ADK LEISURE LIMITED

Overview

Company Name	ADK LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06017264
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADK LEISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADK LEISURE LIMITED located?

Registered Office Address	Hedley Court Boothferry Road DN14 6AA Goole East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADK LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ADK LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for ADK LEISURE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Feb 07, 2023	Director's details changed for Andrew Whitaker on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Change of details for Mr Andrew Whitaker as a person with significant control on Feb 07, 2023	2 pages	PSC04

Dec 08, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Mar 25, 2022	Previous accounting period extended from Mar 26, 2021 to Aug 31, 2021	1 pages	AA01

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 26, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Mar 26, 2019	12 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019	1 pages	AA01

Dec 17, 2019	Confirmation statement made on Dec 04, 2019 with updates	4 pages	CS01

Jun 16, 2019	Micro company accounts made up to Mar 27, 2018	2 pages	AA

Mar 16, 2019	Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018	1 pages	AA01

Dec 18, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Registered office address changed from 1 Church Street Riccall York YO19 6PN to Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on Dec 18, 2018	1 pages	AD01

Dec 18, 2018	Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018	1 pages	AA01

Dec 18, 2018	Cessation of Duncan Arthur Hudson as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 18, 2018	Termination of appointment of Duncan Arthur Hudson as a secretary on Dec 18, 2018	1 pages	TM02

Dec 18, 2018	Termination of appointment of Duncan Arthur Hudson as a director on Dec 18, 2018	1 pages	TM01

Jun 12, 2018	Micro company accounts made up to Mar 29, 2017	3 pages	AA

View All Filings

Who are the officers of ADK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Andrew Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire England	Dec 04, 2006		Director	Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire England	England	British	1981-7	Company Director	117280610002
HUDSON, Duncan Arthur 1 Church Street Riccall YO19 6PN York North Yorkshire	Dec 04, 2006	Dec 18, 2018	Secretary	1 Church Street Riccall YO19 6PN York North Yorkshire		British			52078650001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 04, 2006	Dec 04, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
HUDSON, Duncan Arthur 1 Church Street Riccall YO19 6PN York North Yorkshire	Dec 04, 2006	Dec 18, 2018	Director	1 Church Street Riccall YO19 6PN York North Yorkshire	England	British	1946-11	Company Director	52078650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADK LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Arthur Hudson 1 Church Street Riccall YO19 6PN York	Apr 06, 2016	1 Church Street Riccall YO19 6PN York	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Whitaker Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire England	Apr 06, 2016	Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0