Aaa Leisure Ltd.

Company Registration Number: 06735085

Company registered in England and Wales

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Aaa Leisure Ltd. is a Private Company Limited by Shares first registered on 28 October 2008. Its current registered address is in Billericay, Essex.

Registered Address

125 NOAK HILL ROAD
GREAT BURSTEAD
BILLERICAY
ESSEX
CM12 9UJ

There are 61 companies currently registered at this postcode, including this one.

All companies at CM12 9UJ

Registration Data

Company Number

06735085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£45,646£48,554£0
Current Assets £212,695£2£30,361£11,635£3,107£1
of which Cash £16,249£0£3,216£241£2,933£0
Total Assets £212,695£2£30,361£57,281£51,661£1
Current Liabilities £140,466£0£27,137£34,458£27,384£0
Net Current Assets £72,229£2£3,224£-22,823£-24,277£1
Total Net Worth £72,229£2£3,224£22,823£24,277£1

Previous Names

No previous names

Company Officers

  • KELLY, Graham

    Secretary

    Appointed on 28 October 2008

     

    Frocester
    125 Noak Hill Road
    Great Burstead
    Billericay
    Essex
    CM12 9UJ
    England

  • ELLIOTT, Fleur-Marie

    Director

    Appointed on 1 August 2016

     

    Nationality: English

    Occupation: Promoter

    Month of birth: November 1970

    125
    Noak Hill Road
    Great Burstead
    Billericay
    Essex
    CM12 9UJ

  • DAVIS, John Hannah

    Director

    Appointed on 28 October 2008

    Resigned on 1 August 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: November 1966

    Kpachi Es Cuco
    Apartado 49
    San Agustin Des Vera
    San Jose 07839
    Ibiza
    FOREIGN
    Spain

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOU7M. Transaction: MzE2MDc1NTM0NWFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of John Hannah Davis as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DEQRKW. Transaction: MzE1NTE1NzE3NGFkaXF6a2N4.

  3. 15 August 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5DEQRCA. Transaction: MzE1NTE1NzEwMmFkaXF6a2N4.

  4. 5 August 2016 Appointment of Miss Fleur-Marie Elliott as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CRBPS1. Transaction: MzE1NDU3MDI1MGFkaXF6a2N4.

  5. 20 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X516DWHK. Transaction: MzE0MjM1NDYxNWFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFB095. Transaction: MzEzNDM5Mjg1MWFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7RFS. Transaction: MzExMDU2NDQ5M2FkaXF6a2N4.

  8. 1 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JR7R89. Transaction: MzExMDU2NDQyNGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MA4J. Transaction: MzEwNDgxNzg3NWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10JE9. Transaction: MzA4NzgwOTkyNmFkaXF6a2N4.

  11. 29 October 2013 Secretary's details changed for Mr Graham Kelly on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2K10JE1. Transaction: MzA4NzgwOTY5NWFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FMXZIZ. Transaction: MzA4Mzg1NDMzM2FkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2NBD. Transaction: MzA2NjU3NjA1M2FkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KJKVRE. Transaction: MzA2NjU5MjgyM2FkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6CZ5YR8. Transaction: MzA0NjI2MDgyOWFkaXF6a2N4.

  16. 28 October 2011 Director's details changed for Mr John Hannah Davis on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X6CZ4YR7. Transaction: MzA0NjI2MDc5NGFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XX63VOZL. Transaction: MzAyNjc5Nzg3NWFkaXF6a2N4.

  18. 10 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XX60SOZF. Transaction: MzAyNjc5Nzc0OGFkaXF6a2N4.

  19. 22 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XA2PDGVM. Transaction: MzAwNzc0MjczMmFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XWSD1GU9. Transaction: MzAwNzY0NTkwMmFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for John Hannah Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSD0GU8. Transaction: MzAwNzY0NTQxNGFkaXF6a2N4.

  22. 28 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATRZG4CP. Transaction: MjAxNjU4MTE3NGFkaXF6a2N4.

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