Acp Leisure Ltd in Northenden Road SALE

Acp Leisure Ltd SALE

Acp Leisure started in year 2015 as Private Limited Company with registration number 09443043. The Acp Leisure company has been functioning successfully for nine years now and its status is in administration. The firm's office is based in Sale at Stamford House. Postal code: M33 2DH.

Acp Leisure Ltd Address / Contact

Office Address	Stamford House
Office Address2	Northenden Road
Town	Sale
Post code	M33 2DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09443043
Date of Incorporation	Tue, 17th Feb 2015
Industry	Other holiday and other collective accommodation
End of financial Year	30th September
Company age	9 years old
Account next due date	Fri, 30th Jun 2023 (333 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 17 February 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Acp Holdings Ltd from Middlesbrough, England. The abovementioned PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew P. This PSC owns 75,01-100% shares.

Acp Holdings Ltd

Strawberry Fields Farm Pannierman Lane, Great Ayton, Middlesbrough, TS9 6PP, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	United Kingdom Companies Register
Registration number	11797315
Notified on	8 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew P.

Notified on	6 April 2016
Ceased on	8 April 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-09-30	2020-09-30	2021-09-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand						74 566	59 708
Current Assets					100	84 894	55 357
Debtors					100	10 328	-4 351
Net Assets Liabilities		100	100	100	100	881 030	827 954
Other Debtors					100
Property Plant Equipment						2 529 712	2 431 933
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Accrued Liabilities						61 145	61 145
Accumulated Depreciation Impairment Property Plant Equipment						103 908	284 561
Additions Other Than Through Business Combinations Property Plant Equipment						2 633 620	82 874
Average Number Employees During Period						8	11
Bank Borrowings						1 416 781	1 309 236
Creditors						316 795	350 100
Increase From Depreciation Charge For Year Property Plant Equipment						103 908	180 653
Loans From Directors						427
Net Current Assets Liabilities					100	-231 901	-294 743
Other Creditors						219 591	233 255
Prepayments Accrued Income						6 000
Property Plant Equipment Gross Cost						2 633 620	2 716 494
Recoverable Value-added Tax						4 328	-4 351
Taxation Social Security Payable						1 951	3 963
Total Assets Less Current Liabilities					100	2 297 811	2 137 190
Trade Creditors Trade Payables						32 704	40 405
Value-added Tax Payable						977	11 332
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Stamford House Northenden Road Sale Cheshire M33 2DH. Change occurred on Friday 7th July 2023. Company's previous address: Strawberry Fields Farm Pannierman Lane Great Ayton Middlesbrough TS9 6PP England. filed on: 7th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Stamford House Northenden Road Sale Cheshire M33 2DH. Change occurred on Friday 7th July 2023. Company's previous address: Strawberry Fields Farm Pannierman Lane Great Ayton Middlesbrough TS9 6PP England. filed on: 7th, July 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th April 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 8th April 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th April 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Monday 30th September 2019, originally was Friday 28th February 2020. filed on: 8th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th April 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 8th, October 2019	accounts	Free Download (2 pages)
MR01	Registration of charge 094430430003, created on Tuesday 30th April 2019 filed on: 8th, May 2019	mortgage	Free Download (18 pages)
MR01	Registration of charge 094430430002, created on Tuesday 30th April 2019 filed on: 8th, May 2019	mortgage	Free Download (20 pages)
MR04	Charge 094430430001 satisfaction in full. filed on: 3rd, May 2019	mortgage	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 8th April 2019 filed on: 8th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 8th April 2019 filed on: 8th, April 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 8th April 2019 filed on: 8th, April 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 17th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AD01	New registered office address Strawberry Fields Farm Pannierman Lane Great Ayton Middlesbrough TS9 6PP. Change occurred on Friday 24th February 2017. Company's previous address: Unit 6, Harley Court Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT England. filed on: 24th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 17th February 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 23rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
MR01	Registration of charge 094430430001, created on Friday 22nd May 2015 filed on: 27th, May 2015	mortgage	Free Download (29 pages)
AD01	New registered office address Unit 6, Harley Court Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT. Change occurred on Wednesday 20th May 2015. Company's previous address: 26 Yarm Road Office 3 Stockton on Tees TS18 3NA England. filed on: 20th, May 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital