Extreme Sport Business Limited

Active
Incorporated on 20 Jan 2003

Reg Address: 22 Friars Street, Sudbury CO10 2AA

Company Number 04641105
Company Status Active
Incorporation Date 20 Jan 2003
Total Assets £95.97K £+26.1K (+37.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jan 2023
Confirmation Statement Next Due 3 Feb 2024
Average Number of Employees 1

Company Classifications:
58142 - Publishing of consumer and business journals and periodicals

Summary The company with name "Extreme Sport Business Limited" is a ltd and located in 22 Friars Street, Sudbury CO10 2AA. Extreme Sport Business Limited is currently in active status and it was incorporated on 20 Jan 2003 (21 years 8 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£95.97K ^{£+26.1K (+37.4%)} _{change vs prev year}
Total Liabilities

£-170.35K ^{£-69.99K (-69.7%)} _{change vs prev year}
Equity

£652 ^{£-6.56K (-91%)} _{change vs prev year}
Equity (Share Capital)

£10 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-38.21K ^{£-12.23K (-47.1%)} _{change vs prev year}
Current Assets

£95.97K ^{£+26.1K (+37.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£652 ^{£-6.56K (-91%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£83.57K ^{£+28.76K (+52.5%)} _{change vs prev year}
Cash In Bank

£12.39K ^{£-2.66K (-17.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Extreme Sport Business Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clive Ripley	Director	15 Dec 2016	British	Active
2	Robert James Macaulay	Director	4 May 2012	British	Resigned 15 Dec 2016
3	Robert James Macaulay	Director	4 May 2012	British	Resigned 15 Dec 2016
4	Sara Ann Callard	Director	27 Oct 2008	British	Resigned 3 Apr 2009
5	Sara Ann Callard	Director	27 Oct 2008	British	Resigned 3 Apr 2009
6	Anthony Cadman	Director	1 Sep 2007	British	Resigned 27 Oct 2008
7	MOORE GREEN LIMITED	Corporate Secretary	19 Sep 2006	-	Active
8	Alistair Martin Gosling	Director	19 Sep 2006	British	Active
9	Alistair Martin Gosling	Director	20 Jan 2003	British	Resigned 12 Jun 2003
10	Benjamin Peter Crawford	Director	20 Jan 2003	Australian	Resigned 31 May 2004
11	Garry Maidment	Director	20 Jan 2003	Australian	Resigned 1 Jun 2003
12	Adam James Oliver	Director	20 Jan 2003	-	Resigned 26 Jan 2006
13	Andrew Peter Rice	Director	20 Jan 2003	British	Resigned 4 Oct 2005
14	Clive William Ripley	Director	20 Jan 2003	British	Resigned 1 Oct 2011
15	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	20 Jan 2003	-	Resigned 20 Jan 2003
16	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	20 Jan 2003	-	Resigned 20 Jan 2003
17	Adam James Oliver	Secretary	20 Jan 2003	-	Resigned 26 Jan 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alistair Martin Gosling Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Clive Ripley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Extreme Sport Business Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	13 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	16 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	27 Jan 2021	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	27 Jan 2021	Download PDF 2 Pages
7	Accounts - Unaudited Abridged	30 Sep 2020	Download PDF 6 Pages
8	Confirmation Statement - No Updates	21 Jan 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	25 Sep 2019	Download PDF 5 Pages
10	Confirmation Statement - No Updates	5 Feb 2019	Download PDF 3 Pages
11	Accounts - Unaudited Abridged	25 Sep 2018	Download PDF 6 Pages
12	Confirmation Statement - No Updates	23 Jan 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	27 Jan 2017	Download PDF 7 Pages
15	Officers - Termination Director Company With Name Termination Date	21 Dec 2016	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	21 Dec 2016	Download PDF 2 Pages
17	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2015	Download PDF 5 Pages
21	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2014	Download PDF 5 Pages
23	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	3 Oct 2012	Download PDF 4 Pages
26	Officers - Appoint Person Director Company With Name	8 May 2012	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	29 Jan 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2012	Download PDF 4 Pages
29	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
30	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 6 Pages
32	Capital - Allotment Shares	9 Jul 2010	Download PDF 4 Pages
33	Accounts - Total Exemption Small	9 Jul 2010	Download PDF 4 Pages
34	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
35	Officers - Change Corporate Secretary Company With Change Date	23 Feb 2010	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2010	Download PDF 6 Pages
37	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
38	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
39	Address - Legacy	17 Apr 2009	Download PDF 1 Pages
40	Accounts - Total Exemption Full	6 Apr 2009	Download PDF 11 Pages
41	Annual Return - Legacy	21 Jan 2009	Download PDF 4 Pages
42	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
43	Officers - Legacy	6 Nov 2008	Download PDF 2 Pages
44	Accounts - Total Exemption Full	2 Nov 2008	Download PDF 11 Pages
45	Accounts - Total Exemption Full	16 Oct 2008	Download PDF 11 Pages
46	Annual Return - Legacy	29 Jul 2008	Download PDF 4 Pages
47	Officers - Legacy	19 Sep 2007	Download PDF 2 Pages
48	Annual Return - Legacy	10 Sep 2007	Download PDF 3 Pages
49	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
50	Annual Return - Legacy	30 Nov 2006	Download PDF 3 Pages
51	Officers - Legacy	30 Nov 2006	Download PDF 1 Pages
52	Accounts - Total Exemption Small	4 Nov 2006	Download PDF 5 Pages
53	Officers - Legacy	12 Oct 2006	Download PDF 1 Pages
54	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
55	Accounts - Small	30 Sep 2005	Download PDF 4 Pages
56	Accounts - Small	15 Mar 2005	Download PDF 4 Pages
57	Annual Return - Legacy	21 Feb 2005	Download PDF 8 Pages
58	Capital - Legacy	31 Mar 2004	Download PDF 2 Pages
59	Address - Legacy	16 Mar 2004	Download PDF 1 Pages
60	Annual Return - Legacy	25 Feb 2004	Download PDF 8 Pages
61	Officers - Legacy	9 Oct 2003	Download PDF 2 Pages
62	Officers - Legacy	21 Jul 2003	Download PDF 1 Pages
63	Officers - Legacy	9 Jul 2003	Download PDF 1 Pages
64	Officers - Legacy	18 Jun 2003	Download PDF 1 Pages
65	Officers - Legacy	17 Mar 2003	Download PDF 1 Pages
66	Officers - Legacy	7 Mar 2003	Download PDF 1 Pages
67	Officers - Legacy	7 Mar 2003	Download PDF 1 Pages
68	Capital - Legacy	3 Mar 2003	Download PDF 2 Pages
69	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
70	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
71	Accounts - Legacy	28 Feb 2003	Download PDF 1 Pages
72	Officers - Legacy	27 Jan 2003	Download PDF 1 Pages
73	Officers - Legacy	27 Jan 2003	Download PDF 2 Pages
74	Incorporation - Company	20 Jan 2003	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies