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Company Information for

AAC LEISURE LIMITED

103 Station Road, Ashington, NE63 8RS,
Company Registration Number
05335196
Private Limited Company
Active

Company Overview

About Aac Leisure Ltd
AAC LEISURE LIMITED was founded on 2005-01-18 and has its registered office in Ashington. The organisation's status is listed as "Active". Aac Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AAC LEISURE LIMITED
 
Legal Registered Office
103 Station Road
Ashington
NE63 8RS
Other companies in NE29
 
Filing Information
Company Number 05335196
Company ID Number 05335196
Date formed 2005-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-18
Return next due 2026-02-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897641563  
Last Datalog update: 2025-01-24 18:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAC LEISURE LIMITED
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Company Officers of AAC LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR GORDON COWIE
 Director 2005-01-18
GLEN AUDUS WELFORD
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVIS
 Company Secretary 2005-01-18 2011-09-30
COLIN DAVIS
 Director 2005-01-18 2011-09-30
ANDREA KAY OATES
 Director 2005-01-18 2011-09-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-01-18 2005-01-18
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GORDON COWIE UKMHC LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28
ALISTAIR GORDON COWIE NEM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
ALISTAIR GORDON COWIE BAY MOTORHOMES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALISTAIR GORDON COWIE UK MOTORHOME HIRE COMPANY LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
ALISTAIR GORDON COWIE ELMEX SERVICES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2013-10-29
ALISTAIR GORDON COWIE A & B GARAGE SERVICES LIMITED Director 2004-10-19 CURRENT 2003-08-07 Active
ALISTAIR GORDON COWIE BRINDALE LIMITED Director 2004-02-20 CURRENT 2004-02-19 Active
ALISTAIR GORDON COWIE A & J (N/EAST) LTD Director 2002-11-12 CURRENT 2002-11-12 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.

DateDocument TypeDocument Description
2025-01-24CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN AUDUS WELFORD
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0118/01/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Alistair Gordon Cowie on 2014-12-31
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AP01DIRECTOR APPOINTED MR GLEN AUDUS WELFORD
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA OATES
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN DAVIS
2011-04-04AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0118/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA OATES / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIS / 01/01/2010
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-03AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: FIRST FLOOR OFFICES 3 THORNTREE DRIVE WHITLEY BAY TYNE & WEAR NE25 9NN
2006-02-24363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-2388(2)RAD 18/01/05--------- £ SI 2@1=2 £ IC 1/3
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bSECRETARY RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AAC 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 AAC LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAC LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due Within One Year 2012-02-01 £ 86,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AAC LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,993
Current Assets 2012-02-01 £ 76,884
Debtors 2012-02-01 £ 724
Fixed Assets 2012-02-01 £ 98
Shareholder Funds 2012-02-01 £ 10,017
Stocks Inventory 2012-02-01 £ 74,167
Tangible Fixed Assets 2012-02-01 £ 98

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAC LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAC LEISURE LIMITED
Trademarks
We have not found any records of AAC LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAC 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 (45190 - Sale of other motor vehicles) as AAC LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAC 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 AAC 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 AAC LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE63 8RS