Adventure Divers Limited

Company Registration Number: 03332656

Company registered in England and Wales

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Adventure Divers Limited is a Private Company Limited by Shares first registered on 13 March 1997. Its current registered address is in Ware, Hertfordshire.

Registered Address

12 WEST STREET
WARE
HERTFORDSHIRE
SG12 9EE

There are 337 companies currently registered at this postcode, including this one.

All companies at SG12 9EE

Registration Data

Company Number

03332656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £26,308£2£26,308£26,308£26,310£26,308
of which Cash £26,308£2£26,308£26,308£26,310£26,308
Total Assets £26,308£2£26,308£26,308£26,310£26,308
Current Liabilities £2,659£0£2,659£2,659£2,659£2,659
Net Current Assets £23,649£2£23,649£23,649£23,651£23,649
Total Net Worth £22,977£2£22,977£22,977£22,979£22,976

Previous Names

No previous names

Company Officers

  • CLARK, Raymond Victor

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    12
    West Street
    Ware
    Hertfordshire
    SG12 9EE

  • CLARK, Doreen Amy

    Secretary

    Appointed on 13 March 1997

    Resigned on 1 March 2009

    8 Jubilee Crescent
    Edmonton
    London
    N9 7NU

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1997

    Resigned on 13 March 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 1997

    Resigned on 13 March 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEN1QH. Transaction: MzE1NTExMjc2NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548HSG8. Transaction: MzE0NTU2MTA2MWFkaXF6a2N4.

  3. 1 December 2015 Director's details changed for Raymond Victor Clark on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8RSRV. Transaction: MzEzNjM0NDA0MGFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ8IKR. Transaction: MzEyNjk0ODQ2NWFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Raymond Victor Clark on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4BJ8HZK. Transaction: MzEyNjk0ODI5MWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G71FV. Transaction: MzEyMDUyNjM2M2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SISB. Transaction: MzEwNjI3MTk2MmFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X39D7BFE. Transaction: MzEwMTMxODEzM2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RISW. Transaction: MzA4NTE5OTc4MWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X28YQ9FF. Transaction: MzA3ODUzMjM3NGFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGMQPU. Transaction: MzA2MzMxNDkyOGFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X190UX8X. Transaction: MzA1NzYwMjc4N2FkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSFFYUMX. Transaction: MzAzODEyOTMwNmFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XGC2KTNR. Transaction: MzAzNjIxMjM0MmFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYYC1MNF. Transaction: MzAyMTYwMDcxOWFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XBSU8ISC. Transaction: MzAxMjc1MjcwMmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Raymond Victor Clark on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XBSU7ISB. Transaction: MzAxMjc1MjMxNWFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFVJ0DNQ. Transaction: MjA0MjMyODkyM2FkaXF6a2N4.

  19. 30 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20UP8J9. Transaction: MjAyOTM1MDIwMGFkaXF6a2N4.

  20. 30 March 2009 Appointment terminated secretary doreen clark [View PDF]

    Category: Officers. Type: 288b. Barcode: X20UO8J8. Transaction: MjAyOTM0NTIxOWFkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW11X3NI. Transaction: MjAxNDczNTIxOWFkaXF6a2N4.

  22. 25 July 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9P71P8. Transaction: MjAwOTY3MDk4MWFkaXF6a2N4.

  23. 5 June 2008 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DH10B8. Transaction: MjAwNjcwOTAxNGFkaXF6a2N4.

  24. 5 June 2008 Director's change of particulars / raymond clark / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DGT0BZ. Transaction: MjAwNjcwODkxNWFkaXF6a2N4.

  25. 14 May 2008 Registered office changed on 14/05/2008 from 241 bullsmoor lane enfield middlesex EN1 4SB [View PDF]

    Category: Address. Type: 287. Barcode: X0KI9ZPW. Transaction: MjAwNTM2MjU0MGFkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDQ0OWFkaXF6a2N4.

  27. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyMDA4N2FkaXF6a2N4.

  28. 2 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMDUxNmFkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MzUzNGFkaXF6a2N4.

  30. 6 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4ODg4NGFkaXF6a2N4.

  31. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDgzNDcyNWFkaXF6a2N4.

  32. 22 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNDI0OWFkaXF6a2N4.

  33. 3 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQwMzAwN2FkaXF6a2N4.

  34. 21 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3MjcxNWFkaXF6a2N4.

  35. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDIxMDM0MmFkaXF6a2N4.

  36. 1 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMzM4MTUzNWFkaXF6a2N4.

  37. 25 September 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NDAyMWFkaXF6a2N4.

  38. 3 September 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTg2MzgyMmFkaXF6a2N4.

  39. 29 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2ODU4NmFkaXF6a2N4.

  40. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkwNzc1N2FkaXF6a2N4.

  41. 5 September 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyMDE2M2FkaXF6a2N4.

  42. 6 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk5ODg4NWFkaXF6a2N4.

  43. 25 April 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMTg4OGFkaXF6a2N4.

  44. 13 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzcxMjA0NmFkaXF6a2N4.

  45. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyMTYzMmFkaXF6a2N4.

  46. 18 May 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIyNjc4M2FkaXF6a2N4.

  47. 13 May 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwMjMzNWFkaXF6a2N4.

  48. 9 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzMzY2MWFkaXF6a2N4.

  49. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDY3NmFkaXF6a2N4.

  50. 9 April 1997 Registered office changed on 09/04/97 from: hartland little widbury ware hertfordshire SG12 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk0NTA1NmFkaXF6a2N4.

  51. 18 March 1997 Registered office changed on 18/03/97 from: 25 hill road theydon bois epping essex CM16 7LX

    Category: Address. Type: 287. Transaction: MDEwNjYzODUxOGFkaXF6a2N4.

  52. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMTA0MzU0N2FkaXF6a2N4.

  53. 18 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTc0NDUzM2FkaXF6a2N4.

  54. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEzMjU5MmFkaXF6a2N4.

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