A.p. Leisure (UK) Limited

Company Registration Number: 06451173

Company registered in England and Wales

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A.p. Leisure (UK) Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Norwich.

Registered Address

62 CATTON CHASE
NORWICH
ENGLAND
NR6 7AS

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

All companies at NR6 7AS

Registration Data

Company Number

06451173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £138,603£121,588£118,806£67,164£56,500£45,214£0£0
of which Cash £1,842£0£3,177£2,872£3,634£8,840£0£0
Total Assets £138,603£121,588£118,806£67,164£56,500£45,214£0£0
Current Liabilities £121,814£99,898£96,772£70,394£60,784£47,379£0£0
Net Current Assets £16,789£21,690£22,034£-3,230£-4,284£-2,165£0£0
Total Net Worth £8,083£8,247£4,542£299£209£11£0£0

Previous Names

No previous names

Company Officers

  • O'DONNELL, Justin

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: August 1962

    19 Edrich Way
    Norwich
    Norfolk
    NR5 9NX

  • O'DONNELL, Liam

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: July 1984

    10
    Elderflower Mews
    Norwich
    NR5 9PY
    England

  • FRARY, Melvyn Roy

    Secretary

    Appointed on 12 December 2007

    Resigned on 31 July 2008

    6
    Pine Grove
    Toftwood
    Dereham
    Norfolk
    NR19 1JX

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 13 December 2007

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • FERGUSON, Alastair

    Director

    Appointed on 12 December 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    40 Audley Gardens
    Loughton
    Essex
    IG10 2EW

  • FRARY, Melvyn Roy

    Director

    Appointed on 1 February 2009

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1937

    6
    Pine Grove
    Toftwood
    Dereham
    Norfolk
    NR19 1JX

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 13 December 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 27 March 2017 Registered office address changed from 19 Meteor Close Norwich Norfolk NR6 6HQ to 62 Catton Chase Norwich NR6 7AS on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634GT21. Transaction: MzE3MjAxNTEwOGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATKVU. Transaction: MzE2MTQ2ODE2MWFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HHCYEQ. Transaction: MzE1OTU0ODUzMGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4MS1HQ1. Transaction: MzEzODE0NDQ0MmFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GEBGG. Transaction: MzEyMTMyMzIwMmFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6HOW. Transaction: MzExMTIwNzE4OWFkaXF6a2N4.

  7. 23 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I6DNNK. Transaction: MzEwOTk4NDY1N2FkaXF6a2N4.

  8. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EJN5F. Transaction: MzA5Nzg5MTUwOWFkaXF6a2N4.

  9. 4 December 2013 Registration of charge 064511730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MHBTX4. Transaction: MzA5MDA2NTI1M2FkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJHBS. Transaction: MzA4ODExOTk4M2FkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIUOX. Transaction: MzA4NTc3Mzc5NWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CSCJ. Transaction: MzA2NzgwOTQ4OGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFH6R. Transaction: MzA2NTAwMzIzMmFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5I1FYPN. Transaction: MzA0NjE0MTY1M2FkaXF6a2N4.

  15. 26 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X5I1EYPM. Transaction: MzA0NjE0MTYzMWFkaXF6a2N4.

  16. 26 October 2011 Director's details changed for Liam O'donnell on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: X5I1CYPK. Transaction: MzA0NjE0MTYyOGFkaXF6a2N4.

  17. 26 October 2011 Register inspection address has been changed from 6 Pine Grove Dereham Norfolk NR19 1JX England [View PDF]

    Category: Address. Type: AD02. Barcode: X5I1DYPL. Transaction: MzA0NjE0MTYzMGFkaXF6a2N4.

  18. 26 October 2011 Termination of appointment of Melvyn Frary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5I1BYPJ. Transaction: MzA0NjE0MTYyNmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVW8XZO. Transaction: MzA0NDcxODUxNmFkaXF6a2N4.

  20. 26 August 2011 Registered office address changed from C/O 6 Pine Grove Toftwood Dereham Norfolk NR19 1JX on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: EQQ1C007. Transaction: MzA0MjgwMjg3N2FkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X93BTQ03. Transaction: MzAyODk2MTc4MmFkaXF6a2N4.

  22. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY7VKNN4. Transaction: MzAyNDA4MDA5NGFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XG5E7FTB. Transaction: MzAwNDk4NTc3NGFkaXF6a2N4.

  24. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG5E6FTA. Transaction: MzAwNDk4MzgyOGFkaXF6a2N4.

  25. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG5E5FT9. Transaction: MzAwNDk4MzgyNmFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Liam O'donnell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XG5E4FT8. Transaction: MzAwNDk4MzgyNWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Melvyn Roy Frary on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XG5E2FT6. Transaction: MzAwNDk4MzgyM2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Justin O'donnell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XG5E3FT7. Transaction: MzAwNDk4MzgyNGFkaXF6a2N4.

  29. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4KGRD63. Transaction: MjA0MTE2MzQzNmFkaXF6a2N4.

  30. 2 July 2009 Ad 01/05/09-31/05/09\gbp si [email protected]=67\gbp ic 1/68\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PCLYYB70. Transaction: MjAzNjMzNTQyMmFkaXF6a2N4.

  31. 14 May 2009 Director appointed liam o'donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5FZ9SJ. Transaction: MjAzMjkzMTUxM2FkaXF6a2N4.

  32. 14 May 2009 Director appointed justin o'donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5FY9SI. Transaction: MjAzMjkzMTM2MWFkaXF6a2N4.

  33. 24 February 2009 Director appointed melvyn roy frary [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3L87KS. Transaction: MjAyNjU5MDE1OGFkaXF6a2N4.

  34. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVKG60C. Transaction: MjAyMTU1NzI0MWFkaXF6a2N4.

  35. 29 December 2008 Appointment terminated director alastair ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEVKF60B. Transaction: MjAyMTU1NDMwOGFkaXF6a2N4.

  36. 18 September 2008 Appointment terminated secretary melvyn frary [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKYQ376. Transaction: MjAxMzYyODI3OWFkaXF6a2N4.

  37. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTM3N2FkaXF6a2N4.

  38. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTM3OGFkaXF6a2N4.

  39. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg5Nzg1NWFkaXF6a2N4.

  40. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg5NzgzNmFkaXF6a2N4.

  41. 18 December 2007 Registered office changed on 18/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTg5OTU4OWFkaXF6a2N4.

  42. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5MDE2NWFkaXF6a2N4.

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