Abc Leisure (warrington) Limited WARRINGTON


Founded in 2015, Abc Leisure (warrington), classified under reg no. 09754557 is an active company. Currently registered at Unit 5 Lilford Street Industrial Estate WA5 0LA, Warrington the company has been in the business for 9 years. Its financial year was closed on August 24 and its latest financial statement was filed on 31st August 2022. Since 9th December 2015 Abc Leisure (warrington) Limited is no longer carrying the name Bdj Solutions.

The firm has 3 directors, namely Robert L., Daniel B. and Matthew B.. Of them, Daniel B., Matthew B. have been with the company the longest, being appointed on 28 August 2015 and Robert L. has been with the company for the least time - from 25 May 2018. As of 27 April 2024, there were 3 ex directors - Brian A., David C. and others listed below. There were no ex secretaries.

Abc Leisure (warrington) Limited Address / Contact

Office Address Unit 5 Lilford Street Industrial Estate
Office Address2 Lilford Street
Town Warrington
Post code WA5 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754557
Date of Incorporation Fri, 28th Aug 2015
Industry Other sports activities
End of financial Year 24th August
Company age 9 years old
Account next due date Fri, 24th May 2024 (27 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Robert L.

Position: Director

Appointed: 25 May 2018

Daniel B.

Position: Director

Appointed: 28 August 2015

Matthew B.

Position: Director

Appointed: 28 August 2015

Brian A.

Position: Director

Appointed: 28 August 2015

Resigned: 25 May 2018

David C.

Position: Director

Appointed: 28 August 2015

Resigned: 26 May 2016

Jamie P.

Position: Director

Appointed: 28 August 2015

Resigned: 28 August 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Robert L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian A. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Brian A.

Notified on 26 May 2016
Ceased on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bdj Solutions December 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth332      
Balance Sheet
Current Assets9 6828 5696 3513 22910 8315 7623 635
Net Assets Liabilities3322 9391541783 1194 4444 261
Cash Bank In Hand8 997      
Debtors500      
Net Assets Liabilities Including Pension Asset Liability332      
Stocks Inventory185      
Tangible Fixed Assets6 566      
Reserves/Capital
Called Up Share Capital4      
Profit Loss Account Reserve328      
Shareholder Funds332      
Other
Average Number Employees During Period  22222
Creditors7 0171 9844 9917 20511 0353 9761 500
Fixed Assets6 5665 2535 1924 1543 3232 6582 126
Net Current Assets Liabilities2 6656 5851 3603 9762041 7862 135
Total Assets Less Current Liabilities9 23111 8386 5521783 1194 4444 261
Creditors Due After One Year8 899      
Creditors Due Within One Year7 017      
Number Shares Allotted4      
Par Value Share1      
Share Capital Allotted Called Up Paid4      
Tangible Fixed Assets Additions7 296      
Tangible Fixed Assets Cost Or Valuation7 296      
Tangible Fixed Assets Depreciation730      
Tangible Fixed Assets Depreciation Charged In Period730      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th May 2023
filed on: 29th, June 2023
Free Download (3 pages)

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