A & C Leisure (Holdings) Limited

Company Registration Number: 05224146

Company registered in England and Wales

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A & C Leisure (Holdings) Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Clwyd.

Registered Address

IRISH SQUARE, UPPER DENBIGH ROAD
ST ASAPH
CLWYD
LL17 0RN

There are 222 companies currently registered at this postcode, including this one.

All companies at LL17 0RN

Registration Data

Company Number

05224146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £431,974£419,221£442,475£413,604£442,483£350,022
Current Assets £441,262£364,072£250,635£248,113£267,198£258,993
of which Cash £105,062£124,311£21,847£20,937£40,510£75,879
Total Assets £873,236£783,293£693,110£661,717£709,681£609,015
Current Liabilities £260,816£278,160£233,701£244,525£273,077£294,018
Net Current Assets £180,446£85,912£16,934£3,588£-5,879£-35,025
Total Net Worth £612,420£505,133£459,409£417,192£436,604£314,997

Previous Names

No previous names

Company Officers

  • HOLMES, Craig Williams

    Secretary

    Appointed on 7 September 2004

     

    Barn House
    Rhuddlan Road, St.George, Abergele
    Conwy
    LL22 9SE

  • HOLMES, Craig Williams

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Amusement Caterer

    Month of birth: August 1963

    Barn House
    Rhuddlan Road, St.George, Abergele
    Conwy
    LL22 9SE

  • WILLIAMS, Adam James

    Director

    Appointed on 7 September 2004

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Leisure Properties

    Month of birth: May 1976

    White House Primrose Hill
    St George
    Abergele
    Conway
    LL22 9BU

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAG5F. Transaction: MzE1OTUyMTc1N2FkaXF6a2N4.

  2. 14 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: X5946MUO. Transaction: MzE1MDcyNDU4M2FkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL3CI. Transaction: MzEzMDc0NTY2NGFkaXF6a2N4.

  4. 30 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: X4ANXK3K. Transaction: MzEyNjEyNzk2NWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ22BF. Transaction: MzEwOTQ2OTYxOGFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351JE09. Transaction: MzA5NzU4NTIyMGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIX0W9. Transaction: MzA4NzM4NTc1OGFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28THDLC. Transaction: MzA3ODM0ODAzNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9HCR4. Transaction: MzA2NzE4NDE0NWFkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O81E9S. Transaction: MzA0OTA3MDQ0MmFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XA2SWZ2Y. Transaction: MzA0NjgzMjU4N2FkaXF6a2N4.

  12. 29 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: X1PDFVEO. Transaction: MzAzOTY1MDg4MmFkaXF6a2N4.

  13. 21 September 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A8WS5NHF. Transaction: MzAyMzY5MjU2MGFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7PU0N8I. Transaction: MzAyMjk0Mzk0M2FkaXF6a2N4.

  15. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIBRNKJ7. Transaction: MzAxNjg2NzI5NGFkaXF6a2N4.

  16. 19 January 2010 Termination of appointment of Adam Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0HJGSL. Transaction: MzAwNzQyODU5MmFkaXF6a2N4.

  17. 21 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQRADGU. Transaction: MjA0MTcwNzMzOWFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRJRBY5. Transaction: MjAzODIxNzkyM2FkaXF6a2N4.

  19. 15 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2WTW3TT. Transaction: MjAxNTU2Njk5OWFkaXF6a2N4.

  20. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A129W1XG. Transaction: MjAxMDQwMzE4NmFkaXF6a2N4.

  21. 19 May 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IPJZUH. Transaction: MjAwNTYzNTAxMGFkaXF6a2N4.

  22. 2 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMTEzMGFkaXF6a2N4.

  23. 5 April 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4OTg5MGFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDgzMDM2MmFkaXF6a2N4.

  25. 9 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MDYwM2FkaXF6a2N4.

  26. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY2OTAxM2FkaXF6a2N4.

  27. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjM5OTE4NmFkaXF6a2N4.

  28. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjkwMTEyN2FkaXF6a2N4.

  29. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk1NjMxMmFkaXF6a2N4.

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