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ASTERIA LEISURE LIMITED

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ASTERIA LEISURE LIMITED

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Key Data

Status

Active

Company No.

03935592

Incorporation date

28/02/2000

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit D5-D6 Greensplott Road, Chittening Industrial Estate Chittening, Bristol BS11 0YBCopy
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Latest events (Record since 28/02/2000)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon16/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon19/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-29 with updates
View PDF (5 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon17/03/2022
Sub-division of shares on 2022-02-28
View PDF (4 pages)
dot icon15/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (5 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/06/2021
Registration of charge 039355920002, created on 2021-06-21
View PDF (4 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon25/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon14/03/2017
Termination of appointment of John Philip Jennings as a director on 2017-02-01
View PDF (1 pages)
dot icon14/03/2017
Termination of appointment of John Jennings as a secretary on 2017-02-01
View PDF (1 pages)
dot icon23/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon14/02/2017
Cancellation of shares. Statement of capital on 2017-01-30
View PDF (4 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon27/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon31/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2011
Secretary's details changed for Mr John Jennings on 2011-03-10
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of John Clarke as a director
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of Colette Clarke as a director
View PDF (1 pages)
dot icon30/03/2011
Appointment of Mr John Jennings as a director
View PDF (2 pages)
dot icon30/03/2011
Appointment of Mr Thomas John Clarke as a director
View PDF (2 pages)
dot icon14/01/2011
Statement of capital following an allotment of shares on 2011-01-07
View PDF (4 pages)
dot icon14/01/2011
Resolutions
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Colette Bridget Clarke on 2010-02-28
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/09/2009
Secretary appointed mr john philip jennings
View PDF (1 pages)
dot icon15/09/2009
Appointment terminated secretary sarah tippins
View PDF (1 pages)
dot icon17/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon19/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from 7 union street newton abbot devon TQ12 2JX
View PDF (1 pages)
dot icon19/03/2008
Secretary's change of particulars / sarah tippins / 03/10/2007
View PDF (1 pages)
dot icon05/03/2008
Gbp ic 4/3\19/12/07\gbp sr 1@1=1\
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/06/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/03/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/03/2006
Return made up to 28/02/06; full list of members
View PDF (3 pages)
dot icon20/03/2006
Ad 17/02/06--------- £ si 2@1
View PDF (2 pages)
dot icon03/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/03/2005
Return made up to 28/02/05; full list of members
View PDF (2 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon08/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon07/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon27/04/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon20/06/2000
Ad 01/05/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/06/2000
Registered office changed on 20/06/00 from: 7 union street newton abbot devon TQ12 2JX
View PDF (2 pages)
dot icon17/03/2000
New secretary appointed
View PDF (2 pages)
dot icon17/03/2000
New director appointed
View PDF (2 pages)
dot icon17/03/2000
New director appointed
View PDF (2 pages)
dot icon17/03/2000
Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon13/03/2000
Secretary resigned
View PDF (1 pages)
dot icon13/03/2000
Director resigned
View PDF (1 pages)
dot icon28/02/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

39
2023
change arrow icon-51.86 % *

* during past year

Cash in Bank

£358,290.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
318.85K
-
0.00
324.83K
-
2022
36
496.35K
-
0.00
744.32K
-
2023
39
446.06K
-
0.00
358.29K
-
2023
39
446.06K
-
0.00
358.29K
-

Employees

2023

Employees

39 Ascended8 % *

Net Assets(GBP)

446.06K £Descended-10.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.29K £Descended-51.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, John Norman
Director
25/03/2007 - 10/03/2011
16
Clarke, Thomas John
Director
10/03/2011 - Present
7
Mrs Colette Bridget Clarke
Director
10/03/2000 - 10/03/2011
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTERIA LEISURE LIMITED

ASTERIA LEISURE LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at Unit D5-D6 Greensplott Road, Chittening Industrial Estate Chittening, Bristol BS11 0YB. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTERIA LEISURE LIMITED?

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ASTERIA LEISURE LIMITED is currently Active. It was registered on 28/02/2000 .

Where is ASTERIA LEISURE LIMITED located?

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ASTERIA LEISURE LIMITED is registered at Unit D5-D6 Greensplott Road, Chittening Industrial Estate Chittening, Bristol BS11 0YB.

What does ASTERIA LEISURE LIMITED do?

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ASTERIA LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does ASTERIA LEISURE LIMITED have?

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ASTERIA LEISURE LIMITED had 39 employees in 2023.

What is the latest filing for ASTERIA LEISURE LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.