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Company Information for

ALL LEISURE LIMITED

15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF,
Company Registration Number
SC124525
Private Limited Company
Active

Company Overview

About All Leisure Ltd
ALL LEISURE LIMITED was founded on 1990-04-23 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". All Leisure 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
ALL LEISURE LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF
Other companies in AB10
 
Filing Information
Company Number SC124525
Company ID Number SC124525
Date formed 1990-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296713913  
Last Datalog update: 2020-07-06 02:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL LEISURE LIMITED
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Companies with same name ALL LEISURE LIMITED
The following companies were found which have the same name as ALL LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL LEISURE GROUP PLC 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Liquidation Company formed on the 1982-01-26
ALL LEISURE HOLIDAYS LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Liquidation Company formed on the 1994-01-18
ALL LEISURE PRODUCTS, INC. 6585 MELSHORE DR. - MENTOR OH 44060 Active Company formed on the 2005-01-19
ALL LEISURE HOLDINGS PTY LIMITED NSW 2040 Active Company formed on the 2007-08-15
ALL LEISURE MANAGEMENT AND CONSULTANTS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
All Leisure Travel Ltd. 1 Hallidie Plaza San Francisco CA 94102 Dissolved Company formed on the 1982-07-13
ALL LEISURE (USA), LLC 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2008-09-16
ALL LEISURE NORTH WEST LIMITED 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP Active Company formed on the 2017-09-12
ALL LEISURE HOLIDAYS LIMITED Unknown

Company Officers of ALL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2012-10-01
DAVID RODNEY ALLEN
Director 1990-06-01
DIANE MARY ALLEN
Director 1990-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
Company Secretary 1990-06-01 2012-09-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-04-23 1990-06-01
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-04-23 1990-06-01

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
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10200
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10200
2015-05-14AR0123/04/15 ANNUAL RETURN FULL LIST
2014-10-28AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10200
2014-06-03AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0123/04/13 ANNUAL RETURN FULL LIST
2012-11-19AP04Appointment of corporate company secretary Burnett & Reid Llp
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0123/04/12 ANNUAL RETURN FULL LIST
2011-05-13AR0123/04/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ALLEN / 23/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY ALLEN / 23/04/2010
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-04-23
2010-02-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-04-25363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-21225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-25363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14419a(Scot)DEC MORT/CHARGE *****
2001-05-11363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-09363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-11363aRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 1 HETLAND PANTATION CARRUTHERSTOWN DUMFRIES DG1 4JX
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: HETLAND HALL CARRUTHERSTOWN DUMFRIES DG1 4JX
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-11363aRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-24363aRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-02-20ORES04£ NC 1000/10200 24/12/
1997-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-20123NC INC ALREADY ADJUSTED 24/12/96
1997-02-2088(2)RAD 24/12/96--------- £ SI 9200@1=9200 £ IC 1000/10200
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-26363aRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-04363xRETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-25363xRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ALL 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 ALL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-12-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-08-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-10-31 £ 29,044
Creditors Due Within One Year 2012-10-31 £ 23,507
Creditors Due Within One Year 2012-10-31 £ 23,507
Creditors Due Within One Year 2011-10-31 £ 31,491
Provisions For Liabilities Charges 2013-10-31 £ 1,097
Provisions For Liabilities Charges 2012-10-31 £ 1,509
Provisions For Liabilities Charges 2012-10-31 £ 1,509
Provisions For Liabilities Charges 2011-10-31 £ 1,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ALL LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 10,200
Called Up Share Capital 2012-10-31 £ 10,200
Called Up Share Capital 2012-10-31 £ 10,200
Called Up Share Capital 2011-10-31 £ 10,200
Cash Bank In Hand 2013-10-31 £ 188,855
Cash Bank In Hand 2012-10-31 £ 168,291
Cash Bank In Hand 2012-10-31 £ 168,291
Cash Bank In Hand 2011-10-31 £ 187,021
Current Assets 2013-10-31 £ 198,714
Current Assets 2012-10-31 £ 175,994
Current Assets 2012-10-31 £ 175,994
Current Assets 2011-10-31 £ 194,261
Debtors 2013-10-31 £ 5,312
Debtors 2012-10-31 £ 3,810
Debtors 2012-10-31 £ 3,810
Debtors 2011-10-31 £ 3,606
Fixed Assets 2013-10-31 £ 447,034
Fixed Assets 2012-10-31 £ 451,571
Fixed Assets 2012-10-31 £ 451,571
Fixed Assets 2011-10-31 £ 456,499
Shareholder Funds 2013-10-31 £ 615,607
Shareholder Funds 2012-10-31 £ 602,549
Shareholder Funds 2012-10-31 £ 602,549
Shareholder Funds 2011-10-31 £ 617,340
Stocks Inventory 2013-10-31 £ 4,547
Stocks Inventory 2012-10-31 £ 3,893
Stocks Inventory 2012-10-31 £ 3,893
Stocks Inventory 2011-10-31 £ 3,634
Tangible Fixed Assets 2013-10-31 £ 445,159
Tangible Fixed Assets 2012-10-31 £ 448,446
Tangible Fixed Assets 2012-10-31 £ 448,446
Tangible Fixed Assets 2011-10-31 £ 452,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL LEISURE LIMITED
Trademarks
We have not found any records of ALL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 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 (55100 - Hotels and similar accommodation) as ALL LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where ALL 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 ALL 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 ALL 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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