All Star Leisure (Stratford) Limited

Company Registration Number: 07236585

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All Star Leisure (Stratford) Limited is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in London.

Registered Address

8 GATE STREET
DESCARTES HOUSE, 2ND FLOOR
LONDON
ENGLAND
WC2A 3HP

There are 111 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

07236585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£2,568,620£1,782,335£0
Current Assets £1,679,591£1,161,560£644,755£2,483,450£818,780£829,676£2,450
of which Cash £109,767£171,180£230,344£157,450£153,842£59,500£0
Total Assets £1,679,591£1,161,560£644,755£2,483,450£3,387,400£2,612,011£2,450
Current Liabilities £2,612,945£2,238,905£1,671,674£3,456,362£2,210,493£1,408,831£17,949
Net Current Assets £-933,354£-1,077,345£-1,026,919£-972,912£-1,391,713£-579,155£-15,499
Total Net Worth £391,607£342,601£519,780£719,744£1,176,907£1,203,180£-1,499

Previous Names

  • ALL STAR LEISURE (CARDIFF) LIMITED, active until 14 October 2010

Company Officers

  • EVANS, Daniel Jake

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • EVANS, Michael Anthony

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1967

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • ROSE, Christian David

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • HARRIS, Graham Paul

    Secretary

    Appointed on 20 March 2013

    Resigned on 13 June 2013

    3rd
    Floor 60-62
    Commercial Street
    London
    E1 6LT
    United Kingdom

  • HALL, Graham Ross

    Director

    Appointed on 13 June 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1979

    38
    Railway Side
    Barnes
    London
    SW13 0PN
    United Kingdom

  • VON WESTENHOLZ, Mark Henry Cosimo

    Director

    Appointed on 27 April 2010

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13
    Dorville Crescent
    London
    W6 0HH
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2017 Accounts for a small company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: L69MDN75. Transaction: MzE3OTY4NDAyMWFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMX42. Transaction: MzE3NDk1NTA4MWFkaXF6a2N4.

  3. 17 March 2017 Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EDXDS. Transaction: MzE3MTM1MzcwMmFkaXF6a2N4.

  4. 9 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A61CBLFL. Transaction: MzE3MDczODMyNmFkaXF6a2N4.

  5. 8 March 2017 Satisfaction of charge 072365850003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QTGTF. Transaction: MzE3MDY4MDQxMGFkaXF6a2N4.

  6. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjZCOUxhZGlxemtjeA.

  7. 15 February 2017 Registration of charge 072365850004, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COK7N. Transaction: MzE2OTAwMDkzOGFkaXF6a2N4.

  8. 25 May 2016 Full accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57AACLD. Transaction: MzE0OTEzNjI1MGFkaXF6a2N4.

  9. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHWNK. Transaction: MzE0NzQzMzQ0MGFkaXF6a2N4.

  10. 28 April 2016 Appointment of Mr Michael Anthony Evans as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X55UHWYA. Transaction: MzE0NzQzMzI2OWFkaXF6a2N4.

  11. 13 October 2015 Full accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4H198KJ. Transaction: MzEzMjU2NTEzMGFkaXF6a2N4.

  12. 17 June 2015 Appointment of Mr Christian David Rose as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49Q6AEA. Transaction: MzEyNTMyNjg1NmFkaXF6a2N4.

  13. 22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6JEW. Transaction: MzEyMzc1MjI3OWFkaXF6a2N4.

  14. 4 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZY3G51. Transaction: MzExNjY2NjEwN2FkaXF6a2N4.

  15. 22 December 2014 Termination of appointment of Mark Henry Cosimo Von Westenholz as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: A3MVP3G9. Transaction: MzExMzgyODU4OWFkaXF6a2N4.

  16. 5 November 2014 Full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB7VE. Transaction: MzExMDU4Njg2M2FkaXF6a2N4.

  17. 12 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCMJ. Transaction: MzEwMjA0MDQ5N2FkaXF6a2N4.

  18. 19 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X387P4UJ. Transaction: MzEwMDI5OTczMmFkaXF6a2N4.

  19. 19 May 2014 Appointment of Mr Daniel Jake Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387P4UB. Transaction: MzEwMDI5OTcxNmFkaXF6a2N4.

  20. 15 May 2014 Appointment of Mr Daniel Jake Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFPLK. Transaction: MzEwMDEzODE4OGFkaXF6a2N4.

  21. 14 November 2013 Full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2L2ME6H. Transaction: MzA4ODc5NDE4MWFkaXF6a2N4.

  22. 28 June 2013 Termination of appointment of Graham Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7LGO. Transaction: MzA4MDY0NzY2OGFkaXF6a2N4.

  23. 28 June 2013 Termination of appointment of Graham Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7L42. Transaction: MzA4MDY0NzU0MmFkaXF6a2N4.

  24. 30 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29GOIYR. Transaction: MzA3ODkxMzE3OGFkaXF6a2N4.

  25. 8 May 2013 Registration of charge 072365850003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SOZ. Transaction: MzA3NzkzNzI0MWFkaXF6a2N4.

  26. 28 March 2013 Appointment of Mr Graham Paul Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GQAQ. Transaction: MzA3NTMwNzUxMWFkaXF6a2N4.

  27. 19 December 2012 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UNIO. Transaction: MzA2OTY2ODMwM2FkaXF6a2N4.

  28. 12 December 2012 Accounts for a small company made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Accounts. Type: AA. Barcode: L1NAFYXE. Transaction: MzA2OTI4NzQ0N2FkaXF6a2N4.

  29. 25 November 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MEQ7E1. Transaction: MzA2ODEyMjMxNGFkaXF6a2N4.

  30. 23 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4UPN7. Transaction: MzA2NjQ1NjcwNWFkaXF6a2N4.

  31. 20 June 2012 Appointment of Mr Graham Ross Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEF2W. Transaction: MzA1OTQ4MTczM2FkaXF6a2N4.

  32. 13 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0V415. Transaction: MzA1OTEwNDg1NWFkaXF6a2N4.

  33. 23 January 2012 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: L10UAZEG. Transaction: MzA1MTE1NDExMmFkaXF6a2N4.

  34. 21 December 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0OTQxNTA3MGFkaXF6a2N4.

  35. 16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAGDZS. Transaction: MzA0OTQxNDY1M2FkaXF6a2N4.

  36. 6 September 2011 Full accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: L4XQKX0T. Transaction: MzA0MzMzNDc3MmFkaXF6a2N4.

  37. 17 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XN76ZU7X. Transaction: MzAzNzMwOTcwOGFkaXF6a2N4.

  38. 14 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI5AHO5S. Transaction: MzAyNTI0ODA0OWFkaXF6a2N4.

  39. 14 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LI5A9O5K. Transaction: MzAyNTI0Nzg1OWFkaXF6a2N4.

  40. 27 April 2010 Current accounting period shortened from 30 April 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XNPVYJI3. Transaction: MzAxNDM4OTc0M2FkaXF6a2N4.

  41. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNI85JIG. Transaction: MzAxNDM2NjM2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 02:00:34 +0000