Company number 04058822
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address BARSBY LODGE FARM, SOUTH CROXTON ROAD, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3RX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of XTREME OUTDOORS LIMITED are www.xtremeoutdoors.co.uk, and www.xtreme-outdoors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Xtreme Outdoors Limited is a Private Limited Company.
The company registration number is 04058822. Xtreme Outdoors Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of Xtreme Outdoors Limited is Barsby Lodge Farm South Croxton Road Queniborough Leicester Leicestershire Le7 3rx. The company`s financial liabilities are £2.66k. It is £-0.7k against last year. The cash in hand is £2.23k. It is £1.64k against last year. And the total assets are £16.05k, which is £5.53k against last year. KIRK, Tina is a Secretary of the company. KIRK, John is a Director of the company. KIRK, Myron is a Director of the company. KIRK, Tina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
xtreme outdoors Key Finiance
LIABILITIES
£2.66k
-21%
CASH
£2.23k
+278%
TOTAL ASSETS
£16.05k
+52%
All Financial Figures
Current Directors
Director
KIRK, John
Appointed Date: 24 August 2000
77 years old
Director
KIRK, Myron
Appointed Date: 24 August 2000
47 years old
Director
KIRK, Tina
Appointed Date: 24 August 2000
65 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mr John Kirk
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTREME OUTDOORS LIMITED Events
12 Oct 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
28 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 34 more events
31 Aug 2000
New director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned;director resigned
24 Aug 2000
Incorporation