Adventure Lifesigns Limited

Company Registration Number: 04091767

Company registered in England and Wales

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Adventure Lifesigns Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Farnham, Surrey.

Registered Address

THE KILN GRANGE ROAD
TONGHAM
FARNHAM
SURREY
GU10 1DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at GU10 1DJ

Registration Data

Company Number

04091767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£308,421£0£0£0
Current Assets £327,347£306,299£56,546£159,192£110,931£54,490
of which Cash £27,938£34£116£87£14,329£75
Total Assets £327,347£306,299£364,967£159,192£110,931£54,490
Current Liabilities £428,755£119,690£162,001£119,512£115,314£123,448
Net Current Assets £-101,408£186,609£-105,455£39,680£-4,383£-68,958
Total Net Worth £92,785£226,354£202,966£85,946£42,901£-22,173

Previous Names

No previous names

Company Officers

  • COLE, Lesley Sarah

    Secretary

    Appointed on 10 July 2001

     

    145 Manor Road
    Ash
    Aldershot
    Hampshire
    GU12 6QA

  • COLE, Alistair Robert

    Director

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    1 Railway Cottages
    The Street
    West Clandon
    Surrey
    GU4 7TE

  • PITCHER, Laura Sally

    Secretary

    Appointed on 17 October 2000

    Resigned on 10 July 2001

    1 Foxhanger Court
    20 Farnham Road
    Guildford
    Surrey
    GU1 4XP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FORBES, Ian

    Director

    Appointed on 17 October 2014

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1962

    The Granary
    Shoelands Farm
    Puttenham
    Farnham
    Surrey
    GU10 1HL
    United Kingdom

  • FORBES, Ian

    Director

    Appointed on 1 April 2004

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1962

    20 Chase Road
    Lindford
    Hampshire
    GU35 0RG

  • GILLESPIE PAYNE, Jonathan Michael Luke

    Director

    Appointed on 1 April 2003

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Training Director

    Month of birth: January 1964

    Tiree Cottage, West Ridge
    Hogs Back
    Farnham
    Surrey
    GU10 1JU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX9QB. Transaction: MzE2MDYyNzMwNWFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNY6KY. Transaction: MzE1MzQwNDM4MWFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Ian Forbes as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52CEL6J. Transaction: MzE0MzYxNDkxN2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCUS1. Transaction: MzEzMzgxODkwOGFkaXF6a2N4.

  5. 28 July 2015 Registered office address changed from The Granary Shoelands Farm Puttenham Surrey GU10 1HL to The Kiln Grange Road Tongham Farnham Surrey GU10 1DJ on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM872W. Transaction: MzEyNzg5NzMzOWFkaXF6a2N4.

  6. 27 July 2015 Registration of charge 040917670002, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CJLTIJ. Transaction: MzEyNzgxNjYyOWFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAX3UZ. Transaction: MzEyNjg5ODU5NGFkaXF6a2N4.

  8. 6 July 2015 Registration of charge 040917670001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B3M6AP. Transaction: MzEyNjUxNDYyM2FkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENBKI. Transaction: MzExMTE1Mzk1OWFkaXF6a2N4.

  10. 11 November 2014 Appointment of Mr Ian Forbes as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KENBKA. Transaction: MzExMTE1Mzg0OGFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2N2H3JV. Transaction: MzA5MDc3NTM3M2FkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FEJ0. Transaction: MzA4ODcyMzM4MGFkaXF6a2N4.

  13. 8 November 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A2KKNUI2. Transaction: MzA4ODQyNTE1OGFkaXF6a2N4.

  14. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI4ODk0MGFkaXF6a2N4.

  15. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BIFIDU. Transaction: MzA4MDk5MjU5MWFkaXF6a2N4.

  16. 29 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMB68. Transaction: MzA2NjYwODkzNGFkaXF6a2N4.

  17. 31 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19XVTXK. Transaction: MzA1ODQ4NTAyN2FkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XAURGZ4B. Transaction: MzA0Njk2MDkwOWFkaXF6a2N4.

  19. 22 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5PBVRVW. Transaction: MzAzMjY5NTM3OWFkaXF6a2N4.

  20. 2 December 2010 Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: A7OXLPLX. Transaction: MzAyODExNTkxMWFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPJPQOEM. Transaction: MzAyNTU3ODgzNWFkaXF6a2N4.

  22. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXR3RM2G. Transaction: MzAyMDY4MzU1OWFkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOSCCE9O. Transaction: MzAwMTA5Nzc5OWFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Alistair Robert Cole on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOSCBE9N. Transaction: MzAwMTA5Njc2N2FkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A71LRCTZ. Transaction: MjA0MDQwMTYxN2FkaXF6a2N4.

  26. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ63R411. Transaction: MjAxNTc2NjQxMGFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYJA0214. Transaction: MjAxMDQ5NzY3MWFkaXF6a2N4.

  28. 6 June 2008 Registered office changed on 06/06/2008 from 71 high street aldershot hampshire GU11 1BY [View PDF]

    Category: Address. Type: 287. Barcode: AZ4KO0BW. Transaction: MjAwNjc2MDMxMmFkaXF6a2N4.

  29. 6 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NTkwMmFkaXF6a2N4.

  30. 15 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NDM1OGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3Mjk5MmFkaXF6a2N4.

  32. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwOTEzOGFkaXF6a2N4.

  33. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTg1NDk3MmFkaXF6a2N4.

  34. 21 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1MjU3MGFkaXF6a2N4.

  35. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIyOTQyMWFkaXF6a2N4.

  36. 15 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI1MDg5OWFkaXF6a2N4.

  37. 3 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwMzAwMmFkaXF6a2N4.

  38. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2OTQ5MGFkaXF6a2N4.

  39. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3NDY1M2FkaXF6a2N4.

  40. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxMjYxOGFkaXF6a2N4.

  41. 21 January 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODY0MDAyOGFkaXF6a2N4.

  42. 28 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzMTQ1NWFkaXF6a2N4.

  43. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5NjU0N2FkaXF6a2N4.

  44. 17 May 2003 Registered office changed on 17/05/03 from: 1 foxhanger court 20 farnham road guildford surrey GU1 4XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1MDU2MGFkaXF6a2N4.

  45. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NjY2OWFkaXF6a2N4.

  46. 19 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODIyNDE1MGFkaXF6a2N4.

  47. 22 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4OTUyMWFkaXF6a2N4.

  48. 6 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxOTg1M2FkaXF6a2N4.

  49. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg2MzI2MmFkaXF6a2N4.

  50. 12 March 2001 Ad 17/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI0OTYzNGFkaXF6a2N4.

  51. 21 November 2000 Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE3MDQ0OGFkaXF6a2N4.

  52. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc2NTgzMWFkaXF6a2N4.

  53. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkxNjYwOGFkaXF6a2N4.

  54. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5NTY4OWFkaXF6a2N4.

  55. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwNDU2NmFkaXF6a2N4.

  56. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA4MTYzMWFkaXF6a2N4.

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