Adventure Capital Partners Limited

Company Registration Number: 03424292

Company registered in England and Wales

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Adventure Capital Partners Limited is a Private Company Limited by Shares first registered on 22 August 1997. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHARGROVE HOUSE SHURDINGTON ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA

There are 206 companies currently registered at this postcode, including this one.

All companies at GL51 4GA

Registration Data

Company Number

03424292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,419£14,621£5,572£4,621£0£0£0
of which Cash £1,097£4,705£3,110£4,621£0£0£0
Total Assets £12,419£14,621£5,572£4,621£0£0£0
Current Liabilities £1,427£6,172£7,838£5,209£0£0£0
Net Current Assets £10,992£8,449£-2,266£-588£0£0£0
Total Net Worth £11,934£8,459£-2,256£-588£0£0£0

Previous Names

  • THE MARKETING SOLUTIONS CONSULTANCY LIMITED, active until 8 March 2013

Company Officers

  • HUNT, Andrew James

    Secretary

    Appointed on 22 August 1997

     

    49
    Bafford Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8DN
    United Kingdom

  • HUNT, Andrew James

    Director

    Appointed on 22 August 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1964

    49
    Bafford Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8DN
    United Kingdom

  • HUNT, Anne Louise

    Director

    Appointed on 22 August 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1965

    49
    Bafford Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8DN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE12RV. Transaction: MzE4MzQzMTk4NmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9KB6I. Transaction: MzE2MzY1OTM4MWFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PUWB. Transaction: MzE1Njk2Njc2MmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0TAJ. Transaction: MzEzNzYwOTk4MWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2R4I8. Transaction: MzEzMDIzMDM2MmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKRCI. Transaction: MzExMzUxMjU2N2FkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8FLD. Transaction: MzEwNzY2ODcxN2FkaXF6a2N4.

  8. 17 February 2014 Registered office address changed from Rodborough Court Stroud Gloucestershire GL5 3LR on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XGWU3. Transaction: MzA5NDYxOTUzNmFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCOJ5. Transaction: MzA5MTQ3MDI4MGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMM2Q. Transaction: MzA4NDcwMzYxN2FkaXF6a2N4.

  11. 8 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23PRBWH. Transaction: MzA3NDE2NDAzMGFkaXF6a2N4.

  12. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAzNDQ4OGFkaXF6a2N4.

  13. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc2NDc2M2FkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24OE3. Transaction: MzA2OTgzNDc2NmFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYOZX6. Transaction: MzA2NDUxODUxOGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR8FJXKB. Transaction: MzA0Mzg2MTMxOGFkaXF6a2N4.

  17. 15 September 2011 Director's details changed for Mr Andrew James Hunt on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XR8FHXK9. Transaction: MzA0Mzg2MDkxNmFkaXF6a2N4.

  18. 15 September 2011 Director's details changed for Mrs Anne Louise Hunt on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XR8FIXKA. Transaction: MzA0Mzg2MDkxN2FkaXF6a2N4.

  19. 15 September 2011 Secretary's details changed for Mr Andrew James Hunt on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: XR8FGXK8. Transaction: MzA0Mzg2MDkxNGFkaXF6a2N4.

  20. 15 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVNC1VOO. Transaction: MzA0MDUxMjYwNWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X34JZMX5. Transaction: MzAyMjI5OTYzNmFkaXF6a2N4.

  22. 28 August 2010 Director's details changed for Anne Louise Hunt on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X34JYMX4. Transaction: MzAyMjI5OTYzM2FkaXF6a2N4.

  23. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6PXMLHQ. Transaction: MzAxOTMwNTU5MWFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ZBJH2U. Transaction: MzAwODM5NjY0NmFkaXF6a2N4.

  25. 2 October 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAHYDR7. Transaction: MjA0MjYyNjY2MWFkaXF6a2N4.

  26. 4 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6L5W5CJ. Transaction: MjAxOTM2OTYwNmFkaXF6a2N4.

  27. 8 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSIA2Y6. Transaction: MjAxMjgzODM2OWFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTMwMWFkaXF6a2N4.

  29. 20 September 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0NDMzOWFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NDAxN2FkaXF6a2N4.

  31. 4 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0NTM5M2FkaXF6a2N4.

  32. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMwNDk5MGFkaXF6a2N4.

  33. 16 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNTU4N2FkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDYwMTE5MmFkaXF6a2N4.

  35. 28 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NzA3N2FkaXF6a2N4.

  36. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODAyOTAxOGFkaXF6a2N4.

  37. 27 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MDkxMWFkaXF6a2N4.

  38. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI5NjU0OGFkaXF6a2N4.

  39. 5 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0MjcwMGFkaXF6a2N4.

  40. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjEwNDc2OWFkaXF6a2N4.

  41. 16 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1NTE5MWFkaXF6a2N4.

  42. 16 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDI0MjgwOGFkaXF6a2N4.

  43. 4 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NzUwMmFkaXF6a2N4.

  44. 17 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDYzMjAzNGFkaXF6a2N4.

  45. 19 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5ODM5M2FkaXF6a2N4.

  46. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM3Mzc2NWFkaXF6a2N4.

  47. 28 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyOTI4MWFkaXF6a2N4.

  48. 1 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTMzMGFkaXF6a2N4.

  49. 12 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDA4MDc3MmFkaXF6a2N4.

  50. 13 October 1997 Ad 22/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY1ODI0NGFkaXF6a2N4.

  51. 17 September 1997 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg3MzYwMGFkaXF6a2N4.

  52. 29 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5NjM0OWFkaXF6a2N4.

  53. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk5NTE1OWFkaXF6a2N4.

  54. 29 August 1997 Registered office changed on 29/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyOTUxMWFkaXF6a2N4.

  55. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA3OTk4MmFkaXF6a2N4.

  56. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MzQ3MGFkaXF6a2N4.

  57. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU5MjU2OWFkaXF6a2N4.

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