APV LEISURE LIMITED

Key Data

Status

Active

Company No.

02679213

Incorporation date

20/01/1992

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1992)

15/04/2026

Director's details changed for Mr Alfred Valler on 2026-04-10

View PDF (2 pages)

15/04/2026

Change of details for Mr Alfred Valler as a person with significant control on 2026-04-10

View PDF (2 pages)

10/04/2026

Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to Leam Corner Windmill Lane Balsall Common Coventry West Midlands CV7 7GY on 2026-04-10

View PDF (1 pages)

16/01/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

12/05/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

16/12/2024

Change of details for Mr Alfred Valler as a person with significant control on 2024-12-02

View PDF (2 pages)

16/12/2024

Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2024-12-16

View PDF (1 pages)

16/12/2024

Director's details changed for Mr Alfred Valler on 2024-12-02

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-02

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

12/07/2023

Previous accounting period extended from 2023-01-31 to 2023-05-31

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

04/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

18/12/2020

Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2020-12-18

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

21/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with no updates

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

22/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

04/12/2013

Termination of appointment of Kenneth Merrell as a secretary

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/08/2011

Secretary's details changed for Kenneth Merrell on 2011-08-11

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 2010-12-21

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Alfred Valler on 2010-02-11

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

17/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

20/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

22/08/2007

Registered office changed on 22/08/07 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE

View PDF (1 pages)

20/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

30/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

01/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

12/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

01/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

31/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

29/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

23/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

10/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

27/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

17/06/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

28/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

16/04/1998

Registered office changed on 16/04/98 from: queens chambers 61 boldmere road sutton coldfield west midlands B73 5XA

View PDF (1 pages)

14/01/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

24/01/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

07/01/1997

Amended accounts made up to 1996-01-31

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

12/01/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

27/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1995

Return made up to 20/01/95; no change of members

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22/01/1995

Secretary resigned;new secretary appointed

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04/01/1995

Certificate of change of name

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04/01/1995

Certificate of change of name

View PDF (2 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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01/03/1994

Accounts for a small company made up to 1993-01-31

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28/02/1994

Return made up to 20/01/94; full list of members

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18/05/1993

Return made up to 20/01/93; full list of members

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19/10/1992

Director resigned;new director appointed

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19/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1992

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+383.32 % *

* during past year

Cash in Bank

£269,372.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
126.77K
-
0.00
57.95K
-

2022
0
130.57K
-
0.00
55.73K
-

2023
0
169.57K
-
0.00
269.37K
-

2023
0
169.57K
-
0.00
269.37K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

169.57K £29.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.37K £383.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alfred Valler	Director	27/01/1992 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APV LEISURE LIMITED

APV LEISURE LIMITED is an(a) Active company incorporated on 20/01/1992 with the registered office located at Leam Corner Windmill Lane, Balsall Common, Coventry, West Midlands CV7 7GY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APV LEISURE LIMITED?

APV LEISURE LIMITED is currently Active. It was registered on 20/01/1992 .

Where is APV LEISURE LIMITED located?

APV LEISURE LIMITED is registered at Leam Corner Windmill Lane, Balsall Common, Coventry, West Midlands CV7 7GY.

What does APV LEISURE LIMITED do?

APV LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for APV LEISURE LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Alfred Valler on 2026-04-10.