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Company Information for ALL ACTION SPORTS LIMITED
SAWLEY MOOR FARM, SAWLEY MOOR LANE, SAWLEY RIPON, NORTH YORKSHIRE, HG4 3EZ,
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Company Registration Number
 02995020 Private Limited Company
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Company Overview
About All Action Sports Ltd
ALL ACTION SPORTS LIMITED was founded on 1994-11-25 and has its registered office in Sawley Ripon. The organisation's status is listed as "Active". All Action Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALL ACTION SPORTS LIMITED | |
| Legal Registered Office | |
| SAWLEY MOOR FARM SAWLEY MOOR LANE SAWLEY RIPON NORTH YORKSHIRE HG4 3EZ Other companies in HG4 | |
Filing Information
| Company Number | 02995020 | |
|---|---|---|
| Company ID Number | 02995020 | |
| Date formed | 1994-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB651394140 |
| Last Datalog update: | 2024-05-05 11:45:54 |
| Companies House |
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Companies with same name ALL ACTION SPORTS LIMITED
The following companies were found which have the same name as ALL ACTION SPORTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALL ACTION SPORTS PHOTOGRAPHY L.L.C | Oklahoma | Unknown | |
|
ALL ACTION SPORTS LINE INC | Pennsylvannia | Unknown | |
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ALL ACTION SPORTS PHOTOS LLC | 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 | Forfeited | Company formed on the 2021-04-15 |
Company Officers of ALL ACTION SPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRUDENCE ANNE JARMAN |
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PETER ALAN JARMAN |
||
ROBERT PETER JARMAN |
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TIMOTHY JARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GORDON JACKSON |
Director | ||
NEIL STEWART |
Director | ||
MARTIN DAVID BEAN |
Director | ||
JULIAN NICHOLAS STEVENS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEVER REST LIFE LIMITED | Director | 2013-07-24 | CURRENT | 2012-07-23 | Dissolved 2014-08-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 504000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 504000 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 504000 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Jarman on 2014-10-01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 504000 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Jarman on 2012-11-25 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBRT PETER JARMAN / 01/10/2009 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JARMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JARMAN / 01/10/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SAWLEY MOOR FARM SAWLEY MOOR LANE SAWLEY RIPON NORTH YORKSHIRE HG4 3EZ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/01/01 | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 | |
| 123 | £ NC 150000/570400 31/01/98 | |
| 88(2)R | AD 31/01/98--------- £ SI 374400@1=374400 £ IC 129600/504000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/11/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 01/12/95 | |
| 123 | £ NC 1000/150000 01/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/96 | |
| 363s | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALL ACTION SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALL ACTION SPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL ACTION SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 28,099 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 893,910 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ACTION SPORTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 504,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 504,000 |
| Called Up Share Capital | 2011-07-31 | £ 504,000 |
| Cash Bank In Hand | 2012-08-01 | £ 39,357 |
| Cash Bank In Hand | 2012-07-31 | £ 21,202 |
| Cash Bank In Hand | 2011-07-31 | £ 24,935 |
| Current Assets | 2012-08-01 | £ 917,607 |
| Current Assets | 2012-07-31 | £ 914,562 |
| Current Assets | 2011-07-31 | £ 930,161 |
| Debtors | 2012-08-01 | £ 875,000 |
| Debtors | 2012-07-31 | £ 875,000 |
| Debtors | 2011-07-31 | £ 882,366 |
| Fixed Assets | 2012-08-01 | £ 177,685 |
| Fixed Assets | 2012-07-31 | £ 151,442 |
| Fixed Assets | 2011-07-31 | £ 168,625 |
| Secured Debts | 2012-08-01 | £ 36,339 |
| Shareholder Funds | 2012-08-01 | £ 318,843 |
| Shareholder Funds | 2012-07-31 | £ 322,318 |
| Shareholder Funds | 2011-07-31 | £ 368,940 |
| Stocks Inventory | 2012-08-01 | £ 3,250 |
| Stocks Inventory | 2012-07-31 | £ 18,360 |
| Stocks Inventory | 2011-07-31 | £ 22,860 |
| Tangible Fixed Assets | 2012-08-01 | £ 177,685 |
| Tangible Fixed Assets | 2012-07-31 | £ 151,442 |
| Tangible Fixed Assets | 2011-07-31 | £ 168,625 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL ACTION SPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL ACTION SPORTS LIMITED
Income
Government Income
We have not found government income sources for ALL ACTION SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as ALL ACTION SPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL ACTION SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALL ACTION SPORTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83026000 | Automatic door closers of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ACTION SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL ACTION SPORTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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