a2N4.

  33. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNTYxN2FkaXF6a2N4.

  34. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwOTcxNGFkaXF6a2N4.

  35. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyNTQ4M2FkaXF6a2N4.

  36. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3MzY1N2FkaXF6a2N4.

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