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Home > England & Wales Companies > ABR LEISURE LIMITED
Company Information for

ABR LEISURE LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
07180702
Private Limited Company
Liquidation

Company Overview

About Abr Leisure Ltd
ABR LEISURE LIMITED was founded on 2010-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Abr Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABR LEISURE LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in SN4
 
Filing Information
Company Number 07180702
Company ID Number 07180702
Date formed 2010-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989931245  
Last Datalog update: 2019-12-09 14:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABR LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of ABR LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CHRIS O'CONNELL
Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES O'CONNELL
Director 2012-10-02 2018-01-15
JENNIFER MARY O'CONNELL
Director 2012-10-02 2017-07-05
CHRISTOPHER JOHN O'CONNELL
Director 2010-03-06 2012-10-02

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
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-22
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-22
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2020-08-26LIQ10Removal of liquidator by court order
2020-08-26600Appointment of a voluntary liquidator
2019-12-09LIQ10Removal of liquidator by court order
2019-12-09600Appointment of a voluntary liquidator
2019-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2019-07-10LIQ10Removal of liquidator by court order
2019-07-10600Appointment of a voluntary liquidator
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom
2018-09-12LIQ02Voluntary liquidation Statement of affairs
2018-09-12600Appointment of a voluntary liquidator
2018-09-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-23
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN O'CONNELL
2018-07-19PSC07CESSATION OF CHRIS JAMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07PSC07CESSATION OF DANIEL JAMES O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-04-24PSC02Notification of Chris James Group Limited as a person with significant control on 2017-09-28
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES O'CONNELL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU
2017-10-11AP01DIRECTOR APPOINTED MR CHRIS O'CONNELL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY O'CONNELL
2017-08-01PSC07CESSATION OF JENNIFER MARY O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0106/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0106/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED DANIEL JAMES O'CONNELL
2012-10-11AP01DIRECTOR APPOINTED JENNIFER MARY O'CONNELL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL
2012-03-27AR0106/03/12 FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SWATTON BARN BADBURY SWINDON SN4 0EU UNITED KINGDOM
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ELMSTONE COURT UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR UNITED KINGDOM
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0106/03/11 FULL LIST
2010-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ABR LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-30
Resolution2018-08-30
Meetings o2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ABR 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
ABR LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31

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 ABR LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ABR LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABR LEISURE LIMITED
Trademarks
We have not found any records of ABR LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABR 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 (47250 - Retail sale of beverages in specialised stores) as ABR LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABR 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABR LEISURE LIMITEDEvent Date2018-08-30
Company Number: 07180702 Name of Company: ABR LEISURE LIMITED Nature of Business: Retail sale of beverages in specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeResolution
Defending partyABR LEISURE LIMITEDEvent Date2018-08-30
 
Initiating party Event TypeMeetings o
Defending partyABR LEISURE LIMITEDEvent Date2018-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABR 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 ABR 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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