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Home > England & Wales Companies > ABS LEISURE LIMITED
Company Information for

ABS LEISURE LIMITED

CARDINAL HOUSE 46-48 SAINT NICHOLAS STREET, 46-48 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
Company Registration Number
02445382
Private Limited Company
Liquidation

Company Overview

About Abs Leisure Ltd
ABS LEISURE LIMITED was founded on 1989-11-22 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Abs Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABS LEISURE LIMITED
 
Legal Registered Office
CARDINAL HOUSE 46-48 SAINT NICHOLAS STREET
46-48 SAINT NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
Other companies in IP1
 
Filing Information
Company Number 02445382
Company ID Number 02445382
Date formed 1989-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS LEISURE LIMITED
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Companies with same name ABS LEISURE LIMITED
The following companies were found which have the same name as ABS LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS LEISURE BUILDINGS LIMITED 112 BELMONT STREET HULL HU9 2RL Dissolved Company formed on the 2013-04-02

Company Officers of ABS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN BROWN
 Company Secretary 1995-07-01
RICHARD STEPHEN BROWN
 Director 1991-11-22
GEOFFREY JOHN SHELDRAKE
 Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK SWANN
 Director 1991-11-22 2003-03-31
CHRISTOPHER STEPHEN ALDRED
 Director 1991-11-22 1996-04-24
GEOFFREY JOHN SHELDRAKE
 Company Secretary 1991-11-22 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN BROWN SHORE LANE LIMITED Director 2015-08-19 CURRENT 2012-07-12 Active
RICHARD STEPHEN BROWN R. S. BROWN (AUTOSALES) LIMITED Director 1992-03-03 CURRENT 1978-07-12 Active
GEOFFREY JOHN SHELDRAKE EAST SUFFOLK CREMATORIUM LIMITED Director 2010-05-14 CURRENT 2005-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-03-224.70DECLARATION OF SOLVENCY
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SHELDRAKE / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN BROWN / 23/11/2016
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN BROWN / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SHELDRAKE / 05/05/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CARDINAL HOUSE 46-48 SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-22AR0122/11/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-16AR0122/11/14 FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-07AR0122/11/13 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0122/11/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AR0122/11/11 FULL LIST
2010-12-07AR0122/11/10 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23AR0122/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN SHELDRAKE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 23/11/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 10/12/2008
2008-08-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-14363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363(288)DIRECTOR RESIGNED
2004-12-21363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-13363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-16363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-14363sRETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-24169£ IC 100/75 24/04/96 £ SR 25@1=25
1996-05-09288DIRECTOR RESIGNED
1996-05-09WRES13APPROVE CONTRACT 24/04/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-30363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-07-05288SECRETARY RESIGNED
1995-07-05288NEW SECRETARY APPOINTED
1995-02-06363aRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-01363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-03-25363aRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-26363sRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-08-09363aRETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-25395PARTICULARS OF MORTGAGE/CHARGE
1989-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-13
Appointment of Liquidators2017-03-13
Resolutions for Winding-up2017-03-13
Fines / Sanctions
No fines or sanctions have been issued against ABS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ABS LEISURE LIMITED registering or being granted any patents
Domain Names

ABS LEISURE LIMITED owns 1 domain names.

kingpinbowling.co.uk  

Trademarks
We have not found any records of ABS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABS LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-03-19 GBP £465 Leisure Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABS LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABS LEISURE LIMITEDEvent Date2017-03-02
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 April 2017 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Upton and David Scrivener of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of concluding its affairs. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 March 2017 Office Holder details: Mark Upton , (IP No. 009594) and David Scrivener , (IP No. 15690) both of Ensors Accountants LLP , Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT . The Joint Liquidators can be contacted on Tel: 01473 220022. Alternative contact: Lisa Haste, Tel: 01473 220093 Ag GF121488
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABS LEISURE LIMITEDEvent Date2017-03-02
Mark Upton , (IP No. 009594) and David Scrivener , (IP No. 15690) both of Ensors Accountants LLP , Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT . : The Joint Liquidators can be contacted on Tel: 01473 220022. Alternative contact: Lisa Haste, Tel: 01473 220093 Ag GF121488
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABS LEISURE LIMITEDEvent Date2017-03-02
By means of written resolutions of the Company the following Resolutions were passed on 02 March 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton , (IP No. 009594) and David Scrivener , (IP No. 15690) both of Ensors Accountants LLP , Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Joint Liquidators can be contacted on Tel: 01473 220022. Alternative contact: Lisa Haste, Tel: 01473 220093 Ag GF121488
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP1 1TT