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Home > England & Wales Companies > THE CLIMBING ACADEMY GROUP LTD
Company Information for

THE CLIMBING ACADEMY GROUP LTD

BELVEDERE HOUSE, CHARLTON STREET, BRISTOL, BS5 0FD,
Company Registration Number
06388121
Private Limited Company
Active

Company Overview

About The Climbing Academy Group Ltd
THE CLIMBING ACADEMY GROUP LTD was founded on 2007-10-02 and has its registered office in Bristol. The organisation's status is listed as "Active". The Climbing Academy Group Ltd is a Private Limited Company registered in ENGLAND 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
THE CLIMBING ACADEMY GROUP LTD
 
Legal Registered Office
BELVEDERE HOUSE
CHARLTON STREET
BRISTOL
BS5 0FD
Other companies in BS37
 
Previous Names
THE CLIMBING ACADEMY LIMITED22/03/2019
Filing Information
Company Number 06388121
Company ID Number 06388121
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936703315  
Last Datalog update: 2024-04-06 23:58:04
Primary Source:Companies House
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Company Officers of THE CLIMBING ACADEMY GROUP LTD

Current Directors
Officer Role Date Appointed
RICHARD MARK EMERSON
Company Secretary 2007-10-02
ALAN FRASER CASSIDY
Director 2018-04-01
RICHARD MARK EMERSON
Director 2007-10-02
ROBIN IAN SUTTON
Director 2018-04-01
PAUL TWOMEY
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-10-02 2007-10-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-10-02 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK EMERSON UNDERCOVER ROCK LIMITED Director 2016-01-15 CURRENT 1991-04-09 Active - Proposal to Strike off
RICHARD MARK EMERSON INTERACTION TRUSTEE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD MARK EMERSON THE ASSOCIATION OF CLIMBING WALLS (BRITAIN) LIMITED Director 2014-09-01 CURRENT 1995-03-09 Active
RICHARD MARK EMERSON STONESMITH HOLDS LTD Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
RICHARD MARK EMERSON THE CLIMBING ACADEMY (GLASGOW) LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active - Proposal to Strike off
RICHARD MARK EMERSON INTERACTION DEVELOPMENT & LEARNING CONSULTANCY LTD Director 2000-03-28 CURRENT 2000-03-28 Dissolved 2016-09-20
RICHARD MARK EMERSON INTERACTION LEARNING AND DEVELOPMENT LIMITED Director 1995-12-05 CURRENT 1995-12-05 Active
PAUL TWOMEY UNDERCOVER ROCK LIMITED Director 2016-01-15 CURRENT 1991-04-09 Active - Proposal to Strike off
PAUL TWOMEY THE CLIMBING ACADEMY (GLASGOW) LIMITED Director 2010-12-12 CURRENT 2009-12-10 Active - Proposal to Strike off

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
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0128/02/24 STATEMENT OF CAPITAL GBP 3818
2024-01-10CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTINA BAKSA
2023-06-2210/02/23 STATEMENT OF CAPITAL GBP 3695
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TWOMEY
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EMERSON
2023-05-17CESSATION OF PAUL TWOMEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2930/01/20 STATEMENT OF CAPITAL GBP 3377
2023-01-2901/04/21 STATEMENT OF CAPITAL GBP 3479
2023-01-2905/07/22 STATEMENT OF CAPITAL GBP 3581
2023-01-12CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-06-28PSC07CESSATION OF DANIELLE SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TWOMEY
2019-06-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22RES15CHANGE OF COMPANY NAME 22/03/19
2019-03-22RES15CHANGE OF COMPANY NAME 22/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-28SH0119/12/18 STATEMENT OF CAPITAL GBP 3057
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR ROBIN IAN SUTTON
2018-04-10AP01DIRECTOR APPOINTED MR ALAN FRASER CASSIDY
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3001
2017-12-20SH0119/12/17 STATEMENT OF CAPITAL GBP 3001
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21SH0101/10/17 STATEMENT OF CAPITAL GBP 2999
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 431
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 431
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 431
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE England
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23CH01Director's details changed for Mr Paul Twomey on 2015-03-23
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 431
2014-10-24AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TWOMEY / 25/07/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-24AR0102/10/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TWOMEY / 22/12/2010
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12SH0120/09/10 STATEMENT OF CAPITAL GBP 431
2011-01-07AR0102/10/10 FULL LIST
2010-11-24RES12VARYING SHARE RIGHTS AND NAMES
2010-11-24RES01ADOPT ARTICLES 20/09/2010
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-13AR0102/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TWOMEY / 02/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 02/10/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE MEWS, HOUNDS ROAD CHIPPING SODBURY GLOUCESTERSHIRE BS37 6EE
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-17225PREVSHO FROM 31/10/2008 TO 30/09/2008
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-2988(2)AD 02/10/07-30/09/08 GBP SI 399@1=399 GBP IC 1/400
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to THE CLIMBING ACADEMY GROUP LTD 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 THE CLIMBING ACADEMY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LOAN AGREEMENT 2009-01-14 Satisfied WAYNE WOODLEY
LEGAL MORTGAGE 2008-09-26 Satisfied HSBC BANK PLC
DEBENTURE 2008-08-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 THE CLIMBING ACADEMY GROUP LTD

Intangible Assets
Patents
We have not found any records of THE CLIMBING ACADEMY GROUP LTD registering or being granted any patents
Domain Names

THE CLIMBING ACADEMY GROUP LTD owns 2 domain names.

tca-glasgow.co.uk   theclimbingacademy.co.uk  

Trademarks
We have not found any records of THE CLIMBING ACADEMY GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE CLIMBING ACADEMY GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-07-30 GBP £654
Bristol City Council 2012-07-30 GBP £654 761 ST MARY REDCLIFFE AND TEMPLE SECONDA

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CLIMBING ACADEMY GROUP LTD 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 THE CLIMBING ACADEMY GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.

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 THE CLIMBING ACADEMY GROUP LTD 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 THE CLIMBING ACADEMY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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