JOHN ADAMS LEISURE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

JOHN ADAMS LEISURE LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
JOHN ADAMS LEISURE LIMITED was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761275. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN ADAMS LEISURE LIMITED - HUNTINGDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERCULES HOUSE PIERSON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 4YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOY BROKERS LIMITED (until 02/03/2011)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD PILKINGTON Mar 1967 British Director 2008-07-01 CURRENT
ANTHONY CARSON SHEPHERD Feb 1948 British Secretary 2009-06-19 CURRENT
MR MICHAEL MOODY Jun 1953 British Director 2009-06-19 CURRENT
ANTHONY CARSON SHEPHERD Feb 1948 British Director 2009-06-19 CURRENT
SIMON BLACKER Jan 1970 British Director 2005-01-03 UNTIL 2005-07-29 RESIGNED
GARY MARK BRENNAN Oct 1960 British Director 1993-11-17 UNTIL 2008-06-30 RESIGNED
RUSSELL CLARKE Apr 1973 British Director 2006-06-01 UNTIL 2008-10-01 RESIGNED
MR PETER JAMES BRENNAN Mar 1941 British Director RESIGNED
MR ALEXANDER JOHN DUNCAN May 1957 British Director 2007-08-29 UNTIL 2009-06-16 RESIGNED
ROGER DYSON Sep 1947 British Director 2001-07-01 UNTIL 2007-08-29 RESIGNED
MR DAVID LYTTON KREMER Feb 1964 British Director 1997-04-08 UNTIL 2001-03-31 RESIGNED
GERALD FRANCIS MCKAY Jul 1968 British Director 1997-04-01 UNTIL 2003-09-19 RESIGNED
MS CLAIRE ELIZABETH MCCOOL Jan 1962 British Director 2007-08-29 UNTIL 2009-06-16 RESIGNED
MATTHEW IAN COLBERT Sep 1968 Director 2001-04-02 UNTIL 2009-03-31 RESIGNED
MATTHEW IAN COLBERT Sep 1968 Secretary 2007-08-29 UNTIL 2009-03-31 RESIGNED
JANE ANN BRENNAN Secretary RESIGNED
CHARLES WILLIAM PARKHOUSE Oct 1966 British Director 2001-04-02 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lytton Kremer 2016-04-06 2/1964 Milton Keynes   Significant influence or control
Mr Simon Richard Pilkington 2016-04-06 3/1967 Milton Keynes   Significant influence or control
Mr Michael Richard Moody 2016-04-06 6/1953 Huntingdon   Cambridgeshire Significant influence or control
Mr Anthony Carson Shepherd 2016-04-06 2/1948 Milton Keynes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PETERKIN UK LTD HENLEY-ON-THAMES UNITED KINGDOM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH TOY COUNCIL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENERGY CONTROL PRODUCTS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEMA SPORTS COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
DURABLE VISION LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DURABLE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WINDOW FILMS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
UNIVERSITY GAMES UK LIMITED ROYSTON Active SMALL 82990 - Other business support service activities n.e.c.
DURABLE NORTH LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
DURABLE PROTECTION LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
DAYLIGHT REDIRECTING FILM LIMITED WOKINGHAM Active -... DORMANT 74990 - Non-trading company
E.C.P. LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAYLIGHT REDIRECTION LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETERKIN GROUP LTD HENLEY-ON-THAMES ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 747,548 Cash 20,797,105 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 515,554 Cash 20,586,219 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 1,877,980 Cash 17,573,938 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 1,794,669 Cash 18,609,274 equity
ACCOUNTS - Final Accounts 2018-09-26 31-12-2017 2,435,939 Cash 16,977,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEMA SPORTS COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MM FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
ALCONBURY PACKING SOLUTIONS LIMITED HUNTINGDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APEX PLANT RESEARCH LIMITED HUNTINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMVEE INVESTMENTS LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
MM FLOWERS GROUP LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants