Affordable Leisure UK Ltd

Company Registration Number: 05166532

Company registered in England and Wales

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Affordable Leisure UK Ltd is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Pontypool, Gwent.

Registered Address

UNIT 4 SNATCHWOOD ROAD
ABERSYCHAN
PONTYPOOL
GWENT
NP4 7BT

There are 4 companies currently registered at this postcode, including this one.

All companies at NP4 7BT

Registration Data

Company Number

05166532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z340071X

Registration Start Date

23 October 2012

Registration Expiry Date

22 October 2017

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £142,408£0£0£0£0£228,737£0£143,149£117,628£0£0£0
Current Assets £48,737£47,360£47,295£48,742£22,798£11,923£12,452£4,153£6,646£0£0£100
of which Cash £2,672£307£433£473£709£2,060£3,840£1,016£4,069£0£0£0
Total Assets £191,145£47,360£47,295£48,742£22,798£240,660£12,452£147,302£124,274£0£0£100
Current Liabilities £134,997£159,312£192,641£231,797£216,450£216,121£170,662£132,995£105,260£0£0£0
Net Current Assets £-86,260£-111,952£-145,346£-183,055£-193,652£-204,198£-158,210£-128,842£-98,614£0£0£100
Total Net Worth £56,148£21,479£11,726£6,612£3,723£24,539£10,173£14,307£19,014£0£0£100

Previous Names

No previous names

Company Officers

  • MAYERS, Margaret Beverly

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Clive Dene
    Broad Street
    Abersychan
    Gwent
    NP4 7BQ

  • MAYERS, Shane Bernard Mark

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Supplier Of Entertainment Mach

    Month of birth: June 1972

    Clive Dene
    Broad Street Abersychan
    Pontypool
    Gwent
    NP4 7BQ

  • MAYERS, Shane Bernard Mark

    Secretary

    Appointed on 7 July 2004

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Supplier Of Entertainment Mach

    Clive Dene
    Broad Street Abersychan
    Pontypool
    Gwent
    NP4 7BQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UYUP7. Transaction: MzE3OTUyNTcxOWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5H1NU0Y. Transaction: MzE1OTA5MTc5OWFkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAAPW9. Transaction: MzE1MjA5NjM1NWFkaXF6a2N4.

  4. 29 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: X53SLH3L. Transaction: MzE0NTA1Nzg1OGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM8ZGR. Transaction: MzEyNzkwNDYyN2FkaXF6a2N4.

  6. 31 March 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X44D9CC1. Transaction: MzEyMDI5NjgzNmFkaXF6a2N4.

  7. 31 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: X44D8XFU. Transaction: MzEyMDI5MzM0M2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWES9R. Transaction: MzEwNDQxODA1MGFkaXF6a2N4.

  9. 24 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: X34B8DTK. Transaction: MzA5NjgwMTUwNmFkaXF6a2N4.

  10. 4 March 2014 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X32XYN1K. Transaction: MzA5NTYxODA4OWFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9N195. Transaction: MzA4MTI0NDE5OWFkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KOYRC. Transaction: MzA3NDc5ODMwMWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBK1F. Transaction: MzA2MDg1Nzk4OWFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAI4H6. Transaction: MzA0OTI4OTQ5N2FkaXF6a2N4.

  15. 20 December 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: A0OAI4HM. Transaction: MzA0OTI4MDg2N2FkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8ECTVYH. Transaction: MzA0MDY2ODgzOGFkaXF6a2N4.

  17. 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: AVEXGSOC. Transaction: MzAzNDM5ODAzOGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XW89XMG9. Transaction: MzAyMTIzMDg1MmFkaXF6a2N4.

  19. 11 August 2010 Registered office address changed from Clivedene Abersychan Pontypool Torfaen NP4 7BQ on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW89UMG6. Transaction: MzAyMTIzMDYxOGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Mr Shane Bernard Mark Mayers on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XW89WMG8. Transaction: MzAyMTIzMDYyNGFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Margaret Beverly Mayers on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XW89VMG7. Transaction: MzAyMTIzMDYyMWFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APKQTDZE. Transaction: MzAwMDcwNzY3M2FkaXF6a2N4.

  23. 29 September 2009 Appointment terminated secretary shane mayers [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7IFDOA. Transaction: MjA0MjM5MzU5MGFkaXF6a2N4.

  24. 10 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VVACAK. Transaction: MjAzODg5NzI4N2FkaXF6a2N4.

  25. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKDEN6JX. Transaction: MjAyMzUwMDU0NGFkaXF6a2N4.

  26. 9 January 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGTV6D1. Transaction: MjAyMjk3NTQ1MWFkaXF6a2N4.

  27. 9 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHGTT6DZ. Transaction: MjAyMjk2OTU3NGFkaXF6a2N4.

  28. 9 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHGTU6D0. Transaction: MjAyMjk2OTU3NmFkaXF6a2N4.

  29. 9 January 2009 Registered office changed on 09/01/2009 from clive dene, broad street abersychan pontypool NP4 7BQ [View PDF]

    Category: Address. Type: 287. Barcode: XHGTS6DY. Transaction: MjAyMjk2OTU3M2FkaXF6a2N4.

  30. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW3WIYYJ. Transaction: MjAwMzYwNjE3M2FkaXF6a2N4.

  31. 15 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxODk4MWFkaXF6a2N4.

  32. 7 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MjQwMmFkaXF6a2N4.

  33. 16 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAwNDMxOWFkaXF6a2N4.

  34. 17 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NTc2NGFkaXF6a2N4.

  35. 4 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNzgyM2FkaXF6a2N4.

  36. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4MTcyNmFkaXF6a2N4.

  37. 20 January 2005 Ad 07/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg0MTk2MmFkaXF6a2N4.

  38. 20 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MzAzNWFkaXF6a2N4.

  39. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyMjE5NGFkaXF6a2N4.

  40. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk1MjY3OWFkaXF6a2N4.

  41. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NjcwOWFkaXF6a2N4.

  42. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3MzcwNmFkaXF6a2N4.

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