| Company Name | ABA Leisure (Five) Limited |
|---|---|
| Directors | John Bradley Hutchinson and Anthony Boyd |
| Company Status | Active |
| Company Number | 07132519 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Bradley Hutchinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Punton Walk Snaith DN14 9TB |
| Director Name | Mr Anthony Boyd |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pont Haugh Ponteland Newcastle Upon Tyne NE20 9XD |
| Secretary Name | Mr Anthony Boyd |
|---|---|
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
| Director Name | Mr Andreas Baskoutas |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brett Gardens Leeds LS11 6TS |
| Director Name | Louise O'Connor |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2012(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
Location
| Registered Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 8 at £1 | Anthony Boyd 50.00% Ordinary |
|---|---|
| 8 at £1 | John Bradley Hutchinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,386 |
| Cash | £81,622 |
| Current Liabilities | £63,546 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Mr Anthony Boyd on 6 October 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Anthony Boyd on 6 October 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Anthony Boyd on 6 October 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Termination of appointment of Louise O'connor as a director (1 page) |
| 18 March 2014 | Termination of appointment of Louise O'connor as a director (1 page) |
| 12 March 2014 | Purchase of own shares. (3 pages) |
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Purchase of own shares. (3 pages) |
| 12 March 2014 | Cancellation of shares. Statement of capital on 12 March 2014
|
| 12 March 2014 | Cancellation of shares. Statement of capital on 12 March 2014
|
| 12 March 2014 | Resolutions
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders (5 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Appointment of Louise O'connor as a director (2 pages) |
| 27 January 2012 | Appointment of Louise O'connor as a director (2 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 18 November 2011 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Resolutions
|
| 4 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 4 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 4 August 2011 | Termination of appointment of Andreas Baskoutas as a director (1 page) |
| 4 August 2011 | Termination of appointment of Andreas Baskoutas as a director (1 page) |
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 22 April 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|