Adrenaline Sports Solutions Ltd

Company Registration Number: 07809812

Company registered in England and Wales

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Adrenaline Sports Solutions Ltd is a Private Company Limited by Shares first registered on 14 October 2011. Its current registered address is in Bangor, Gwynedd.

Registered Address

C/O: GAMLINS
3 CHESNUT COURT
FFORDD Y PARC, PARC MENAI
BANGOR
GWYNEDD
LL57 4FH

There are 92 companies currently registered at this postcode, including this one.

All companies at LL57 4FH

Registration Data

Company Number

07809812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

85510 - Sports and recreation education

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £39,211£622£220£4,285
of which Cash £39,211£622£220£4,285
Total Assets £39,211£622£220£4,285
Current Liabilities £50,660£736£670£1,223
Net Current Assets £-11,449£-114£-450£3,062
Total Net Worth £-11,449£-114£-450£3,062

Previous Names

No previous names

Company Officers

  • DAVIES, Kelly Marie

    Secretary

    Appointed on 14 October 2011

     

    C/O: GAMLINS
    3
    Chesnut Court
    Ffordd Y Parc, Parc Menai
    Bangor
    Gwynedd
    LL57 4FH
    Wales

  • DAVIES, Kelly

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    33 Trem Elai
    Trem Elai
    Penarth
    CF64 1TB
    Wales

  • CARTWRIGHT, Darren Andrew

    Director

    Appointed on 14 October 2011

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    C/O: GAMLINS
    3
    Chesnut Court
    Ffordd Y Parc, Parc Menai
    Bangor
    Gwynedd
    LL57 4FH
    Wales

  • HUMPHREY, Helen Joanne

    Director

    Appointed on 26 August 2015

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    C/O: GAMLINS
    3
    Chesnut Court
    Ffordd Y Parc, Parc Menai
    Bangor
    Gwynedd
    LL57 4FH

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0PE2. Transaction: MzE2MzE5MzU0OWFkaXF6a2N4.

  2. 30 November 2016 Appointment of Miss Kelly Davies as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KU0IHV. Transaction: MzE2MzE5MjAyMWFkaXF6a2N4.

  3. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjQwMjY4NmFkaXF6a2N4.

  4. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H1NJPE. Transaction: MzE1OTA4ODI3OGFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Helen Joanne Humphrey as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54OAZCA. Transaction: MzE0NjA3Njk0OGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD89J5. Transaction: MzEzNTM0Mzc5NmFkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of Darren Andrew Cartwright as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: A4EQ3NU9. Transaction: MzEzMDUxMDgyNWFkaXF6a2N4.

  8. 7 September 2015 Appointment of Helen Joanne Humphrey as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4EQ3NU1. Transaction: MzEzMDUxMDQ0N2FkaXF6a2N4.

  9. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1HUJF. Transaction: MzEyNzM4MzE2MGFkaXF6a2N4.

  10. 22 December 2014 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3NAUP9D. Transaction: MzExMzk3MjU3MmFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX7TB7. Transaction: MzExMjYwMjE3NmFkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGIKB. Transaction: MzEwNDQzNTc0NmFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN2VCP. Transaction: MzA5MTI4ODIwNmFkaXF6a2N4.

  14. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHCGI. Transaction: MzA4MTQ1MTY3MmFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X2070X74. Transaction: MzA3MTIyMzIyMWFkaXF6a2N4.

  16. 14 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17E2YCV. Transaction: MzA0NTQ2MDIyNmFkaXF6a2N4.

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