Adventure Catalysts Limited

Company Registration Number: 04454812

Company registered in England and Wales

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Adventure Catalysts Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Liverpool.

Registered Address

THE ANNEXE
13 HOPE STREET
LIVERPOOL
L1 9BH

There are 17 companies currently registered at this postcode, including this one.

All companies at L1 9BH

Registration Data

Company Number

04454812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £14,110£18,764£36,898£74,422£64,834
Current Assets £9,580£7,000£6,933£7,060£8,127
of which Cash £0£0£933£1,060£1,327
Total Assets £23,690£25,764£43,831£81,482£72,961
Current Liabilities £22£19£19£35,371£40,689
Net Current Assets £9,558£6,981£6,914£-28,311£-32,562
Total Net Worth £23,668£25,745£43,812£46,111£32,272

Previous Names

  • URBANRATE LIMITED, active until 21 November 2002

Company Officers

  • STANLEY, Nicholas Charles

    Secretary

    Appointed on 14 July 2002

     

    Nationality: Uk

    Occupation: Film Accountants

    21a Aigburth Drive
    Liverpool
    L17 4JQ

  • DUIJVENDAK, Henry (Han) Cecil Willy

    Director

    Appointed on 8 May 2003

     

    Nationality: Dutch

    Occupation: Director Producer

    Month of birth: May 1953

    9 Hope Place
    Liverpool
    Merseyside
    L1 9BG

  • HACKETT, Keith John

    Director

    Appointed on 14 July 2002

     

    Nationality: United Kingdom

    Occupation: Expert

    Month of birth: July 1954

    23 Sefton Drive
    Sefton Park
    Liverpool
    Merseyside
    L8 3SD

  • STANLEY, Nicholas Charles

    Director

    Appointed on 14 July 2002

     

    Nationality: Uk

    Occupation: Film Accountants

    Month of birth: April 1954

    21a Aigburth Drive
    Liverpool
    L17 4JQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 14 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DOSSOR, Lucy Katherine

    Director

    Appointed on 8 August 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Arts Manager

    Month of birth: August 1968

    503 Grafton Street
    Liverpool
    Merseyside
    L8 9TA

  • MASSIE, Andrew Gerald

    Director

    Appointed on 8 August 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1967

    White House Farm
    Blindmans Lane
    Ormskirk
    Lancashire
    L39 3AD

  • MCMAHON, Joanne

    Director

    Appointed on 8 August 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1969

    19 Oulton Road
    Childwall
    Liverpool
    Merseyside
    L7 1QJ

  • ROUTH, Lance Michael

    Director

    Appointed on 8 August 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Architect

    Month of birth: November 1971

    28 Pelham Grove
    Liverpool
    L17 8XD

  • TAYLOR, Adrienne Jeanette

    Director

    Appointed on 8 August 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    23 Rutland Avenue
    Sefton Park
    Liverpool
    Merseyside
    L17 2AE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 14 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 14 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FIG2DF. Transaction: MzE1NzQwNTQ5NmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C7RM. Transaction: MzE1MTg0NzYwNGFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BBNXIH. Transaction: MzEyNjg2Mjc0MGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZJUZ. Transaction: MzEyNTg2MjQ0OGFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNXHZL. Transaction: MzExNTk4NjkwNWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4128. Transaction: MzEwMzIwMTQwMWFkaXF6a2N4.

  7. 2 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DX99N6. Transaction: MzA4MjY1NDI0MmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A928WR. Transaction: MzA3OTUxMjU5NGFkaXF6a2N4.

  9. 10 June 2013 Termination of appointment of Adrienne Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A925MZ. Transaction: MzA3OTUxMTM1MmFkaXF6a2N4.

  10. 10 June 2013 Termination of appointment of Lance Routh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A925FK. Transaction: MzA3OTUxMTI2OWFkaXF6a2N4.

  11. 10 June 2013 Termination of appointment of Joanne Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A925DD. Transaction: MzA3OTUxMTI1N2FkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Andrew Massie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A9256Y. Transaction: MzA3OTUxMTIwNGFkaXF6a2N4.

  13. 10 June 2013 Termination of appointment of Lucy Dossor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A9255M. Transaction: MzA3OTUxMTE4OWFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D15L2W. Transaction: MzA2MDczOTY1OGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN7W2. Transaction: MzA1ODkzOTI2NWFkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X107C38B. Transaction: MzA1MDQyNjY2MWFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XV9CCUUD. Transaction: MzAzODYxMjgxNWFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X34H6PIY. Transaction: MzAyNzg0MjY0MmFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XX0W7L4M. Transaction: MzAxODI3Njc3N2FkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Mr Lance Michael Routh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W6L4L. Transaction: MzAxODI3NjQ4NWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Lucy Katherine Dossor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W4L4J. Transaction: MzAxODI3NjQ4M2FkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Joanne Mcmahon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W5L4K. Transaction: MzAxODI3NjQ4NGFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2B7KCAN. Transaction: MjAzODk5OTA3MmFkaXF6a2N4.

  24. 27 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK9DB24. Transaction: MjAzNjAwMzgxMWFkaXF6a2N4.

  25. 18 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XEXE01I5. Transaction: MjAwOTI5OTQ0NmFkaXF6a2N4.

  26. 7 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3XG17X. Transaction: MjAwODU4MjIyMmFkaXF6a2N4.

  27. 7 July 2008 Director's change of particulars / keith hackett / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3XF17W. Transaction: MjAwODU4MjA5MGFkaXF6a2N4.

  28. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUIIFYX1. Transaction: MjAwMzQ2MzY4NWFkaXF6a2N4.

  29. 13 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NTg4N2FkaXF6a2N4.

  30. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQyMTEyOGFkaXF6a2N4.

  31. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkzODU1OWFkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2MTE1NWFkaXF6a2N4.

  33. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc5NDI1MmFkaXF6a2N4.

  34. 14 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1NjY5MmFkaXF6a2N4.

  35. 25 July 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MzYzMTgxMmFkaXF6a2N4.

  36. 11 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMDY3M2FkaXF6a2N4.

  37. 11 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzkxMTM3NGFkaXF6a2N4.

  38. 19 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1ODg2MmFkaXF6a2N4.

  39. 18 October 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4ODE1M2FkaXF6a2N4.

  40. 14 October 2003 Ad 08/08/03--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgyNjg1MGFkaXF6a2N4.

  41. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkyNDAxOWFkaXF6a2N4.

  42. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0Mzk5OWFkaXF6a2N4.

  43. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA2MjY5NWFkaXF6a2N4.

  44. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyNDU2MmFkaXF6a2N4.

  45. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4MTE1MmFkaXF6a2N4.

  46. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1NDU1MmFkaXF6a2N4.

  47. 26 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE5ODU4NmFkaXF6a2N4.

  48. 19 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODU2NzMxNWFkaXF6a2N4.

  49. 3 March 2003 Registered office changed on 03/03/03 from: the annexe 13 hope street liverpool merseyside L19 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUwMDM0N2FkaXF6a2N4.

  50. 29 November 2002 Registered office changed on 29/11/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE2MDM2MGFkaXF6a2N4.

  51. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4NzQ0N2FkaXF6a2N4.

  52. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI2ODQwNWFkaXF6a2N4.

  53. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE4MTQ5MGFkaXF6a2N4.

  54. 21 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzQxNzIyMWFkaXF6a2N4.

  55. 20 November 2002 Ad 14/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwNjIyM2FkaXF6a2N4.

  56. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3NDg2OWFkaXF6a2N4.

  57. 20 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwOTYxM2FkaXF6a2N4.

  58. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUyNDIwOWFkaXF6a2N4.

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