A.P. LEISURE (UK) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
A.P. LEISURE (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
A.P. LEISURE (UK) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451173. The accounts status is TOTAL EXEMPTION FULL.
A.P. LEISURE (UK) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451173. The accounts status is TOTAL EXEMPTION FULL.
A.P. LEISURE (UK) LIMITED - NORWICH
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2019 | 06/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIAM O'DONNELL | Jul 1984 | British | Director | 2009-04-01 | CURRENT |
| MR JUSTIN O'DONNELL | Sep 1959 | English | Director | 2009-04-01 | CURRENT |
| ABERGAN REED LIMITED | Corporate Director | 2007-12-12 UNTIL 2007-12-13 | RESIGNED | ||
| ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-13 | RESIGNED | ||
| MELVYN ROY FRARY | Mar 1937 | British | Director | 2009-02-01 UNTIL 2011-04-04 | RESIGNED |
| ALASTAIR FERGUSON | Sep 1971 | British | Director | 2007-12-12 UNTIL 2008-02-28 | RESIGNED |
| MELVYN ROY FRARY | Mar 1937 | British | Secretary | 2007-12-12 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin O'Donnell | 2016-04-06 | 9/1959 | Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Liam O'Donnell | 2016-04-06 | 7/1984 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.P. Leisure (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £-31,164 equity |
| A.P. Leisure (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £-42,646 equity |
| A.P. Leisure (UK) Limited - Accounts to registrar - small 17.1 | 2017-08-22 | 31-12-2016 | £12,175 equity |
| A.P.Leisure (UK) Limited - Abbreviated accounts 16.1 | 2016-10-13 | 31-12-2015 | £1,842 Cash £8,083 equity |
| A.P.Leisure (UK) Limited - Limited company - abbreviated - 11.6 | 2015-04-17 | 31-12-2014 | £8,247 equity |