A M Leisure Ltd

Company Registration Number: 07150883

Company registered in England and Wales

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A M Leisure Ltd is a Private Company Limited by Shares first registered on 9 February 2010. Its current registered address is in Haslemere, Surrey.

Registered Address

32 REX COURT
MEADWAY
HASLEMERE
SURREY
ENGLAND
GU27 1LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at GU27 1LJ

Registration Data

Company Number

07150883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

81299 - Other cleaning services

81300 - Landscape service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,864£2,341£1,147£1,908£1,565£711
of which Cash £0£2,014£820£424£81£711
Total Assets £1,864£2,341£1,147£1,908£1,565£711
Current Liabilities £35,206£29,479£22,086£21,424£15,095£40
Net Current Assets £-33,342£-27,138£-20,939£-19,516£-13,530£671
Total Net Worth £-26,595£-24,066£-20,393£-18,850£-12,698£-6,011

Previous Names

No previous names

Company Officers

  • SOUTHARD, Clive

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Management Consultabt

    Month of birth: August 1945

    32 Rex Court
    Meadway
    Haslemere
    Surrey
    GU27 1LJ
    England

  • MALLANDAINE, Beverley Ann

    Director

    Appointed on 1 September 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Administration

    Month of birth: February 1960

    3-4
    Westbourne Grove
    Hove
    East Sussex
    BN3 5PJ
    England

  • SOUTHARD, Clive Alexander

    Director

    Appointed on 9 February 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: August 1945

    18
    Vansittart Road
    Torquay
    Devon
    TQ2 5BW
    United Kingdom

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

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Latest Filings

  1. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBB2Y. Transaction: MzE2MzA2MTgxM2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBC62. Transaction: MzE1NzM0MjIzOWFkaXF6a2N4.

  3. 13 April 2016 Registered office address changed from C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD to 32 Rex Court Meadway Haslemere Surrey GU27 1LJ on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54R2P9V. Transaction: MzE0NjIwMjA5M2FkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVL3GX. Transaction: MzEzNTg4MzUyMWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ4TL. Transaction: MzEzMTMzOTE4NmFkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from C/O Gpd 115 Bridge House Gpd, 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD England to C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFR9O3. Transaction: MzEzMDU0OTMwM2FkaXF6a2N4.

  7. 7 September 2015 Registered office address changed from 3-4 Westbourne Grove Hove East Sussex BN3 5PJ to C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFR8OG. Transaction: MzEzMDU0MzQxN2FkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9SPE. Transaction: MzExMjI2OTI5OGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL979L. Transaction: MzEwODYyMDMwOGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y701. Transaction: MzA4OTc2NjUzMmFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJCTF. Transaction: MzA4NDY2OTAyMWFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224R382. Transaction: MzA3Mjc4MTI2NGFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRX6P. Transaction: MzA2ODUyODg2MGFkaXF6a2N4.

  14. 4 August 2012 Appointment of Clive Southard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELTG2A. Transaction: MzA2MTkyNTE2NmFkaXF6a2N4.

  15. 4 August 2012 Termination of appointment of Beverley Mallandaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELTFXF. Transaction: MzA2MTkyNTE0NWFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15IAMCP. Transaction: MzA1NDczNTI2NWFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA8S1Z3A. Transaction: MzA0Njg2MzEzOWFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X1JPJSGX. Transaction: MzAzMzg2NzY3MGFkaXF6a2N4.

  19. 4 October 2010 Appointment of Mrs Beverley Ann Mallandaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE9VNXH. Transaction: MzAyNDQ3MzA5NWFkaXF6a2N4.

  20. 3 October 2010 Termination of appointment of Clive Southard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEA8NXV. Transaction: MzAyNDQ3MzA5OWFkaXF6a2N4.

  21. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAAOIHCG. Transaction: MzAwODk1ODU0MWFkaXF6a2N4.

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