Adventure Sports Limited

Company Registration Number: 05659459

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adventure Sports Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Bristol.

Registered Address

61 DIRAC ROAD
BRISTOL
ENGLAND
BS7 9DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05659459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DALE, Matthew Fabian

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: June 1975

    61
    Dirac Road
    Bristol
    BS7 9DE
    England

  • CRUSE, Jennifer Lynn

    Secretary

    Appointed on 20 December 2005

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Director

    14 The Links
    Pengersick Lane Praa Sands
    Penzance
    Cornwall
    TR20 9RD

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 21 December 2005

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • CRUSE, Jennifer Lynn

    Director

    Appointed on 20 December 2005

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    14 The Links
    Pengersick Lane Praa Sands
    Penzance
    Cornwall
    TR20 9RD

  • CRUSE, Lester John

    Director

    Appointed on 20 December 2005

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    14 The Links
    Pengersick Lane Praa Sands
    Penzance
    Cornwall
    TR20 9RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 21 December 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 25/09/2017.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCPJD. Transaction: MzE2NTA5MzQ0MmFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from Millpool Grange Millpool Cardinham Bodmin Cornwall PL30 4HZ England to 61 Dirac Road Bristol BS7 9DE on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDCLUA. Transaction: MzE2NTA5MjU0NWFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Lester John Cruse as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5M7ZSAX. Transaction: MzE2NDg2MzgzM2FkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of Jennifer Lynn Cruse as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5M7ZS6W. Transaction: MzE2NDg2Mzc2NWFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Jennifer Lynn Cruse as a secretary on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM02. Barcode: X5M7ZRSY. Transaction: MzE2NDg2MzY5M2FkaXF6a2N4.

  6. 29 November 2016 Appointment of Mr Matthew Fabian Dale as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KRB1HD. Transaction: MzE2MzA1OTc2MmFkaXF6a2N4.

  7. 8 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASL71T. Transaction: MzE1MjU2OTg2MmFkaXF6a2N4.

  8. 11 February 2016 Registered office address changed from 14 the Links Pengersick Lane Praa Sands Penzance Cornwall TR20 9rd to Millpool Grange Millpool Cardinham Bodmin Cornwall PL30 4HZ on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IY57K. Transaction: MzE0MTcxOTU2MmFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP77G0. Transaction: MzEzNzk5MzQ3N2FkaXF6a2N4.

  10. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVUU8. Transaction: MzEyOTk2ODAwNWFkaXF6a2N4.

  11. 2 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WHOB. Transaction: MzExNDYxNTI3NGFkaXF6a2N4.

  12. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZSG0I. Transaction: MzEwNzA4NDQ5NGFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X312K9Y0. Transaction: MzA5Mzk3MDgwMGFkaXF6a2N4.

  14. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QXBC. Transaction: MzA4NTE5MjI2NWFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSN17. Transaction: MzA3MTQ0OTc2N2FkaXF6a2N4.

  16. 28 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15NHXY9. Transaction: MzA1NDkwMTAyOWFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PF1IW. Transaction: MzA1MDgzOTY2MGFkaXF6a2N4.

  18. 17 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSHTJRQZ. Transaction: MzAzMjQxMTQ1NWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XDW7FQJ1. Transaction: MzAyOTc5OTA3M2FkaXF6a2N4.

  20. 14 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI9NZJ17. Transaction: MzAxMzQ5NTQ3MmFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XPWRZH8X. Transaction: MzAwODcxNTc5OWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Lester John Cruse on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPWRYH8W. Transaction: MzAwODcxNTUyNmFkaXF6a2N4.

  23. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4AVC8IL. Transaction: MjAyOTUzNTM2M2FkaXF6a2N4.

  24. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1TJ6C9. Transaction: MjAyMjgyMTM0MGFkaXF6a2N4.

  25. 5 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: ATQRLXNP. Transaction: MjAwMDgxNzE2MmFkaXF6a2N4.

  26. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NjgwMWFkaXF6a2N4.

  27. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTI4OGFkaXF6a2N4.

  28. 25 January 2007 Ad 12/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5MDU1MWFkaXF6a2N4.

  29. 15 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MTk0NWFkaXF6a2N4.

  30. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNjA4OWFkaXF6a2N4.

  31. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0MTA2NmFkaXF6a2N4.

  32. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzNTk4NmFkaXF6a2N4.

  33. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzMTQ3M2FkaXF6a2N4.

  34. 10 January 2006 Registered office changed on 10/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIzMDAwNmFkaXF6a2N4.

  35. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc3ODIwOWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:30:47 +0100