Alberice Leisure Control Systems Limited in Shaftesbury Lane BLANDFORD FORUM

Alberice Leisure Control Systems Limited BLANDFORD FORUM

Founded in 2001, Alberice Leisure Control Systems, classified under reg no. 04269307 is an active company. Currently registered at Clump Farm Industrial Estate Clump Farm Industrial Estate DT11 7TD, Blandford Forum the company has been in the business for twenty three years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since October 4, 2001 Alberice Leisure Control Systems Limited is no longer carrying the name Leisure Control Systems.

The company has one director. Laurence F., appointed on 10 May 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 10 May 2018. In addition, there is one former secretary - Barry C. who worked with the the company until 31 October 2010.

Alberice Leisure Control Systems Limited Address / Contact

Office Address	Clump Farm Industrial Estate Clump Farm Industrial Estate
Office Address2	Shaftesbury Lane
Town	Blandford Forum
Post code	DT11 7TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269307
Date of Incorporation	Mon, 13th Aug 2001
Industry	Manufacture of other electrical equipment
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Laurence F.

Position: Director

Appointed: 10 May 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 13 August 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 13 August 2001

Barry C.

Position: Secretary

Appointed: 13 August 2001

Resigned: 31 October 2010

David B.

Position: Director

Appointed: 13 August 2001

Resigned: 10 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Laurence F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laurence F.

Notified on	7 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	1 July 2016
Ceased on	7 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Leisure Control Systems	October 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Leisure Controls Int Limited Clump Farm Industrial Estate Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD. Change occurred on April 29, 2016. Company's previous address: Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF England. filed on: 29th, April 2016	address	Free Download (1 page)
AD01	New registered office address Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF. Change occurred on April 27, 2016. Company's previous address: Units 3-7 Brook Road Wimborne Dorset BH21 2BH. filed on: 27th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 7th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, November 2009	accounts	Free Download (3 pages)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 15th, June 2009	accounts	Free Download (2 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (1 page)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: 87-89 sterte avenue west poole dorset BH15 2AW filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 87-89 sterte avenue west poole dorset BH15 2AW filed on: 10th, January 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 11th, October 2004	accounts	Free Download (1 page)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 8, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
287	Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR filed on: 18th, September 2001	address	Free Download (1 page)
287	Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR filed on: 18th, September 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (18 pages)

Alberice Leisure Control Systems Limited BLANDFORD FORUM

Alberice Leisure Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Laurence F.

L & A Secretarial Limited

L & A Registrars Limited

Barry C.

David B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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