Adventure World Limited

Company Registration Number: 03142442

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 World Limited is a Private Company Limited by Shares first registered on 29 December 1995. Its current registered address is in Camberley, Surrey.

Registered Address

RADFORD & SERGEANT LIMITED
BUILDING 3
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL

There are 87 companies currently registered at this postcode, including this one.

All companies at GU15 3YL

Registration Data

Company Number

03142442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOORE, Derek

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1945

    Barn End, 37a
    Kings Road
    Fleet
    Hampshire
    GU51 3AF

  • MOORE, Derek

    Secretary

    Appointed on 29 December 1995

    Resigned on 19 December 2002

    6 Shortheath Crest
    Farnham
    Surrey
    GU9 8SA

  • RANDALL, Maurice

    Secretary

    Appointed on 17 July 2007

    Resigned on 14 November 2010

    20 Ashdene Road
    Ash
    Surrey
    GU12 6TB

  • SERGEANT, Peter

    Secretary

    Appointed on 19 December 2002

    Resigned on 17 July 2007

    5 Claremont Drive
    Woking
    Surrey
    GU22 7SQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COX, Travers Vincent

    Director

    Appointed on 29 December 1995

    Resigned on 30 October 2002

    Nationality: Australian

    Occupation: Tour Operator

    Month of birth: April 1941

    Warren Hill
    Frensham
    Farnham
    Surrey
    GU10 3AA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UUZ4X. Transaction: MzE0NDE5MjY1NGFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAM56Y. Transaction: MzEzNTIzODEzN2FkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZGE1. Transaction: MzEyNTg2MTQzNWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4HG8. Transaction: MzExMTQ2NDMwMmFkaXF6a2N4.

  5. 10 September 2014 Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G54PNF. Transaction: MzEwNzI3MTg0NmFkaXF6a2N4.

  6. 1 September 2014 Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHQ6T6. Transaction: MzEwNjU3MDU1MGFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S3OJD. Transaction: MzA5OTkzMTI1N2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE922F. Transaction: MzA4ODkzMjkxMWFkaXF6a2N4.

  9. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH79J4. Transaction: MzA4MDY0NDM3N2FkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JWGG. Transaction: MzA2Nzk4MjU1OGFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3KTDN. Transaction: MzA2MDAwNDM3MmFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X13PS2G8. Transaction: MzA1MzM1MTIyN2FkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU437USR. Transaction: MzAzODQ0ODk1OWFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X04CUP84. Transaction: MzAyNzI2NTY1N2FkaXF6a2N4.

  15. 19 November 2010 Termination of appointment of Maurice Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04CTP83. Transaction: MzAyNzI2NTUwOGFkaXF6a2N4.

  16. 29 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR7R3IK4. Transaction: MzAxMjQwNzk3NmFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XZJVLGGR. Transaction: MzAwNjUyMzMzMmFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Mr Derek Moore on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJVKGGQ. Transaction: MzAwNjUyMjkzMGFkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 14 November 2008 with full list of shareholders [View PDF]

    Action Date: 14 November 2008. Category: Annual return. Type: AR01. Barcode: X3CKJF2W. Transaction: MzAwMzE1Njk0N2FkaXF6a2N4.

  20. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PADT6BTF. Transaction: MjAzNzg0MTAxNGFkaXF6a2N4.

  21. 30 June 2009 Director's change of particulars / derek moore / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7H4B5U. Transaction: MjAzNjExNjg4NGFkaXF6a2N4.

  22. 5 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XABQ85EZ. Transaction: MjAxOTQ0NTQzNWFkaXF6a2N4.

  23. 5 December 2008 Director's change of particulars / derek moore / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABQ95E0. Transaction: MjAxOTQ0NTQzNmFkaXF6a2N4.

  24. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6XBF1MQ. Transaction: MjAwOTUyOTAzMGFkaXF6a2N4.

  25. 6 June 2008 Registered office changed on 06/06/2008 from 71 high street aldershot hampshire GU11 1BX [View PDF]

    Category: Address. Type: 287. Barcode: AZ4KM0BU. Transaction: MjAwNjc2MDIzMWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2NjEyMWFkaXF6a2N4.

  27. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MzcyMGFkaXF6a2N4.

  28. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMzEwNmFkaXF6a2N4.

  29. 22 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MjA2NWFkaXF6a2N4.

  30. 6 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNDQ1NGFkaXF6a2N4.

  31. 3 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzUwOTExNGFkaXF6a2N4.

  32. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4NTQwMmFkaXF6a2N4.

  33. 25 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc5MDgzNGFkaXF6a2N4.

  34. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NjY4NGFkaXF6a2N4.

  35. 16 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDYxNDcwNmFkaXF6a2N4.

  36. 8 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NDM3N2FkaXF6a2N4.

  37. 13 January 2003 Registered office changed on 13/01/03 from: culdrose house 1 frederick street aldershot hampshire GU11 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMxNTc4MmFkaXF6a2N4.

  38. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ5NTE2NGFkaXF6a2N4.

  39. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQzNDE5NWFkaXF6a2N4.

  40. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMDEzN2FkaXF6a2N4.

  41. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgzMzE3M2FkaXF6a2N4.

  42. 13 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MzI1MWFkaXF6a2N4.

  43. 4 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODI0Mjk5M2FkaXF6a2N4.

  44. 19 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTkwMDkyNmFkaXF6a2N4.

  45. 29 March 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNzcxNGFkaXF6a2N4.

  46. 12 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQxODUwN2FkaXF6a2N4.

  47. 13 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5NTE1OWFkaXF6a2N4.

  48. 14 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MjkxNTM0NWFkaXF6a2N4.

  49. 6 January 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyNjkxNmFkaXF6a2N4.

  50. 29 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDU4ODQ1N2FkaXF6a2N4.

  51. 15 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5MzI1MWFkaXF6a2N4.

  52. 19 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA3MDE1MGFkaXF6a2N4.

  53. 18 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzkzNTQ5MWFkaXF6a2N4.

  54. 27 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5MTIzM2FkaXF6a2N4.

  55. 23 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MzMzOTg1OWFkaXF6a2N4.

  56. 29 February 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NzExMTI3MGFkaXF6a2N4.

  57. 9 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc2MzUwN2FkaXF6a2N4.

  58. 8 January 1996 Registered office changed on 08/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk1OTY2NWFkaXF6a2N4.

  59. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQyODYwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.