Adventure Solutions Ltd

Company Registration Number: 04373116

Company registered in England and Wales

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Adventure Solutions Ltd is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Middlesex.

Registered Address

22 TYNEMOUTH DRIVE
ENFIELD
MIDDLESEX
EN1 4LS

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

All companies at EN1 4LS

Registration Data

Company Number

04373116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,006£20,404£18,921£19,488£25,501£25,211
of which Cash £19,006£20,404£18,921£19,488£20,515£20,243
Total Assets £19,006£20,404£18,921£19,488£25,501£25,211
Current Liabilities £18,814£20,307£18,840£19,471£25,009£13,808
Net Current Assets £192£97£81£17£492£11,403
Total Net Worth £192£97£81£17£492£11,403

Previous Names

No previous names

Company Officers

  • MICHAELIDES, Jane Elizabeth

    Secretary

    Appointed on 13 February 2002

     

    22 Tynemouth Drive
    Enfield
    Middlesex
    EN1 4LS

  • MICHAELIDES, Andreas

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: It Services

    Month of birth: January 1970

    22 Tynemouth Drive
    Enfield
    Middlesex
    EN1 4LS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 27 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 27 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50VX5K1. Transaction: MzE0MTk5OTU0MWFkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2X016. Transaction: MzEzNTEwNDMzNGFkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8CKA. Transaction: MzExNzQzNzI0M2FkaXF6a2N4.

  4. 5 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1JL4B. Transaction: MzExMDc2NzMwOWFkaXF6a2N4.

  5. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q7WH. Transaction: MzA5NDc5MTc2NWFkaXF6a2N4.

  6. 12 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GPXGQQ. Transaction: MzA4NDkyNzEwNWFkaXF6a2N4.

  7. 19 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22K77MQ. Transaction: MzA3MzA4NjQxN2FkaXF6a2N4.

  8. 8 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EW2AKG. Transaction: MzA2MjExODM2OGFkaXF6a2N4.

  9. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N4LCA. Transaction: MzA1MjQ3MjYyNWFkaXF6a2N4.

  10. 24 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ACZMAUBM. Transaction: MzAzNzY0MTc3MGFkaXF6a2N4.

  11. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRER3RNA. Transaction: MzAzMjE5NzM2N2FkaXF6a2N4.

  12. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF754P5Z. Transaction: MzAyNzA3ODcwNWFkaXF6a2N4.

  13. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMYQ5HKD. Transaction: MzAwOTU0MDMxNWFkaXF6a2N4.

  14. 16 February 2010 Director's details changed for Mr Andreas Michaelides on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMYQ4HKC. Transaction: MzAwOTUzOTg5OGFkaXF6a2N4.

  15. 27 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PV8WKFBY. Transaction: MzAwMzg1NjkxMWFkaXF6a2N4.

  16. 13 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP7B7CD. Transaction: MjAyNTc2MTUzOGFkaXF6a2N4.

  17. 11 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2KPQ76O. Transaction: MjAyNTU0NzQ2NWFkaXF6a2N4.

  18. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxMDU5NWFkaXF6a2N4.

  19. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0ODYzMWFkaXF6a2N4.

  20. 7 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NzQ4MWFkaXF6a2N4.

  21. 4 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NTY3OGFkaXF6a2N4.

  22. 24 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MjkxNGFkaXF6a2N4.

  23. 19 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTIwODg2OWFkaXF6a2N4.

  24. 22 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1OTQ2OWFkaXF6a2N4.

  25. 6 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUyNjA3MmFkaXF6a2N4.

  26. 19 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2NjAxOGFkaXF6a2N4.

  27. 11 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjAzMjI5M2FkaXF6a2N4.

  28. 11 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4MDcyN2FkaXF6a2N4.

  29. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwMDUyMWFkaXF6a2N4.

  30. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ5MTMyNGFkaXF6a2N4.

  31. 19 March 2002 Registered office changed on 19/03/02 from: 14 - 30 city business centre hyde street winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc3OTkyMGFkaXF6a2N4.

  32. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ0MDk2NmFkaXF6a2N4.

  33. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzMTAwNGFkaXF6a2N4.

  34. 27 February 2002 Registered office changed on 27/02/02 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI3NjE5OWFkaXF6a2N4.

  35. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjI1NTU1OWFkaXF6a2N4.

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