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Home > England & Wales Companies > A.P. LEISURE (UK) LIMITED
Company Information for

A.P. LEISURE (UK) LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
06451173
Private Limited Company
Liquidation

Company Overview

About A.p. Leisure (uk) Ltd
A.P. LEISURE (UK) LIMITED was founded on 2007-12-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.p. Leisure (uk) Limited is a Private Limited Company registered in 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
A.P. LEISURE (UK) LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR6
 
Filing Information
Company Number 06451173
Company ID Number 06451173
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 19:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. LEISURE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of A.P. LEISURE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN O'DONNELL
 Director 2009-04-01
LIAM O'DONNELL
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN ROY FRARY
 Director 2009-02-01 2011-04-04
MELVYN ROY FRARY
 Company Secretary 2007-12-12 2008-07-31
ALASTAIR FERGUSON
 Director 2007-12-12 2008-02-28
ABERGAN REED NOMINEES LTD
 Nominated Secretary 2007-12-12 2007-12-13
ABERGAN REED LIMITED
 Director 2007-12-12 2007-12-13

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
2022-07-04Final Gazette dissolved via compulsory strike-off
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-05-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-05-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB England
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB England
2020-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-02
2020-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-02
2020-04-22LIQ02Voluntary liquidation Statement of affairs
2020-04-22LIQ02Voluntary liquidation Statement of affairs
2020-04-22600Appointment of a voluntary liquidator
2020-04-22600Appointment of a voluntary liquidator
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-26CH01Director's details changed for Mr Liam O'donnell on 2019-10-15
2019-11-26PSC04Change of details for Mr Liam O'donnell as a person with significant control on 2019-10-12
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AP01DIRECTOR APPOINTED MR JUSTIN O'DONNELL
2018-01-05AP01DIRECTOR APPOINTED MR JUSTIN O'DONNELL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 62 Catton Chase Norwich NR6 7AS England
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 19 Meteor Close Norwich Norfolk NR6 6HQ
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-22AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-23MISCAmending 288C
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064511730001
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-04AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-26AD04Register(s) moved to registered office address
2011-10-26AD02Register inspection address changed from 6 Pine Grove Dereham Norfolk NR19 1JX England
2011-10-26CH01Director's details changed for Liam O'donnell on 2011-09-14
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN FRARY
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O 6 PINE GROVE TOFTWOOD DEREHAM NORFOLK NR19 1JX
2010-12-17AR0112/12/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0112/12/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'DONNELL / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN O'DONNELL / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROY FRARY / 01/12/2009
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-0288(2)AD 01/05/09-31/05/09 GBP SI 67@1=67 GBP IC 1/68
2009-05-14288aDIRECTOR APPOINTED LIAM O'DONNELL
2009-05-14288aDIRECTOR APPOINTED JUSTIN O'DONNELL
2009-02-24288aDIRECTOR APPOINTED MELVYN ROY FRARY
2008-12-29363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR FERGUSON
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY MELVYN FRARY
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to A.P. LEISURE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-14
Resolution2020-04-14
Fines / Sanctions
No fines or sanctions have been issued against A.P. LEISURE (UK) 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
2013-12-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 25,637
Creditors Due Within One Year 2013-12-31 £ 96,772
Creditors Due Within One Year 2012-12-31 £ 70,394
Creditors Due Within One Year 2012-12-31 £ 70,394
Creditors Due Within One Year 2011-12-31 £ 60,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 A.P. LEISURE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,177
Cash Bank In Hand 2012-12-31 £ 2,872
Cash Bank In Hand 2012-12-31 £ 2,872
Cash Bank In Hand 2011-12-31 £ 3,634
Current Assets 2013-12-31 £ 118,806
Current Assets 2012-12-31 £ 67,164
Current Assets 2012-12-31 £ 67,164
Current Assets 2011-12-31 £ 56,500
Debtors 2013-12-31 £ 97,546
Debtors 2012-12-31 £ 45,519
Debtors 2012-12-31 £ 45,519
Debtors 2011-12-31 £ 47,639
Shareholder Funds 2013-12-31 £ 4,542
Shareholder Funds 2012-12-31 £ 0
Stocks Inventory 2013-12-31 £ 18,083
Stocks Inventory 2012-12-31 £ 18,773
Stocks Inventory 2012-12-31 £ 18,773
Stocks Inventory 2011-12-31 £ 5,227
Tangible Fixed Assets 2013-12-31 £ 8,145
Tangible Fixed Assets 2012-12-31 £ 3,529
Tangible Fixed Assets 2012-12-31 £ 3,529
Tangible Fixed Assets 2011-12-31 £ 4,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P. LEISURE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P. LEISURE (UK) LIMITED
Trademarks
We have not found any records of A.P. LEISURE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P. LEISURE (UK) 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 (31090 - Manufacture of other furniture) as A.P. LEISURE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P. LEISURE (UK) 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 TypeAppointmen
Defending partyA.P. LEISURE (UK) LIMITEDEvent Date2020-04-14
Name of Company: A.P. LEISURE (UK) LIMITED Company Number: 06451173 Nature of Business: Manufacture of other furniture Registered office: Unit 5 Lamas Road, Badersfield, Norwich, NR10 5FB Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyA.P. LEISURE (UK) LIMITEDEvent Date2020-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P. LEISURE (UK) 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 A.P. LEISURE (UK) 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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