Aac Leisure Limited

Company Registration Number: 05335196

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aac Leisure Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in North Shields.

Registered Address

WALSHCO
OFFICE 7 TST HOUSE
CUMBERLAND ROAD
NORTH SHIELDS
NE29 8RD

There are 82 companies currently registered at this postcode, including this one.

All companies at NE29 8RD

Registration Data

Company Number

05335196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£41,457
Current Assets £155,582£62,527£66,623£76,884£20,748£835£3,303
of which Cash £2,968£2,552£6,171£1,993£20,238£835£3,303
Total Assets £155,582£62,527£66,623£76,884£20,748£835£44,760
Current Liabilities £190,606£87,672£88,953£86,999£34,834£42,781£36,605
Net Current Assets £-35,024£-25,145£-22,330£-10,115£-14,086£-41,946£-33,302
Total Net Worth £-35,024£-25,145£-22,330£-10,017£-13,940£-13,791£8,155

Previous Names

No previous names

Company Officers

  • COWIE, Alistair Gordon

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    WALSHCO
    Office 7
    Tst House
    Cumberland Road
    North Shields
    NE29 8RD

  • WELFORD, Glen Audus

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    WALSHCO
    Office 7
    Tst House
    Cumberland Road
    North Shields
    NE29 8RD
    United Kingdom

  • DAVIS, Colin

    Secretary

    Appointed on 18 January 2005

    Resigned on 30 September 2011

    9 Ashfield Grove
    Whitley Bay
    Tyne & Wear
    NE26 1RT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DAVIS, Colin

    Director

    Appointed on 18 January 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: It Project Manager

    Month of birth: October 1957

    9 Ashfield Grove
    Whitley Bay
    Tyne & Wear
    NE26 1RT

  • OATES, Andrea Kay

    Director

    Appointed on 18 January 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1962

    11 Ashfield Grove
    Whitley Bay
    Tyne & Wear
    NE26 1RT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634JT9E. Transaction: MzE3MjA0NjA5MmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW60Q9. Transaction: MzE2NzQ1MTU3N2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6ZW9. Transaction: MzE1ODU0ODc0MmFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS5E8. Transaction: MzEzOTkyMjY0NWFkaXF6a2N4.

  5. 12 November 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0C6RD. Transaction: MzEzNTA1NTc4MmFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K0BP3V. Transaction: MzEzNTA1MDA5NGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y4FOX. Transaction: MzEyMDg3MTc3OWFkaXF6a2N4.

  8. 9 April 2015 Director's details changed for Mr Alistair Gordon Cowie on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X44Y4FQ1. Transaction: MzEyMDg3MTczOWFkaXF6a2N4.

  9. 7 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DRPIQ0. Transaction: MzEwNTIwNTQ0MWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32IAWBS. Transaction: MzA5NTI1NDE0M2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I3772G. Transaction: MzA4NjE1MzczM2FkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X25L18IA. Transaction: MzA3NTY2NjE3N2FkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM93J2. Transaction: MzA2NjY4OTIzN2FkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9137. Transaction: MzA1Mjk2NDcyNmFkaXF6a2N4.

  15. 23 February 2012 Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A912Z. Transaction: MzA1Mjk2MzExN2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6VHOYUV. Transaction: MzA0NjMzODkwMGFkaXF6a2N4.

  17. 25 October 2011 Appointment of Mr Glen Audus Welford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4S39YOR. Transaction: MzA0NjA0Njk0OWFkaXF6a2N4.

  18. 11 October 2011 Termination of appointment of Andrea Oates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09KSYAQ. Transaction: MzA0NTI5NzYzNGFkaXF6a2N4.

  19. 11 October 2011 Termination of appointment of Colin Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09JVYAS. Transaction: MzA0NTI5NzU0NGFkaXF6a2N4.

  20. 11 October 2011 Termination of appointment of Colin Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X09ISYAO. Transaction: MzA0NTI5NzQ4M2FkaXF6a2N4.

  21. 4 April 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X834YSXZ. Transaction: MzAzNDkwMjkyOGFkaXF6a2N4.

  22. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUX2AO78. Transaction: MzAyNTE5MjMzM2FkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X1AVVI8O. Transaction: MzAxMTM2NDA3MWFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Colin Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1AVTI8M. Transaction: MzAxMTM2Mzg5MWFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Andrea Oates on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1AVUI8N. Transaction: MzAxMTM2Mzg5NWFkaXF6a2N4.

  26. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AW88PFC2. Transaction: MzAwNDM1NTY2MGFkaXF6a2N4.

  27. 16 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NUD928. Transaction: MjAzMDc2Mzg4MWFkaXF6a2N4.

  28. 5 March 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPA87W2. Transaction: MjAyNzQ1NTE4MWFkaXF6a2N4.

  29. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3ITH56G. Transaction: MjAxODk0ODcxOWFkaXF6a2N4.

  30. 3 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A7FQNYIP. Transaction: MjAwMjU5OTU4NGFkaXF6a2N4.

  31. 30 November 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NjAzMGFkaXF6a2N4.

  32. 20 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTQxOGFkaXF6a2N4.

  33. 23 October 2006 Registered office changed on 23/10/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc2NzIyN2FkaXF6a2N4.

  34. 24 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NDY5N2FkaXF6a2N4.

  35. 23 February 2005 Ad 18/01/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA5MzkxMGFkaXF6a2N4.

  36. 23 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5MTU5N2FkaXF6a2N4.

  37. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwMDQ0OGFkaXF6a2N4.

  38. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5NDE5N2FkaXF6a2N4.

  39. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyMjk1NWFkaXF6a2N4.

  40. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgwNTE2MWFkaXF6a2N4.

  41. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ3NTU2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.