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Company Information for

A & D LEISURE LIMITED

The Victoria Park Hotel, 221 Ferry Road, Edinburgh, EH6 4NN,
Company Registration Number
SC247966
Private Limited Company
Active

Company Overview

About A & D Leisure Ltd
A & D LEISURE LIMITED was founded on 2003-04-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A & D 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
A & D LEISURE LIMITED
 
Legal Registered Office
The Victoria Park Hotel
221 Ferry Road
Edinburgh
EH6 4NN
Other companies in EH6
 
Filing Information
Company Number SC247966
Company ID Number SC247966
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-30
Account next due 2025-07-30
Latest return 2025-04-16
Return next due 2026-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852977282  
Last Datalog update: 2025-04-26 01:15:30
Primary Source:Companies House
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Companies with same name A & D LEISURE LIMITED
The following companies were found which have the same name as A & D LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & D LEISURE (NW) LIMITED 5 CROMPTON DRIVE DALTON-IN-FURNESS CUMBRIA LA15 8ND Active - Proposal to Strike off Company formed on the 2019-09-18

Company Officers of A & D LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALFONSO DE GAETANO
 Company Secretary 2003-04-16
ALFONSO DE GAETANO
 Director 2003-04-16
DAVIDE DE GAETANO
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDE DE GAETANO
 Company Secretary 2003-04-16 2006-04-17
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFONSO DE GAETANO VP HOTEL LTD Director 2018-02-27 CURRENT 2018-02-27 Liquidation
ALFONSO DE GAETANO ERCOLANO INNS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-10-16
DAVIDE DE GAETANO VP HOTEL LTD Director 2018-02-27 CURRENT 2018-02-27 Liquidation
DAVIDE DE GAETANO MAC & MILAN LTD Director 2016-10-05 CURRENT 2016-02-25 Active - Proposal to Strike off
DAVIDE DE GAETANO ERCOLANO INNS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-10-16

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
2025-04-25CONFIRMATION STATEMENT MADE ON 16/04/25, WITH NO UPDATES
2024-07-3030/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0230/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-05-25AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-07-30AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-11-23AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-09AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2479660011
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2479660010
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-04-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0116/04/11 ANNUAL RETURN FULL LIST
2010-04-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE DE GAETANO / 16/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE GAETANO / 16/04/2010
2009-05-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 16/04/09; full list of members
2009-04-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFONSO DE GAETANO / 01/03/2009
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-30288bSECRETARY RESIGNED
2007-05-30363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25419a(Scot)DEC MORT/CHARGE *****
2007-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-03419a(Scot)DEC MORT/CHARGE *****
2007-04-03419a(Scot)DEC MORT/CHARGE *****
2007-04-03419a(Scot)DEC MORT/CHARGE *****
2007-04-03419a(Scot)DEC MORT/CHARGE *****
2007-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-19363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-04-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-05287REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2004-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-11225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 17 ROTHEASY PLACE EDINBURGH EH3 7SQ
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-1188(2)RAD 16/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-17288bSECRETARY RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A & D 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 A & D LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-04-11 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2007-04-11 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2007-04-11 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2007-03-24 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2004-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-10-31 £ 1,190,612
Creditors Due After One Year 2012-10-31 £ 1,337,277
Creditors Due After One Year 2012-10-31 £ 1,337,277
Creditors Due After One Year 2011-10-31 £ 1,442,701
Creditors Due Within One Year 2013-10-31 £ 176,676
Creditors Due Within One Year 2012-10-31 £ 165,621
Creditors Due Within One Year 2012-10-31 £ 165,621
Creditors Due Within One Year 2011-10-31 £ 159,900
Provisions For Liabilities Charges 2013-10-31 £ 2,717
Provisions For Liabilities Charges 2012-10-31 £ 3,025
Provisions For Liabilities Charges 2012-10-31 £ 3,025
Provisions For Liabilities Charges 2011-10-31 £ 1,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 & D LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 4,708
Cash Bank In Hand 2012-10-31 £ 12,310
Cash Bank In Hand 2012-10-31 £ 12,310
Cash Bank In Hand 2011-10-31 £ 15,028
Current Assets 2013-10-31 £ 17,593
Current Assets 2012-10-31 £ 28,998
Current Assets 2012-10-31 £ 28,998
Current Assets 2011-10-31 £ 24,698
Fixed Assets 2013-10-31 £ 1,937,429
Fixed Assets 2012-10-31 £ 1,957,434
Fixed Assets 2012-10-31 £ 1,957,434
Fixed Assets 2011-10-31 £ 2,189,952
Secured Debts 2013-10-31 £ 1,026,236
Secured Debts 2012-10-31 £ 1,118,727
Secured Debts 2012-10-31 £ 1,118,727
Secured Debts 2011-10-31 £ 1,206,965
Shareholder Funds 2013-10-31 £ 585,017
Shareholder Funds 2012-10-31 £ 480,509
Shareholder Funds 2012-10-31 £ 480,509
Shareholder Funds 2011-10-31 £ 610,425
Stocks Inventory 2013-10-31 £ 12,885
Stocks Inventory 2012-10-31 £ 16,688
Stocks Inventory 2012-10-31 £ 16,688
Stocks Inventory 2011-10-31 £ 9,670
Tangible Fixed Assets 2013-10-31 £ 1,095,729
Tangible Fixed Assets 2012-10-31 £ 1,101,034
Tangible Fixed Assets 2012-10-31 £ 1,101,034
Tangible Fixed Assets 2011-10-31 £ 1,318,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & D LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & D LEISURE LIMITED
Trademarks
We have not found any records of A & D LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & D 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 A & D 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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where A & D 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 A & D 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 A & D LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH6 4NN