Abac Leisure Limited

Company Registration Number: 05287189

Company registered in England and Wales

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Abac Leisure Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Norwick, Norfolk.

Registered Address

TOWNSHEND HOUSE
CROWN ROAD
NORWICK
NORFOLK
NR1 3DT

There are 296 companies currently registered at this postcode, including this one.

All companies at NR1 3DT

Registration Data

Company Number

05287189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

15 November 2014

Returns Next Due

13 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £7,660£13,614£22,588£16,182£59,917
of which Cash £1,221£2,695£2,792£3,568£2,244
Total Assets £7,660£13,614£22,588£16,182£59,917
Current Liabilities £55,262£65,579£32,239£37,281£34,118
Net Current Assets £-47,602£-51,965£-9,651£-21,099£25,799
Total Net Worth £-39,471£-42,006£1,088£-7,850£43,346

Previous Names

No previous names

Company Officers

  • CATTEN, Anne Mary

    Secretary

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Md Of Training Company

    Old Timbers
    Main Road Dovercourt
    Harwich
    Essex
    CO12 4HS

  • CATTEN, Alan Edward James

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Old Timbers
    519 Main Road
    Dovercourt
    Essex
    CO12 4HS

  • CATTEN, Anne Mary

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Md Of Training Company

    Month of birth: October 1937

    Old Timbers
    Main Road Dovercourt
    Harwich
    Essex
    CO12 4HS

  • CATTEN, Bianca Jay

    Director

    Appointed on 15 November 2004

     

    Nationality: English

    Occupation: Manager Director Training

    Month of birth: August 1973

    89 Artillery Street
    Colchester
    Essex
    CO1 2JG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 17 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 17 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 August 2016 Liquidators statement of receipts and payments to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5CPA74H. Transaction: MzE1NTAzMjA1NWFkaXF6a2N4.

  2. 4 August 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4CNN7ZS. Transaction: MzEyODM4MTMyMWFkaXF6a2N4.

  3. 6 July 2015 Registered office address changed from The Arena Leisure Centre Circular Road East Colchester Essex CO2 7SZ to Townshend House Crown Road Norwick Norfolk NR1 3DT on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: A4AG4CYZ. Transaction: MzEyNjUxNzY5OWFkaXF6a2N4.

  4. 3 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4AG4CYR. Transaction: MzEyNjQwMDM5MmFkaXF6a2N4.

  5. 3 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AG4CYB. Transaction: MzEyNjM5OTkzMmFkaXF6a2N4.

  6. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBRzRDWUphZGlxemtjeA.

  7. 12 December 2014 Annual return made up to 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI93ZM. Transaction: MzExMzMwNzg5M2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62C0Y. Transaction: MzEwMjg4MTUxN2FkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9R29. Transaction: MzA4ODk0MDQ1M2FkaXF6a2N4.

  10. 31 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: X29JE1K8. Transaction: MzA3ODk5NDA1NmFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J28B. Transaction: MzA2Nzk3MTA5OGFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB3QZS. Transaction: MzA1OTI4NTg5OGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC6IAZ9F. Transaction: MzA0NzIwMjQ1MmFkaXF6a2N4.

  14. 21 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: XYLYLV60. Transaction: MzAzOTEyNzQ0NmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X1X8PPEV. Transaction: MzAyNzYxNjkzNmFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXYVOL84. Transaction: MzAxODQ0Nzk2MmFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X8XYRFEK. Transaction: MzAwMzk1MzU5M2FkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Anne Mary Catten on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8XYPFEI. Transaction: MzAwMzk1MjkyNWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Alan Edward James Catten on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8XYOFEH. Transaction: MzAwMzk1MjkyNGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Bianca Catten on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8XYQFEJ. Transaction: MzAwMzk1MjkyNmFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALDI2BZ2. Transaction: MjAzODMyNzg2MmFkaXF6a2N4.

  22. 29 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK536XE. Transaction: MjAyNDUxNTc3OWFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACJN1ZRJ. Transaction: MjAwNTYyMDgwOWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV9KCXLS. Transaction: MjAwMDY2MTQxNmFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxOTg5MWFkaXF6a2N4.

  26. 19 March 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5NzQ5NmFkaXF6a2N4.

  27. 15 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyMzk4MWFkaXF6a2N4.

  28. 22 March 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NTczOGFkaXF6a2N4.

  29. 9 September 2005 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTEwMDQxMWFkaXF6a2N4.

  30. 21 December 2004 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ3MDY2OGFkaXF6a2N4.

  31. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4MTc3NWFkaXF6a2N4.

  32. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxMzYxMmFkaXF6a2N4.

  33. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMjczMGFkaXF6a2N4.

  34. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQwOTgwMGFkaXF6a2N4.

  35. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3MjIwMWFkaXF6a2N4.

  36. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYyNDU4NGFkaXF6a2N4.

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