Advance Leisure Amusements Limited

Company Registration Number: 07294044

Company registered in England and Wales

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Advance Leisure Amusements Limited is a Private Company Limited by Shares first registered on 24 June 2010. Its current registered address is in Hornchurch, Essex.

Registered Address

THIRD FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 684 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

07294044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£114,194£106,848£0£0
Current Assets £5,644£5,244£7,402£6,426£83,179
of which Cash £644£244£2,402£1,426£6,179
Total Assets £5,644£119,438£114,250£6,426£83,179
Current Liabilities £104,636£86,569£63,721£68,967£91,585
Net Current Assets £-98,992£-81,325£-56,319£-62,541£-8,406
Total Net Worth £4,139£32,869£50,529£4,487£594

Previous Names

No previous names

Company Officers

  • JONES, Daniel Barrie

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Third Floor Scottish Mutual House
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS
    England

  • SPRINGETT, Stephen Paul

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    11
    Lamberts Orchard
    Braintree
    Essex
    CM7 1FG
    United Kingdom

  • COX, Kathleen

    Director

    Appointed on 1 September 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1976

    11
    Lamberts Orchard
    Braintree
    Essex
    CM7 1FG
    United Kingdom

  • SPRINGETT, Stephen Paul

    Director

    Appointed on 24 June 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1969

    11
    Lamberts Orchard
    Braintree
    CM7 1FG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Director's details changed for Mr Stephen Paul Springett on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FXZ65F. Transaction: MzE1Nzc0NDg1OWFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Mr Daniel Barrie Jones on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FXZ5NL. Transaction: MzE1Nzc0NDcwNmFkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBYR6. Transaction: MzE1NDI1NDE5MmFkaXF6a2N4.

  4. 5 April 2016 Director's details changed for Mr Stephen Paul Springett on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548OAVV. Transaction: MzE0NTY1NjczOGFkaXF6a2N4.

  5. 5 April 2016 Director's details changed for Mr Daniel Barrie Jones on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548OAM1. Transaction: MzE0NTY1NjY3M2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXIRM. Transaction: MzE0NTI4NDY3N2FkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZGT4H. Transaction: MzEyODI5OTc5MmFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Mr Stephen Paul Springett on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X45IZBH5. Transaction: MzEyMTM4MDc4MmFkaXF6a2N4.

  9. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HXJNC. Transaction: MzExOTQ2ODE5M2FkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP4PSG. Transaction: MzEwNTEzMTE2MmFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KZ7ZK. Transaction: MzA5NTM1MTAwNmFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPSSY9. Transaction: MzA4NDg0MDMzM2FkaXF6a2N4.

  13. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KJ9U9. Transaction: MzA3NDAxNDE2OWFkaXF6a2N4.

  14. 6 September 2012 Registered office address changed from 118a North Street Hornchurch RM11 1SU United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTI97V. Transaction: MzA2MzYzNTUyMmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LJ5K. Transaction: MzA2MDAxMjM1MGFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HYLF. Transaction: MzA1NDUwMjg0MmFkaXF6a2N4.

  17. 1 March 2012 Appointment of Mr Daniel Barrie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SFE5L. Transaction: MzA1MzQzOTE5MGFkaXF6a2N4.

  18. 6 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: X0ZZP6FT. Transaction: MzA1MDI2MTAzMGFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1CVHVDU. Transaction: MzAzOTU5MjM3NWFkaXF6a2N4.

  20. 21 February 2011 Termination of appointment of Kathleen Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTD8MRUI. Transaction: MzAzMjU5MDE3NWFkaXF6a2N4.

  21. 24 September 2010 Termination of appointment of Stephen Springett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFO6NOV. Transaction: MzAyMzkyNDM1OGFkaXF6a2N4.

  22. 24 September 2010 Appointment of Mr Stephen Springett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEFHYNOG. Transaction: MzAyMzkyMzgzMWFkaXF6a2N4.

  23. 16 September 2010 Appointment of Ms Kathleen Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAXIVNGK. Transaction: MzAyMzQxMTM0MmFkaXF6a2N4.

  24. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW8T2L3K. Transaction: MzAxODE4MDAyMWFkaXF6a2N4.

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