ADVENTURE SPORTS (WARWICKSHIRE) LIMITED

Key Data

Status

Active

Company No.

02119852

Incorporation date

06/04/1987

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

16/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

28/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

20/12/2021

Registration of charge 021198520003, created on 2021-12-20

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

04/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

01/07/2013

Director's details changed for Mr Stephen John Richardson on 2013-07-01

View PDF (2 pages)

25/06/2013

Director's details changed for Mr Stephen John Richardson on 2013-06-24

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

06/11/2012

Termination of appointment of James Maynard as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

06/12/2010

Resolutions

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Stephen John Richardson on 2010-07-16

View PDF (2 pages)

28/07/2010

Appointment of Mr James Maynard as a director

View PDF (2 pages)

25/05/2010

Director's details changed for Matthew Nicholas Hill on 2010-05-21

View PDF (2 pages)

25/05/2010

Termination of appointment of Patrick Davies as a director

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

09/12/2009

Termination of appointment of Sarah Bland as a secretary

View PDF (1 pages)

09/12/2009

Appointment of Mrs Caroline Lesley Ellis as a secretary

View PDF (1 pages)

14/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

17/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

17/08/2007

New secretary appointed

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

24/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

01/09/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

28/08/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

23/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

15/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

06/11/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

31/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

19/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

12/08/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

10/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

12/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

31/03/1998

Resolutions

View PDF (1 pages)

04/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

04/09/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

04/09/1995

Return made up to 16/07/95; change of members

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

12/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

05/08/1994

Accounts for a small company made up to 1993-10-31

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05/08/1994

Return made up to 16/07/94; full list of members

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22/07/1993

Return made up to 16/07/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-10-31

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30/07/1992

Return made up to 16/07/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-10-31

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23/07/1991

Return made up to 16/07/91; full list of members

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23/07/1991

Registered office changed on 23/07/91

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20/05/1991

Full accounts made up to 1990-10-31

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19/04/1991

Accounting reference date shortened from 30/04 to 31/10

View PDF (0 pages)

20/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1990

Registered office changed on 05/09/90 from: wootton court farm leek wootton near warwick CV35 7QU

View PDF (0 pages)

05/09/1990

Return made up to 16/07/90; no change of members

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05/09/1990

Accounting reference date extended from 15/04 to 30/04

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30/04/1990

Full accounts made up to 1990-04-15

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30/04/1990

Return made up to 18/12/89; no change of members

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27/04/1989

Full accounts made up to 1988-04-15

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07/04/1989

Return made up to 14/10/88; full list of members

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16/06/1987

Accounting reference date notified as 15/04

View PDF (0 pages)

07/04/1987

Secretary resigned

View PDF (0 pages)

06/04/1987

Certificate of Incorporation

View PDF (0 pages)

06/04/1987

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+0.06 % *

* during past year

Cash in Bank

£137,670.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
296.65K
-
0.00
204.32K
-

2022
24
267.71K
-
0.00
137.59K
-

2023
26
304.36K
-
0.00
137.67K
-

2023
26
304.36K
-
0.00
137.67K
-

Employees

2023

Employees

26 8 % *

Net Assets(GBP)

304.36K £13.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.67K £0.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Ann Cecelia	Director	20/11/1994 - 28/10/1999	8
Davies, Patrick Charles	Director	20/11/1994 - 20/05/2010	2
Hill, Matthew Nicholas	Director	31/01/2000 - Present	-
Maynard, James	Director	20/05/2010 - 24/10/2012	-
O'neill, Rodney	Director	30/01/2000 - 02/10/2003	-

Persons with Significant Control

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Description

About ADVENTURE SPORTS (WARWICKSHIRE) LIMITED

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED is an(a) Active company incorporated on 06/04/1987 with the registered office located at Wedgnock Rifle Range, Wedgnock Lane, Warwick CV35 7PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE SPORTS (WARWICKSHIRE) LIMITED?

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED is currently Active. It was registered on 06/04/1987 .

Where is ADVENTURE SPORTS (WARWICKSHIRE) LIMITED located?

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED is registered at Wedgnock Rifle Range, Wedgnock Lane, Warwick CV35 7PX.

What does ADVENTURE SPORTS (WARWICKSHIRE) LIMITED do?

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does ADVENTURE SPORTS (WARWICKSHIRE) LIMITED have?

ADVENTURE SPORTS (WARWICKSHIRE) LIMITED had 26 employees in 2023.

What is the latest filing for ADVENTURE SPORTS (WARWICKSHIRE) LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-10-31.