Adventure Finance Limited

Company Registration Number: 04145275

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Finance Limited is a Private Company Limited by Shares first registered on 22 January 2001. Its current registered address is in Reading, Berkshire.

Registered Address

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK
PINCENTS LANE CALCOT
READING
BERKSHIRE
RG31 4UH

There are 11 companies currently registered at this postcode, including this one.

All companies at RG31 4UH

Registration Data

Company Number

04145275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • NAYCRON LIMITED, active until 23 February 2001

Company Officers

  • PRENTIS, Bernard Joseph

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1960

    Deancroft
    Startins Lane
    Cookham
    Berkshire
    SL6 9TS

  • LIDDLE, Marcus Henry

    Secretary

    Appointed on 2 July 2002

    Resigned on 12 February 2003

    4 Colebrook Grange
    58a Christchurch Road
    Bournemouth
    Dorset
    BH1 3PF

  • SMART, Christopher

    Secretary

    Appointed on 14 February 2001

    Resigned on 2 July 2002

    149 Gleneagle Road
    London
    SW16 6AZ

  • BOURNEMOUTH COMPANY SECRETARIES LIM

    Corporate Secretary

    Appointed on 12 February 2003

    Resigned on 17 March 2004

    30 Christchurch Road
    Bournemouth
    Dorset
    BH1 3PD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 14 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • JIM R WALKER LIMITED

    Corporate Secretary

    Appointed on 27 February 2006

    Resigned on 30 December 2008

    73 Pinehurst Road
    West Moors
    Ferndown
    BH22 0AJ

  • LEE, Eric Anthony

    Director

    Appointed on 14 February 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Nutbrook House
    Sturminster Marshall
    Wimborne
    Dorset
    BH21 4BP

  • LIDDLE, Marcus Henry

    Director

    Appointed on 14 February 2001

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    4 Colebrook Grange
    58a Christchurch Road
    Bournemouth
    Dorset
    BH1 3PF

  • NEVILL, Gary Charles

    Director

    Appointed on 11 February 2004

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    20 Barnes Road
    Bournemouth
    Dorset
    BH10 5AJ

  • SMART, Christopher

    Director

    Appointed on 14 February 2001

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    149 Gleneagle Road
    London
    SW16 6AZ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2001

    Resigned on 14 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP1W9. Transaction: MzE2OTY5NTY4NGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2Q0TD. Transaction: MzE1Njk2ODYzNGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXWYX. Transaction: MzE0MDQyMDA1MWFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QM69. Transaction: MzEzMTE2OTg3M2FkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1VEI. Transaction: MzExNjY1ODE5M2FkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAAVX7. Transaction: MzEwNzM5NjI1MGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXXRC. Transaction: MzA5NTYwODM4OWFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LGVZGE. Transaction: MzA4OTAxNzY3MGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24KWS9M. Transaction: MzA3NDkyMTMwOWFkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQGX7. Transaction: MzA2NDkwMzk3OGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1CYH168. Transaction: MzA2MDYyOTYwOGFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from Attenborough House 15 Bennet Road Reading Berkshire RG2 0QY on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KXGRT. Transaction: MzA1NTU4MTU2MGFkaXF6a2N4.

  13. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTXMJXSH. Transaction: MzA0NDMwNjIzNmFkaXF6a2N4.

  14. 19 May 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFIV2U31. Transaction: MzAzNzQyMTY5OGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: AI6TLTUZ. Transaction: MzAzNzQyMTYwNmFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: AI6TOTU2. Transaction: MzAzNzQyMTQ5NmFkaXF6a2N4.

  17. 19 May 2011 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RPV6BTBW. Transaction: MzAzNzQyMTQzNmFkaXF6a2N4.

  18. 17 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPV69TBU. Transaction: MzAzNjAxODU0NWFkaXF6a2N4.

  19. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTI3NTAxOGFkaXF6a2N4.

  20. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU4ODYzN2FkaXF6a2N4.

  21. 28 April 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GQ19E0. Transaction: MjAzMTY2Njc4NmFkaXF6a2N4.

  22. 21 January 2009 Appointment terminated director marcus liddle [View PDF]

    Category: Officers. Type: 288b. Barcode: AI4UE6OY. Transaction: MjAyMzg4MDMzNWFkaXF6a2N4.

  23. 21 January 2009 Registered office changed on 21/01/2009 from, 30 christchurch road, bournemouth, dorset, BH1 3PD [View PDF]

    Category: Address. Type: 287. Barcode: AI4UF6OZ. Transaction: MjAyMzg4MDI4MWFkaXF6a2N4.

  24. 21 January 2009 Director appointed bernard joseph prentis [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4UG6O0. Transaction: MjAyMzg4MDIwOGFkaXF6a2N4.

  25. 31 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASW9D64U. Transaction: MjAyMTkzMTk3NGFkaXF6a2N4.

  26. 31 December 2008 Appointment terminated secretary jim r walker LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASW9B64S. Transaction: MjAyMTkyNjgxN2FkaXF6a2N4.

  27. 4 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMDcyOGFkaXF6a2N4.

  28. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxNDIyM2FkaXF6a2N4.

  29. 27 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NzAwNmFkaXF6a2N4.

  30. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyMjc0OGFkaXF6a2N4.

  31. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMDc4OGFkaXF6a2N4.

  32. 12 May 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0Njg0OGFkaXF6a2N4.

  33. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NzMxMWFkaXF6a2N4.

  34. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODg0NTU4NmFkaXF6a2N4.

  35. 24 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2ODM1NmFkaXF6a2N4.

  36. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI5ODg4MWFkaXF6a2N4.

  37. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczMDk0NmFkaXF6a2N4.

  38. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxMzA4NWFkaXF6a2N4.

  39. 2 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwNjEwNGFkaXF6a2N4.

  40. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQxNzEwNmFkaXF6a2N4.

  41. 12 June 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyOTEyOWFkaXF6a2N4.

  42. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwMTY1MmFkaXF6a2N4.

  43. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2NTAzNWFkaXF6a2N4.

  44. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI5OTA3MGFkaXF6a2N4.

  45. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0ODkxMWFkaXF6a2N4.

  46. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAzNzc5OGFkaXF6a2N4.

  47. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1OTY5NGFkaXF6a2N4.

  48. 1 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMzc4NmFkaXF6a2N4.

  49. 23 October 2001 Registered office changed on 23/10/01 from: colegate chambers high street, winchester, hampshire SO23 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4ODM0NGFkaXF6a2N4.

  50. 9 April 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjY3NzYzM2FkaXF6a2N4.

  51. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgyOTY5OGFkaXF6a2N4.

  52. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0Mjc0MWFkaXF6a2N4.

  53. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUyODg2N2FkaXF6a2N4.

  54. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc5OTg0MWFkaXF6a2N4.

  55. 27 February 2001 £ nc 100/500000 14/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDI5NjkzNmFkaXF6a2N4.

  56. 27 February 2001 Registered office changed on 27/02/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY0NzU0MGFkaXF6a2N4.

  57. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0NDUyMmFkaXF6a2N4.

  58. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyOTQ4NGFkaXF6a2N4.

  59. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYyMjI4NWFkaXF6a2N4.

  60. 23 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDc3MDc4NmFkaXF6a2N4.

  61. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc3OTc1NmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:56:04 +0100