ABC LEISURE GROUP LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

ABC LEISURE GROUP LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
ABC LEISURE GROUP LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860394. The accounts status is GROUP and accounts are next due on 31/07/2024.

ABC LEISURE GROUP LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

SCARFIELD WHARF
WORCESTERSHIRE
B48 7SQ

This Company Originates in : United Kingdom
Previous trading names include:
ALVECHURCH BOAT CENTRES LIMITED (until 10/04/2007)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN HELPS Secretary 2022-10-21 CURRENT
KEVIN PATRICK THRELFALL Sep 1948 British Director 1993-11-30 CURRENT
MR EDWARD JOHN HELPS May 1953 British Director 1999-12-15 CURRENT
MRS HALEY HADLEY Nov 1975 British Director 2022-06-01 CURRENT
MR ALAN BOATMAN Feb 1962 British Director 2022-06-01 CURRENT
MR CARL ROBERT ONENS Sep 1971 British Director 2007-01-01 CURRENT
STEPHEN BODDICE Oct 1951 British Director 1993-11-19 CURRENT
MR LEIGH FRANCE Jun 1974 British Director 2022-06-01 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1993-10-08 UNTIL 1993-11-15 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-08 UNTIL 1993-11-15 RESIGNED
MR DAVID ROBERT ARRAND Oct 1952 Director 1999-12-15 UNTIL 2007-01-01 RESIGNED
MR CHRISTOPHER JOSEPH DAVIES Aug 1946 British Director 1993-11-19 UNTIL 2004-10-20 RESIGNED
DAVID LOCKETT-SMITH May 1946 British Director 1993-11-15 UNTIL 1993-11-30 RESIGNED
MR JAMES DAVID HODGKISS Jun 1975 British Director 2023-06-21 UNTIL 2024-01-26 RESIGNED
DAVID RICHMOND TURNER Jan 1954 British Director 2006-01-01 UNTIL 2008-12-31 RESIGNED
MRS SAMANTHA MITCHELL Secretary 2015-01-29 UNTIL 2022-10-21 RESIGNED
STEPHEN BODDICE Oct 1951 British Secretary 1993-11-19 UNTIL 2001-01-17 RESIGNED
MR CARL ROBERT ONENS Secretary 2011-02-11 UNTIL 2015-01-28 RESIGNED
JULIE WILKINSON British Secretary 1993-11-15 UNTIL 1993-11-19 RESIGNED
MR DAVID ROBERT ARRAND Oct 1952 Secretary 2001-01-17 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Boddice 2018-05-01 10/1951 Ownership of shares 25 to 50 percent
Mr Kevin Patrick Threlfall 2018-05-01 9/1948 Ownership of shares 25 to 50 percent
Mr Edward John Helps 2018-05-01 5/1953 Ownership of shares 25 to 50 percent
Mr Edwards Helps 2016-09-30 - 2018-05-01 5/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & S PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DILLONS NEWSAGENTS LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
ONE STOP COMMUNITY STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PAPER CHAIN (EAST ANGLIA) LIMITED LONDON ... DORMANT 47260 - Retail sale of tobacco products in specialised stores
ALFRED PREEDY & SONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIRCHFIELD EDUCATIONAL TRUST LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
ALFRED PREEDY & SONS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OAKLEY DISCOUNT LIMITED DROITWICH Dissolved... DORMANT 99999 - Dormant Company
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
T & S MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ONE STOP CONVENIENCE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES TRUSTEE SERVICES LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M & W LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STAFFORDSHIRE LEASING LIMITED SWINDON Dissolved... DORMANT 64910 - Financial leasing
OAKLEY ABC1 LIMITED WORCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
OAKLEY EVERYTHING LIMITED ALVECHURCH Dissolved... DORMANT 99999 - Dormant Company
DENSTONE COLLEGE LIMITED STAFFORDSHIRE Active GROUP 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
ABC_LEISURE_GROUP_LIMITED - Accounts 2024-05-17 29-10-2023 £356,435 Cash £4,191,137 equity
ABC_LEISURE_GROUP_LIMITED - Accounts 2023-07-29 30-10-2022
ABC_LEISURE_GROUP_LIMITED - Accounts 2022-05-31 31-10-2021 £1,735,365 Cash
ABC_LEISURE_GROUP_LIMITED - Accounts 2021-04-13 25-10-2020 £2,117,125 Cash £3,321,091 equity
ABC_LEISURE_GROUP_LIMITED - Accounts 2020-07-29 27-10-2019 £1,176,507 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.J. WILLMOTT LIMITED ALVECHURCH Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DRIFTERS LEISURE LIMITED ALVECHURCH Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
CANALBOAT HOLIDAYS LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
ALVECHURCH BOAT CENTRES LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
CANALBOAT CLUB LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
DECKSHARE LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CHANDLERY DIRECT LIMITED ALVECHURCH Active DORMANT 74990 - Non-trading company
CHESHIRE GATEWAY LIMITED ALVECHURCH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ALVECHURCH DOG GROOMING LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ONBOARD ENERGY LIMITED ALVECHURCH ENGLAND Active DORMANT 99999 - Dormant Company