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Ab Leisure Services Limited

Ab Leisure Services Limited is a dormant company incorporated on 3 September 1999 with the registered office located in Treorchy, Mid Glamorgan. Ab Leisure Services Limited was registered 26 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03836185
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Glyncoli Road
Treorchy
CF42 6SA
Wales
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was C/O Berry Smith Haywood House, Dumfries Place Cardiff CF10 3GA
Telephone
01275373373
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1991
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Aled John Bound
PSC • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Berith (Secretaries) Limited
Berith (Nominees) Limited and Richard Andrew Bound are mutual people.
Active
Berith (Nominees) Limited
Richard Andrew Bound is a mutual person.
Active
Berry Smith (Solicitors) Limited
Berith (Nominees) Limited and Richard Andrew Bound are mutual people.
Active
South Wales Caravans Limited
Berith (Nominees) Limited and Richard Andrew Bound are mutual people.
Active
Brightwells Limited
Richard Andrew Bound is a mutual person.
Active
Hendredenny Limited
Richard Andrew Bound is a mutual person.
Active
Court House Rental Properties Limited
Richard Andrew Bound is a mutual person.
Active
Abigail's Day Nurseries Employee Ownership Trustee Limited
Richard Andrew Bound is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Aled John Bound Appointed
1 Year 4 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Richard Andrew Bound (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Berith (Nominees) Limited Resigned
1 Year 4 Months Ago on 3 Jun 2024
Richard Andrew Bound Resigned
1 Year 4 Months Ago on 3 Jun 2024
Aled John Bound (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Notification of Aled John Bound as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Richard Andrew Bound as a director on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Berith (Nominees) Limited as a director on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Richard Andrew Bound as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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