Adams Leisure Limited

Company Registration Number: 07188306

Company registered in England and Wales

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Adams Leisure Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Colchester, Essex.

Registered Address

7 THE CENTRE THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
ENGLAND
CO4 9QQ

There are 10 companies currently registered at this postcode, including this one.

All companies at CO4 9QQ

Registration Data

Company Number

07188306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £2,560,607£1,432,801£973,335£508,887
Current Assets £164,649£201,312£149,696£250,203
of which Cash £2,741£12,038£11,724£68,663
Total Assets £2,725,256£1,634,113£1,123,031£759,090
Current Liabilities £34,813£172,622£102,525£211,774
Net Current Assets £129,836£28,690£47,171£38,429
Total Net Worth £2,690,443£1,461,491£1,020,506£547,316

Previous Names

No previous names

Company Officers

  • AFZALNIA, Arash

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    7
    The Centre The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9QQ
    England

  • HOLLOWAY, Dean

    Secretary

    Appointed on 23 May 2014

    Resigned on 1 July 2016

    2 Brook House
    Wivenhoe Business Center
    Hamilton Road, Wivenhoe
    Colchester
    CO7 9DP
    England

  • MANCHESTER SQUARE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 March 2010

    Resigned on 19 March 2010

    25
    Manchester Square
    London
    W1U 3PY

  • MANCHESTER SQUARE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 March 2010

    Resigned on 23 May 2014

    25
    Manchester Square
    London
    W1U 3PY
    England

  • ADAMS, Christopher Borlase

    Director

    Appointed on 2 February 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Belmont House
    East Hoathly
    Lewes
    East Sussex
    BN8 6QJ
    United Kingdom

  • ADAMS, George

    Director

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    12
    Charlwood Street
    London
    SW1V 2DY

  • ADAMS, George

    Director

    Appointed on 12 March 2010

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    28
    Charlwood Street
    London
    SW1V 2DY
    England

  • ADAMS, Matthew Borlase

    Director

    Appointed on 2 February 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1982

    46
    Reporton Road
    London
    SW6 7JR
    United Kingdom

  • KEARNS, Charles Hayward

    Director

    Appointed on 2 February 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1986

    49
    Wandsworth Bridge Road
    London
    SW6 2TB
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISB4TF. Transaction: MzE2MDgzMTU5MGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABR5D. Transaction: MzE1MjEwNzMwMGFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Mr Arash Afzalnia on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AABR55. Transaction: MzE1MjEwNjk1MmFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Dean Holloway as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AABR3U. Transaction: MzE1MjEwNjk1MGFkaXF6a2N4.

  5. 20 May 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A56UU189. Transaction: MzE0ODk4NTg1MWFkaXF6a2N4.

  6. 7 December 2015 Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester CO7 9DP to 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYEAZ. Transaction: MzEzNjkxNTMwNmFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK16I. Transaction: MzEzMjAxOTQ0NmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SGLT. Transaction: MzEyNjYyMzIxMGFkaXF6a2N4.

  9. 4 March 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42HHL8Y. Transaction: MzExODU1NTQ1M2FkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQY36. Transaction: MzExNDIwMTEzNGFkaXF6a2N4.

  11. 9 July 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3B7H2O3. Transaction: MzEwMzQ2MzEyNGFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRO49. Transaction: MzEwMTcwODIyNmFkaXF6a2N4.

  13. 23 May 2014 Registered office address changed from 25 Manchester Square London W1U 3PY on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I6NK8. Transaction: MzEwMDYxNjcwN2FkaXF6a2N4.

  14. 23 May 2014 Appointment of Dean Holloway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I6ODS. Transaction: MzEwMDYxNjg1NWFkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Manchester Square Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I6NNL. Transaction: MzEwMDYxNjcxOGFkaXF6a2N4.

  16. 9 May 2014 Termination of appointment of George Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KASZV. Transaction: MzA5OTcxOTY3NGFkaXF6a2N4.

  17. 9 May 2014 Appointment of Mr Arash Afzalnia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KASOP. Transaction: MzA5OTcxOTU0N2FkaXF6a2N4.

  18. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk1Njg2OWFkaXF6a2N4.

  19. 24 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: L360VHN7. Transaction: MzA5ODc0MTU1NGFkaXF6a2N4.

  20. 24 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: L360VHMI. Transaction: MzA5ODc0MTQ4MGFkaXF6a2N4.

  21. 24 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: L360VHMA. Transaction: MzA5ODc0MTMxMmFkaXF6a2N4.

  22. 9 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5QAA. Transaction: MzA5Nzk2NTM1NGFkaXF6a2N4.

  23. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKESJK. Transaction: MzA5MTQwMzQ3MGFkaXF6a2N4.

  24. 10 July 2013 Termination of appointment of Charles Kearns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9M1D. Transaction: MzA4MTMyNDc1MWFkaXF6a2N4.

  25. 10 July 2013 Termination of appointment of Matthew Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9LYX. Transaction: MzA4MTMyNDc0MmFkaXF6a2N4.

  26. 10 July 2013 Termination of appointment of Christopher Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9LS0. Transaction: MzA4MTMyNDYyMGFkaXF6a2N4.

  27. 22 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1OLC. Transaction: MzA3NjY2MzYwNmFkaXF6a2N4.

  28. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4S6A. Transaction: MzA2ODkzODA5OGFkaXF6a2N4.

  29. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155GGVU. Transaction: MzA1NDQ4NDMwN2FkaXF6a2N4.

  30. 10 February 2012 Appointment of Mr Christopher Borlase Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FC9PC. Transaction: MzA1MjIzMjc4NGFkaXF6a2N4.

  31. 10 February 2012 Appointment of Mr Charles Hayward Kearns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCAU3. Transaction: MzA1MjIzMzMxNGFkaXF6a2N4.

  32. 10 February 2012 Appointment of Mr Matthew Borlase Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCA27. Transaction: MzA1MjIzMjk5OGFkaXF6a2N4.

  33. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2GTWZUL. Transaction: MzA0ODc2ODgzNmFkaXF6a2N4.

  34. 17 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2A1RSIB. Transaction: MzAzMzk4ODc5OGFkaXF6a2N4.

  35. 17 March 2011 Termination of appointment of George Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29RGSIP. Transaction: MzAzMzk4ODExN2FkaXF6a2N4.

  36. 17 March 2011 Termination of appointment of Manchester Square Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29PCSIJ. Transaction: MzAzMzk4ODAwOGFkaXF6a2N4.

  37. 3 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVFGDM87. Transaction: MzAyMTExMzc4MWFkaXF6a2N4.

  38. 19 March 2010 Appointment of Mr George Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIJ0IIE4. Transaction: MzAxMTgxMTI1MGFkaXF6a2N4.

  39. 19 March 2010 Appointment of Manchester Square Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PIJ0JIE5. Transaction: MzAxMTgxMTE4OWFkaXF6a2N4.

  40. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SWI8F. Transaction: MzAxMTM0NjE3N2FkaXF6a2N4.

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