Activ-8 Adventure Ltd in Great Yarmouth NORFOLK

Activ-8 Adventure Ltd NORFOLK

Activ-8 Adventure started in year 2004 as Private Limited Company with registration number 05174762. The Activ-8 Adventure company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norfolk at 65 Bells Road, Gorleston. Postal code: NR31 6AG.

Currently there are 2 directors in the the firm, namely Rose W. and Mark W.. In addition one secretary - Jasmine W. - is with the company. As of 17 May 2024, there was 1 ex director - Frederick W.. There were no ex secretaries.

Activ-8 Adventure Ltd Address / Contact

Office Address	65 Bells Road, Gorleston
Office Address2	Great Yarmouth
Town	Norfolk
Post code	NR31 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174762
Date of Incorporation	Thu, 8th Jul 2004
Industry	Other sports activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Rose W.

Position: Director

Appointed: 09 September 2018

Mark W.

Position: Director

Appointed: 08 July 2004

Jasmine W.

Position: Secretary

Appointed: 08 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2004

Resigned: 08 July 2004

Frederick W.

Position: Director

Appointed: 08 July 2004

Resigned: 22 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Jasmine W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jasmine W.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

Notified on	1 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	916	1 164	14 361	-11 622	-10 377	-17 979	-23 516

Balance Sheet
Current Assets	14 055	4 574	33 808	14 481	6 315	2 219	1 503	2 740	12 462	19 286	66 355	60 496	48 043
Net Assets Liabilities							23 516	12 480	10 069	6 955	5 179	10 166	18 022
Cash Bank In Hand	13 089	2 336	31 598	8 979	1 427	1 613
Debtors		1 183	1 042	278
Net Assets Liabilities Including Pension Asset Liability	916	1 164	14 361	-11 622	-10 377	-17 979	-23 516
Stocks Inventory	966	1 055	1 168	5 224	4 888	606
Tangible Fixed Assets	36 133	40 617	39 281	44 864	38 492	33 160
Trade Debtors			400

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	3
Profit Loss Account Reserve	914	1 162	14 359	-11 624	-10 379	-17 982
Shareholder Funds	916	1 164	14 361	-11 622	-10 377	-17 979	-23 516

Other
Average Number Employees During Period								2	2	1	2	2	3
Creditors							53 042	39 040	42 673	44 898	87 335	95 067	88 058
Fixed Assets	36 133	40 617	39 281	44 864	38 492	33 160	28 023	23 820	20 142	18 657	15 801	24 405	21 993
Net Current Assets Liabilities	-35 217	-39 453	-24 920	-56 486	-48 869	-51 139	-51 539	36 300	30 211	25 612	20 980	34 571	40 015
Total Assets Less Current Liabilities	916	1 164	14 361	-11 622	-10 377	-17 979	-23 516	12 480	10 069	6 955	5 179	10 166	18 022
Accruals Deferred Income Within One Year	6 661	7 584	6 881	2 537	768
Creditors Due Within One Year	49 272	44 027	58 728	70 967	55 184	53 358	53 042
Number Shares Allotted	2	2	2	2	2	3
Other Creditors Due Within One Year	41 173	35 405	48 767	68 419	54 416
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income Current Asset		1 183	642
Share Capital Allotted Called Up Paid	2	2	2	2	2	3
Tangible Fixed Assets Additions		11 652	5 596	13 955	761	775
Tangible Fixed Assets Cost Or Valuation	58 354	70 006	75 602	89 557	90 318	91 093
Tangible Fixed Assets Depreciation	22 221	29 389	36 321	44 693	51 826	57 933
Tangible Fixed Assets Depreciation Charged In Period		7 168	6 932	8 372	7 133	6 107
Taxation Social Security Due Within One Year	1 438	1 038	3 080	11

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 31st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
TM01	2017/08/22 - the day director's appointment was terminated filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/09. filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 27th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/08 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
CH03	On 2011/08/01 secretary's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/01 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/07/29 director's details were changed filed on: 18th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/07/29 secretary's details were changed filed on: 18th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 16th, June 2011	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 8th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363(288)	2005/09/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
288b	On 2004/07/09 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/09 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (17 pages)

Activ-8 Adventure Ltd NORFOLK

Activ-8 Adventure Ltd Address / Contact

Company Information / Profile

Company staff

Rose W.

Mark W.

Jasmine W.

Swift Incorporations Limited

Frederick W.

People with significant control

Annual reports financial information

Company filings

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