Adrenalin Compagniet Ltd

Company Registration Number: 05412960

Company registered in England and Wales

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Adrenalin Compagniet Ltd is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1225 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05412960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOE, Vidar

    Director

    Appointed on 4 April 2005

     

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: September 1949

    Gamle Bjorndalsvei 4
    Rasta
    NO 1476
    Norway

  • EDVARDSEN, Tom Erik

    Director

    Appointed on 4 April 2005

     

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: March 1960

    Polarisveien 57
    Hvam
    NO 2165
    Norway

  • MAUSETH, Tormod

    Director

    Appointed on 4 April 2005

     

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: January 1964

    Konvallveien 2
    Jessheim
    NO 2050
    Norway

  • THUV, Bjorn Erik

    Director

    Appointed on 4 April 2005

     

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: January 1952

    Jorgen Ferjemanns Vei 4b
    Horten
    NO 3187
    Norway

  • VARJAG LTD

    Corporate Secretary

    Appointed on 4 April 2005

    Resigned on 10 January 2017

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JP95. Transaction: MzE0NjUwOTg1OGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9RF6. Transaction: MzE0NTcyNjg5N2FkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6JTU. Transaction: MzEzOTU1NzQ3NmFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBBGX. Transaction: MzEzNDczNTQwNmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VI7C8. Transaction: MzEyMDc5MDQxMGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFID16. Transaction: MzExNDY5MzQyNmFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSVC9. Transaction: MzA5Nzc1NzI5OWFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L03SR. Transaction: MzA5NTM1OTY5NWFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8HLD. Transaction: MzA4Mjk4NTk3MmFkaXF6a2N4.

  10. 14 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU44I. Transaction: MzA3NjE5NzcxNWFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VV2R. Transaction: MzA2NDY0NjM0N2FkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160GE7U. Transaction: MzA1NTE3NzM5MWFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP2LNXD6. Transaction: MzA0MzQ5NjEyN2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8L78T0Y. Transaction: MzAzNDk4OTMxNGFkaXF6a2N4.

  15. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSD0KHJ. Transaction: MzAxNjY3OTIyMGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XHJLUJ61. Transaction: MzAxMzU2MzIwOWFkaXF6a2N4.

  17. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5R9PCOR. Transaction: MjAzOTc3NzQyM2FkaXF6a2N4.

  18. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZK18PH. Transaction: MjAyOTg2NzQyN2FkaXF6a2N4.

  19. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAUAYJJ. Transaction: MjAwMjUxMTQzMGFkaXF6a2N4.

  20. 11 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMLP3XXQ. Transaction: MjAwMTIwODAwOWFkaXF6a2N4.

  21. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA1MDMyM2FkaXF6a2N4.

  22. 2 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NjMwOWFkaXF6a2N4.

  23. 4 June 2007 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEwNjExN2FkaXF6a2N4.

  24. 4 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MzU2M2FkaXF6a2N4.

  25. 9 January 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDcyOTE1MGFkaXF6a2N4.

  26. 29 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MzEwNWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4OTAwMGFkaXF6a2N4.

  28. 7 December 2005 Registered office changed on 07/12/05 from: varjag, city couriers, unit 43 portmanmoor road indust estate cardiff wales CF24 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkwMDQzNWFkaXF6a2N4.

  29. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY5Mzg2NmFkaXF6a2N4.

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