Adventures Limited

Company Registration Number: 03858815

Company registered in England and Wales

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Adventures Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in Middlesex.

Registered Address

107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU

There are 217 companies currently registered at this postcode, including this one.

All companies at HA1 1RU

Registration Data

Company Number

03858815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £72,671£0£72,243£0£0
Current Assets £28,630£39,531£23,253£20,231£14,440
of which Cash £28,630£39,531£23,253£20,231£14,440
Total Assets £101,301£39,531£95,496£20,231£14,440
Current Liabilities £64,486£74,065£72,147£74,685£74,824
Net Current Assets £-35,856£-34,534£-48,894£-54,454£-60,384
Total Net Worth £36,815£37,764£23,349£17,780£11,790

Previous Names

No previous names

Company Officers

  • KEANE, Joanne

    Secretary

    Appointed on 6 August 2003

     

    107 Hindes Road
    Harrow
    Middlesex
    HA1 1RU

  • POLZONE, Nicholas

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    107 Hindes Road
    Harrow
    Middlesex
    HA1 1RU

  • ADAMOU, Prodromos

    Secretary

    Appointed on 22 October 1999

    Resigned on 6 August 2003

    36 Landra Gardens
    Grange Park
    London
    N21 1RT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 22 October 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1999

    Resigned on 22 October 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRKT4. Transaction: MzE1OTgxNjE1N2FkaXF6a2N4.

  2. 12 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: X5FD53SQ. Transaction: MzE1NzIxMDkxMmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4SJK. Transaction: MzEzMzAxNDMyMGFkaXF6a2N4.

  4. 14 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: A4F5IEIX. Transaction: MzEzMDczNjAyNmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDUKQ. Transaction: MzEwOTM5MTY2N2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H383. Transaction: MzEwNzQ5ODQyMGFkaXF6a2N4.

  7. 27 February 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X32KZ7ER. Transaction: MzA5NTM1MDU4NmFkaXF6a2N4.

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

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7STB. Transaction: MzA4NjkxMTEyMGFkaXF6a2N4.

  9. 3 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: A2FSCA6Z. Transaction: MzA4NDMxMTg2MWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO8C1. Transaction: MzA2NTkxNDE1NWFkaXF6a2N4.

  11. 2 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: A1EAHVNS. Transaction: MzA2MTgzMzU3MmFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3GV4YJW. Transaction: MzA0NTgxOTM5NWFkaXF6a2N4.

  13. 30 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: AZRE8VDU. Transaction: MzAzOTcxMTAxMWFkaXF6a2N4.

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

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNB49O84. Transaction: MzAyNTI1NjU0MmFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA9B0L9Y. Transaction: MzAxODY5NzU1OGFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XLNWFE3X. Transaction: MzAwMDcyMjYwM2FkaXF6a2N4.

  17. 6 October 2009 Secretary's details changed for Joanne Keane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHVG7DV4. Transaction: MzAwMDEzNTIwN2FkaXF6a2N4.

  18. 6 October 2009 Director's details changed for Nicholas Polzone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVHQDVO. Transaction: MzAwMDEzNTI5M2FkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A78A0AS1. Transaction: MjAzNTI3NTgyNGFkaXF6a2N4.

  20. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6Y73Y7. Transaction: MjAxNTQ3MzQ1MGFkaXF6a2N4.

  21. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0SG709Y. Transaction: MjAwNjY4NTcwOWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3Njk2NmFkaXF6a2N4.

  23. 22 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzNjc1NGFkaXF6a2N4.

  24. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYxNDI3OGFkaXF6a2N4.

  25. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIyNDc5OGFkaXF6a2N4.

  26. 16 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4MTM3NmFkaXF6a2N4.

  27. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3NzgxMmFkaXF6a2N4.

  28. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM2MjYxMWFkaXF6a2N4.

  29. 19 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA1MzEzMGFkaXF6a2N4.

  30. 18 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM2Mzk3OGFkaXF6a2N4.

  31. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk1MzM3OWFkaXF6a2N4.

  32. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzNzI0MmFkaXF6a2N4.

  33. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM3MDIwNmFkaXF6a2N4.

  34. 6 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMTI0NGFkaXF6a2N4.

  35. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc2MTIxNGFkaXF6a2N4.

  36. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwMjAzMmFkaXF6a2N4.

  37. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQxNjMwM2FkaXF6a2N4.

  38. 19 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcwMjQyMGFkaXF6a2N4.

  39. 26 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MTQ1OWFkaXF6a2N4.

  40. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTcxOTI1MGFkaXF6a2N4.

  41. 10 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTMwMTY2M2FkaXF6a2N4.

  42. 22 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5NDg0N2FkaXF6a2N4.

  43. 14 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDk2MjI2NWFkaXF6a2N4.

  44. 13 June 2001 Registered office changed on 13/06/01 from: 11 lambert road london N12 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczMjM1MGFkaXF6a2N4.

  45. 8 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MzQzOGFkaXF6a2N4.

  46. 9 October 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjEyNjE5OGFkaXF6a2N4.

  47. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1NjAzN2FkaXF6a2N4.

  48. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0NTY2NmFkaXF6a2N4.

  49. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkwODcwOWFkaXF6a2N4.

  50. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxMzQzNWFkaXF6a2N4.

  51. 28 October 1999 Registered office changed on 28/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA3MzM5OWFkaXF6a2N4.

  52. 28 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODU2NTEwNWFkaXF6a2N4.

  53. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE2NDE2MWFkaXF6a2N4.

  54. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUxMTk2NmFkaXF6a2N4.

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