A & E Leisure; Caravan and Motorhome Service and Repair Specialists Ltd

Company Registration Number: 07823508

Company registered in England and Wales

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A & E Leisure; Caravan and Motorhome Service and Repair Specialists Ltd is a Private Company Limited by Shares first registered on 26 October 2011. Its current registered address is in Chorley, Lancashire.

Registered Address

PRIMROSE HILL FARM RUNSHAW LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6AX

There are 4 companies currently registered at this postcode, including this one.

All companies at PR7 6AX

Registration Data

Company Number

07823508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £168,881£100,353£68,411£28,105
of which Cash £22,561£32,289£8,440£6,492
Total Assets £168,881£100,353£68,411£28,105
Current Liabilities £149,403£79,975£69,526£25,314
Net Current Assets £19,478£20,378£-1,115£2,791
Total Net Worth £37,691£35,946£6,844£9,739

Previous Names

No previous names

Company Officers

  • FIRTH, Michael

    Director

    Appointed on 26 October 2011

     

    Nationality: English

    Occupation: Lloyds Surveyer

    Month of birth: May 1951

    Primrose Hill Farm
    Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AX

  • FIRTH, Roger Michael

    Director

    Appointed on 26 October 2011

     

    Nationality: English

    Occupation: After Sales Manager

    Month of birth: September 1983

    Primrose Hill Farm
    Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AX

  • FLOYD, Nicola

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    53 Wentworth
    Wentworth Grove
    Winsford
    Cheshire
    CW7 2LJ
    England

  • STEVENSON, Gary

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1984

    56
    Foxcote
    Widnes
    WA8 4YJ
    United Kingdom

  • FIRTH, Janet

    Director

    Appointed on 26 October 2011

    Resigned on 20 August 2016

    Nationality: English

    Occupation: None

    Month of birth: May 1954

    Primrose Hill Farm
    Runshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AX

  • FLOYD, Nichola

    Director

    Appointed on 19 November 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    53
    Wentworth Grove
    Winsford
    Cheshire
    CW7 2LJ
    United Kingdom

  • STEVENSON, Gary

    Director

    Appointed on 1 April 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1984

    56 Foxcote
    Foxcote
    Widnes
    Cheshire
    WA8 4YJ
    England

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89JXC. Transaction: MzE2MTQxMjc3NmFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Janet Firth as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: X5EMZZN7. Transaction: MzE1NjM3MzI3NGFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2IKO. Transaction: MzE1NDExNjQ0NWFkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from C/O Roger Firth 56 Chestnut Avenue Euxton Chorley Lancashire PR7 6BS to Primrose Hill Farm Runshaw Lane Euxton Chorley Lancashire PR7 6AX on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: A59UFJXT. Transaction: MzE1MTY4Mzg0OWFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30EVL. Transaction: MzEzNTE0MDE5NmFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJ07T. Transaction: MzEyODA4Mzk5MGFkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of Gary Stevenson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X41EAZ35. Transaction: MzExNzQ2MzE4OGFkaXF6a2N4.

  8. 17 February 2015 Termination of appointment of Nichola Floyd as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X41EAZ2P. Transaction: MzExNzQ2MzE4MGFkaXF6a2N4.

  9. 13 January 2015 Appointment of Mr Gary Stevenson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3NQXJ03. Transaction: MzExNDk5MjU0MWFkaXF6a2N4.

  10. 13 January 2015 Appointment of Nichola Floyd as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3NQXJ0B. Transaction: MzExNDk5MjU0MGFkaXF6a2N4.

  11. 13 January 2015 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: A3NQXIZN. Transaction: MzExNDk5MjU0NGFkaXF6a2N4.

  12. 13 January 2015 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: A3NQXIZV. Transaction: MzExNDk5MjU0MmFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI8T7E. Transaction: MzExNDgxMjkzM2FkaXF6a2N4.

  14. 6 January 2015 Appointment of Mr Gary Stevenson as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3YI8T56. Transaction: MzExNDgxMjgxOWFkaXF6a2N4.

  15. 6 January 2015 Appointment of Ms Nicola Floyd as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3YI8T5E. Transaction: MzExNDgxMjgwNmFkaXF6a2N4.

  16. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZLUH. Transaction: MzEwNDA5NjY3MWFkaXF6a2N4.

  17. 28 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2M47ORV. Transaction: MzA4OTY1NTE4NGFkaXF6a2N4.

  18. 3 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29R0CE0. Transaction: MzA3OTA4MTU3MmFkaXF6a2N4.

  19. 12 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK4TPU. Transaction: MzA2OTIzMzgxMGFkaXF6a2N4.

  20. 26 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4YVFYOV. Transaction: MzA0NjA2NDk5NmFkaXF6a2N4.

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