Adg Leisure Ltd

Company Registration Number: 07897842

Company registered in England and Wales

Adg Leisure Ltd is a Private Company Limited by Shares first registered on 5 January 2012. Its current registered address is in Manchester.

Registered Address

THE LOCK KEEPERS COTTAGE
9 CENTURY STREET
MANCHESTER
M1 4QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

07897842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £24,761£27,836£8,766£9,498
of which Cash £19,349£24,208£2,400£3,399
Total Assets £24,761£27,836£8,766£9,498
Current Liabilities £70,523£77,156£84,898£85,346
Net Current Assets £-45,762£-49,320£-76,132£-75,848
Total Net Worth £1,992£2,337£-17,266£-17,646

Previous Names

No previous names

Company Officers

  • FENLON, Andrew

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    The Lock Keepers Cottage
    9 Century Street
    Manchester
    M1 4QL
    England

  • HARVEY, Gary James

    Director

    Appointed on 1 May 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: General Manager Of Licensed Premises

    Month of birth: August 1975

    The Lock Keepers Cottage
    9 Century Street
    Manchester
    M1 4QL
    England

  • HARVEY, Gary James

    Director

    Appointed on 5 January 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: General Manager Of Licensed Premises

    Month of birth: August 1975

    Lock Keeper's Cottage
    9 Century Street
    Manchester
    M3 4QL
    United Kingdom

  • NEWSHAM, Damian

    Director

    Appointed on 5 January 2012

    Resigned on 14 September 2012

    Nationality: British

    Occupation: General Manager Of Licensed Premises

    Month of birth: November 1980

    Lock Keeper's Cottage
    9 Century Street
    Manchester
    M3 4QL
    United Kingdom

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

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. 17 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5TTT. Transaction: MzE2Njc2MzM1MWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5K7AJ4Q. Transaction: MzE2Mjc2NDI1MWFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Gary James Harvey as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5K10GAR. Transaction: MzE2MjIwODcyNGFkaXF6a2N4.

  4. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTE5MTM5OGFkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3OTA2MWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X53VB5Y0. Transaction: MzE0NTE5MTM2N2FkaXF6a2N4.

  7. 8 December 2015 Director's details changed for Mr Andrew Fenlon on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4LTPY2J. Transaction: MzEzNzA1NzA3MWFkaXF6a2N4.

  8. 8 December 2015 Director's details changed for Mr Gary James Harvey on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4LTPYJ6. Transaction: MzEzNzA1NzE4MGFkaXF6a2N4.

  9. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KIQQ2B. Transaction: MzEzNTcxMzk2OGFkaXF6a2N4.

  10. 4 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40J326Z. Transaction: MzExNjY4NDMxM2FkaXF6a2N4.

  11. 4 February 2015 Registered office address changed from Lock Keeps Cottage 9 Century Street Manchester M3 4QL England to The Lock Keepers Cottage 9 Century Street Manchester M1 4QL on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J326R. Transaction: MzExNjY4NDI1MWFkaXF6a2N4.

  12. 27 October 2014 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancs FY3 9XH to Lock Keeps Cottage 9 Century Street Manchester M3 4QL on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE23A2. Transaction: MzExMDE2MjQ2M2FkaXF6a2N4.

  13. 10 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HOEX5D. Transaction: MzEwOTA3OTUyOGFkaXF6a2N4.

  14. 14 May 2014 Director's details changed for Mr Gary James Harvey on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37USOO1. Transaction: MzEwMDA1NTE3NWFkaXF6a2N4.

  15. 14 May 2014 Director's details changed for Mr Andrew Fenlon on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37USO1E. Transaction: MzEwMDA1NTExMWFkaXF6a2N4.

  16. 7 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q8KX. Transaction: MzA5NDA4MDI5N2FkaXF6a2N4.

  17. 14 October 2013 Director's details changed for Mr Gary James Harvey on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IY7ZU3. Transaction: MzA4NjkxMzY2OGFkaXF6a2N4.

  18. 14 October 2013 Director's details changed for Mr Andrew Fenlon on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IY7ZA0. Transaction: MzA4NjkxMzM3NWFkaXF6a2N4.

  19. 14 October 2013 Registered office address changed from 405 Timber Wharf 32 Worsley Street Manchester M15 4NY United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7NWA. Transaction: MzA4NjkwOTMwM2FkaXF6a2N4.

  20. 4 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IB1EKV. Transaction: MzA4NjM4NTA3NGFkaXF6a2N4.

  21. 24 September 2013 Previous accounting period extended from 31 January 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2HKUG8J. Transaction: MzA4NTY1MzUxM2FkaXF6a2N4.

  22. 7 May 2013 Appointment of Mr Gary James Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VTVJD. Transaction: MzA3NzU3MDE0MGFkaXF6a2N4.

  23. 7 May 2013 Termination of appointment of Gary Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTK3S. Transaction: MzA3NzU2NzQyN2FkaXF6a2N4.

  24. 11 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU4WQW. Transaction: MzA3MDk2NjY4MWFkaXF6a2N4.

  25. 29 October 2012 Termination of appointment of Damian Newsham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLB0G. Transaction: MzA2NjU5ODIzMWFkaXF6a2N4.

  26. 14 September 2012 Director's details changed for Mr David Newsham on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X1HGP9QH. Transaction: MzA2NDE1Mjc5MWFkaXF6a2N4.

  27. 5 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZUHH2Y. Transaction: MzA1MDExMjc2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.