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Company Information for

APV LEISURE LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
02679213
Private Limited Company
Active

Company Overview

About Apv Leisure Ltd
APV LEISURE LIMITED was founded on 1992-01-20 and has its registered office in London. The organisation's status is listed as "Active". Apv Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APV LEISURE LIMITED
 
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Filing Information
Company Number 02679213
Company ID Number 02679213
Date formed 1992-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APV LEISURE LIMITED
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Company Officers of APV LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALFRED VALLER
Director 1992-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MERRELL
Company Secretary 1995-01-12 2013-11-26
LEE VALLER
Company Secretary 1992-01-27 1995-01-12
HASLAMS (WARRINGTON) LIMITED
Company Secretary 1992-01-16 1992-01-27
HASLAMS (WARRINGTON) LIMITED
Director 1992-01-16 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED VALLER WARWICKSHIRE CARPETS & RUGS LTD Director 2013-11-27 CURRENT 2013-11-27 Active
ALFRED VALLER VALLER PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-08-05 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
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-07-12Previous accounting period extended from 31/01/23 TO 31/05/23
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-08-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR
2020-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-08-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0105/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MERRELL
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH MERRELL on 2011-08-11
2011-01-13AR0105/01/11 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM 71 Duke Street Mayfair London W1K 5NY
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED VALLER / 11/02/2010
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE
2007-02-20363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-12363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-01363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-01-29363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-10363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-27363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-28363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: QUEENS CHAMBERS 61 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XA
1998-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/98
1998-01-14363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-24363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1997-01-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-12363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-27395PARTICULARS OF MORTGAGE/CHARGE
1995-05-11363sRETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1995-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-04CERTNMCOMPANY NAME CHANGED EUROPEAN ASPHALT LIMITED CERTIFICATE ISSUED ON 05/01/95
1995-01-04CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/95
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1994-02-28363xRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1993-05-18363sRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-10-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-20NEWINCINCORPORATION 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 APV LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APV LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-05-27 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 APV LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2
Called Up Share Capital 2012-01-31 £ 2
Cash Bank In Hand 2013-01-31 £ 1,122
Cash Bank In Hand 2012-01-31 £ 2,618
Current Assets 2013-01-31 £ 2,224
Current Assets 2012-01-31 £ 3,630
Debtors 2013-01-31 £ 1,102
Debtors 2012-01-31 £ 1,012
Fixed Assets 2013-01-31 £ 90,185
Fixed Assets 2012-01-31 £ 92,259
Shareholder Funds 2013-01-31 £ -91,276
Shareholder Funds 2012-01-31 £ -84,423
Tangible Fixed Assets 2013-01-31 £ 90,185
Tangible Fixed Assets 2012-01-31 £ 92,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APV LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APV LEISURE LIMITED
Trademarks
We have not found any records of APV LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APV LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as APV LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where APV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APV 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 APV LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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