ADVENTURE SPORTS (WARWICKSHIRE) LIMITED - WARWICK


Company Profile Company Filings

Overview

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ADVENTURE SPORTS (WARWICKSHIRE) LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02119852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED - WARWICK

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WEDGNOCK RIFLE RANGE
WARWICK
CV35 7PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN RICHARDSON Aug 1961 British Director CURRENT
MATTHEW NICHOLAS HILL Jun 1973 British Director 2000-01-31 CURRENT
MRS CAROLINE LESLEY ELLIS Secretary 2009-12-09 CURRENT
MR JAMES MAYNARD Feb 1969 British Director 2010-05-21 UNTIL 2012-10-25 RESIGNED
PATRICK CHARLES DAVIES Jan 1958 British Director 1994-11-21 UNTIL 2010-05-21 RESIGNED
DIANA CYNTHIA ANTHONY RICHARDSON British Secretary RESIGNED
SARAH CATHERINE BLAND British Secretary 2007-07-01 UNTIL 2009-10-13 RESIGNED
ANN CECELIA RICHARDSON Dec 1955 British Secretary 1994-11-30 UNTIL 1999-08-04 RESIGNED
PATRICK CHARLES DAVIES Jan 1958 British Secretary 1999-08-04 UNTIL 2007-06-29 RESIGNED
RODNEY O'NEILL Nov 1965 Australian Director 2000-01-31 UNTIL 2003-10-03 RESIGNED
ANN CECELIA RICHARDSON Dec 1955 British Director 1994-11-21 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Richardson 2016-07-19 8/1961 Warwick   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
JONIC ENGINEERING LIMITED BIRMINGHAM Active AUDITED ABRIDGED 24450 - Other non-ferrous metal production
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-10-2023 £137,670 Cash £304,356 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-10-2022 £137,587 Cash £267,714 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-10-2021 £204,316 Cash £296,654 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-10-2020 £65,820 Cash £245,273 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-10-2019 £9,143 Cash £166,251 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-10-2018 £12,249 Cash £167,783 equity
Adventure Sports (Warwickshire) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-10-2017 £35,596 Cash £192,142 equity
Adventure Sports (Warwickshire) Limited - Abbreviated accounts 16.3 2017-01-24 31-10-2016 £34,592 Cash £65,214 equity
Adventure Sports (Warwickshire) Limited - Limited company - abbreviated - 11.9 2016-04-28 31-10-2015 £13,342 Cash £63,215 equity
Adventure Sports (Warwickshire) Limited - Limited company - abbreviated - 11.6 2014-12-18 31-10-2014 £26,708 Cash £63,294 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELDWORKS LIMITED WARWICK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEST STUDIOS LIMITED WARWICK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.