A.m.l. Leisure Limited

Company Registration Number: 06444359

Company registered in England and Wales

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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.
A.m.l. Leisure Limited is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in Cardiff.

Registered Address

UNIT H7, CAPITAL BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2PU

There are 26 companies currently registered at this postcode, including this one.

All companies at CF3 2PU

Registration Data

Company Number

06444359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

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 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008
Fixed Assets £137,175£134,465£137,354£0£0£145,467£149,052£144,542
Current Assets £22,345£20,362£15,623£36,224£23,985£18,864£13,919£28,556
of which Cash £6,540£13,930£10,286£17,611£17,638£14,364£9,419£24,056
Total Assets £159,520£154,827£152,977£36,224£23,985£164,331£162,971£173,098
Current Liabilities £36,744£61,056£90,952£140,870£143,473£133,045£119,692£136,290
Net Current Assets £-14,399£-40,694£-75,329£-104,646£-119,488£-114,181£-105,773£-107,734
Total Net Worth £122,776£93,771£62,025£35,467£22,545£31,286£43,279£36,808

Previous Names

No previous names

Company Officers

  • LEAMAN, Alan

    Secretary

    Appointed on 4 December 2007

     

    Nationality: British

    10 Nantfawr Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6JR

  • LEAMAN, Alan

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    10 Nantfawr Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6JR

  • LEAMAN, Anne-Marie

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    10 Nant Fawr Road
    Cyncoed
    Cardiff
    CF23 6JR

  • LEAMAN, Michael Alan

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    10 Nantfawr Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6JR

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBH3YG. Transaction: MzE2MjQ2ODc5MGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1PAL. Transaction: MzE1OTAxMDIzOGFkaXF6a2N4.

  3. 17 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: A52IOR95. Transaction: MzE0NDAwMTc1NWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5S9N. Transaction: MzEzMjM2NzAwNmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LJ1DCR. Transaction: MzExMjU3NTc1OGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY317D. Transaction: MzEwODg0OTkwN2FkaXF6a2N4.

  7. 10 October 2013 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2INYODM. Transaction: MzA4NjczNDkxN2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDK0H. Transaction: MzA4NjY3NTk1N2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07PL7. Transaction: MzA4NjM3NjEyNmFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAVBC. Transaction: MzA2NTk5OTgxM2FkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBGFT. Transaction: MzA2NTI3NzE5OWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJMVHZU7. Transaction: MzA0ODUwNTI1MWFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBSTJZ8J. Transaction: MzA0NzExOTgyOWFkaXF6a2N4.

  14. 14 November 2011 Director's details changed for Michael Alan Leaman on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBSTIZ8I. Transaction: MzA0NzExOTYxM2FkaXF6a2N4.

  15. 14 November 2011 Director's details changed for Anne-Marie Leaman on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBSTHZ8H. Transaction: MzA0NzExOTYxMmFkaXF6a2N4.

  16. 14 November 2011 Director's details changed for Alan Leaman on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBSTGZ8G. Transaction: MzA0NzExOTYxMGFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZ5SXZY. Transaction: MzA0NDg4MzY4M2FkaXF6a2N4.

  18. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A00OBNWS. Transaction: MzAyNDY4NDUwNmFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XD4URFIW. Transaction: MzAwOTYxOTA5OGFkaXF6a2N4.

  20. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHMSDW4. Transaction: MzAwMDQxNDU4OGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLEU5S0. Transaction: MjAyMDgyMTc0MGFkaXF6a2N4.

  22. 4 December 2007 Ad 04/12/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEyMTc3OWFkaXF6a2N4.

  23. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUwMDYzMGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:39:41 +0100