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Home > England & Wales Companies > EXTREME SPORT BUSINESS LIMITED
Company Information for

EXTREME SPORT BUSINESS LIMITED

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA,
Company Registration Number
04641105
Private Limited Company
Active

Company Overview

About Extreme Sport Business Ltd
EXTREME SPORT BUSINESS LIMITED was founded on 2003-01-20 and has its registered office in Sudbury. The organisation's status is listed as "Active". Extreme Sport Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTREME SPORT BUSINESS LIMITED
 
Legal Registered Office
22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA
Other companies in CO10
 
Filing Information
Company Number 04641105
Company ID Number 04641105
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810341971  
Last Datalog update: 2024-11-05 09:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTREME SPORT BUSINESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.A.P.LEIGH-POLLITT LTD   J G WANG & CO. LTD   MARLOU MANAGEMENT LTD   MOORE GREEN LIMITED
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Company Officers of EXTREME SPORT BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
MOORE GREEN LIMITED
 Company Secretary 2006-09-19
ALISTAIR MARTIN GOSLING
 Director 2006-09-19
CLIVE RIPLEY
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MACAULAY
 Director 2012-05-04 2016-12-15
CLIVE WILLIAM RIPLEY
 Director 2003-01-20 2011-10-01
SARA ANN CALLARD
 Director 2008-10-27 2009-04-03
ANTHONY CADMAN
 Director 2007-09-01 2008-10-27
ADAM JAMES OLIVER
 Company Secretary 2003-01-20 2006-01-26
ADAM JAMES OLIVER
 Director 2003-01-20 2006-01-26
ANDREW PETER RICE
 Director 2003-01-20 2005-10-04
BENJAMIN PETER CRAWFORD
 Director 2003-01-20 2004-05-31
ALISTAIR MARTIN GOSLING
 Director 2003-01-20 2003-06-12
GARRY MAIDMENT
 Director 2003-01-20 2003-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE GREEN LIMITED GRAY CAR PRODUCTIONS LIMITED Company Secretary 2017-05-30 CURRENT 2007-04-11 Active
MOORE GREEN LIMITED BESTBEN LIMITED Company Secretary 2016-05-05 CURRENT 2015-08-24 Active - Proposal to Strike off
MOORE GREEN LIMITED HARLEY WINES LIMITED Company Secretary 2013-06-13 CURRENT 2005-06-08 Active - Proposal to Strike off
MOORE GREEN LIMITED THINKPLACE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-08 Active
MOORE GREEN LIMITED NULANDS LIMITED Company Secretary 2012-02-01 CURRENT 2003-12-02 Active - Proposal to Strike off
MOORE GREEN LIMITED WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED Company Secretary 2010-04-28 CURRENT 1998-01-23 Active
MOORE GREEN LIMITED GOCIVILS LTD Company Secretary 2010-03-25 CURRENT 2010-03-25 Dissolved 2018-06-12
MOORE GREEN LIMITED GJM DESIGN LIMITED Company Secretary 2010-02-05 CURRENT 2003-08-29 Active
MOORE GREEN LIMITED ALLAN C. GILLIBRAND LTD Company Secretary 2010-01-11 CURRENT 2005-07-15 Active
MOORE GREEN LIMITED 7 GLOUCESTER STREET MANAGEMENT LIMITED Company Secretary 2009-11-11 CURRENT 2002-03-11 Active
MOORE GREEN LIMITED THE LAYZELL BURES CHARITY Company Secretary 2009-11-01 CURRENT 2008-07-31 Active
MOORE GREEN LIMITED CELIA BOBAK LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
MOORE GREEN LIMITED SYDENHAM CRICKET & SPORTS GROUND LIMITED(THE) Company Secretary 2009-06-12 CURRENT 1925-07-20 Active
MOORE GREEN LIMITED GROVE PRIMA (LAVENHAM) LIMITED Company Secretary 2009-03-25 CURRENT 1992-04-23 Dissolved 2015-02-25
MOORE GREEN LIMITED GROVE HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 1968-11-26 Dissolved 2015-02-25
MOORE GREEN LIMITED MSS-MARKETING SUPPORT SERVICES INTERNATIONAL LIMITED Company Secretary 2007-11-05 CURRENT 1998-06-22 Active - Proposal to Strike off
MOORE GREEN LIMITED ANDRE DANG COMMUNICATIONS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
MOORE GREEN LIMITED THOMCO LIMITED Company Secretary 2007-07-16 CURRENT 1997-05-29 Active - Proposal to Strike off
MOORE GREEN LIMITED BIRGIT KLEIN LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MOORE GREEN LIMITED EXTREME NETWORKS LIMITED Company Secretary 2006-11-21 CURRENT 1998-05-13 Active
MOORE GREEN LIMITED EXTREME INTERNATIONAL LIMITED Company Secretary 2006-11-21 CURRENT 1995-11-14 Active
MOORE GREEN LIMITED EXTREME GROUP LIMITED Company Secretary 2006-11-21 CURRENT 2000-03-23 Active
MOORE GREEN LIMITED EXTREME MIDDLE EAST LIMITED Company Secretary 2006-11-21 CURRENT 2002-05-02 Active
MOORE GREEN LIMITED HARVEY HOUSE FLATS LIMITED Company Secretary 2006-04-25 CURRENT 1999-12-15 Active
MOORE GREEN LIMITED PEAK ANALYSIS LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2015-11-17
MOORE GREEN LIMITED EXTREME HOTELS WORLDWIDE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-08-09
MOORE GREEN LIMITED TIM MOLL ARCHITECTURE LIMITED Company Secretary 2005-04-06 CURRENT 2003-02-26 Active
MOORE GREEN LIMITED MUTUAL ADVANTAGE LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active
MOORE GREEN LIMITED R HARBORNE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Dissolved 2014-09-09
MOORE GREEN LIMITED PROSEQUENCE LTD Company Secretary 2003-09-18 CURRENT 2003-09-18 Active
MOORE GREEN LIMITED ABSOLUTE ANGELS LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
MOORE GREEN LIMITED BUNCH CONSTRUCTION LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Dissolved 2014-11-04
MOORE GREEN LIMITED GREAT WARLEY PLACE LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Dissolved 2015-05-05
MOORE GREEN LIMITED PROMWAVE LIMITED Company Secretary 2002-12-19 CURRENT 1995-11-28 Active - Proposal to Strike off
MOORE GREEN LIMITED IKB CAPITAL LIMITED Company Secretary 2002-09-19 CURRENT 2001-11-23 Active
MOORE GREEN LIMITED JOHN DANBY RACING LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
MOORE GREEN LIMITED STRAD ESTATES LIMITED Company Secretary 2001-10-16 CURRENT 2001-10-16 Active
MOORE GREEN LIMITED FAIRCOTES LIMITED Company Secretary 2001-09-24 CURRENT 1995-10-05 Active
MOORE GREEN LIMITED SWORDERS LIMITED Company Secretary 2001-09-03 CURRENT 2000-09-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-27PSC04Change of details for Mr Clive Ripley as a person with significant control on 2021-01-14
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10.32
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MACAULAY
2016-12-21AP01DIRECTOR APPOINTED MR CLIVE RIPLEY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10.32
2016-02-01AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10.32
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10.32
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED MR ROBERT JAMES MACAULAY
2012-01-29AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-29CH01Director's details changed for Alistair Martin Gosling on 2012-01-01
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RIPLEY
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09SH0115/06/10 STATEMENT OF CAPITAL GBP 10.32
2010-02-23AR0120/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARTIN GOSLING / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM RIPLEY / 01/10/2009
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE GREEN LIMITED / 01/10/2009
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NG
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR SARA CALLARD
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CADMAN
2008-11-06288aDIRECTOR APPOINTED SARA ANN CALLARD
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-10-16AA31/12/06 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-10363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-30363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-21363(288)DIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS
2004-03-3188(2)RAD 01/02/04--------- £ SI 31@.01 £ IC 10/10
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-09288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-0388(2)RAD 20/01/03--------- £ SI 1000@.1
2003-02-28225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to EXTREME SPORT BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXTREME SPORT BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTREME SPORT BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2012-01-01 £ 111,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXTREME SPORT BUSINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 83,170
Current Assets 2012-01-01 £ 163,853
Debtors 2012-01-01 £ 80,683
Shareholder Funds 2012-01-01 £ 52,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTREME SPORT BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTREME SPORT BUSINESS LIMITED
Trademarks
We have not found any records of EXTREME SPORT BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTREME SPORT BUSINESS 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 (58142 - Publishing of consumer and business journals and periodicals) as EXTREME SPORT BUSINESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTREME SPORT BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTREME SPORT BUSINESS 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 EXTREME SPORT BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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