OpenCompanies

Harian Leisure (Woodbridge) Limited

Company number
06992924
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2009
Nature of business
Taxi operation
Corporate group
Smart Bar Enterprises Ltd (2 companies)

Registered office

Sapphire House
Knightsdale Road
Ipswich
IP1 4JJ

Previous names

  • Avenue Cabs Limited (until 23 Feb 2026)

Officers

NameRoleAppointedResigned
MEERS, David Peter Director 17 Aug 2009 1 Jan 2014
BUTCHER, Michael Director 1 Jan 2014 3 Apr 2014
BUTCHER, Michael Secretary 17 Aug 2009 3 Apr 2014
KIRBY, Tony John Director 3 Apr 2014 3 Sep 2024
FOUNTAIN, Ian Secretary 3 Sep 2024
SPICER, Shirley Anne Director 3 Sep 2024
THANKACHAN, Binumon Director 3 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Tony John Kirby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2024
Smart Bar Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £1 - 2
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 Dormant £1 - -
31 Aug 2013 Dormant £1 - -
31 Aug 2012 Dormant £1 £1 -
31 Aug 2011 Dormant £1 £1 -
31 Aug 2010 Dormant £1 £1 -

Connections

Owned by

Harian Leisure (Woodbridge) Limited → Smart Bar Enterprises Ltd

Directors’ other companies

Companies at the same address

Data