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Company Information for

ADAMS LEISURE LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
07188306
Private Limited Company
Active

Company Overview

About Adams Leisure Ltd
ADAMS LEISURE LIMITED was founded on 2010-03-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Adams Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADAMS LEISURE LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO7
 
Filing Information
Company Number 07188306
Company ID Number 07188306
Date formed 2010-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS LEISURE LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of ADAMS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ARASH AFZALNIA
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN HOLLOWAY
 Company Secretary 2014-05-23 2016-07-01
MANCHESTER SQUARE REGISTRARS LIMITED
 Company Secretary 2010-03-12 2014-05-23
GEORGE ADAMS
 Director 2010-03-12 2014-04-17
MATTHEW BORLASE ADAM
 Director 2012-02-02 2013-06-27
CHRISTOPHER BORLASE ADAMS
 Director 2012-02-02 2013-06-27
CHARLES HAYWARD KEARNS
 Director 2012-02-02 2013-06-27
MANCHESTER SQUARE REGISTRARS LIMITED
 Company Secretary 2010-03-12 2010-03-19
GEORGE ADAMS
 Director 2010-03-12 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARASH AFZALNIA SA STOCK HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ARASH AFZALNIA ELYSIUM LEISURE LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
ARASH AFZALNIA OAK HOUSE EAST ANGLIA LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
ARASH AFZALNIA SA LEISURE UK LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
ARASH AFZALNIA SA INVESTMENTS UK LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
ARASH AFZALNIA SHADI LEISURE LIMITED Director 2005-07-03 CURRENT 2005-07-03 Active - Proposal to Strike off

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
2024-09-07Compulsory strike-off action has been discontinued
2024-09-06CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Pavilion 20-22 Middleborough Colchester Essex CO1 1QX England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Pavilion 20-22 Middleborough Colchester Essex CO1 1QX England
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-04-01AAMDAmended account full exemption
2022-03-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071883060004
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 157
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ England
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/03/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/04/2018
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MR ARASH AFZALNIA / 23/04/2018
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071883060003
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071883060002
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARASH AFZALNIA
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 157
2016-07-01AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for Mr Arash Afzalnia on 2016-07-01
2016-07-01TM02Termination of appointment of Dean Holloway on 2016-07-01
2016-05-20AAMDAmended account small company full exemption
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester CO7 9DP
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 157
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09ANNOTATIONClarification
2014-07-09RP04
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 157
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-05-23AP03SECRETARY APPOINTED DEAN HOLLOWAY
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAMS
2014-05-09AP01DIRECTOR APPOINTED MR ARASH AFZALNIA
2014-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24SH0115/04/14 STATEMENT OF CAPITAL GBP 157
2014-04-24SH0115/04/14 STATEMENT OF CAPITAL GBP 157
2014-04-24SH0115/04/14 STATEMENT OF CAPITAL GBP 157
2014-04-09AR0112/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KEARNS
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
2013-04-22AR0112/03/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0112/03/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER BORLASE ADAMS
2012-02-10AP01DIRECTOR APPOINTED MR CHARLES HAYWARD KEARNS
2012-02-10AP01DIRECTOR APPOINTED MR MATTHEW BORLASE ADAMS
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0112/03/11 FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAMS
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-19AP01DIRECTOR APPOINTED MR GEORGE ADAMS
2010-03-19AP04CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to ADAMS 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 ADAMS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-08-03 Outstanding ROYAL BROMPTON & HAREFIELD NHS FOUNDATION TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADAMS LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS LEISURE LIMITED registering or being granted any patents
Domain Names

ADAMS LEISURE LIMITED owns 3 domain names.

patch-restaurant.co.uk   patchrestaurant.co.uk   patchbar.co.uk  

Trademarks
We have not found any records of ADAMS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS 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 (56101 - Licensed restaurants) as ADAMS LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS 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 ADAMS 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 ADAMS 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 CO1 1TG