Aba Leisure (Five) Limited

Company Registration Number: 07132519

Company registered in England and Wales

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Aba Leisure (Five) Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

ABA LEISURE (FIVE) 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

07132519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £291,555£183,797£644,564£399,302£146,435£148,258
of which Cash £164,101£81,622£439,624£298,534£83,056£26,220
Total Assets £291,555£183,797£644,564£399,302£146,435£148,258
Current Liabilities £98,450£63,546£218,973£166,973£87,195£127,538
Net Current Assets £193,105£120,251£425,591£232,329£59,240£20,720
Total Net Worth £204,886£140,386£459,458£270,961£100,569£34,954

Previous Names

No previous names

Company Officers

  • BOYD, Anthony

    Secretary

    Appointed on 21 January 2010

     

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

  • BOYD, Anthony

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1
    Pont Haugh
    Ponteland
    Newcastle Upon Tyne
    NE20 9XD
    England

  • HUTCHINSON, John Bradley

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    21
    Punton Walk
    Snaith
    DN14 9TB
    England

  • BASKOUTAS, Andreas

    Director

    Appointed on 21 January 2010

    Resigned on 31 July 2011

    Nationality: Greek

    Occupation: Director

    Month of birth: August 1976

    17
    Brett Gardens
    Leeds
    LS11 6TS
    England

  • 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 (FIVE) LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB
    England

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

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Latest Filings

  1. 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: A56SB0LK. Transaction: MzE0ODQxMDcyMGFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGMQJ. Transaction: MzE0MTAwMzIxNGFkaXF6a2N4.

  3. 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: A4CQ8U8R. Transaction: MzEyODI4ODA4NGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVJZ7. Transaction: MzExNTk3MDY4MWFkaXF6a2N4.

  5. 23 January 2015 Director's details changed for Mr Anthony Boyd on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3ZNVJXF. Transaction: MzExNTk3MDU1NGFkaXF6a2N4.

  6. 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: A3HBNVS1. Transaction: MzEwODY4Mjk3NmFkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7H5F. Transaction: MzA5NjQzNTA3OGFkaXF6a2N4.

  8. 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: A33GQ3EQ. Transaction: MzA5NjEzNjE1MGFkaXF6a2N4.

  9. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEzNjA4OGFkaXF6a2N4.

  10. 12 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33GQ3EY. Transaction: MzA5NjEzNjEyNmFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307BDMG. Transaction: MzA5MzIzMDEwOWFkaXF6a2N4.

  12. 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: A2HA8W4R. Transaction: MzA4NTY2NjQ3NGFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZM95. Transaction: MzA3MTYwNTYwN2FkaXF6a2N4.

  14. 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: A1HUHPTS. Transaction: MzA2NDYyNjI5MmFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8CP7. Transaction: MzA1MTQ4NTc5NWFkaXF6a2N4.

  16. 27 January 2012 Appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F8COZ. Transaction: MzA1MTQ4NTEwMmFkaXF6a2N4.

  17. 18 November 2011 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDLYSZCW. Transaction: MzA0NzQwNTc5NmFkaXF6a2N4.

  18. 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: AK8QGWMQ. Transaction: MzA0MjE2MDA2OGFkaXF6a2N4.

  19. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk2NDI3OWFkaXF6a2N4.

  20. 4 August 2011 Termination of appointment of Andreas Baskoutas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEAHLWEX. Transaction: MzA0MTYwNTM3N2FkaXF6a2N4.

  21. 4 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: XEA6HWEI. Transaction: MzA0MTYwNDcxMmFkaXF6a2N4.

  22. 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: A7L7YRQO. Transaction: MzAzMjQ0MTUzMWFkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XOCHERDW. Transaction: MzAzMTY2MzMwMmFkaXF6a2N4.

  24. 22 April 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AAMBUJD7. Transaction: MzAxNDA5MTc3OGFkaXF6a2N4.

  25. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWJ8UGUO. Transaction: MzAwNzYxODc1NWFkaXF6a2N4.

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