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Company Information for

ADRENALINE ADDICTZ LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
08166452
Private Limited Company
Active

Company Overview

About Adrenaline Addictz Ltd
ADRENALINE ADDICTZ LIMITED was founded on 2012-08-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Adrenaline Addictz Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADRENALINE ADDICTZ LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 08166452
Company ID Number 08166452
Date formed 2012-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 31/05/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 14:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRENALINE ADDICTZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of ADRENALINE ADDICTZ LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HAWKINS
Director 2012-08-02
DANIEL PETER WADDELL
Director 2016-09-01

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
2018-11-22AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER WADDELL
2018-06-19CH01Director's details changed for Daniel Peter Waddell on 2018-06-18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-05PSC04Change of details for Mr Richard Douglas Hawkins as a person with significant control on 2018-02-14
2018-05-05CH01Director's details changed for Mr Richard Hawkins on 2018-02-14
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081664520002
2017-09-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081664520001
2017-08-11AA01Previous accounting period shortened from 31/08/17 TO 31/07/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-10CH01Director's details changed for Daniel Peter Waddell on 2016-11-22
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 87 Chandos Business Centre Warwick Street Leamington Spa Warwickshire CV32 4RJ
2017-05-08CH01Director's details changed for Mr Richard Hawkins on 2016-11-22
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED DANIEL PETER WADDELL
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081664520001
2014-11-18CH01Director's details changed for Mr Richard Hawkins on 2014-11-18
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 6 Mollington Road Whitnash Leamington Spa Warwickshire CV31 2JR
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-16AR0116/04/14 FULL LIST
2013-08-13AR0102/08/13 FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 29 BADGERS RETREAT LEAMINGTON SPA WARWICKSHIRE CV31 1AH UNITED KINGDOM
2012-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADRENALINE ADDICTZ 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 ADRENALINE ADDICTZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-08-02 £ 15,084
Other Creditors Due Within One Year 2012-08-02 £ 13,000
Taxation Social Security Due Within One Year 2012-08-02 £ 123
Trade Creditors Within One Year 2012-08-02 £ 1,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-07-31

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 ADRENALINE ADDICTZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-02 £ 100
Cash Bank In Hand 2012-08-02 £ 3,475
Current Assets 2012-08-02 £ 15,065
Debtors 2012-08-02 £ 5,471
Shareholder Funds 2012-08-02 £ 19
Stocks Inventory 2012-08-02 £ 6,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRENALINE ADDICTZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRENALINE ADDICTZ LIMITED
Trademarks
We have not found any records of ADRENALINE ADDICTZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRENALINE ADDICTZ 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 (47650 - Retail sale of games and toys in specialised stores) as ADRENALINE ADDICTZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRENALINE ADDICTZ 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.
Import/Export of Goods
Goods imported/exported by ADRENALINE ADDICTZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0187120030Bicycles, not motorised, with ball bearings
2015-01-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-09-0187120030Bicycles, not motorised, with ball bearings
2013-12-0187120030Bicycles, not motorised, with ball bearings
2013-11-0187120030Bicycles, not motorised, with ball bearings
2013-08-0187120030Bicycles, not motorised, with ball bearings
2013-05-0187120030Bicycles, not motorised, with ball bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRENALINE ADDICTZ 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 ADRENALINE ADDICTZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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