Absolutely Leisure

Company Registration Number: 06822082

Company registered in England and Wales

Approximate Location Map
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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.
Absolutely Leisure is a Private Company Limited by Guarantee first registered on 17 February 2009. Its current registered address is in Slough.

Registered Address

MONTEM LEISURE CENTRE FAO JENNIFER BLACKBURN
MONTEM LANE
SLOUGH
SL1 2QG

There are 7 companies currently registered at this postcode, including this one.

All companies at SL1 2QG

Registration Data

Company Number

06822082

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £335,505£402,351£288,073£228,284£217,267£141,217
of which Cash £115,592£193,256£83,742£64,889£99,518£47,618
Total Assets £335,505£402,351£288,073£228,284£217,267£141,217
Current Liabilities £2,069,938£1,798,673£1,056,311£659,068£551,604£210,896
Net Current Assets £-1,734,433£-1,396,322£-768,238£-430,784£-334,337£-69,679
Total Net Worth £321,444£379,586£272,969£218,748£66,215£25,668

Previous Names

No previous names

Company Officers

  • WATSON, Julie Ann

    Secretary

    Appointed on 14 June 2016

     

    Montem Leisure Centre Fao Jennifer Blackburn
    Montem Lane
    Slough
    SL1 2QG

  • DHOKIA, Rajendra Premji

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    Oakleigh
    39 Crofters Road
    Northwood
    Middlesex
    HA6 3EB

  • EDWARDS, Brett Eric

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    2 Birkdale Court
    Cardwell Crescent
    Sunninghill
    Ascot
    Berkshire
    SL5 9BT
    England

  • GILLAN, Jacqueline Helen

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Relationship Director

    Month of birth: May 1961

    Montem Leisure Centre Fao Jennifer Blackburn
    Montem Lane
    Slough
    SL1 2QG

  • HODGSON, Richard Andrew

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1959

    93 Beaulieu Close
    Datchet
    Slough
    Berkshire
    SL3 9DD

  • TAYLOR, Alison Clare

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1964

    Montem Leisure Centre Fao Jennifer Blackburn
    Montem Lane
    Slough
    SL1 2QG
    England

  • CHEELD, William

    Secretary

    Appointed on 1 April 2015

    Resigned on 14 June 2016

    Montem Leisure Centre Fao Jennifer Blackburn
    Montem Lane
    Slough
    SL1 2QG

  • WHITEHOUSE, Robert John

    Secretary

    Appointed on 27 April 2009

    Resigned on 31 March 2013

    36 Nicholas Road
    Henley On Thames
    Oxfordshire
    RG9 1RB

  • WHALE ROCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2009

    Resigned on 27 March 2009

    2nd Floor
    50 Gresham Street
    London
    EC2V 7AY

  • ALI, Zafar

    Director

    Appointed on 10 March 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    11 Tuns Lane
    Slough
    Berkshire
    SL1 2XA

  • DOE, Brian Robert

    Director

    Appointed on 1 April 2013

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Technical Manager

    Month of birth: November 1978

    Montem Leisure Centre
    Montem Lane
    Slough
    Berks
    SL1 2QG
    England

  • GONEN, Limor

    Director

    Appointed on 17 February 2009

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    29
    Wentworth Avenue
    London
    N3 1YA

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 2009

    Resigned on 27 March 2009

    2nd Floor
    50 Gresham Street
    London
    EC2V 7AY

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

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Latest Filings

  1. 29 August 2016 Director's details changed for Mr Brett Eric Edwards on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5EF32QR. Transaction: MzE1NjEwNDcxMWFkaXF6a2N4.

  2. 14 June 2016 Termination of appointment of William Cheeld as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM02. Barcode: X5946NNS. Transaction: MzE1MDcyNDc5NWFkaXF6a2N4.

  3. 14 June 2016 Appointment of Mrs Julie Ann Watson as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP03. Barcode: X5946NEA. Transaction: MzE1MDcyNDczN2FkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 17 February 2016 no member list [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X559BGKZ. Transaction: MzE0NjYyOTcwMmFkaXF6a2N4.

  5. 25 February 2016 Appointment of Mr William Cheeld as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X51GYVZM. Transaction: MzE0MjczMTE4NmFkaXF6a2N4.

  6. 23 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4ETM. Transaction: MzEzNzg2OTE3MmFkaXF6a2N4.

  7. 17 December 2015 Appointment of Mrs Jacqueline Helen Gillan as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MEUBQB. Transaction: MzEzNzc5OTQ2N2FkaXF6a2N4.

  8. 17 December 2015 Termination of appointment of Brian Robert Doe as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4MEUB2Q. Transaction: MzEzNzc5OTI4NWFkaXF6a2N4.

  9. 26 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A45K9GZF. Transaction: MzEyMTk3OTMxOGFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 17 February 2015 no member list [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421PC03. Transaction: MzExODE1MDMzMGFkaXF6a2N4.

  11. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPU43. Transaction: MzExNDUxNjcyN2FkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 17 February 2014 no member list [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ7K9. Transaction: MzA5NTE2Njc2MmFkaXF6a2N4.

  13. 5 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7ST16. Transaction: MzA5MDExNjYyNGFkaXF6a2N4.

  14. 9 October 2013 Appointment of Mrs Alison Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILCNSZ. Transaction: MzA4NjY2Mzc3OGFkaXF6a2N4.

  15. 5 August 2013 Appointment of Mr Brett Eric Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4U0W1. Transaction: MzA4MjcyMTUxMWFkaXF6a2N4.

  16. 5 August 2013 Appointment of Mr Brian Robert Doe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4TYP5. Transaction: MzA4MjcyMDk3NWFkaXF6a2N4.

  17. 5 August 2013 Termination of appointment of Robert Whitehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4TXFN. Transaction: MzA4MjcyMDY4OGFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Zafar Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX6RFU. Transaction: MzA4MjYyNDc4OWFkaXF6a2N4.

  19. 2 August 2013 Registered office address changed from C/O Montem Leisure Centre Fao J Lakhani Montem Lane Slough Berkshire SL1 2QG United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX6RAR. Transaction: MzA4MjYyNDcyN2FkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 17 February 2013 no member list [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K596B. Transaction: MzA3MzA1ODgyMmFkaXF6a2N4.

  21. 16 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS5IS2. Transaction: MzA2NzcxMzE4NmFkaXF6a2N4.

  22. 9 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YOM9. Transaction: MzA2NzI1NTkzOWFkaXF6a2N4.

  23. 20 February 2012 Annual return made up to 17 February 2012 no member list [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132I3DK. Transaction: MzA1Mjc0MTEyNmFkaXF6a2N4.

  24. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3E5L. Transaction: MzA0OTg0MTQ5OWFkaXF6a2N4.

  25. 1 March 2011 Annual return made up to 17 February 2011 no member list [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XWLTLS2M. Transaction: MzAzMzA5MDQ5OWFkaXF6a2N4.

  26. 1 March 2011 Registered office address changed from Monetem Leisure Centre Montem Lane Slough Berkshire SL1 2QG on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWLTKS2L. Transaction: MzAzMzA5MDAyM2FkaXF6a2N4.

  27. 16 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFL2EP4J. Transaction: MzAyNzA1ODU3NmFkaXF6a2N4.

  28. 5 March 2010 Annual return made up to 17 February 2010 no member list [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XSZVBHZA. Transaction: MzAxMDg1MDIzMWFkaXF6a2N4.

  29. 5 March 2010 Director's details changed for Richard Andrew Hodgson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSZVAHZ9. Transaction: MzAxMDg1MDA1OGFkaXF6a2N4.

  30. 5 March 2010 Director's details changed for Mr Zafar Ali on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSZV9HZ8. Transaction: MzAxMDg1MDA1N2FkaXF6a2N4.

  31. 5 March 2010 Secretary's details changed for Robert John Whitehouse on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XSZV8HZ7. Transaction: MzAxMDg1MDA1NmFkaXF6a2N4.

  32. 8 November 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwMjQxMDEzN2FkaXF6a2N4.

  33. 29 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHF65EID. Transaction: MzAwMTc4NTkxOWFkaXF6a2N4.

  34. 1 May 2009 Secretary appointed robert john whitehouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWLO9EZ. Transaction: MjAzMTk5MDI4MGFkaXF6a2N4.

  35. 15 April 2009 Appointment terminate, secretary whale rock secretaries LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HN590W. Transaction: MjAzMDYyMzQ3MWFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated director limor gonen [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HN690X. Transaction: MjAzMDYyMzQ0MGFkaXF6a2N4.

  37. 15 April 2009 Appointment terminated secretary whale rock secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HN790Y. Transaction: MjAzMDYyMzQwM2FkaXF6a2N4.

  38. 27 March 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEGL18GE. Transaction: MjAyOTIyNzkzOGFkaXF6a2N4.

  39. 19 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODU2OTE0M2FkaXF6a2N4.

  40. 19 March 2009 Registered office changed on 19/03/2009 from 2ND floor, 50 gresham street london EC2V 7AY [View PDF]

    Category: Address. Type: 287. Barcode: AI0K8880. Transaction: MjAyODU2Njk1MGFkaXF6a2N4.

  41. 19 March 2009 Director appointed richard andrew hodgson [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0KA882. Transaction: MjAyODU2NjY5OWFkaXF6a2N4.

  42. 19 March 2009 Director appointed raj dhokia [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0KD885. Transaction: MjAyODU2NjYyM2FkaXF6a2N4.

  43. 19 March 2009 Director appointed zafar ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0KC884. Transaction: MjAyODU2NjQ0MGFkaXF6a2N4.

  44. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L9VL67G3. Transaction: MjAyNTk3MzU1MWFkaXF6a2N4.

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