Abc Leisure Group Limited
Company Profile
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MediumAbc Leisure Group Limited
02860394•Private Limited With Share Capital
Scarfield Wharf, Alvechurch, Worcestershire, B487SQ
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Incorporated
08/10/1993
Company Age
32 years
Directors
9
Employees
166
SIC Code
30120
Risk
very low risk
Company Overview
Registration, classification & business activity
Abc Leisure Group Limited (02860394) is a private limited with share capital incorporated on 08/10/1993 (32 years old) and registered in worcestershire, B487SQ. The company operates under SIC code 30120 - building of pleasure and sporting boats.
Abc leisure group limited has been building and operating a hire fleet and providing full marina services to canal users for over 35 years, with a thorough experience of everything to do with narrowboats and boating holidays. our mission helping our customers escape to a slower pace of life on or ne...
Private Limited With Share Capital
SIC: 30120
Medium
Incorporated 08/10/1993
B487SQ
166 employees
Financial Overview
Total Assets
£15.67M
Liabilities
£11.64M
Net Assets
£4.03M
Turnover
£13.84M
Cash
£775.8K
Key Metrics
166
Employees
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
2
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Mortgage
Date:10-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Mortgage
Date:22-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date04/06/2025
Latest Accounts27/10/2024
Trading Addresses
Anderton Marina, Uplands Road, Anderton, Northwich, Cheshire, CW96AJ
Hilperton Marina, Hammond Way, Trowbridge, Wiltshire, BA148RS
Scarfield Wharf, Alvechurch, Worcester, Worcestershire, B487SQRegistered
Wrenbury Mill, Cholmondeley Road, Wrenbury, Nantwich, Cheshire, CW58HG
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Contact
01905610660ceo@abclg.comenquiries@abclg.comabclg.com
Scarfield Wharf, Alvechurch, Worcestershire, B487SQ