A.v.p. Sports Limited

Company Registration Number: 04990848

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.v.p. Sports Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Bromley, Kent.

Registered Address

83 MEAD WAY
HAYES
BROMLEY
KENT
BR2 9ER

There are 7 companies currently registered at this postcode, including this one.

All companies at BR2 9ER

Registration Data

Company Number

04990848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £30,113£62,346£59,900£64,962£52,114
of which Cash £30,113£62,346£59,900£64,962£52,114
Total Assets £30,113£62,346£59,900£64,962£52,114
Current Liabilities £6,980£5,027£8,271£10,717£9,481
Net Current Assets £23,133£57,319£51,629£54,245£42,633
Total Net Worth £14,648£19,852£39,183£47,875£44,852

Previous Names

  • ACTIVENTURE SPORTS LIMITED, active until 8 June 2006

Company Officers

  • CHRISTIANSEN, Lynda Joan

    Secretary

    Appointed on 10 December 2003

     

    60 Eden Park Avenue
    Beckenham
    Kent
    BR3 3HW

  • SIMMONDS, Michael John

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Childrens Leisure Act Org

    Month of birth: August 1978

    83 Mead Way
    Hayes
    Bromley
    Kent
    BR2 9ER

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5H7BCW2. Transaction: MzE1OTgzNjI3OGFkaXF6a2N4.

  2. 11 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI9CW. Transaction: MzE1NzE1MDEyOGFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2YUY. Transaction: MzEzODgyMzM0MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKJ5UQ. Transaction: MzEyOTY2OTI0MGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4ZYP. Transaction: MzExNDc3Mzg1MmFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7RB1N. Transaction: MzEwNzM1ODYxM2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYKAP. Transaction: MzA5MTgxOTMyMGFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7IFT. Transaction: MzA4NDc3MTUzOWFkaXF6a2N4.

  9. 23 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSD0R. Transaction: MzA2OTkzODU1NGFkaXF6a2N4.

  10. 20 September 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1HPCVZT. Transaction: MzA2NDQ1Mzg3OWFkaXF6a2N4.

  11. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP6YX. Transaction: MzA2Mzc3NTc2OWFkaXF6a2N4.

  12. 30 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALMYB. Transaction: MzA0OTg2OTE5NWFkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPLB8XE1. Transaction: MzA0MzU1OTUxNmFkaXF6a2N4.

  14. 1 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XD3L3QF6. Transaction: MzAyOTYzMTEzNWFkaXF6a2N4.

  15. 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: A5UGGNME. Transaction: MzAyNDAwMjU1NWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XSIULGEG. Transaction: MzAwNjMyMjE4MGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Michael John Simmonds on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSIUKGEF. Transaction: MzAwNjMyMTU5OGFkaXF6a2N4.

  18. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7QR4CIB. Transaction: MjAzOTQ1ODU4MGFkaXF6a2N4.

  19. 29 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWH9614. Transaction: MjAyMTU1NjI0NmFkaXF6a2N4.

  20. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGVGQY5U. Transaction: MjAwMTcyOTA2NmFkaXF6a2N4.

  21. 8 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2ODc5MmFkaXF6a2N4.

  22. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1MTg2OWFkaXF6a2N4.

  23. 12 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5MTM4OWFkaXF6a2N4.

  24. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwMjMzNmFkaXF6a2N4.

  25. 6 September 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2NTU5MDI5MGFkaXF6a2N4.

  26. 13 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjUzNjY4OGFkaXF6a2N4.

  27. 8 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTg4NDE5NWFkaXF6a2N4.

  28. 10 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NTkyOGFkaXF6a2N4.

  29. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQzMDAxOGFkaXF6a2N4.

  30. 28 December 2005 Registered office changed on 28/12/05 from: flat 4 57-59 beckenham road beckenham kent BR3 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYxMTY2M2FkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTY3OTYzNWFkaXF6a2N4.

  32. 24 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MTk0NmFkaXF6a2N4.

  33. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk4NTg4NmFkaXF6a2N4.

  34. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk0MzM2N2FkaXF6a2N4.

  35. 20 January 2004 Ad 15/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI0Mzc4MmFkaXF6a2N4.

  36. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEwNDU2N2FkaXF6a2N4.

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