JOHN ADAMS LEISURE LIMITED
Overview
| Company Name | JOHN ADAMS LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01761275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN ADAMS LEISURE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN ADAMS LEISURE LIMITED located?
| Registered Office Address | Hercules House Pierson Road Alconbury Weald PE28 4YA Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN ADAMS LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOY BROKERS LIMITED | Oct 13, 1983 | Oct 13, 1983 |
What are the latest accounts for JOHN ADAMS LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN ADAMS LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for JOHN ADAMS LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Registration of charge 017612750009, created on May 23, 2024 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Registered office address changed from Marketing House Blackstone Road Huntingdon Cambs PE29 6EF to Hercules House Pierson Road Alconbury Weald Huntingdon Cambridgeshire PE28 4YA on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Richard Moody as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Richard Moody on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN ADAMS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Anthony Carson | Secretary | Pierson Road Alconbury Weald PE28 4YA Huntingdon Hercules House Cambridgeshire England | British | Director | 8495520001 | |||||
| MOODY, Michael Richard | Director | Blackstone Road PE29 6EF Huntingdon Marketing House Cambridgeshire United Kingdom | United Kingdom | British | Director | 93270310003 | ||||
| PILKINGTON, Simon Richard | Director | Pierson Road Alconbury Weald PE28 4YA Huntingdon Hercules House Cambridgeshire England | England | British | Managing Director | 93270270003 | ||||
| SHEPHERD, Anthony Carson | Director | Pierson Road Alconbury Weald PE28 4YA Huntingdon Hercules House Cambridgeshire England | United Kingdom | British | Director | 8495520001 | ||||
| BRENNAN, Jane Ann | Secretary | Brook Barn House Papworth St Agnes CB23 3QU Cambridge Cambridgeshire | British | 23257690002 | ||||||
| COLBERT, Matthew Ian | Secretary | 57 Sumerling Way Bluntisham PE28 3XT Huntingdon Cambridgeshire | British | 49956690002 | ||||||
| BLACKER, Simon | Director | 34 Main Street Kibworth LE8 0NQ Harcourt Leicestershire | Hong Kong | British | Director | 107026240001 | ||||
| BRENNAN, Gary Mark | Director | Brunskills Cottage Pilton Oundle PE8 5SN Northamptonshire | British | Managing Director | 37622600002 | |||||
| BRENNAN, Peter James | Director | Brook Barn House Papworth St Agnes CB3 8QU Cambridge Cambridgeshire | United Kingdom | British | Chairman | 24903610001 | ||||
| CLARKE, Russell | Director | 1 Vermuyden Way Fen Drayton CB4 5TA Huntingdon Cambridgeshire | British | Sales Director | 113457380001 | |||||
| COLBERT, Matthew Ian | Director | 57 Sumerling Way Bluntisham PE28 3XT Huntingdon Cambridgeshire | British | Financial Director | 49956690002 | |||||
| DUNCAN, Alexander John | Director | Machan House Ecclesmachan EH52 6NJ Broxburn West Lothian | Scotland | British | Architect | 759120002 | ||||
| DYSON, Roger | Director | 23 Maes Watford CF83 1LP Caerphilly Mid Glamorgan | United Kingdom | British | Managing Director | 58024850001 | ||||
| KREMER, David Lytton | Director | 2 Camelot Close Arthur Road SW19 7EA London | British | Non Executive Director | 2427550003 | |||||
| MCCOOL, Claire Elizabeth | Director | Machan House EH52 6NJ Ecclesmachan West Lothian | United Kingdom | British | Marketing Executive | 759130002 | ||||
| MCKAY, Gerald Francis | Director | 16 Holmfield Way Weston Favell NN3 3BJ Northampton | United Kingdom | British | Sales Director | 52418650002 | ||||
| PARKHOUSE, Charles William | Director | 57 High Street Titchmarsh NN14 3DF Kettering Northamptonshire | British | Non Executive Commercial Direc | 75367210001 |
Who are the persons with significant control of JOHN ADAMS LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Moody | Apr 06, 2016 | Blackstone Road PE29 6EF Huntingdon Marketing House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Carson Shepherd | Apr 06, 2016 | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Richard Pilkington | Apr 06, 2016 | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lytton Kremer | Apr 06, 2016 | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0