Adventures By Mail (Europe) Limited

Company Registration Number: 03031898

Company registered in England and Wales

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Adventures By Mail (Europe) Limited is a Private Company Limited by Shares first registered on 10 March 1995. Its current registered address is in Stockport, Cheshire.

Registered Address

2 BRENT MOOR ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 3PT

There are 28 companies currently registered at this postcode, including this one.

All companies at SK7 3PT

Registration Data

Company Number

03031898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £331£1,126£50£491£543£938
of which Cash £331£1,126£50£352£404£25
Total Assets £331£1,126£50£491£543£938
Current Liabilities £10,998£17,902£22,279£30,840£33,455£33,466
Net Current Assets £-10,667£-16,776£-22,229£-30,349£-32,912£-32,528
Total Net Worth £-33,816£-39,132£-43,299£-49,812£-51,426£-50,823

Previous Names

No previous names

Company Officers

  • GOLDSTONE, Mica

    Secretary

    Appointed on 22 April 2010

     

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • GOLDSTONE, Mica

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1971

    22
    Brooklyn Avenue
    Blackpool
    Lancashire
    FY3 7DP
    England

  • CLEGG, Catherine Margaret

    Secretary

    Appointed on 1 June 2002

    Resigned on 1 October 2009

    22
    Brooklyn Avenue
    Blackpool
    FY3 7DP

  • CROPPER, Jonathan Rupert

    Secretary

    Appointed on 14 March 1995

    Resigned on 1 June 2002

    43 Fieldhouse Avenue
    Thornton Cleveleys
    Lancashire
    FY5 4ER

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1995

    Resigned on 14 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CROPPER, Kevin John

    Director

    Appointed on 14 March 1995

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Self Employed Game Designer

    Month of birth: May 1961

    5 Vicarage Avenue
    Cleveleys
    Lancashire
    FY5 2BD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1995

    Resigned on 14 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRRWJU. Transaction: MzE1OTgxOTUwNGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFEWR. Transaction: MzE1MTE4Mjk0NmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ77IQ. Transaction: MzEzMzA0NTY2M2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RHVU. Transaction: MzEyNjYxMzUxNGFkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from 4a the Crescent East Thornton Cleveleys Lancashire FY5 3LJ to 2 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3RHOX. Transaction: MzEyNjYxMzQzOGFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD6H4. Transaction: MzExMDM1MjA0OWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F17K. Transaction: MzEwMzc1MTkxNmFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3FPQA. Transaction: MzA4NzA1MzIyNGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2D771UI. Transaction: MzA4MTk2ODM1MGFkaXF6a2N4.

  10. 23 July 2013 Director's details changed for Mica Goldstone on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2D771UA. Transaction: MzA4MTk2ODA3OWFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K48D8R. Transaction: MzA2NjMyNjQzOWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OFCP. Transaction: MzA2MDc2MzQ0NGFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Kevin Cropper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PN31E. Transaction: MzA1MjUwNjczNWFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XAI7PZ3N. Transaction: MzA0NjkwNDIwMWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XESDWWFN. Transaction: MzA0MTY2NjQ0NmFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARSBPOCT. Transaction: MzAyNTQ1NzEzNGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXQARMLS. Transaction: MzAyMTQ0MDg1M2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Kevin John Cropper on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XXQAPMLQ. Transaction: MzAyMTQ0MDY2OWFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Mica Goldstone on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XXQAQMLR. Transaction: MzAyMTQ0MDY3MmFkaXF6a2N4.

  20. 22 April 2010 Appointment of Mr Mica Goldstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLAFXJD0. Transaction: MzAxNDA4MDI5NGFkaXF6a2N4.

  21. 22 April 2010 Termination of appointment of Catherine Clegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLADUJDV. Transaction: MzAxNDA4MDE4N2FkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 18 June 2009 with full list of shareholders [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: XLA35JDW. Transaction: MzAxNDA3OTgzMWFkaXF6a2N4.

  23. 29 March 2010 Secretary's details changed for Catherine Margaret Clegg on 20 March 2008 [View PDF]

    Action Date: 20 March 2008. Category: Officers. Type: CH03. Barcode: X9HWHIP7. Transaction: MzAxMjQ0MTAwNGFkaXF6a2N4.

  24. 17 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXZA9FPT. Transaction: MzAwNTIwNjUxNmFkaXF6a2N4.

  25. 3 August 2009 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJHCC3N. Transaction: MjAzODM1NzE0MWFkaXF6a2N4.

  26. 4 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1M2O1WK. Transaction: MjAxMDI3MjMxOGFkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyMDkwOWFkaXF6a2N4.

  28. 6 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1OTMzOWFkaXF6a2N4.

  29. 3 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0MzMzMWFkaXF6a2N4.

  30. 30 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5NDg4N2FkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMxOTI4NWFkaXF6a2N4.

  32. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwODA4NGFkaXF6a2N4.

  33. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY1MDQ0NGFkaXF6a2N4.

  34. 21 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3NjA3MmFkaXF6a2N4.

  35. 15 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg3NjEyOGFkaXF6a2N4.

  36. 1 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2Mjk5N2FkaXF6a2N4.

  37. 18 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NTQ3NGFkaXF6a2N4.

  38. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUxMzcyNWFkaXF6a2N4.

  39. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzNzgwNWFkaXF6a2N4.

  40. 16 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3NzUxM2FkaXF6a2N4.

  41. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzMjQ4N2FkaXF6a2N4.

  42. 25 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NDYzMWFkaXF6a2N4.

  43. 18 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYzMjQ0NGFkaXF6a2N4.

  44. 16 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE3ODMwOGFkaXF6a2N4.

  45. 9 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2ODI1N2FkaXF6a2N4.

  46. 28 September 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMTMwNDE0M2FkaXF6a2N4.

  47. 17 May 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgzNjc3OWFkaXF6a2N4.

  48. 5 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg5ODY2NWFkaXF6a2N4.

  49. 20 April 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM3NDk5NWFkaXF6a2N4.

  50. 22 January 1998 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwNDU1N2FkaXF6a2N4.

  51. 20 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MDI1NjUxNGFkaXF6a2N4.

  52. 22 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzODc5NDEyNmFkaXF6a2N4.

  53. 22 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI3NTE4MmFkaXF6a2N4.

  54. 31 October 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2MTc1NmFkaXF6a2N4.

  55. 25 October 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1ODg4MDg5M2FkaXF6a2N4.

  56. 15 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzEyOTg4NmFkaXF6a2N4.

  57. 15 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDU3Mzg0OWFkaXF6a2N4.

  58. 15 March 1995 Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI3MjE5N2FkaXF6a2N4.

  59. 10 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk4NTI0NWFkaXF6a2N4.

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