A T Leisure Limited in Rainton Bridge South HOUGHTON-LE-SPRING

A T Leisure Limited HOUGHTON-LE-SPRING

A T Leisure started in year 1999 as Private Limited Company with registration number 03712240. The A T Leisure company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Houghton-le-spring at 1 Gadwall Road. Postal code: DH4 5NL. Since September 27, 1999 A T Leisure Limited is no longer carrying the name A1 The North.

The company has 2 directors, namely Mark A., Douglas T.. Of them, Mark A., Douglas T. have been with the company the longest, being appointed on 23 July 1999. At present there is one former director listed by the company - Kevin M., who left the company on 22 July 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

A T Leisure Limited Address / Contact

Office Address	1 Gadwall Road
Office Address2	Rainton Bridge South
Town	Houghton-le-spring
Post code	DH4 5NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712240
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Mark A.

Position: Director

Appointed: 23 July 1999

Douglas T.

Position: Director

Appointed: 23 July 1999

Mark A.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 December 2009

Alan F.

Position: Secretary

Appointed: 23 March 1999

Resigned: 15 March 2005

Kevin M.

Position: Director

Appointed: 23 March 1999

Resigned: 22 July 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 February 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Janet A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Douglas T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jessica T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

A1 The North	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 26th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to June 30, 2008 filed on: 17th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 1st, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
363a	Annual return made up to January 30, 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 15th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 15th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 9th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 9th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 7, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 7, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 25th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 25th, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, December 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 13th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return

A T Leisure Limited HOUGHTON-LE-SPRING

A T Leisure Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Douglas T.

Mark A.

Alan F.

Kevin M.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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