Activity Club Coventry Limited in The Arches Spon End COVENTRY - CV1 3JQ

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Activity Club Coventry Limited COVENTRY

Founded in 2011, Activity Club Coventry, classified under reg no. 07632218 is an active company. Currently registered at Koco Community Resource Centre Unit 15 CV1 3JQ, Coventry the company has been in the business for 13 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023. Since September 22, 2015 Activity Club Coventry Limited is no longer carrying the name Adventure Centre Wyken.

At present there are 2 directors in the the company, namely Victoria H. and Mary H.. In addition one secretary - Mary H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Activity Club Coventry Limited Address / Contact

Office Address	Koco Community Resource Centre Unit 15
Office Address2	The Arches Spon End
Town	Coventry
Post code	CV1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07632218
Date of Incorporation	Thu, 12th May 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	13 years old
Account next due date	Fri, 28th Feb 2025 (311 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mary H.

Position: Secretary

Appointed: 23 July 2018

Victoria H.

Position: Director

Appointed: 09 March 2013

Mary H.

Position: Director

Appointed: 12 May 2011

Amar K.

Position: Director

Appointed: 10 February 2017

Resigned: 31 July 2017

Kim W.

Position: Director

Appointed: 10 February 2017

Resigned: 31 July 2017

Amar K.

Position: Secretary

Appointed: 10 February 2017

Resigned: 31 July 2017

Adam R.

Position: Director

Appointed: 10 February 2017

Resigned: 31 July 2017

Julie W.

Position: Director

Appointed: 10 February 2017

Resigned: 23 July 2018

Dionne B.

Position: Director

Appointed: 12 December 2016

Resigned: 31 July 2017

Kanwal K.

Position: Director

Appointed: 12 December 2016

Resigned: 30 January 2017

Matthew H.

Position: Director

Appointed: 26 July 2014

Resigned: 14 September 2015

Peter A.

Position: Director

Appointed: 26 July 2014

Resigned: 07 August 2016

Mat H.

Position: Director

Appointed: 26 July 2014

Resigned: 30 August 2023

Veronica G.

Position: Director

Appointed: 26 July 2014

Resigned: 14 September 2015

Davinia H.

Position: Secretary

Appointed: 09 March 2013

Resigned: 10 February 2017

Richard H.

Position: Director

Appointed: 21 June 2011

Resigned: 26 July 2014

Christine C.

Position: Director

Appointed: 21 June 2011

Resigned: 14 September 2015

George H.

Position: Director

Appointed: 21 June 2011

Resigned: 07 August 2016

Joby D.

Position: Director

Appointed: 21 June 2011

Resigned: 22 September 2019

James P.

Position: Director

Appointed: 21 June 2011

Resigned: 10 February 2017

David S.

Position: Director

Appointed: 21 June 2011

Resigned: 26 July 2014

Richard H.

Position: Director

Appointed: 12 May 2011

Resigned: 09 March 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Mary H. This PSC has significiant influence or control over this company,.

Mary H.

Notified on	27 August 2016
Ceased on	31 March 2024
Nature of control:	significiant influence or control

Company previous names

Adventure Centre Wyken	September 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2021-05-31	2022-05-31
Net Worth	6 306	3 129

Balance Sheet
Current Assets	5 386	3 169	4 027	472
Net Assets Liabilities			4 367	472
Cash Bank In Hand	5 386	3 169
Net Assets Liabilities Including Pension Asset Liability	6 306	3 129
Tangible Fixed Assets	1 220	610

Reserves/Capital
Profit Loss Account Reserve	6 306	3 129
Shareholder Funds	6 306	3 129

Other
Fixed Assets	1 220	610	340
Net Current Assets Liabilities	5 086	2 519	4 027	472
Total Assets Less Current Liabilities	6 306	3 129	4 367	472
Creditors Due Within One Year	300	650
Tangible Fixed Assets Cost Or Valuation	1 830	1 830
Tangible Fixed Assets Depreciation	610	1 220
Tangible Fixed Assets Depreciation Charged In Period		610

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on March 31, 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on March 31, 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)
AP01	On February 26, 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 30, 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 5th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 10th, August 2021	accounts	Free Download (3 pages)
CH01	On August 10, 2021 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, July 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2019 filed on: 25th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 27th, October 2018	officers	Free Download (1 page)
AP03	On July 23, 2018 - new secretary appointed filed on: 27th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 27th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2018 filed on: 27th, October 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2017 filed on: 27th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 27th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 19th, September 2017	accounts	Free Download (7 pages)
CH01	On July 4, 2017 director's details were changed filed on: 4th, August 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	On February 10, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	On February 10, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 10, 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	On February 10, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
AP03	On February 10, 2017 - new secretary appointed filed on: 10th, February 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 10, 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	On February 10, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, September 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 7, 2016 filed on: 27th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2016 filed on: 27th, August 2016	officers	Free Download (1 page)
CERTNM	Company name changed adventure centre wyken LTDcertificate issued on 22/09/15 filed on: 22nd, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (10 pages)
TM01	Director appointment termination date: September 14, 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to August 12, 2015, no shareholders list filed on: 15th, September 2015	annual return	Free Download (10 pages)
AP01	On July 26, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (3 pages)
AP01	On November 28, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (3 pages)
AR01	Annual return made up to August 22, 2014 filed on: 7th, November 2014	annual return	Free Download (17 pages)
AP01	On November 5, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: October 6, 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 26, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	On July 26, 2014 new director was appointed. filed on: 17th, September 2014	officers	Free Download (3 pages)
AP01	On July 26, 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 26, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 26, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	On July 26, 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 29th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to August 12, 2013 filed on: 14th, August 2013	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 8th, August 2013	accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 13, 2013 filed on: 13th, March 2013	officers	Free Download (1 page)
AP03	On March 13, 2013 - new secretary appointed filed on: 13th, March 2013	officers	Free Download (1 page)
AP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 16, 2013. Old Address: C/O C/O Wyken Community Centre Adventure Centre Wyken Ltd Ennerdale Lane Westmorland Road Coventry West Midlands CV2 5BY filed on: 16th, January 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 17th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to August 6, 2012 filed on: 24th, August 2012	annual return	Free Download (21 pages)
AP01	On July 23, 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (3 pages)
AP01	On July 23, 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (3 pages)
AP01	On July 23, 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (3 pages)
AP01	On July 12, 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (3 pages)
AP01	On July 12, 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (3 pages)
AP01	On July 12, 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2011	incorporation	Free Download (39 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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