THE A & S LEISURE GROUP LIMITED

Company Name
THE A & S LEISURE GROUP LIMITED

Legal Registered Office
15 LIVESEY STREET SHEFFIELD SOUTH YORKSHIRE S6 2BL Other companies in S6

Company Number		00939109
Company ID Number		00939109
Date formed		1968-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB391034273

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Company Officers of THE A & S LEISURE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY ROBERT MILES	Company Secretary	2012-10-01
DAVID EASTON DEY ALLEN	Director	1991-05-31
MARK ALLEN	Director	1998-01-01
LINDA CLARK	Director	1991-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PATRICK HOPLEY	Director	1996-12-01	2014-03-13
GODFREY CLIVE WENTWORTH LAKIN	Company Secretary	1993-01-01	2012-10-01
DAVID RONALD PROCTOR	Director	1994-03-14	2007-09-30
BARRY TERENCE DE LACY	Director	2004-10-01	2006-02-03
CHARLES MICHAEL WATSON	Director	2001-10-01	2004-03-15
LEONARD MATTHEWS	Director	1991-05-31	2000-10-13
DAVID ERNEST GROWNS	Director	1991-05-31	1995-07-13
KEVIN PATRICK HOPLEY	Director	1991-08-27	1993-06-08
DAVID GEORGE VICKERS	Company Secretary	1991-05-31	1992-12-31
RODNEY ARTHUR JOHNSON	Director	1991-05-31	1991-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EASTON DEY ALLEN	THE PLAYERS CLUB UK LIMITED	Director	2014-12-31	CURRENT	2006-04-10	Active
DAVID EASTON DEY ALLEN	BONAPARTES (LEISURE) LIMITED	Director	1991-09-20	CURRENT	1986-02-13	Active
DAVID EASTON DEY ALLEN	SHEFFIELD SPORTS STADIUM LIMITED	Director	1991-07-10	CURRENT	1961-11-06	Active
MARK ALLEN	THE PLAYERS CLUB UK LIMITED	Director	2014-12-31	CURRENT	2006-04-10	Active
MARK ALLEN	BONAPARTES (LEISURE) LIMITED	Director	2014-11-06	CURRENT	1986-02-13	Active
MARK ALLEN	HARVEYS (LEISURE) LIMITED	Director	2012-07-31	CURRENT	2012-07-31	Active
MARK ALLEN	SHEFFIELD SPORTS STADIUM LIMITED	Director	2006-12-01	CURRENT	1961-11-06	Active
LINDA CLARK	THE PLAYERS CLUB UK LIMITED	Director	2014-12-31	CURRENT	2006-04-10	Active
LINDA CLARK	NAPOLEONS LEISURE GROUP LIMITED	Director	1996-04-10	CURRENT	1995-08-18	Active
LINDA CLARK	NAPOLEONS RACING LIMITED	Director	1995-12-15	CURRENT	1995-12-15	Active
LINDA CLARK	SHEFFIELD SPORTS STADIUM LIMITED	Director	1991-07-10	CURRENT	1961-11-06	Active

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.

Date	Document Type	Document Description
2024-11-21		CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2023-12-08		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-28		FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-15	PSC04	Change of details for Mr Mark Allen as a person with significant control on 2022-08-12
2022-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-09-07	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-15	AP03	Appointment of Mrs Susan Margaret Battersby as company secretary on 2020-01-02
2020-01-15	TM02	Termination of appointment of Ashley Robert Miles on 2019-12-30
2019-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009391090015
2019-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-12	AP01	DIRECTOR APPOINTED MR PAUL BARRIE COY
2018-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALLEN
2017-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA CLARK / 26/09/2016
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 26/09/2016
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON DEY ALLEN / 26/09/2016
2016-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR ASHLEY ROBERT MILES on 2016-09-26
2016-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-02	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ASHLEY ROBERT MILES on 2015-12-23
2015-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-02	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPLEY
2013-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-31	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-10-10	AP03	Appointment of Ashley Robert Miles as company secretary
2012-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY GODFREY LAKIN
2012-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-07	AR01	31/05/12 FULL LIST
2011-06-28	AR01	31/05/11 FULL LIST
2011-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-10	AR01	31/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK HOPLEY / 31/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 31/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASTON DEY ALLEN / 31/05/2010
2009-12-02	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
2009-12-02	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-06-25	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 20/08/2008
2008-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-24	288b	DIRECTOR RESIGNED
2007-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-14	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-11	RES13	COMPANY BUSINESS 02/10/06
2006-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-06-29	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-14	288b	DIRECTOR RESIGNED
2005-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-06-10	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-06-08	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-17	288b	DIRECTOR RESIGNED
2003-06-24	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/01
2001-06-26	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-21	288b	DIRECTOR RESIGNED
2000-07-28	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-06	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-30	AA	FULL GROUP ACCOUNTS MADE UP TO 27/09/98
1999-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-08	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-28	AA	FULL GROUP ACCOUNTS MADE UP TO 28/09/97
1998-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-29	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-12	288a	NEW DIRECTOR APPOINTED
1997-07-28	AA	FULL GROUP ACCOUNTS MADE UP TO 29/09/96
1997-06-03	363(287)	REGISTERED OFFICE CHANGED ON 03/06/97
1997-06-03	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-12-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to THE A & S LEISURE GROUP 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 THE A & S LEISURE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1993-02-24	Satisfied	NATIONAL CAR PARKS LIMITED
LEGAL CHARGE	1991-08-02	Satisfied	ALLIED BREWERIES LIMITED
SINGLE DEBENTURE	1988-08-30	PART of the property or undertaking has been released from charge	LLOYDS BANK PLC
LEGAL CHARGE	1988-03-08	Satisfied	BASS NORTH LIMITED
LEGAL CHARGE	1987-07-02	Satisfied	BASS NORTH LIMITED
LEGAL CHARGE	1986-12-16	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1985-12-14	Satisfied	ALLIED BREWERIES LIMITED
SUPPLEMENTAL LEGAL CHARGE	1983-09-22	Satisfied	JOSHUA TETTEY & SON LIMITED
LEGAL CHARGE	1983-07-14	Satisfied	BASS HOLDINGS LIMITED.
LEGAL CHARGE	1983-06-23	Satisfied	JOSHUA TETLEY & SON LIMITED.
FURTHER CHARGE	1983-03-03	Satisfied	ALLIED BREWERIES LIMITED.
CHARGE	1977-03-15	Satisfied	ALLIED BREWERIES (UK) LIMITED
LEGAL CHARGE	1974-02-21	Satisfied	ALLIED BREWERIES (UK) LIMITED
SINGLE DEBENTURE	1973-05-03	PART of the property or undertaking has been released from charge	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 THE A & S LEISURE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE A & S LEISURE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE A & S LEISURE GROUP LIMITED

Trademarks

We have not found any records of THE A & S LEISURE GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	CFC 2001 LTD	2009-07-16	Outstanding

We have found 1 mortgage charges which are owed to THE A & S LEISURE GROUP LIMITED

Income

Government Income

We have not found government income sources for THE A & S LEISURE GROUP 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 (92000 - Gambling and betting activities) as THE A & S LEISURE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for THE A & S LEISURE GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	4 BINGLEY STREET LEEDS LS3 1LX	119,000	06/03/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by THE A & S LEISURE GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2015-08-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-07-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-12-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2010-08-01	95049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE A & S LEISURE GROUP 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 THE A & S LEISURE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 17:31:53
Primary Source:	Companies House

Company Overview

Company Officers of THE A & S LEISURE GROUP LIMITED

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