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The Open Database Of The Corporate World

ABA LEISURE (FIVE) LIMITED

Company Number
07132519
Status
Active
Incorporation Date
21 January 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Boyd
  • Mr John Bradley Hutchinson
Registered Address
  • 299 Chillingham Road
  • Newcastle Upon Tyne
  • NE6 5SB
  • United Kingdom
Industry Codes
  • 56.30/2: Public houses and bars (UK SIC Classification 2007)
  • 56.30: Beverage serving activities (European Community NACE Rev 2)
  • 5630: Beverage serving activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-21 Mr Anthony Boyd controls United Kingdom flag ABA LEISURE (FIVE) LIMITED (United Kingdom, 21 Jan 2010- ) Share Ownership, Voting Rights details
2017-01-21 Mr John Bradley Hutchinson controls United Kingdom flag ABA LEISURE (FIVE) LIMITED (United Kingdom, 21 Jan 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-26 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-06-16 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-24 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-02 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-23 Change of director's details Director's details changed for Mr Anthony Boyd on 2014-10-06 details
2015-01-23 Annual Return Annual return made up to 2015-01-21 with full list of shareholders details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-18 Termination of appointment of director Termination of appointment of Louise O'connor as a director details
2014-03-12 Filing dated 12 March 2014 Resolutions details
2014-03-12 Return of purchase of own shares Purchase of own shares. details
2014-03-12 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-03-12 details
2014-01-23 Annual Return Annual return made up to 2014-01-21 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-21 with full list of shareholders details
2012-09-24 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-27 Annual Return Annual return made up to 2012-01-21 with full list of shareholders details
2012-01-27 Appointment of director Appointment of Louise O'connor as a director details
2011-11-18 Change of registered office address Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 2011-11-18 details

Industry codes alpha

Code Description Code scheme
56.30/2 Public houses and bars UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 27 2018

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