ALL ACTION SPORTS LIMITED
SAWLEY RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3EZ

Company number 02995020
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address SAWLEY MOOR FARM, SAWLEY MOOR LANE, SAWLEY RIPON, NORTH YORKSHIRE, HG4 3EZ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47190 - Other retail sale in non-specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALL ACTION SPORTS LIMITED are www.allactionsports.co.uk, and www.all-action-sports.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and one months. All Action Sports Limited is a Private Limited Company. The company registration number is 02995020. All Action Sports Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of All Action Sports Limited is Sawley Moor Farm Sawley Moor Lane Sawley Ripon North Yorkshire Hg4 3ez. The company`s financial liabilities are £206.97k. It is £1.66k against last year. The cash in hand is £12.86k. It is £-25.73k against last year. And the total assets are £887.86k, which is £-25.73k against last year. JARMAN, Prudence Anne is a Secretary of the company. JARMAN, Peter Alan is a Director of the company. JARMAN, Robert Peter is a Director of the company. JARMAN, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Martin David has been resigned. Director JACKSON, Mark Gordon has been resigned. Director STEVENS, Julian Nicholas has been resigned. Director STEWART, Neil has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


all action sports Key Finiance

LIABILITIES £206.97k
+0%
CASH £12.86k
-67%
TOTAL ASSETS £887.86k
-3%
All Financial Figures

Current Directors

Secretary
JARMAN, Prudence Anne
Appointed Date: 25 November 1994
Director
JARMAN, Peter Alan
Appointed Date: 25 November 1994
75 years old
Director
JARMAN, Robert Peter
Appointed Date: 06 April 2006
44 years old
Director
JARMAN, Timothy
Appointed Date: 06 April 2006
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
BEAN, Martin David
Resigned: 27 February 1999
Appointed Date: 01 August 1997
59 years old
Director
JACKSON, Mark Gordon
Resigned: 28 February 2006
Appointed Date: 25 November 1994
60 years old
Director
STEVENS, Julian Nicholas
Resigned: 01 June 1996
Appointed Date: 25 November 1994
59 years old
Director
STEWART, Neil
Resigned: 28 February 2006
Appointed Date: 01 June 2005
49 years old

Persons With Significant Control

Mr Peter Alan Jarman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALL ACTION SPORTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 504,000
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
24 May 1995
Accounting reference date extended from 31/12 to 31/01
04 Jan 1995
Accounting reference date notified as 31/12
04 Jan 1995
Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
30 Nov 1994
Secretary resigned
25 Nov 1994
Incorporation

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