Active
Company Information for ABA LEISURE LIMITED
ABA LEISURE LIMITED, 299 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5SB,
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Company Registration Number
06766232
Private Limited Company
Active |
Company Name | |
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ABA LEISURE LIMITED | |
Legal Registered Office | |
ABA LEISURE LIMITED 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5SB Other companies in NE6 | |
Company Number | 06766232 | |
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Company ID Number | 06766232 | |
Date formed | 2008-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 23:31:33 |
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Registered address | Last known status | Formation date | ||
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ABA LEISURE (EIGHT) LIMITED | 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE6 5SB | Dissolved | Company formed on the 2013-09-05 | |
ABA LEISURE (FIVE) LIMITED | 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5SB | Active | Company formed on the 2010-01-21 | |
ABA LEISURE (IP) LIMITED | 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5SB | Active | Company formed on the 2009-06-19 | |
ABA LEISURE (SEVEN) LIMITED | WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD AVENUE WYNYARD TS22 5TB | Dissolved | Company formed on the 2011-01-12 | |
ABA LEISURE (SIX) LIMITED | 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5SB | Dissolved | Company formed on the 2010-06-01 | |
ABA LEISURE (NINE) LIMITED | 299 CHILLINGHAM ROAD NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE6 5SB | Dissolved | Company formed on the 2013-09-05 | |
ABA LEISURE (TWO) LIMITED | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB | Active | Company formed on the 2014-04-11 |
Officer | Role | Date Appointed |
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ANTHONY BOYD |
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ANTHONY BOYD |
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JOHN BRADLEY HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
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LOUISE O'CONNOR |
Director | ||
ANDREAS BASKOUTAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABA LEISURE (IP) LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
ABD LEISURE LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2016-09-13 | |
BLINDS BY GRANT LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2015-11-10 | |
ABA LEISURE (SIX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-11-03 | |
ABA LEISURE (FIVE) LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
ABA LEISURE (IP) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
ABD LEISURE LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2016-09-13 | |
BLINDS BY GRANT LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2015-11-10 | |
ABA LEISURE (TWO) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
AJSL VENTURES LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
AJSL VENTURES 2 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-05-05 | |
ABA LEISURE (NINE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
ABA LEISURE (EIGHT) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-01-13 | |
CV CARS AND CLASSICS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-11-04 | |
ABA LEISURE (SEVEN) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2017-02-02 | |
ABA LEISURE (SIX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-11-03 | |
ABA LEISURE (FIVE) LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
ABA LEISURE (IP) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY HUTCHINSON / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY BOYD on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BOYD / 06/10/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brad Hutchinson on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE O'CONNOR | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 16 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-12 GBP 16 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LOUISE O'CONNOR | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM 33 the Crescent Wallsend Tyne and Wear NE28 7RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BASKOUTAS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 24 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD HUTCHINSON / 04/12/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANTHONY BOYD | |
88(2) | AD 17/12/08 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 17/12/08 GBP SI 1@1=1 GBP IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | LARCHMANE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | LARCHMANE PROPERTIES LIMITED |
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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 ABA LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as ABA LEISURE LIMITED are:
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. |