Adrenaline Creative Limited

Company Registration Number: 04339404

Company registered in England and Wales

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Adrenaline Creative Limited is a Private Company Limited by Shares first registered on 13 December 2001. Its current registered address is in Cambridge.

Registered Address

ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS

There are 353 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

04339404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,237£21,382£35,838£31,685£37,410£67,757£70,055£83,561£76,260£66,661£77,645
of which Cash £0£0£15£103£63£57£1,133£2,820£224£242£107
Total Assets £37,237£21,382£35,838£31,685£37,410£67,757£70,055£83,561£76,260£66,661£77,645
Current Liabilities £36,079£24,279£41,582£43,506£53,959£67,154£63,019£79,033£66,766£64,217£72,578
Net Current Assets £1,158£-2,897£-5,744£-11,821£-16,549£603£7,036£4,528£9,494£2,444£5,067
Total Net Worth £2,913£-13,469£-21,254£-22,546£-23,463£-4,269£3,064£-1,197£7,798£3,966£2,073

Previous Names

No previous names

Company Officers

  • ASHWORTH, Andrew Charles

    Secretary

    Appointed on 13 December 2001

     

    Nationality: British

    34 Station Road
    Waterbeach
    Cambridge
    Cambridgeshire
    CB5 9HT

  • ASHWORTH, Andrew Charles

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: July 1962

    34 Station Road
    Waterbeach
    Cambridge
    Cambridgeshire
    CB5 9HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMBROSE, Paul Christopher

    Director

    Appointed on 13 December 2001

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    60 Skipper Way
    Little Paxton
    St Neots
    Cambs
    PE19 6LQ

  • BOON, Mark John

    Director

    Appointed on 13 December 2001

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1963

    16 High Street
    Waterbeach
    Cambridge
    CB5 9JU

  • BURR, Matthew

    Director

    Appointed on 13 December 2001

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1974

    11 Chapel Street
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3LW

  • EMERY, Daniel Wade

    Director

    Appointed on 13 December 2001

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1968

    Vale House
    2 Rothwell Way Orton Longueville
    Peterborough
    PE2 7WE

  • RIGBY JONES, Stephen Arthur

    Director

    Appointed on 13 December 2001

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Account Director

    Month of birth: September 1947

    29 Vetchfield
    Orton Brimbles
    Peterborough
    Cambridgeshire
    PE2 5FH

  • ROE, Stephen Alan

    Director

    Appointed on 29 January 2013

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Designer

    Month of birth: March 1965

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M587VF. Transaction: MzE2NDc0MTA2OGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9S8TU. Transaction: MzE2NDAzOTA4NmFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDPQH. Transaction: MzEzODk4ODM3NGFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SF8G. Transaction: MzEzOTMxNjM2MWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1JT6. Transaction: MzExNTA3ODA2NmFkaXF6a2N4.

  6. 9 January 2015 Termination of appointment of Mark John Boon as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ1JSY. Transaction: MzExNTA3NzgyM2FkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Mark John Boon as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ1FC3. Transaction: MzExNTA3NjM5OGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4QD4. Transaction: MzExMzgyNTk1OWFkaXF6a2N4.

  9. 24 February 2014 Termination of appointment of Stephen Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D4MFT. Transaction: MzA5NTA4MjgwNmFkaXF6a2N4.

  10. 24 January 2014 Registered office address changed from the Old Bakery 31 Huntly Grove Peterborough PE1 4DJ on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309WATU. Transaction: MzA5MzI4MTcxNGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK6Q9. Transaction: MzA5MTg3OTA2MGFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQQ16. Transaction: MzA5MTg2NjAxM2FkaXF6a2N4.

  13. 29 January 2013 Appointment of Mr Stephen Alan Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211YLHF. Transaction: MzA3MTg5ODQ5MWFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1U1U. Transaction: MzA3MDQ3ODE5OWFkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA2QL4. Transaction: MzA2ODIzMzk1M2FkaXF6a2N4.

  16. 18 May 2012 Termination of appointment of Matthew Burr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X195Z6RF. Transaction: MzA1NzY5MzcxNWFkaXF6a2N4.

  17. 4 May 2012 Registered office address changed from 25 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188HWQQ. Transaction: MzA1Njk4MTc3NGFkaXF6a2N4.

  18. 13 April 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X16QAOG2. Transaction: MzA1NTc5Nzg4OGFkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSR80. Transaction: MzA0OTU5MTU5OWFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5RZNXXM. Transaction: MzA0NDc4Mzc0NmFkaXF6a2N4.

  21. 25 March 2011 Termination of appointment of Stephen Rigby Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YXDSQR. Transaction: MzAzNDQ2ODM1OGFkaXF6a2N4.

  22. 14 March 2011 Termination of appointment of Paul Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0W9NSFW. Transaction: MzAzMzc4MDMwNmFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XA6WGQ4J. Transaction: MzAyOTExMTI2M2FkaXF6a2N4.

  24. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5SCTNML. Transaction: MzAyNDAwNDQ4NGFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XAX01GDY. Transaction: MzAwNjc3NjEyNGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Stephen Arthur Rigby Jones on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAX00GDX. Transaction: MzAwNjEyODExOWFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Mark John Boon on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAWZYGDT. Transaction: MzAwNjEyODExNGFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Matthew Burr on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAWZZGDU. Transaction: MzAwNjEyODExN2FkaXF6a2N4.

  29. 4 January 2010 Director's details changed for Andrew Charles Ashworth on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAWZXGDS. Transaction: MzAwNjEyODExMmFkaXF6a2N4.

  30. 4 January 2010 Director's details changed for Paul Christopher Ambrose on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAWZWGDR. Transaction: MzAwNjEyODExMGFkaXF6a2N4.

  31. 16 November 2009 Registered office address changed from 25 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: PWTUNEX6. Transaction: MzAwMjkyNTg3NWFkaXF6a2N4.

  32. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL136EAT. Transaction: MzAwMTQzNDk3MGFkaXF6a2N4.

  33. 26 February 2009 Appointment terminated director daniel emery [View PDF]

    Category: Officers. Type: 288b. Barcode: ATID17OU. Transaction: MjAyNjg1MjI0MmFkaXF6a2N4.

  34. 19 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKT86NU. Transaction: MjAyMzYzNTgyN2FkaXF6a2N4.

  35. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVZXR473. Transaction: MjAxNjE5MjIwOWFkaXF6a2N4.

  36. 28 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUzNTk5NmFkaXF6a2N4.

  37. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMDU1NmFkaXF6a2N4.

  38. 10 April 2007 Registered office changed on 10/04/07 from: the studio somersby house 73 broadway peterborough PE1 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1NTc0NGFkaXF6a2N4.

  39. 30 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwNzMwMWFkaXF6a2N4.

  40. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4MTMyMGFkaXF6a2N4.

  41. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk4NDk0MmFkaXF6a2N4.

  42. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODMwMjA1MmFkaXF6a2N4.

  43. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4NDE3MWFkaXF6a2N4.

  44. 30 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMTcyNmFkaXF6a2N4.

  45. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIzMzIxNGFkaXF6a2N4.

  46. 6 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4MjQ3OWFkaXF6a2N4.

  47. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0ODMyMWFkaXF6a2N4.

  48. 30 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MTcyN2FkaXF6a2N4.

  49. 7 March 2002 Ad 05/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMwMjk0MmFkaXF6a2N4.

  50. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1MjI2NmFkaXF6a2N4.

  51. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzMzgwM2FkaXF6a2N4.

  52. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcwMTM3NGFkaXF6a2N4.

  53. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4NTUwNmFkaXF6a2N4.

  54. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3NjczOGFkaXF6a2N4.

  55. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MDAxMGFkaXF6a2N4.

  56. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzODkyMmFkaXF6a2N4.

  57. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0NzA0M2FkaXF6a2N4.

  58. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyMTQ3NGFkaXF6a2N4.

  59. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc0ODAxNmFkaXF6a2N4.

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