ABC LEISURE (WARRINGTON) LIMITED

Overview

Company Name	ABC LEISURE (WARRINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09754557
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2015

Summary

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

What is the purpose of ABC LEISURE (WARRINGTON) LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is ABC LEISURE (WARRINGTON) LIMITED located?

Registered Office Address	Unit 5 Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of ABC LEISURE (WARRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
BDJ SOLUTIONS LIMITED	Aug 28, 2015	Aug 28, 2015

What are the latest accounts for ABC LEISURE (WARRINGTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ABC LEISURE (WARRINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ABC LEISURE (WARRINGTON) LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

May 31, 2025	Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024	1 pages	AA01

May 26, 2025	Confirmation statement made on May 25, 2025 with updates	4 pages	CS01

Nov 02, 2024	Notification of Matthew James Bonner as a person with significant control on Aug 28, 2016	2 pages	PSC01

Oct 09, 2024	Cessation of Robert Matthew Lightburn as a person with significant control on Oct 08, 2024	1 pages	PSC07

Oct 08, 2024	Termination of appointment of Robert Matthew Lightburn as a director on Oct 08, 2024	1 pages	TM01

Jun 01, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

May 24, 2024	Previous accounting period extended from Aug 24, 2023 to Aug 31, 2023	1 pages	AA01

Jun 29, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 24, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 25, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jun 29, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 25, 2022	Previous accounting period shortened from Aug 25, 2021 to Aug 24, 2021	1 pages	AA01

Aug 25, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jul 06, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 25, 2021	Previous accounting period shortened from Aug 26, 2020 to Aug 25, 2020	1 pages	AA01

Aug 31, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Aug 26, 2020	Current accounting period shortened from Aug 27, 2019 to Aug 26, 2019	1 pages	AA01

Jun 03, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

May 29, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

May 27, 2019	Previous accounting period shortened from Aug 28, 2018 to Aug 27, 2018	1 pages	AA01

Aug 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 28, 2018	Current accounting period shortened from Aug 29, 2017 to Aug 28, 2017	1 pages	AA01

View All Filings

Who are the officers of ABC LEISURE (WARRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONNER, Daniel Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	Aug 28, 2015		Director	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	England	British	1990-12	Director	204039860001
BONNER, Matthew Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	Aug 28, 2015		Director	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	England	British	1990-12	Director	204039760001
AUSTIN, Brian Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	Aug 28, 2015	May 25, 2018	Director	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	England	British	1966-6	Director	200558600001
CONWAY, David Damian, Mr. Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	Aug 28, 2015	May 26, 2016	Director	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	United Kingdom	British	1970-3	Director	131269710001
LIGHTBURN, Robert Matthew Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	May 25, 2018	Oct 08, 2024	Director	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	England	British	1976-6	Director	247899980001
PETERS, Jamie Catherine Street Business Centre WA5 0LH Warrington Unit F Cheshire United Kingdom	Aug 28, 2015	Aug 28, 2015	Director	Catherine Street Business Centre WA5 0LH Warrington Unit F Cheshire United Kingdom	United Kingdom	British	1972-9	Director	200558590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC LEISURE (WARRINGTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Matthew Lightburn Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	May 25, 2018	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew James Bonner 29 Rose Farm Drive WA1 1GS Warrington 29 Rose Farm Drive England	Aug 28, 2016	29 Rose Farm Drive WA1 1GS Warrington 29 Rose Farm Drive England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brian Austin Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	May 26, 2016	Lilford Street Industrial Estate Lilford Street WA5 0LA Warrington Unit 5 Cheshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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