ABC LEISURE GROUP LIMITED

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ABC LEISURE GROUP LIMITED

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Key Data

Status

Active

Company No.

02860394Copy
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Incorporation date

08/10/1993

Size

Full

Contacts

Registered address

Registered address

Scarfield Wharf, Alvechurch, Worcestershire B48 7SQCopy
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Latest events (Record since 08/10/1993)
dot icon09/09/2026
Part of the property or undertaking has been released from charge 028603940028
dot icon28/05/2026
Full accounts made up to 2025-10-26
dot icon29/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon04/06/2025
Full accounts made up to 2024-10-27
dot icon03/12/2024
Satisfaction of charge 13 in full
dot icon03/12/2024
Satisfaction of charge 14 in full
dot icon03/12/2024
Satisfaction of charge 15 in full
dot icon03/12/2024
Satisfaction of charge 18 in full
dot icon03/12/2024
Satisfaction of charge 19 in full
dot icon03/12/2024
Satisfaction of charge 028603940025 in full
dot icon03/12/2024
Satisfaction of charge 028603940026 in full
dot icon03/12/2024
Satisfaction of charge 21 in full
dot icon03/12/2024
Satisfaction of charge 20 in full
dot icon03/12/2024
Satisfaction of charge 028603940024 in full
dot icon03/12/2024
Satisfaction of charge 16 in full
dot icon03/12/2024
Satisfaction of charge 17 in full
dot icon03/12/2024
Satisfaction of charge 22 in full
dot icon03/12/2024
Satisfaction of charge 028603940023 in full
dot icon03/12/2024
Satisfaction of charge 028603940027 in full
dot icon29/11/2024
Registration of charge 028603940028, created on 2024-11-29
dot icon29/11/2024
Registration of charge 028603940029, created on 2024-11-29
dot icon18/10/2024
Appointment of Mr Daniel William Lewis as a director on 2024-10-07
dot icon11/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon16/05/2024
Full accounts made up to 2023-10-29
dot icon29/01/2024
Termination of appointment of James David Hodgkiss as a director on 2024-01-26
dot icon16/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon28/07/2023
Group of companies' accounts made up to 2022-10-30
dot icon21/06/2023
Appointment of Mr James David Hodgkiss as a director on 2023-06-21
dot icon02/12/2022
Secretary's details changed for Mr Edwards John Helps on 2022-10-21
dot icon01/12/2022
Termination of appointment of Samantha Mitchell as a secretary on 2022-10-21
dot icon01/12/2022
Appointment of Mr Edwards John Helps as a secretary on 2022-10-21
dot icon20/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon17/06/2022
Resolutions
dot icon17/06/2022
Memorandum and Articles of Association
dot icon06/06/2022
Appointment of Mr Leigh France as a director on 2022-06-01
dot icon01/06/2022
Appointment of Mrs Haley Hadley as a director on 2022-06-01
dot icon01/06/2022
Appointment of Mr Alan Boatman as a director on 2022-06-01
dot icon30/05/2022
Group of companies' accounts made up to 2021-10-31
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon05/05/2022
Resolutions
dot icon05/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Second filing of Confirmation Statement dated 2016-10-12
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon27/04/2021
Registration of charge 028603940027, created on 2021-04-21
dot icon12/04/2021
Full accounts made up to 2020-10-25
dot icon08/12/2020
Notification of Stephen Boddice as a person with significant control on 2018-05-01
dot icon08/12/2020
Notification of Edward Helps as a person with significant control on 2018-05-01
dot icon08/12/2020
Cessation of Edwards Helps as a person with significant control on 2018-05-01
dot icon08/12/2020
Notification of Kevin Threlfall as a person with significant control on 2018-05-01
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon28/07/2020
Group of companies' accounts made up to 2019-10-27
dot icon22/07/2020
Director's details changed for Mr Carl Robert Onens on 2020-07-22
dot icon08/06/2020
Director's details changed for Mr Kevin Patrick Threlfall on 2020-06-08
dot icon08/06/2020
Director's details changed for Mr Edward John Helps on 2020-06-08
dot icon08/06/2020
Director's details changed for Mr Stephen Boddice on 2020-06-08
dot icon28/01/2020
Registration of charge 028603940026, created on 2020-01-23
dot icon27/01/2020
Registration of charge 028603940023, created on 2020-01-23
dot icon27/01/2020
Registration of charge 028603940025, created on 2020-01-23
dot icon27/01/2020
Registration of charge 028603940024, created on 2020-01-23
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon03/07/2019
Group of companies' accounts made up to 2018-10-28
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon06/06/2018
Full accounts made up to 2017-10-29
dot icon13/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon07/06/2017
Accounts for a medium company made up to 2016-10-30
dot icon12/10/2016
08/10/16 Statement of Capital gbp 200001
dot icon07/06/2016
Full accounts made up to 2015-10-31
dot icon15/04/2016
Resolutions
dot icon15/04/2016
Change of share class name or designation
dot icon22/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon12/04/2015
Current accounting period shortened from 2015-12-31 to 2015-10-31
dot icon27/02/2015
Appointment of Mrs Samantha Mitchell as a secretary on 2015-01-29
dot icon27/02/2015
Termination of appointment of Carl Robert Onens as a secretary on 2015-01-28
dot icon08/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon04/09/2014
Full accounts made up to 2013-12-31
dot icon09/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon18/06/2013
Director's details changed for Mr Carl Robert Onens on 2013-05-30
dot icon10/06/2013
Accounts for a medium company made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon17/07/2012
Accounts for a medium company made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon13/07/2011
Appointment of Mr Carl Robert Onens as a secretary
dot icon13/07/2011
Termination of appointment of David Arrand as a secretary
dot icon19/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon20/07/2010
Full accounts made up to 2009-12-31
dot icon16/10/2009
Director's details changed for Stephen Boddice on 2009-10-01
dot icon16/10/2009
Director's details changed for Kevin Patrick Threlfall on 2009-10-01
dot icon16/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Carl Robert Onens on 2009-10-01
dot icon13/08/2009
Accounts for a medium company made up to 2008-12-31
dot icon12/01/2009
Appointment terminated director david turner
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 22
dot icon10/10/2008
Return made up to 08/10/08; full list of members
dot icon22/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon12/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/11/2007
Return made up to 08/10/07; no change of members
dot icon15/09/2007
Accounts for a medium company made up to 2006-12-31
dot icon10/04/2007
Certificate of change of name
dot icon05/02/2007
Director resigned
dot icon05/02/2007
New director appointed
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon31/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon27/10/2006
Return made up to 08/10/06; full list of members
dot icon20/07/2006
Particulars of mortgage/charge
dot icon20/07/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon19/05/2006
Particulars of mortgage/charge
dot icon03/02/2006
New director appointed
dot icon07/01/2006
Particulars of mortgage/charge
dot icon10/11/2005
Return made up to 08/10/05; full list of members
dot icon10/11/2005
Ad 19/01/05--------- £ si 1@1=1 £ ic 200000/200001
dot icon15/07/2005
Registered office changed on 15/07/05 from: tudor house 37A birmingham new road wolverhampton WV4 6BL
dot icon25/04/2005
Accounts for a medium company made up to 2004-12-31
dot icon13/04/2005
Particulars of mortgage/charge
dot icon11/03/2005
Particulars of mortgage/charge
dot icon04/11/2004
Return made up to 08/10/04; full list of members
dot icon26/10/2004
Director resigned
dot icon18/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon26/10/2003
Return made up to 08/10/03; full list of members
dot icon23/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon06/11/2002
Return made up to 08/10/02; full list of members
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon07/11/2001
Return made up to 08/10/01; full list of members
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon21/01/2001
Secretary resigned
dot icon21/01/2001
New secretary appointed
dot icon03/11/2000
Return made up to 08/10/00; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon06/01/2000
New director appointed
dot icon06/01/2000
Ad 15/12/99--------- £ si 120000@1=120000 £ ic 80000/200000
dot icon06/01/2000
New director appointed
dot icon10/11/1999
Return made up to 08/10/99; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon12/11/1998
Return made up to 08/10/98; no change of members
dot icon23/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon07/08/1998
Accounts for a small company made up to 1997-10-31
dot icon11/11/1997
Return made up to 08/10/97; no change of members
dot icon14/07/1997
Accounts for a small company made up to 1996-10-31
dot icon09/01/1997
Particulars of mortgage/charge
dot icon09/01/1997
Particulars of mortgage/charge
dot icon08/11/1996
Return made up to 08/10/96; full list of members
dot icon30/08/1996
Accounts for a small company made up to 1995-10-31
dot icon15/04/1996
Ad 17/10/95--------- £ si 40000@1=40000 £ ic 40000/80000
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Nc inc already adjusted 17/10/95
dot icon08/11/1995
Return made up to 08/10/95; no change of members
dot icon07/08/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/11/1994
Return made up to 08/10/94; full list of members
dot icon21/04/1994
Particulars of mortgage/charge
dot icon21/04/1994
Particulars of mortgage/charge
dot icon22/03/1994
Ad 19/11/93--------- £ si 39998@1=39998 £ ic 2/40000
dot icon22/03/1994
Resolutions
dot icon22/03/1994
Resolutions
dot icon22/03/1994
£ nc 100/50000 19/11/93
dot icon25/01/1994
Director resigned;new director appointed
dot icon09/01/1994
Accounting reference date notified as 31/10
dot icon09/01/1994
Registered office changed on 09/01/94 from: rutland house 148 edmund street birmingham B3 2JR
dot icon21/12/1993
Particulars of mortgage/charge
dot icon21/12/1993
Particulars of mortgage/charge
dot icon21/12/1993
Particulars of mortgage/charge
dot icon21/12/1993
Particulars of mortgage/charge
dot icon07/12/1993
Certificate of change of name
dot icon06/12/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon06/12/1993
New director appointed
dot icon29/11/1993
Secretary resigned;new secretary appointed
dot icon29/11/1993
Director resigned;new director appointed
dot icon08/10/1993
Incorporation
2025
change arrow icon-1.49 % *

* during past year

Total Assets

£28,052,018.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-84.71 % *

* during past year

Cash in Bank

£118,642.00

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
27/10/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
27/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
171
3.96M
29.19M
356.44K
-
-
-
-
-
-
2024
2
4.03M
28.48M
775.83K
-
-
-
-
-
-
2025
2
4.08M
28.05M
118.64K
-
-
-
-
-
-
2025
2
4.08M
28.05M
118.64K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

4.08M £Ascended1.18 % *

Total Assets(GBP)

28.05M £Descended-1.49 % *

Cash in Bank(GBP)

118.64K £Descended-84.71 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABC LEISURE GROUP LIMITED

ABC LEISURE GROUP LIMITED is an Active company incorporated on 08/10/1993 with the registered office located at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC LEISURE GROUP LIMITED?

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ABC LEISURE GROUP LIMITED is currently Active. It was registered on 08/10/1993 .

Where is ABC LEISURE GROUP LIMITED located?

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ABC LEISURE GROUP LIMITED is registered at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ.

What does ABC LEISURE GROUP LIMITED do?

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ABC LEISURE GROUP LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

How many employees does ABC LEISURE GROUP LIMITED have?

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ABC LEISURE GROUP LIMITED had 2 employees in 2025.

What is the latest filing for ABC LEISURE GROUP LIMITED?

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The latest filing was on 09/09/2026: Part of the property or undertaking has been released from charge 028603940028.