Aba Leisure Limited

Company Registration Number: 06766232

Company registered in England and Wales

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Aba Leisure Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

ABA LEISURE LIMITED
299 CHILLINGHAM ROAD
NEWCASTLE UPON TYNE
NE6 5SB

There are 17 companies currently registered at this postcode, including this one.

All companies at NE6 5SB

Registration Data

Company Number

06766232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £456,132£568,074£456,913£461,690£282,576£174,230
of which Cash £377,588£332,784£236,701£222,294£112,905£22,726
Total Assets £456,132£568,074£456,913£461,690£282,576£174,230
Current Liabilities £295,816£297,663£268,072£266,864£244,044£194,779
Net Current Assets £160,316£270,411£188,841£194,826£38,532£-20,549
Total Net Worth £196,917£315,274£236,040£236,710£79,447£20,266

Previous Names

No previous names

Company Officers

  • BOYD, Anthony

    Secretary

    Appointed on 4 December 2008

     

    ABA LEISURE LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB

  • BOYD, Anthony

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    ABA LEISURE LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB

  • HUTCHINSON, John Bradley

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    ABA LEISURE LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB

  • BASKOUTAS, Andreas

    Director

    Appointed on 4 December 2008

    Resigned on 31 July 2011

    Nationality: Greek

    Occupation: Director

    Month of birth: August 1976

    17 Breet Gardens
    Leeds
    West Yorkshire
    LS11 6TS

  • O'CONNOR, Louise

    Director

    Appointed on 21 January 2012

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    ABA LEISURE LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9L2A8. Transaction: MzE2MzY2NzA2MGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SB0M8. Transaction: MzE0ODQxMDcxMmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZP6W. Transaction: MzEzNzI1OTA1MGFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ8U83. Transaction: MzEyODI4ODA5MWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKWJL. Transaction: MzExMzIyMTIwNGFkaXF6a2N4.

  6. 10 December 2014 Director's details changed for Mr John Bradley Hutchinson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3MFKWJD. Transaction: MzExMzIyMDk4NGFkaXF6a2N4.

  7. 10 December 2014 Director's details changed for Mr Anthony Boyd on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3MFKW82. Transaction: MzExMzIyMDk3OWFkaXF6a2N4.

  8. 10 December 2014 Secretary's details changed for Mr Anthony Boyd on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3MFKWE9. Transaction: MzExMzIyMDk3N2FkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNVSH. Transaction: MzEwODY4Mjk4MGFkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Mr Brad Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X387L8HU. Transaction: MzEwMDI2MjEwNGFkaXF6a2N4.

  11. 18 March 2014 Termination of appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7IPJ. Transaction: MzA5NjQzNTYzNWFkaXF6a2N4.

  12. 12 March 2014 Cancellation of shares. Statement of capital on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH06. Barcode: A33GQ3FM. Transaction: MzA5NjEzNTk1OWFkaXF6a2N4.

  13. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEzNTczNWFkaXF6a2N4.

  14. 12 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33GQ3FU. Transaction: MzA5NjEzNTkzNWFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYBCQ. Transaction: MzA5MDE0MTUxNmFkaXF6a2N4.

  16. 24 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: A2HA8W57. Transaction: MzA4NTY2NTUxMmFkaXF6a2N4.

  17. 13 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQOXM. Transaction: MzA2OTMwNDYxMWFkaXF6a2N4.

  18. 24 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: A1HUHPU8. Transaction: MzA2NDYyNjM4NWFkaXF6a2N4.

  19. 30 January 2012 Appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9CAR. Transaction: MzA1MTQ5Njg1MmFkaXF6a2N4.

  20. 20 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: X0OKUQJC. Transaction: MzA0OTI5MDk3NGFkaXF6a2N4.

  21. 21 November 2011 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE0TPZF7. Transaction: MzA0NzQ4MTc0MmFkaXF6a2N4.

  22. 22 August 2011 Termination of appointment of Andreas Baskoutas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJL7LWWL. Transaction: MzA0MjQ2MjY3NWFkaXF6a2N4.

  23. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK8QCWMM. Transaction: MzA0MjE1OTkyM2FkaXF6a2N4.

  24. 11 August 2011 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: ALIX5WJU. Transaction: MzA0MTk2NDA3M2FkaXF6a2N4.

  25. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk2MzkzOWFkaXF6a2N4.

  26. 17 February 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: A7L7RRQH. Transaction: MzAzMjQ0MTYyMmFkaXF6a2N4.

  27. 23 December 2010 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: XB85LQ62. Transaction: MzAyOTI2NjIyMGFkaXF6a2N4.

  28. 6 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A65FSPN4. Transaction: MzAyODI5MDczMWFkaXF6a2N4.

  29. 2 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8W88LBQ. Transaction: MzAxODgwNzQ5NWFkaXF6a2N4.

  30. 2 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8W87LBP. Transaction: MzAxODgwNzQ4MmFkaXF6a2N4.

  31. 4 December 2009 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: XBIDJFIJ. Transaction: MzAwNDI4MTkyN2FkaXF6a2N4.

  32. 4 December 2009 Director's details changed for Mr Brad Hutchinson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBIDIFII. Transaction: MzAwNDI4MTIwM2FkaXF6a2N4.

  33. 3 December 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwNDE5Mjk2NmFkaXF6a2N4.

  34. 1 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2DENFFK. Transaction: MzAwNDUwNDY4OWFkaXF6a2N4.

  35. 20 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PW4HMF4B. Transaction: MzAwMzQzMTEzNGFkaXF6a2N4.

  36. 21 January 2009 Director appointed anthony boyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A81386OO. Transaction: MjAyMzg0Njg0NWFkaXF6a2N4.

  37. 15 January 2009 Ad 17/12/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL76G6IC. Transaction: MjAyMzM3NjQ0NGFkaXF6a2N4.

  38. 19 December 2008 Ad 17/12/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY9P65S9. Transaction: MjAyMDg1NDk5M2FkaXF6a2N4.

  39. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9YWR5D9. Transaction: MjAxOTM2MjI1MWFkaXF6a2N4.

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