All Action Sports Limited

Company Registration Number: 02995020

Company registered in England and Wales

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All Action Sports Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in Sawley Ripon, North Yorkshire.

Registered Address

SAWLEY MOOR FARM
SAWLEY MOOR LANE
SAWLEY RIPON
NORTH YORKSHIRE
HG4 3EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02995020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

47190 - Other retail sale in non-specialised stores

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£227,462£251,264
Current Assets £1,033,537£1,059,467£1,042,093£1,063,167£1,059,922£1,075,558£1,078,726£1,105,341£1,115,713£1,047,103£201,551£288,511
of which Cash £12,863£38,596£21,492£39,357£21,202£24,935£31,551£62,894£7,184£50,777£69,638£106,148
Total Assets £1,033,537£1,059,467£1,042,093£1,063,167£1,059,922£1,075,558£1,078,726£1,105,341£1,115,713£1,047,103£429,013£539,775
Current Liabilities £826,569£854,162£878,635£894,407£889,046£875,243£888,624£908,237£895,810£835,354£4,158£48,904
Net Current Assets £206,968£205,305£163,458£168,760£170,876£200,315£190,102£197,104£219,903£211,749£197,393£239,607
Total Net Worth £363,642£345,054£324,158£318,346£322,317£368,940£368,637£388,299£429,367£421,554£424,855£490,871

Previous Names

No previous names

Company Officers

  • JARMAN, Prudence Anne

    Secretary

    Appointed on 25 November 1994

     

    Sawley Moor Farm
    Sawley Moor Lane Sawley
    Ripon
    North Yorkshire
    HG4 3EZ

  • JARMAN, Peter Alan

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1950

    Sawley Moor Farm
    Sawley Moor Lane Sawley
    Ripon
    North Yorkshire
    HG4 3EZ

  • JARMAN, Robert Peter

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1981

    Sawley Moor Farm
    Sawley Moor Lane
    Sawley Ripon
    North Yorkshire
    HG4 3EZ

  • JARMAN, Timothy

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Equine Director

    Month of birth: April 1979

    The Ropery
    Pottery Lane
    Littlethorpe
    Ripon
    North Yorkshire
    HG4 3LS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BEAN, Martin David

    Director

    Appointed on 1 August 1997

    Resigned on 27 February 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1966

    7 Deep Ghyll Walk
    Ripon
    North Yorkshire
    HG4 1RL

  • JACKSON, Mark Gordon

    Director

    Appointed on 25 November 1994

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Motor Cycle Engineer

    Month of birth: January 1965

    Jasmine House 1 Pinfold Close
    Kirkby Malzeard
    Ripon
    North Yorkshire
    HG4 3RW

  • STEVENS, Julian Nicholas

    Director

    Appointed on 25 November 1994

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    Watchgate Barn
    Selside
    Kendal
    Cumbria
    LA8 9JX

  • STEWART, Neil

    Director

    Appointed on 1 June 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1976

    33 Aismunderby Close
    Ripon
    North Yorkshire
    HG4 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LS0P2R. Transaction: MzE2NDMyMDM5NGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJASS9. Transaction: MzE2Mjc1NjY2NmFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5114RVN. Transaction: MzE0MjE1OTIzNmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBJ6B. Transaction: MzEzNjA4NjAzNmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LUQBS9. Transaction: MzExMjYwMjcwN2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMV4CH. Transaction: MzExMjM1MDI3NmFkaXF6a2N4.

  7. 28 November 2014 Director's details changed for Timothy Jarman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3LMV4C9. Transaction: MzExMjM1MDEyM2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NMXOJF. Transaction: MzA5MTIzOTg1MmFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ06S8. Transaction: MzA4OTQ5MzE4M2FkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZU3SXF. Transaction: MzA3MDk1MzgxOGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8KII. Transaction: MzA2ODE1Nzg2N2FkaXF6a2N4.

  12. 26 November 2012 Director's details changed for Timothy Jarman on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1MH8KIA. Transaction: MzA2ODE0NDA2OGFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10F8MPU. Transaction: MzA1MDcwMjk1NWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGYQFZN2. Transaction: MzA0ODA0NDk0M2FkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3T2XPK1. Transaction: MzAyODAwNzY4MWFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWLMGOY2. Transaction: MzAyNjcxNTY1NmFkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1PESIBM. Transaction: MzAxMTQzNzc4NWFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X7PHMFBM. Transaction: MzAwMzgyNTM2OWFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Robrt Peter Jarman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PHIFBI. Transaction: MzAwMzgxNTQ0OWFkaXF6a2N4.

  20. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7PHLFBL. Transaction: MzAwMzgxNTQ1MmFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Peter Alan Jarman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PHHFBH. Transaction: MzAwMzgxNTQ0OGFkaXF6a2N4.

  22. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7PHKFBK. Transaction: MzAwMzgxNTQ1MWFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Timothy Jarman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PHJFBJ. Transaction: MzAwMzgxNTQ1MGFkaXF6a2N4.

  24. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT6A79ML. Transaction: MjAzMjU3OTU1M2FkaXF6a2N4.

  25. 13 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9OK6HJ. Transaction: MjAyMzE3NzMwNmFkaXF6a2N4.

  26. 11 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NjU5MGFkaXF6a2N4.

  27. 10 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTAyMGFkaXF6a2N4.

  28. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI2NTY3OWFkaXF6a2N4.

  29. 5 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxOTkyM2FkaXF6a2N4.

  30. 3 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MTA2NmFkaXF6a2N4.

  31. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMTc3MWFkaXF6a2N4.

  32. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMjI1NWFkaXF6a2N4.

  33. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNTg4OGFkaXF6a2N4.

  34. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NTY5MWFkaXF6a2N4.

  35. 6 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4MjQ1MGFkaXF6a2N4.

  36. 5 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NDEzOTU4MWFkaXF6a2N4.

  37. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyODIxOWFkaXF6a2N4.

  38. 10 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYxNjIwNGFkaXF6a2N4.

  39. 5 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0MDE2MmFkaXF6a2N4.

  40. 13 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcwNzc0M2FkaXF6a2N4.

  41. 27 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMDA5OWFkaXF6a2N4.

  42. 12 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MzUxODkwN2FkaXF6a2N4.

  43. 15 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxMjEyM2FkaXF6a2N4.

  44. 2 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTgyMTI2MWFkaXF6a2N4.

  45. 13 February 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5OTI0OGFkaXF6a2N4.

  46. 21 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjU5OTE4OGFkaXF6a2N4.

  47. 24 January 2001 Registered office changed on 24/01/01 from: sawley moor farm sawley moor lane sawley ripon north yorkshire HG4 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxODU1MGFkaXF6a2N4.

  48. 24 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY2NTE2N2FkaXF6a2N4.

  49. 9 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTA5NzA3N2FkaXF6a2N4.

  50. 28 July 2000 Accounting reference date shortened from 31/01/01 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjkxODMzOGFkaXF6a2N4.

  51. 24 January 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyODEzOGFkaXF6a2N4.

  52. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgxOTA1M2FkaXF6a2N4.

  53. 24 March 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzOTE2N2FkaXF6a2N4.

  54. 10 March 1999 Ad 31/01/98--------- £ si [email protected]=374400 £ ic 129600/504000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM3NDgxOWFkaXF6a2N4.

  55. 10 March 1999 £ nc 150000/570400 31/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTAwMDM0OGFkaXF6a2N4.

  56. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc2ODI4MWFkaXF6a2N4.

  57. 18 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc3NzY2M2FkaXF6a2N4.

  58. 17 February 1998 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MDA4NGFkaXF6a2N4.

  59. 21 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYwNjMyNGFkaXF6a2N4.

  60. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1NjU3M2FkaXF6a2N4.

  61. 2 February 1997 Return made up to 25/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0ODAwOGFkaXF6a2N4.

  62. 31 July 1996 Ad 01/12/95--------- £ si [email protected]=129500 £ ic 100/129600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxNzQwMGFkaXF6a2N4.

  63. 31 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyODM4MWFkaXF6a2N4.

  64. 31 July 1996 £ nc 1000/150000 01/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzczODkxMmFkaXF6a2N4.

  65. 31 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMzE1MDg4NGFkaXF6a2N4.

  66. 13 February 1996 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4OTc5MmFkaXF6a2N4.

  67. 24 May 1995 Accounting reference date extended from 31/12 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyOTg4OTE5NmFkaXF6a2N4.

  68. 4 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1NDU2NTYwMmFkaXF6a2N4.

  69. 4 January 1995 Ad 25/11/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY0OTgzNGFkaXF6a2N4.

  70. 30 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTc5NDUxNWFkaXF6a2N4.

  71. 25 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM4NDI0MmFkaXF6a2N4.

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