Adventure Alternative Limited

Company Registration Number: 04121105

Company registered in England and Wales

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Adventure Alternative Limited is a Private Company Limited by Shares first registered on 7 December 2000. Its current registered address is in London.

Registered Address

141A QUEENS DRIVE
LONDON
ENGLAND
N4 2BB

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 2BB

Registration Data

Company Number

04121105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £114,709£144,120£215,857£243,794£300,192
of which Cash £96,888£123,378£190,933£215,203£275,535
Total Assets £114,709£144,120£215,857£243,794£300,192
Current Liabilities £73,769£60,010£134,515£100,055£92,769
Net Current Assets £40,940£84,110£81,342£143,739£207,423
Total Net Worth £83,306£110,502£112,297£179,875£217,745

Previous Names

No previous names

Company Officers

  • MACDONALD, Andrew William

    Secretary

    Appointed on 13 August 2003

     

    69 Newmills Road
    Coleraine
    Londonderry
    BT52 2JD

  • BATE, Gavin

    Director

    Appointed on 7 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    141a
    Queens Drive
    London
    N4 2BB
    England

  • SHEANE, Derek John Livingstone

    Secretary

    Appointed on 7 December 2000

    Resigned on 13 August 2003

    Court Cottage
    Souldern
    Bicester
    Oxfordshire
    OX27 7JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SHEANE, Derek John Livingstone

    Director

    Appointed on 7 December 2000

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Court Cottage
    Souldern
    Bicester
    Oxfordshire
    OX27 7JH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CK8A. Transaction: MzE2NDc3ODExMmFkaXF6a2N4.

  2. 13 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: X5FFSGFK. Transaction: MzE1NzI5ODMzM2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHCOW. Transaction: MzE0MTAxMjYyOGFkaXF6a2N4.

  4. 13 November 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: X4K2Z80P. Transaction: MzEzNTEyODMxNGFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4OQKI. Transaction: MzEyODQ1Nzk4MGFkaXF6a2N4.

  6. 8 June 2015 Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE to 141a Queens Drive London N4 2BB on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X495AMPC. Transaction: MzEyNDc1NDY1NmFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHMHV. Transaction: MzExNDY4NzAwMWFkaXF6a2N4.

  8. 5 January 2015 Register inspection address has been changed to 141a Queens Drive London N4 2BB [View PDF]

    Category: Address. Type: AD02. Barcode: X3YFHMHN. Transaction: MzExNDY4NjgyMWFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OHE9T. Transaction: MzA5NjQ2MzY1MGFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZB0Y. Transaction: MzA5MTI1NzUxMGFkaXF6a2N4.

  11. 20 December 2013 Director's details changed for Mr Gavin Bate on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X2NMZB0Q. Transaction: MzA5MTI1NzE3NGFkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CVA5F7. Transaction: MzA4MTg4ODgwMWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HHZU. Transaction: MzA2OTc3NDI4NmFkaXF6a2N4.

  14. 20 December 2012 Director's details changed for Gavin Bate on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1O7HHZM. Transaction: MzA2OTc0MzAxNmFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YQFKQ. Transaction: MzA1Njg3NTEzNmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8XT6. Transaction: MzA0OTU1MDQ0NmFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I3IXXC. Transaction: MzA0NDc3MzM3MGFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X8ZEHPZN. Transaction: MzAyODkzNjc3N2FkaXF6a2N4.

  19. 15 July 2010 Statement of capital following an allotment of shares on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Capital. Type: SH01. Barcode: A4N2TLK1. Transaction: MzAxOTU3MjU0N2FkaXF6a2N4.

  20. 9 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: A6WCYLGN. Transaction: MzAxOTIzNzM3NmFkaXF6a2N4.

  21. 6 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8XTSLBW. Transaction: MzAxODk2Mzg3MmFkaXF6a2N4.

  22. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk2MzYxNGFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XAYSCGD2. Transaction: MzAwNjI2NzQxM2FkaXF6a2N4.

  24. 5 January 2010 Registered office address changed from Brunswick Square Union Street Oldham Lancashire OL1 1DE on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XAYSAGD0. Transaction: MzAwNjEzMTgxMmFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Gavin Bate on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XAYSBGD1. Transaction: MzAwNjEzMTg3OWFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR53VDWD. Transaction: MzAwMDMwODMwNmFkaXF6a2N4.

  27. 24 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESBU5XA. Transaction: MjAyMTI3NjExMmFkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVBA2YZP. Transaction: MjAwMzc2Mzc5NGFkaXF6a2N4.

  29. 19 February 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMyNzQyMWFkaXF6a2N4.

  30. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwOTE5NGFkaXF6a2N4.

  31. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNzk3M2FkaXF6a2N4.

  32. 28 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: MDE2NjIxNTYzOWFkaXF6a2N4.

  33. 22 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMzY0OGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzUyNjA4N2FkaXF6a2N4.

  35. 29 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MzkwNWFkaXF6a2N4.

  36. 20 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIwMjIzNGFkaXF6a2N4.

  37. 4 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MDU0M2FkaXF6a2N4.

  38. 30 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc5Nzg2M2FkaXF6a2N4.

  39. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1NTQ0NGFkaXF6a2N4.

  40. 1 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODU3NTc1M2FkaXF6a2N4.

  41. 3 February 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNzYwOGFkaXF6a2N4.

  42. 1 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzg5MDI1M2FkaXF6a2N4.

  43. 28 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5OTEzOGFkaXF6a2N4.

  44. 2 April 2001 Ad 11/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMzMjE2N2FkaXF6a2N4.

  45. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzMzUzNGFkaXF6a2N4.

  46. 7 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM0ODM2MGFkaXF6a2N4.

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