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ALL ACTION SPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Action Sports Limited. The company was founded 28 years ago and was given the registration number 02995020. The firm's registered office is in SAWLEY RIPON. You can find them at Sawley Moor Farm, Sawley Moor Lane, Sawley Ripon, North Yorkshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:ALL ACTION SPORTS LIMITED
Company Number:02995020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Sawley Moor Farm, Sawley Moor Lane, Sawley Ripon, North Yorkshire, HG4 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sawley Moor Farm, Sawley Moor Lane Sawley, Ripon, HG4 3EZ

Secretary25 November 1994Active
Sawley Moor Farm, Sawley Moor Lane Sawley, Ripon, HG4 3EZ

Director25 November 1994Active
Sawley Moor Farm, Sawley Moor Lane, Sawley Ripon, HG4 3EZ

Director06 April 2006Active
The Ropery, Pottery Lane, Littlethorpe, Ripon, England, HG4 3LS

Director06 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1994Active
7 Deep Ghyll Walk, Ripon, HG4 1RL

Director01 August 1997Active
Jasmine House 1 Pinfold Close, Kirkby Malzeard, Ripon, HG4 3RW

Director25 November 1994Active
Watchgate Barn, Selside, Kendal, LA8 9JX

Director25 November 1994Active
33 Aismunderby Close, Ripon, HG4 1NT

Director01 June 2005Active

People with Significant Control

Mr Peter Alan Jarman
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Sawley Moor Farm, Salwey Moor Lane, Ripon, England, HG4 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Change person director company with change date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Officers

Change person director company with change date.

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2012-01-13Accounts

Accounts with accounts type total exemption small.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Annual return

Annual return company with made up date full list shareholders.

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