Adventure Beyond Limited

Company Registration Number: 04203576

Company registered in England and Wales

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Adventure Beyond Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in Llandysul, Ceredigion.

Registered Address

MR J MOORE
NANT Y POPTY FARM
COED Y BRYN
LLANDYSUL
CEREDIGION
SA44 5LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SA44 5LQ

Registration Data

Company Number

04203576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£76,151
Current Assets £20,139£13,458£9,417£10,926£10,143£13,313£13,443
of which Cash £10,737£5,828£4,282£8,016£7,003£11,828£11,958
Total Assets £20,139£13,458£9,417£10,926£10,143£13,313£89,594
Current Liabilities £124,095£115,940£94,155£75,159£60,361£56,962£62,908
Net Current Assets £-103,956£-102,482£-84,738£-64,233£-50,218£-43,649£-49,465
Total Net Worth £-95,286£-92,224£-70,228£-49,149£-32,825£-22,991£26,686

Previous Names

No previous names

Company Officers

  • MOORE, Glynis Jean

    Secretary

    Appointed on 30 April 2002

     

    Nantypopty Farm
    Coed Y Bryn
    Llandysul
    Dyfed
    SA44 5LQ

  • MOORE, Jethro Robert

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1977

    Nant Y Popty Farm
    Llandysul
    Ceredigion
    SA44 5LQ

  • BERRY, Christopher Malcolm

    Secretary

    Appointed on 19 February 2002

    Resigned on 1 May 2002

    6 Parc Puw
    Drefach Velindra
    Llandysul
    Dyfed
    SA44 5UZ

  • REES, Beryl

    Secretary

    Appointed on 23 April 2001

    Resigned on 19 February 2002

    6 Parc Puw
    Drefach Felindre
    Llandysul
    Carmarthen
    SA44 5UZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BERRY, Christopher Malcolm

    Director

    Appointed on 23 April 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    6 Parc Puw
    Drefach Velindra
    Llandysul
    Dyfed
    SA44 5UZ

  • MOORE, Jethro Robert

    Director

    Appointed on 19 February 2002

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1977

    Nant Y Popty Farm
    Llandysul
    Ceredigion
    SA44 5LQ

  • REES, Beryl

    Director

    Appointed on 7 March 2002

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    6 Parc Puw
    Drefach Felindre
    Llandysul
    Carmarthen
    SA44 5UZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 5 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: X5EUWHUO. Transaction: MzE1NjY2NTI3M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1YAQ. Transaction: MzE0ODEwMzY4OWFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X461712M. Transaction: MzEyMTg2Njg4OWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DHACR. Transaction: MzEyMDQxODEyNGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D49A9D. Transaction: MzEwNDYyMTI3OGFkaXF6a2N4.

  6. 23 July 2014 Registered office address changed from Broyan House Priory Street Cardigan Dyfed SA43 1BZ to Nant Y Popty Farm Coed Y Bryn Llandysul Ceredigion SA44 5LQ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7P96. Transaction: MzEwNDI2ODc3NGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3909ART. Transaction: MzEwMTAxOTg0NGFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECNZ9N. Transaction: MzA4Mjk1MzA1NWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU2WR. Transaction: MzA3NzIwNjUyMWFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBM4K8. Transaction: MzA2NDg1NTY5NWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18LANUP. Transaction: MzA1NzIwODA1OGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWA7KXYP. Transaction: MzA0NDY1NzM1NGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XVX2ZUYI. Transaction: MzAzODcyNjAzNGFkaXF6a2N4.

  14. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A231CNT8. Transaction: MzAyNDQzMjIzMWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XDVC1K57. Transaction: MzAxNTkyOTc2NmFkaXF6a2N4.

  16. 22 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: XQ373EBP. Transaction: MzAwMTMwMjg0NmFkaXF6a2N4.

  17. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88NR999. Transaction: MjAzMTI4OTQxN2FkaXF6a2N4.

  18. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7WV42C. Transaction: MjAxNTk1ODQwM2FkaXF6a2N4.

  19. 17 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MKM0NJ. Transaction: MjAwNzM0MjYxMWFkaXF6a2N4.

  20. 31 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: MDE4NzMxNDQyM2FkaXF6a2N4.

  21. 26 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MjY5OWFkaXF6a2N4.

  22. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NjIwNmFkaXF6a2N4.

  23. 25 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5MjQwMmFkaXF6a2N4.

  24. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzM0Mzk2OWFkaXF6a2N4.

  25. 6 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNDA1M2FkaXF6a2N4.

  26. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzExODE0NWFkaXF6a2N4.

  27. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMjkyMWFkaXF6a2N4.

  28. 7 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQxNzk3OGFkaXF6a2N4.

  29. 28 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MDIxMmFkaXF6a2N4.

  30. 26 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAxMTY2NWFkaXF6a2N4.

  31. 1 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1NzE4MmFkaXF6a2N4.

  32. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzODI4N2FkaXF6a2N4.

  33. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI0NDMwMWFkaXF6a2N4.

  34. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQxNTQ5MmFkaXF6a2N4.

  35. 10 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5Nzg1NWFkaXF6a2N4.

  36. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2OTg4NmFkaXF6a2N4.

  37. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYyOTM4NmFkaXF6a2N4.

  38. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxMzcwM2FkaXF6a2N4.

  39. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5MDU1OGFkaXF6a2N4.

  40. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2OTYxMWFkaXF6a2N4.

  41. 11 March 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDUxMTUwNGFkaXF6a2N4.

  42. 28 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjgxOTYzN2FkaXF6a2N4.

  43. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5NDQxOWFkaXF6a2N4.

  44. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3MjE3MWFkaXF6a2N4.

  45. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2Njc3NWFkaXF6a2N4.

  46. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5NzY1MWFkaXF6a2N4.

  47. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxOTgwNWFkaXF6a2N4.

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