Adventure Group Limited

Company Registration Number: 03964096

Company registered in England and Wales

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Adventure Group Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Brighton.

Registered Address

CHRISTINE MCLEAN
9 FAIRFIELD GARDENS
PORTSLADE
BRIGHTON
ENGLAND
BN41 2BJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN41 2BJ

Registration Data

Company Number

03964096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£918
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£918
Current Liabilities £255£255£255£0£255£255£255£255£255£255£255£255
Net Current Assets £-255£-255£-255£0£-255£-255£-255£-255£-255£-255£-255£-255
Total Net Worth £-255£-255£-255£0£-255£-255£-255£-255£-255£-255£-255£663

Previous Names

No previous names

Company Officers

  • SLATER, Nicholas Mark

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Director

    CHRISTINE MCLEAN
    9
    Fairfield Gardens
    Portslade
    Brighton
    BN41 2BJ
    England

  • SLATER, Nicholas Mark

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    CHRISTINE MCLEAN
    9
    Fairfield Gardens
    Portslade
    Brighton
    BN41 2BJ
    England

  • TOY, Margaret Elizabeth

    Secretary

    Appointed on 4 April 2000

    Resigned on 29 March 2007

    Nationality: British

    Kerensa 29 Farley Copse
    Binfield
    Bracknell
    Berkshire
    RG42 1PF

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • SHAFIK, David Joseph

    Director

    Appointed on 4 April 2000

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1942

    30 Burgoyne Road
    Sunbury On Thames
    Middlesex
    TW16 7PR

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISRW2. Transaction: MzE2NTI5MjUzOGFkaXF6a2N4.

  2. 24 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISRXU. Transaction: MzE2NTI5MjUxOWFkaXF6a2N4.

  3. 28 November 2016 Director's details changed for Mr Nicholas Mark Slater on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5KONENV. Transaction: MzE2Mjk1MzE5MmFkaXF6a2N4.

  4. 28 November 2016 Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS to C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KONCS2. Transaction: MzE2Mjk0OTczM2FkaXF6a2N4.

  5. 28 November 2016 Secretary's details changed for Mr Nicholas Mark Slater on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH03. Barcode: X5KON741. Transaction: MzE2Mjk0MDc0M2FkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAMI8. Transaction: MzE0Njk4NTcyMWFkaXF6a2N4.

  7. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4TOX6. Transaction: MzEzOTMyOTM2OWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X458GIEG. Transaction: MzEyMTA1MzE1MmFkaXF6a2N4.

  9. 20 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSITMW. Transaction: MzEwNzg3ODg5N2FkaXF6a2N4.

  10. 6 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3599WUY. Transaction: MzA5NzcxOTk0OGFkaXF6a2N4.

  11. 6 April 2014 Registered office address changed from C/O C/O No 3 56 Marine Parade Brighton East Sussex BN2 1PN United Kingdom on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599WUQ. Transaction: MzA5NzcxOTkwNWFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZC9MX. Transaction: MzA4MTAzMzk0MGFkaXF6a2N4.

  13. 5 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BZC9MP. Transaction: MzA4MTAzMzgyMGFkaXF6a2N4.

  14. 5 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BZC9MH. Transaction: MzA4MTAzMzgxOGFkaXF6a2N4.

  15. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TZ00. Transaction: MzA3OTA3NTI2N2FkaXF6a2N4.

  16. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4B9M. Transaction: MzA2NjExNDUwN2FkaXF6a2N4.

  17. 9 July 2012 Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTA2GH. Transaction: MzA2MDQ4NjYwNWFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLKC3. Transaction: MzA1NTY3ODY1MmFkaXF6a2N4.

  19. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1SPAY66. Transaction: MzA0NTI4NzUwNmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XFC7NTIT. Transaction: MzAzNjA1NDEzN2FkaXF6a2N4.

  21. 17 August 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XYL15MMU. Transaction: MzAyMTU0NTUzNmFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Mr Nicholas Mark Slater on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XYL14MMT. Transaction: MzAyMTU0NTMzN2FkaXF6a2N4.

  23. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKKNMKPW. Transaction: MzAxNzM2NTEzNGFkaXF6a2N4.

  24. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A75V8CTU. Transaction: MjA0MDQ5MDc5NWFkaXF6a2N4.

  25. 17 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFNFAR0. Transaction: MjAzNTE3MTUxN2FkaXF6a2N4.

  26. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLFNEARZ. Transaction: MjAzNTE3MTI4NWFkaXF6a2N4.

  27. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLFNDARY. Transaction: MjAzNTE3MTI4M2FkaXF6a2N4.

  28. 16 June 2009 Registered office changed on 16/06/2009 from 3 atlingwoth house, 56 marine parade, brighton east sussex BN2 1PN [View PDF]

    Category: Address. Type: 287. Barcode: XLFNCARX. Transaction: MjAzNTE3MTI4MGFkaXF6a2N4.

  29. 16 June 2009 Director and secretary's change of particulars / nicholas slater / 14/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLFN6ARR. Transaction: MjAzNTE3MTAxN2FkaXF6a2N4.

  30. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATQYE62D. Transaction: MjAyMTcwODE1OWFkaXF6a2N4.

  31. 25 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O2G0V7. Transaction: MjAwNzg1MTA2NWFkaXF6a2N4.

  32. 10 December 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NzEzMmFkaXF6a2N4.

  33. 21 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQxODY4N2FkaXF6a2N4.

  34. 21 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMzQxOGFkaXF6a2N4.

  35. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4NzY2NGFkaXF6a2N4.

  36. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwOTk3OWFkaXF6a2N4.

  37. 30 March 2007 Registered office changed on 30/03/07 from: 63 lansdowne place hove east sussex BN3 1FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk2MzQ2N2FkaXF6a2N4.

  38. 11 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1MjE5MmFkaXF6a2N4.

  39. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTYzOTk4M2FkaXF6a2N4.

  40. 13 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NzA5MWFkaXF6a2N4.

  41. 17 February 2005 Registered office changed on 17/02/05 from: glenask house popeswood road binfield bracknell berkshire RG42 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIxMDAxMmFkaXF6a2N4.

  42. 1 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: MDE0MDgyNTI2MWFkaXF6a2N4.

  43. 26 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxODc3M2FkaXF6a2N4.

  44. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAxMTkzMWFkaXF6a2N4.

  45. 6 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODU0NzM3MmFkaXF6a2N4.

  46. 30 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NTkxNmFkaXF6a2N4.

  47. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwMzU4MmFkaXF6a2N4.

  48. 7 March 2002 Registered office changed on 07/03/02 from: 29 farley copse bracknell berkshire RG42 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkwMTE2OGFkaXF6a2N4.

  49. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyMzg3NGFkaXF6a2N4.

  50. 29 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: MDA1NDE1Mzg4MmFkaXF6a2N4.

  51. 9 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTU0NGFkaXF6a2N4.

  52. 30 May 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI4MTc3OWFkaXF6a2N4.

  53. 26 May 2000 Ad 22/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcxNTExNWFkaXF6a2N4.

  54. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1MjQyNWFkaXF6a2N4.

  55. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1MDUxMmFkaXF6a2N4.

  56. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0NzI3MWFkaXF6a2N4.

  57. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMzAwNGFkaXF6a2N4.

  58. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyMDE0OGFkaXF6a2N4.

  59. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ4NDQ3NGFkaXF6a2N4.

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