Armchair Leisure Limited in Ealing LONDON

Armchair Leisure Limited LONDON

Armchair Leisure started in year 2001 as Private Limited Company with registration number 04207355. The Armchair Leisure company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 62 Ainsdale Road. Postal code: W5 1JX.

At the moment there are 2 directors in the the firm, namely John C. and Adam C.. In addition one secretary - John C. - is with the company. At the moment there is 1 former director listed by the firm - Jonathan G., who left the firm on 13 January 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Armchair Leisure Limited Address / Contact

Office Address	62 Ainsdale Road
Office Address2	Ealing
Town	London
Post code	W5 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04207355
Date of Incorporation	Fri, 27th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

John C.

Position: Director

Appointed: 01 February 2002

John C.

Position: Secretary

Appointed: 01 February 2002

Adam C.

Position: Director

Appointed: 03 May 2001

Francis L.

Position: Secretary

Appointed: 22 May 2002

Resigned: 01 February 2003

Jonathan G.

Position: Director

Appointed: 03 May 2001

Resigned: 13 January 2002

Jonathan G.

Position: Secretary

Appointed: 03 May 2001

Resigned: 13 January 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 03 May 2001

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 03 May 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Adam C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	106 685	180 130	36 349	122 701			138 524
Current Assets			36 349	126 076	147 438	1 622	150 435
Debtors		5 102		3 375		52 831	11 911
Net Assets Liabilities		48 265	40 655	69 877	98 211	28 595	78 155
Property Plant Equipment	38 690	23 300	1 537 697	1 514 001		1 619 452	1 616 400

Other
Accumulated Depreciation Impairment Property Plant Equipment			101 388	125 084		155 299	185 960
Average Number Employees During Period			5	5	3	3	4
Creditors		155 994	195 674	191 239	168 649	231 685	338 718
Fixed Assets			1 537 697	1 525 001	1 510 893	1 619 452	1 616 400
Increase From Depreciation Charge For Year Property Plant Equipment				23 696			30 661
Investments Fixed Assets				11 000
Net Current Assets Liabilities			-159 325	-65 163	25 378	178 854	-188 283
Property Plant Equipment Gross Cost			1 639 085	1 639 085		1 774 751	1 802 360
Total Additions Including From Business Combinations Property Plant Equipment							27 609
Total Assets Less Current Liabilities		52 538	1 378 372	1 459 838	1 536 271	1 440 598	1 428 117
Number Shares Allotted		100	100
Par Value Share		1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal					14 027	2 200
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					46 589	51 209

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st March 2020 to 30th September 2020 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(288)	7th May 2003 Annual return (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)

Armchair Leisure Limited LONDON

Armchair Leisure Limited Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Adam C.

Francis L.

Jonathan G.

Jonathan G.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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