Advanture Limited

Company Registration Number: 04313153

Company registered in England and Wales

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Advanture Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

194 PONTEFRACT ROAD
CUDWORTH
BARNSLEY
SOUTH YORKSHIRE
S72 8AF

There are 86 companies currently registered at this postcode, including this one.

All companies at S72 8AF

Registration Data

Company Number

04313153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,765£46,725£34,415£31,677£53,707£39,373£27,445
of which Cash £57,441£41,870£29,429£26,505£49,298£35,149£23,121
Total Assets £61,765£46,725£34,415£31,677£53,707£39,373£27,445
Current Liabilities £24,661£19,648£20,592£24,640£30,818£28,266£27,014
Net Current Assets £37,104£27,077£13,823£7,037£22,889£11,107£431
Total Net Worth £13,283£12,418£10,158£7,012£14,649£15,264£16,901

Previous Names

No previous names

Company Officers

  • PICKERSGILL, Carl

    Secretary

    Appointed on 26 November 2005

     

    226 Midland Road
    Royston
    Barnsley
    South Yorkshire
    S71 4BP

  • PICKERSGILL, Carl

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    226 B Midland Road
    Royston
    Barnsley
    South Yorkshire
    S71 4BP

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 12 February 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • MARSDEN, Helen

    Secretary

    Appointed on 5 November 2004

    Resigned on 26 November 2005

    19 Gray Avenue
    Swallownest
    Sheffield
    South Yorkshire
    S26 3UZ

  • PICKERSGILL, Carl

    Secretary

    Appointed on 26 March 2004

    Resigned on 5 November 2004

    226 B Midland Road
    Royston
    Barnsley
    South Yorkshire
    S71 4BP

  • POLLITT, Emma

    Secretary

    Appointed on 12 February 2002

    Resigned on 26 March 2004

    26 Fairfield Mount
    Ossett
    West Yorkshire
    WF5 0TE

  • ARMITAGE, Trudy

    Director

    Appointed on 12 February 2002

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    226 Midland Road
    Royston
    Barnsley
    S71 4BP

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 30 October 2001

    Resigned on 12 February 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C0P5. Transaction: MzE2Nzg0NzAyN2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4YOJ. Transaction: MzE2MTY2NzQ3OWFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KD92DN. Transaction: MzEzNTM1MjM4OGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLMY0. Transaction: MzEzNDI2MzU0NWFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL4DVT. Transaction: MzExNTc3MDMxN2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1L5TV. Transaction: MzExMDc4NDM2OGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0ZWX. Transaction: MzA5MzY0MjEzN2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z9MJ. Transaction: MzA4ODc2ODgzNGFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9TXLE. Transaction: MzA2OTAyMTU5NGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XOSR. Transaction: MzA2NzEzOTQyNmFkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1NVW. Transaction: MzA1MTM1OTM0MmFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG2E0ZJB. Transaction: MzA0Nzg1NDc5NmFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMHLVR9G. Transaction: MzAzMTM3NDE1OWFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X69VHPS5. Transaction: MzAyODUzMjczOGFkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADX5OGVO. Transaction: MzAwNzkyMzAxOWFkaXF6a2N4.

  16. 12 November 2009 Secretary's details changed for Mr Carl Pickersgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X054ZEWF. Transaction: MzAwMjczMDg2NGFkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Carl Pickersgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0550EWH. Transaction: MzAwMjczMDg2NmFkaXF6a2N4.

  18. 12 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X04Y9EWI. Transaction: MzAwMjczMDg0OWFkaXF6a2N4.

  19. 12 November 2009 Director's details changed for Carl Pickersgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X04Y8EWH. Transaction: MzAwMjczMDM0MGFkaXF6a2N4.

  20. 12 November 2009 Secretary's details changed for Carl Pickersgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X04Y7EWG. Transaction: MzAwMjczMDMzOGFkaXF6a2N4.

  21. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASD0O7Q0. Transaction: MjAyNzQ2MTI3OWFkaXF6a2N4.

  22. 31 October 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IC24FE. Transaction: MjAxNjk4MDY5N2FkaXF6a2N4.

  23. 11 July 2008 Appointment terminated director trudy armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XDA581B9. Transaction: MjAwODg4MzI3NWFkaXF6a2N4.

  24. 4 June 2008 Director appointed carl pickersgill [View PDF]

    Category: Officers. Type: 288a. Barcode: A25Z406Q. Transaction: MjAwNjU5MjQ0NmFkaXF6a2N4.

  25. 27 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A7QGAZYU. Transaction: MjAwNjA3MTMwMmFkaXF6a2N4.

  26. 31 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTA2N2FkaXF6a2N4.

  27. 11 September 2007 Registered office changed on 11/09/07 from: 10 market place, batley, west yorkshire WF17 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ5NDQzNWFkaXF6a2N4.

  28. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDMzNTc3OGFkaXF6a2N4.

  29. 11 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NjE5NGFkaXF6a2N4.

  30. 7 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4NTkyNmFkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMjUwNGFkaXF6a2N4.

  32. 2 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4NTMzMWFkaXF6a2N4.

  33. 2 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxOTI1MGFkaXF6a2N4.

  34. 4 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTYwNDYyNGFkaXF6a2N4.

  35. 4 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg1OTE0MGFkaXF6a2N4.

  36. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwODc0MGFkaXF6a2N4.

  37. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwNzQ1MGFkaXF6a2N4.

  38. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE3MjMxMGFkaXF6a2N4.

  39. 4 January 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3MzA5MmFkaXF6a2N4.

  40. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYyMzg4N2FkaXF6a2N4.

  41. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyODY2NWFkaXF6a2N4.

  42. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg0MTkwNmFkaXF6a2N4.

  43. 2 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNDY5NWFkaXF6a2N4.

  44. 21 January 2003 Registered office changed on 21/01/03 from: unit 10 olway works, healey road, ossett, west yorkshire WF5 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk2ODU0MWFkaXF6a2N4.

  45. 21 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI5MTg2MWFkaXF6a2N4.

  46. 26 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5NjQ0N2FkaXF6a2N4.

  47. 10 September 2002 Accounting reference date shortened from 31/10/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg3MDI5NWFkaXF6a2N4.

  48. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyOTU3MWFkaXF6a2N4.

  49. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAyNjQ5N2FkaXF6a2N4.

  50. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ0NTA4N2FkaXF6a2N4.

  51. 15 February 2002 Registered office changed on 15/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI5NjA1OWFkaXF6a2N4.

  52. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExNjc5MWFkaXF6a2N4.

  53. 14 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjc3MjMzOWFkaXF6a2N4.

  54. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM2OTE5MWFkaXF6a2N4.

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