Adventure Auto'S Limited

Company Registration Number: 02881404

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Auto'S Limited is a Private Company Limited by Shares first registered on 16 December 1993. Its current registered address is in Northants.

Registered Address

22-24 HARBOROUGH ROAD
NORTHAMPTON
NORTHANTS
NN2 7AZ

There are 586 companies currently registered at this postcode, including this one.

All companies at NN2 7AZ

Registration Data

Company Number

02881404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £192,986£0£0£289,621£0£0
Current Assets £0£103,245£84,295£49,336£231,329£327,703
of which Cash £0£102,824£65,332£0£0£0
Total Assets £192,986£103,245£84,295£338,957£231,329£327,703
Current Liabilities £188,514£274,291£233,305£241,808£283,970£312,381
Net Current Assets £-188,514£-171,046£-149,010£-192,472£-52,641£15,322
Total Net Worth £4,472£21,940£29,577£97,149£205,368£279,819

Previous Names

No previous names

Company Officers

  • HARVEY, Karlene Mary

    Secretary

    Appointed on 16 December 1993

     

    22-24
    Harborough Road
    Kingsthorpe
    Northampton
    NN2 7AZ
    United Kingdom

  • HARVEY, David John

    Director

    Appointed on 1 December 1995

     

    Nationality: British

    Occupation: Used Car Sales Director

    Month of birth: December 1950

    22-24
    Harborough Road
    Kingsthorpe
    Northampton
    NN2 7AZ
    United Kingdom

  • HARVEY, Karlene Mary

    Director

    Appointed on 16 December 1993

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1953

    22-24
    Harborough Road
    Kingsthorpe
    Northampton
    NN2 7AZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1993

    Resigned on 16 December 1993

    26
    Church Street
    London
    NW8 8EP

  • HARVEY, Emma Louise

    Director

    Appointed on 16 December 1993

    Resigned on 27 December 2002

    Nationality: British

    Occupation: Car Sales Assistant

    Month of birth: January 1974

    117a Harlestone Road
    Dallington
    Northampton
    NN5 7AQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFUJ7. Transaction: MzE2NDU5NDEwM2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI696. Transaction: MzE1ODQzNDI4MmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCYLL. Transaction: MzEzODM1NjEyMGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQRKW. Transaction: MzEzMTg3NjE5OGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FULS. Transaction: MzExMzc1ODY5MGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CEYO8. Transaction: MzA5OTQ2NjE2NWFkaXF6a2N4.

  7. 12 February 2014 Secretary's details changed for Karlene Mary Harvey on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X31KM0OJ. Transaction: MzA5NDM4NDY4NWFkaXF6a2N4.

  8. 12 February 2014 Director's details changed for David John Harvey on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X31KM0A9. Transaction: MzA5NDM4NDU2OGFkaXF6a2N4.

  9. 12 February 2014 Director's details changed for Karlene Mary Harvey on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X31KM0GO. Transaction: MzA5NDM4NDU4OGFkaXF6a2N4.

  10. 12 February 2014 Director's details changed for Karlene Mary Harvey on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X31KM022. Transaction: MzA5NDM4NDQxOWFkaXF6a2N4.

  11. 12 February 2014 Director's details changed for David John Harvey on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X31KLZSZ. Transaction: MzA5NDM4NDM0M2FkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZV3Y1. Transaction: MzA5Mzg1Mzg4MGFkaXF6a2N4.

  13. 9 December 2013 Director's details changed for Karlene Mary Harvey on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2MU8UVV. Transaction: MzA5MDM0MTc2OGFkaXF6a2N4.

  14. 9 December 2013 Secretary's details changed for Karlene Mary Harvey on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH03. Barcode: X2MU8VC9. Transaction: MzA5MDM0MTc2MGFkaXF6a2N4.

  15. 9 December 2013 Director's details changed for David John Harvey on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2MU8PE3. Transaction: MzA5MDM0MDMzNmFkaXF6a2N4.

  16. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYGFJL. Transaction: MzA4Nzc1MTU2OGFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PCP5. Transaction: MzA2OTg5OTc3NGFkaXF6a2N4.

  18. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GGHU. Transaction: MzA2NDcyNTEzNWFkaXF6a2N4.

  19. 8 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X127KQM9. Transaction: MzA1MjAzNTI5OWFkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV2K5XWC. Transaction: MzA0NDQ5MDY4MGFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XN0M1RA8. Transaction: MzAzMTQ0OTQ5M2FkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AASSUNBW. Transaction: MzAyMzM2NTY4OGFkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH27OFUK. Transaction: MzAwNTEwODYwMWFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for David John Harvey on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH27MFUI. Transaction: MzAwNTEwODAwOGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Karlene Mary Harvey on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH27NFUJ. Transaction: MzAwNTEwODA1MmFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPE8EHY. Transaction: MzAwMTgxNDE5N2FkaXF6a2N4.

  27. 3 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM9GT7QB. Transaction: MjAyNzIwMjc0NmFkaXF6a2N4.

  28. 5 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU6469V. Transaction: MjAyMjQyMDgyNmFkaXF6a2N4.

  29. 25 April 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNMCZ6J. Transaction: MjAwNDEwMjI4OGFkaXF6a2N4.

  30. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM1Mzg3MGFkaXF6a2N4.

  31. 1 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzNjU3NWFkaXF6a2N4.

  32. 26 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMzQ4N2FkaXF6a2N4.

  33. 16 May 2006 Registered office changed on 16/05/06 from: 9 scirocco close moulton park office village northampton northamptonshire NN3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMzMjg3NWFkaXF6a2N4.

  34. 3 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MzQxNGFkaXF6a2N4.

  35. 29 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg5MzUwNWFkaXF6a2N4.

  36. 18 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDA3ODU5MmFkaXF6a2N4.

  37. 12 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNTg0N2FkaXF6a2N4.

  38. 3 August 2004 Registered office changed on 03/08/04 from: 39 york road northampton NN1 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcwMjM2OWFkaXF6a2N4.

  39. 13 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwNjI4MmFkaXF6a2N4.

  40. 12 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg0NjQ4NGFkaXF6a2N4.

  41. 3 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTc0MzIxNmFkaXF6a2N4.

  42. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0NTY4MWFkaXF6a2N4.

  43. 3 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU5MjI5MmFkaXF6a2N4.

  44. 16 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MjA5NGFkaXF6a2N4.

  45. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDAxOTYwMmFkaXF6a2N4.

  46. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU3ODAwNWFkaXF6a2N4.

  47. 20 February 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MjI3MGFkaXF6a2N4.

  48. 20 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY2ODQ5NWFkaXF6a2N4.

  49. 6 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDA0MzIwNGFkaXF6a2N4.

  50. 5 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzOTAyMWFkaXF6a2N4.

  51. 4 August 1999 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MjE2MmFkaXF6a2N4.

  52. 13 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQwMDI2N2FkaXF6a2N4.

  53. 13 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ3Mzc2NGFkaXF6a2N4.

  54. 4 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjYyNDI1MGFkaXF6a2N4.

  55. 3 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjk1OTEyNGFkaXF6a2N4.

  56. 12 December 1997 Return made up to 16/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3MjkwMmFkaXF6a2N4.

  57. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDczNzc3NWFkaXF6a2N4.

  58. 31 December 1996 Ad 18/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI0NTM0NmFkaXF6a2N4.

  59. 31 December 1996 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MTU3NmFkaXF6a2N4.

  60. 4 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTMxNzE3NmFkaXF6a2N4.

  61. 6 March 1996 Ad 10/12/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcyMTc5M2FkaXF6a2N4.

  62. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDYyNTQxM2FkaXF6a2N4.

  63. 18 February 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3OTA3OWFkaXF6a2N4.

  64. 18 February 1996 Ad 10/12/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTAyMTY5NmFkaXF6a2N4.

  65. 18 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTY4OTg5NGFkaXF6a2N4.

  66. 9 April 1995 Return made up to 16/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc4MTU5OGFkaXF6a2N4.

  67. 5 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NjI4MTQ3MWFkaXF6a2N4.

  68. 16 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk3Njk1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.