APV Leisure Limited

Company Name	APV Leisure Limited
Director	Alfred Valler
Company Status	Active
Company Number	02679213
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 months ago)
Previous Name	European Asphalt Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alfred Valler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(1 week after company formation)
Appointment Duration	32 years, 3 months
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Leam Corner Windmill Lane Balsall Common Coventry West Midlands CV7 7GY

Secretary Name	Lee Valler
Nationality	British
Status	Resigned
Appointed	27 January 1992(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	135a Kenilworth Road Balsall Common Coventry West Midlands CV7 7EU

Secretary Name	Kenneth Merrell
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	10 Southern Street Stockton Heath Warrington WA4 6JW

Director Name	Haslams (Warrington) Limited (Corporation)
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 week, 4 days (resigned 27 January 1992)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams (Warrington) Limited (Corporation)
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 week, 4 days (resigned 27 January 1992)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Alfred Valler 50.00% Ordinary
1 at £1	Lee Valler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£90,679
Cash	£128,510
Current Liabilities	£308,320

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

25 May 1995	Delivered on: 27 May 1995 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building situate at trinity lane hinckley county of leicestershire t/no LT257391 and the proceeds of any insurances the goodwill and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 May 1995

Delivered on: 27 May 1995
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & building situate at trinity lane hinckley county of leicestershire t/no LT257391 and the proceeds of any insurances the goodwill and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 February 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 2 February 2024 (1 page)
1 November 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
12 July 2023	Previous accounting period extended from 31 January 2023 to 31 May 2023 (1 page)
28 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
4 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
19 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
18 December 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 18 December 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
21 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
13 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 May 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 January 2017 (5 pages)
13 June 2017	Micro company accounts made up to 31 January 2017 (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with no updates (3 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with no updates (3 pages)
3 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
17 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
4 December 2013	Termination of appointment of Kenneth Merrell as a secretary (2 pages)
4 December 2013	Termination of appointment of Kenneth Merrell as a secretary (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 August 2011	Secretary's details changed for Kenneth Merrell on 11 August 2011 (2 pages)
11 August 2011	Secretary's details changed for Kenneth Merrell on 11 August 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Alfred Valler on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alfred Valler on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 February 2009	Return made up to 05/01/09; full list of members (3 pages)
17 February 2009	Return made up to 05/01/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE (1 page)
20 February 2007	Return made up to 05/01/07; full list of members (2 pages)
20 February 2007	Return made up to 05/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 January 2006	Return made up to 05/01/06; full list of members (2 pages)
30 January 2006	Return made up to 05/01/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
1 February 2004	Return made up to 05/01/04; full list of members (6 pages)
1 February 2004	Return made up to 05/01/04; full list of members (6 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
29 January 2003	Return made up to 05/01/03; full list of members (6 pages)
29 January 2003	Return made up to 05/01/03; full list of members (6 pages)
23 January 2002	Return made up to 05/01/02; full list of members (6 pages)
23 January 2002	Return made up to 05/01/02; full list of members (6 pages)
12 September 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
12 September 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
10 January 2001	Return made up to 05/01/01; full list of members (6 pages)
10 January 2001	Return made up to 05/01/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
27 January 2000	Return made up to 05/01/00; full list of members (6 pages)
27 January 2000	Return made up to 05/01/00; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 January 1999 (10 pages)
17 June 1999	Full accounts made up to 31 January 1999 (10 pages)
28 January 1999	Return made up to 05/01/99; full list of members (6 pages)
28 January 1999	Return made up to 05/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 January 1998 (10 pages)
21 October 1998	Full accounts made up to 31 January 1998 (10 pages)
16 April 1998	Registered office changed on 16/04/98 from: queens chambers 61 boldmere road sutton coldfield west midlands B73 5XA (1 page)
16 April 1998	Registered office changed on 16/04/98 from: queens chambers 61 boldmere road sutton coldfield west midlands B73 5XA (1 page)
14 January 1998	Return made up to 05/01/98; full list of members 363(287) ‐ Registered office changed on 14/01/98 (6 pages)
14 January 1998	Return made up to 05/01/98; full list of members 363(287) ‐ Registered office changed on 14/01/98 (6 pages)
30 July 1997	Full accounts made up to 31 January 1997 (11 pages)
30 July 1997	Full accounts made up to 31 January 1997 (11 pages)
24 January 1997	Return made up to 05/01/97; full list of members (6 pages)
24 January 1997	Return made up to 05/01/97; full list of members (6 pages)
7 January 1997	Amended accounts made up to 31 January 1996 (6 pages)
7 January 1997	Amended accounts made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 January 1996	Return made up to 05/01/96; no change of members (4 pages)
12 January 1996	Return made up to 05/01/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 20/01/95; no change of members (4 pages)
11 May 1995	Return made up to 20/01/95; no change of members (4 pages)
4 January 1995	Company name changed\certificate issued on 04/01/95 (2 pages)
4 January 1995	Company name changed\certificate issued on 04/01/95 (2 pages)
20 January 1992	Incorporation (17 pages)
20 January 1992	Incorporation (17 pages)