Introduction
Watch Company
A
A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD
A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD is an active company incorporated on with the registered office located in Chorley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD was registered 14 years ago.(SIC: 96090)
Status
active
Active since 14 years ago
Company No
07823508
LTD Company
Age
14 Years
Incorporated 26 October 2011
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 31 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (10 months ago)
Submitted on 12 November 2025 (9 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Contact
Address
Primrose Hill Farm Runshaw Lane Euxton Chorley, PR7 6AX,
Previous Addresses
C/O Roger Firth 56 Chestnut Avenue Euxton Chorley Lancashire PR7 6BS
From: 26 October 2011To: 27 June 2016
Timeline
13 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
FIRTH, Michael
ActiveRunshaw Lane, ChorleyPR7 6AX
Born May 1951
Director
Appointed 26 Oct 2011
FIRTH, Michael
Runshaw Lane, ChorleyPR7 6AX
Born May 1951
Director
26 Oct 2011
Active
FIRTH, Roger Michael
ActiveRunshaw Lane, ChorleyPR7 6AX
Born September 1983
Director
Appointed 26 Oct 2011
FIRTH, Roger Michael
Runshaw Lane, ChorleyPR7 6AX
Born September 1983
Director
26 Oct 2011
Active
STEVENSON, Gary
ActiveFoxcote, WidnesWA8 4YJ
Born June 1984
Director
Appointed 19 Nov 2014
STEVENSON, Gary
Foxcote, WidnesWA8 4YJ
Born June 1984
Director
19 Nov 2014
Active
SYKES, James
ActiveRunshaw Lane, ChorleyPR7 6AX
Born November 1988
Director
Appointed 14 Apr 2021
SYKES, James
Runshaw Lane, ChorleyPR7 6AX
Born November 1988
Director
14 Apr 2021
Active
FIRTH, Janet
ResignedRunshaw Lane, ChorleyPR7 6AX
Born May 1954
Director
Appointed 26 Oct 2011
Resigned 20 Aug 2016
FIRTH, Janet
Runshaw Lane, ChorleyPR7 6AX
Born May 1954
Director
26 Oct 2011
Resigned 20 Aug 2016
Resigned
FLOYD, Nichola
ResignedWentworth Grove, WinsfordCW7 2LJ
Born February 1973
Director
Appointed 19 Nov 2014
Resigned 19 Nov 2014
FLOYD, Nichola
Wentworth Grove, WinsfordCW7 2LJ
Born February 1973
Director
19 Nov 2014
Resigned 19 Nov 2014
Resigned
FLOYD, Nicola
ResignedWentworth Grove, WinsfordCW7 2LJ
Born March 1973
Director
Appointed 01 Apr 2014
Resigned 15 Jan 2019
FLOYD, Nicola
Wentworth Grove, WinsfordCW7 2LJ
Born March 1973
Director
01 Apr 2014
Resigned 15 Jan 2019
Resigned
STEVENSON, Gary
ResignedFoxcote, WidnesWA8 4YJ
Born June 1984
Director
Appointed 01 Apr 2014
Resigned 19 Nov 2014
STEVENSON, Gary
Foxcote, WidnesWA8 4YJ
Born June 1984
Director
01 Apr 2014
Resigned 19 Nov 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roger Firth
ActiveCosgrove Business Park, NorthwichCW9 6AA
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Roger Firth
Cosgrove Business Park, NorthwichCW9 6AA
Born September 1983
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
31 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2026
No document
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 November 2025
No document
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2025
No document
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2024
No document
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2024
No document
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 October 2023
No document
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 July 2023
No document
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2022
No document
Accounts With Accounts Type Micro Entity
30 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2022
No document
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2021
No document
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 July 2021
No document
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 April 2021
No document
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2021
No document
Accounts With Accounts Type Micro Entity
31 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 October 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020
No document
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 November 2019
No document
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 July 2019
No document
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
No document
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 November 2018
No document
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2018
No document
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2017
No document
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2017
No document
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 November 2016
No document
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2016
No document
Accounts With Accounts Type Total Exemption Small
31 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 July 2016
No document
Change Registered Office Address Company With Date Old Address New Address
27 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 November 2015
No document
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 July 2015
No document
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2015
No document
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2015
No document
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2015
No document
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2015
No document
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 January 2015
No document
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2015
No document
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 January 2015
No document
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 January 2015
No document
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 November 2013
No document
Accounts With Accounts Type Total Exemption Small
3 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2012
No document
Incorporation Company
26 October 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 October 2011
No document