ADRENALINE ALLEY
Active - Accounts Filed
General Information
NAME
ADRENALINE ALLEY
COMPANY NUMBER
05819804
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/05/2006
(18 years and 6 months old)
WEBSITE
www.adrenalinealley.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 5JG
Telephone: 01536202049
TPS: Yes
6 Priors Haw Road
Corby
Northamptonshir
NN17 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 04/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Jodie Susan Young (931893711) Appointed |
| 06/11/2024 | New Board Member David James Smith (932896103) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRENALINE ALLEY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRENALINE ALLEY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 21/10/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Appointment of director (AP01) | officers | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Annual Accounts. (AA) | accounts | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 26/04/2022 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 04/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2020 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 30/10/2020 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 18/10/2020 | Appointment of director (AP01) | officers | |
| 14/10/2020 | Appointment of director (AP01) | officers | |
| 14/10/2020 | Appointment of director (AP01) | officers | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 04/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2020 | Termination of appointment of director (TM01) | officers | |
| 13/07/2020 | Change of director’s details (CH01) | officers | |
| 13/07/2020 | Termination of appointment of director (TM01) | officers | |
| 13/07/2020 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 16/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Appointment of director (AP01) | officers | |
| 19/06/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Annual Return (AR01) | returns | |
| 15/06/2016 | Termination of appointment of director (TM01) | officers | |
| 15/06/2016 | Change of director’s details (CH01) | officers | |
| 15/06/2016 | Termination of appointment of director (TM01) | officers | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 16/12/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 10/12/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Appointment of director (AP01) | officers | |
| 15/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Appointment of director (AP01) | officers | |
| 15/08/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 07/08/2013 | Appointment of director (AP01) | officers | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 16/07/2013 | Change of director’s details (CH01) | officers | |
| 23/10/2012 | Annual Accounts. (AA) | accounts | |
| 24/09/2012 | Appointment of director (AP01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2012 | Appointment of secretary (AP03) | officers | |
| 15/12/2011 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Appointment of director (AP01) | officers | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 02/12/2010 | Annual Accounts. (AA) | accounts | |
| 16/08/2010 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Termination of appointment of director (TM01) | officers | |
| 15/07/2010 | Termination of appointment of director (TM01) | officers | |
| 15/07/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Termination of appointment of director (TM01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 19/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2010 | Appointment of director (AP01) | officers | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 08/01/2010 | Annual Accounts. (AA) | accounts | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 07/02/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2008 | Annual Return. (363A) | returns | |
| 09/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Amended Accounts. (AAMD) | accounts | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 03/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Jodie Susan Young (931893711) Appointed |
| 06/11/2024 | New Board Member David James Smith (932896103) Appointed |
| 23/10/2024 | New Board Member Jodie Susan Young (932845373) Appointed |
| 09/09/2024 | Steph Lee-Vae (929884583) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Kevin Frederick Thomas (901654758) Appointed |
| 19/01/2024 | Lawrence William Kay (926545413) has left the board |
| 27/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Stewart Thomas Holford (908607608) Appointed |
| 10/08/2022 | New Board Member Steph Lee-Vae (929884583) Appointed |
| 28/04/2022 | Bethany Marie Miller (924141087) has left the board |
| 11/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 28/10/2020 | Nicholas Bolton (927549880) has left the board |
| 28/10/2020 | New Board Member Nicholas Bolton (924165867) Appointed |
| 21/10/2020 | New Board Member Nicholas Bolton (927549880) Appointed |
| 16/10/2020 | New Board Member Pawel Labaj (927539045) Appointed |
| 16/10/2020 | New Board Member Lawrence William Kay (926545413) Appointed |
| 14/10/2020 | New Board Member Andre Jose Gonzalez De Savage (910741562) Appointed |
| 08/09/2020 | David Eric Laing (900802720) has left the board |
| 08/09/2020 | Brian Eric Ward (900793814) has left the board |
| 15/07/2020 | Jonathan Martin Dickinson (919019862) has left the board |
| 15/07/2020 | Mandy Elizabeth Young (911287033) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Kevin Donald Smith (914953896) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Bethany Marie Miller (924141087) Appointed |
| 23/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 17/06/2016 | Jonathan Martin Dickinson (913342240) has left the board |
| 17/06/2016 | Phillip William Tulba (912902712) has left the board |
| 29/01/2016 | New Board Member Kevin Donald Smith (914953896) Appointed |
| 29/01/2016 | New Board Member Kevin Donald Smith (914953896) Appointed |
| 20/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 21/10/2014 | New Board Member Judy Dorothy Caine (908386809) Appointed |
| 19/08/2014 | Shelley Tinkler (916577577) has left the board |
| 19/08/2014 | Michael Robert Welsh (914943015) has left the board |
| 19/08/2014 | New Board Member Jonathan Martin Dickinson (919019862) Appointed |
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