Adrenalin Zone Limited

Company Registration Number: 04050084

Company registered in England and Wales

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Adrenalin Zone Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Blackpool, Lancashire.

Registered Address

150A PRESTON OLD ROAD
MARTON
BLACKPOOL
LANCASHIRE
FY3 9QP

There are 287 companies currently registered at this postcode, including this one.

All companies at FY3 9QP

Registration Data

Company Number

04050084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,283£70,372£74,165£69,883£87,677£92,780£66,056
of which Cash £23,325£24,514£30,107£24,868£28,857£27,176£47,765
Total Assets £62,283£70,372£74,165£69,883£87,677£92,780£66,056
Current Liabilities £143,598£129,610£154,781£108,992£141,027£156,931£146,065
Net Current Assets £-81,315£-59,238£-80,616£-39,109£-53,350£-64,151£-80,009
Total Net Worth £-29,048£-8,735£-21,906£-9,311£-24,658£-28,838£40,143

Previous Names

  • NOMINATOR LIMITED, active until 24 March 2005

Company Officers

  • MAYERS-SMITH, Anne

    Secretary

    Appointed on 9 August 2005

     

    2
    Lynton Avenue
    South Shore
    Blackpool
    Lancashire
    FY4 3HR

  • SMITH, Michael James

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1977

    2
    Lynton Avenue
    South Shore
    Blackpool
    Lancashire
    FY4 3HR

  • SMITH, Peter Joseph

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    129
    Preston Old Road
    Blackpool
    FY3 9QR
    United Kingdom

  • BANKS, Suzanne

    Secretary

    Appointed on 9 August 2000

    Resigned on 2 March 2004

    157 Whitelees Road
    Rochale
    Lancashire
    OL15 8DU

  • DCS CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • SMITH, Peter Joseph

    Secretary

    Appointed on 2 March 2004

    Resigned on 9 August 2005

    16 Bridge Street
    Padiham
    Lancashire
    BB12 8LA

  • DCS NOMINEES LIMITED

    Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • SMITH, Barry

    Director

    Appointed on 9 August 2000

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Leisure Equipment Operator

    Month of birth: February 1951

    16 Whalley Avenue
    Littleborough
    OL15 9HS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1K56W. Transaction: MzE1NDc0MTgwN2FkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EJSXK. Transaction: MzE0NjgzMjU4NmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E293FE. Transaction: MzEyOTE0ODEwN2FkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VXQPL. Transaction: MzEyMTY3MjU5MmFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4IVE8. Transaction: MzEwNTQyMTM5NWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YU3ROB. Transaction: MzA5MTkzNzM2NWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUYXS. Transaction: MzA4MzQwMDYyMWFkaXF6a2N4.

  8. 3 June 2013 Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: A290SYBV. Transaction: MzA3OTA1OTEwNGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NMPFPU. Transaction: MzA2OTI5MjIyOWFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNY21. Transaction: MzA2MzMyNzc4MWFkaXF6a2N4.

  11. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IO06A. Transaction: MzA1NzExNTc4N2FkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XYW44Y52. Transaction: MzA0NTA3NzgzM2FkaXF6a2N4.

  13. 7 October 2011 Director's details changed for Peter Joseph Smith on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XYW43Y51. Transaction: MzA0NTAxMzU2NWFkaXF6a2N4.

  14. 6 October 2011 Secretary's details changed for Anne Mayers on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: XYW42Y50. Transaction: MzA0NTAxMzU2NGFkaXF6a2N4.

  15. 20 June 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XYECXV5I. Transaction: MzAzOTA4NDE4NmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARC5EQ7T. Transaction: MzAyOTgxNTQ3MWFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X7SE2N87. Transaction: MzAyMjk1MDgyM2FkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AE5O6J6C. Transaction: MzAxMzczMjg3NmFkaXF6a2N4.

  19. 4 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90ADCZ4. Transaction: MjA0MDY1NDk2OWFkaXF6a2N4.

  20. 28 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEB8U8GP. Transaction: MjAyOTI4Njc3N2FkaXF6a2N4.

  21. 3 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYZN2T0. Transaction: MjAxMjU5NTA2NmFkaXF6a2N4.

  22. 3 September 2008 Director's change of particulars / michael smith / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYZM2TZ. Transaction: MjAxMjU5NDEwOWFkaXF6a2N4.

  23. 3 September 2008 Secretary's change of particulars / anne mayers / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYZL2TY. Transaction: MjAxMjU5NDEwM2FkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ00G0Y7. Transaction: MjAwODIwMjE2MmFkaXF6a2N4.

  25. 18 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4MDMwOGFkaXF6a2N4.

  26. 17 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4MDYyNmFkaXF6a2N4.

  27. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc3ODc4NmFkaXF6a2N4.

  28. 31 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwNjUxNmFkaXF6a2N4.

  29. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk2MzMyOWFkaXF6a2N4.

  30. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3Mzc1NmFkaXF6a2N4.

  31. 2 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ2MjQzNmFkaXF6a2N4.

  32. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQwMDQyNWFkaXF6a2N4.

  33. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3MzU1MWFkaXF6a2N4.

  34. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIyNTU1NGFkaXF6a2N4.

  35. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4OTA5MGFkaXF6a2N4.

  36. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkxNjA1M2FkaXF6a2N4.

  37. 29 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTkxMDg2NWFkaXF6a2N4.

  38. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU3OTU0MWFkaXF6a2N4.

  39. 20 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI0OTE5N2FkaXF6a2N4.

  40. 21 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ1OTA4OWFkaXF6a2N4.

  41. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyMTU1NmFkaXF6a2N4.

  42. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUyODAwMGFkaXF6a2N4.

  43. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg4NjIzM2FkaXF6a2N4.

  44. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk1ODYyM2FkaXF6a2N4.

  45. 12 December 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1NjA5NmFkaXF6a2N4.

  46. 10 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MTE4MzgzOGFkaXF6a2N4.

  47. 4 June 2003 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NTg5NmFkaXF6a2N4.

  48. 19 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY2ODgxOWFkaXF6a2N4.

  49. 18 October 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU2MzkyNmFkaXF6a2N4.

  50. 25 September 2000 Ad 09/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE4MjM4MGFkaXF6a2N4.

  51. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM0Njk0NWFkaXF6a2N4.

  52. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5NzMwN2FkaXF6a2N4.

  53. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM1MzMyMWFkaXF6a2N4.

  54. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODczOTEwNmFkaXF6a2N4.

  55. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgxMDg3MGFkaXF6a2N4.

  56. 18 September 2000 Registered office changed on 18/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk4NzY0MmFkaXF6a2N4.

  57. 14 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI0NDg2NWFkaXF6a2N4.

  58. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4MzQ5OWFkaXF6a2N4.

  59. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk0ODEyMGFkaXF6a2N4.

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