Adventure Capital Ltd

Company Registration Number: 04473129

Company registered in England and Wales

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Adventure Capital Ltd is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in Telford, Shropshire.

Registered Address

SYNERGY RISE, 5, CHURCH ROAD
COALBROOKDALE
TELFORD
SHROPSHIRE
TF8 7NS

There are 6 companies currently registered at this postcode, including this one.

All companies at TF8 7NS

Registration Data

Company Number

04473129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,851£14,054£11,003£2,100£837£82£3,108£3,452£10,382£4,978£77£5,048
of which Cash £0£754£1,964£2,100£434£18£1,404£493£851£2,978£27£1,054
Total Assets £8,851£14,054£11,003£2,100£837£82£3,108£3,452£10,382£4,978£77£5,048
Current Liabilities £5,500£14,316£11,474£17,262£16,171£12,060£16,183£43,252£22,607£7,054£24,804£15,334
Net Current Assets £3,351£-262£-471£-15,162£-15,334£-11,978£-13,075£-39,800£-12,225£-2,076£-24,727£-10,286
Total Net Worth £2,540£195£138£-13,745£-14,260£-10,966£-3,952£-28,090£1,942£-1,279£-23,373£-8,566

Previous Names

No previous names

Company Officers

  • SHERWOOD, Lee

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1962

    4 Church Road
    Coalbrookdale
    Telford
    Shropshire
    TF8 7NS

  • SHERWOOD, Lisa

    Secretary

    Appointed on 18 July 2002

    Resigned on 28 June 2005

    4 Church Road
    Coalbrookdale
    Telford
    Shropshire
    TF8 7NS

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 18 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • T L COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 June 2005

    Resigned on 3 July 2012

    23
    Tan Bank
    Wellington
    Telford
    Shropshire
    TF1 1HJ
    England

  • SHERWOOD, Lisa

    Director

    Appointed on 18 July 2002

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Consultant Administrator

    Month of birth: October 1964

    4 Church Road
    Coalbrookdale
    Telford
    Shropshire
    TF8 7NS

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2002

    Resigned on 18 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 22 November 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBE0XC. Transaction: MzE2MjQzOTgzNWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI10CH. Transaction: MzE1MjIxMjYwM2FkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GDK7QR. Transaction: MzEzMTM1MTQ2N2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOPFL. Transaction: MzEyNjI0NDM0N2FkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FS652A. Transaction: MzEwNjk4NDkxOGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6005U. Transaction: MzEwMjg1OTI0NGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MD1F. Transaction: MzA5NjY5NTIyMWFkaXF6a2N4.

  8. 29 June 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSTG9. Transaction: MzA4MDY5NTEzN2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LKCALC. Transaction: MzA2NzYyNzg1OGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXAFL. Transaction: MzA2MDIwNjY0MWFkaXF6a2N4.

  11. 3 July 2012 Termination of appointment of T L Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDXAFD. Transaction: MzA2MDIwNjQ5NWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJE8RM. Transaction: MzA0OTUzMDAxMGFkaXF6a2N4.

  13. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2R9DVGN. Transaction: MzAzOTc4MjE4MWFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2QTSVGL. Transaction: MzAzOTc2OTE2MWFkaXF6a2N4.

  15. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RSDKYNDE. Transaction: MzAyMzQyNjA2NGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XS0DUM7P. Transaction: MzAyMDY2NzQyNWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Lee Sherwood on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XS0DTM7O. Transaction: MzAyMDYxNTkwNmFkaXF6a2N4.

  18. 2 August 2010 Secretary's details changed for T L Company Secretaries Ltd on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH04. Barcode: XS0DSM7N. Transaction: MzAyMDYxNTkwNGFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFIBQEM8. Transaction: MzAwMjI3ODgxNmFkaXF6a2N4.

  20. 13 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA9KBIM. Transaction: MjAzNjk5ODY1MGFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE5C86UD. Transaction: MjAyNDQxMzIwOWFkaXF6a2N4.

  22. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEKO10U. Transaction: MjAwODEwNTExN2FkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMyODc4OGFkaXF6a2N4.

  24. 2 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMzgxMGFkaXF6a2N4.

  25. 2 July 2007 Registered office changed on 02/07/07 from: 5 church road coalbrook dale telford shropshire TF8 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY0MDc4OWFkaXF6a2N4.

  26. 25 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzODE5NGFkaXF6a2N4.

  27. 7 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MDg4M2FkaXF6a2N4.

  28. 18 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MzU3NDQyNWFkaXF6a2N4.

  29. 25 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA3MDQ5NGFkaXF6a2N4.

  30. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQwODkzOWFkaXF6a2N4.

  31. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMwNzI3N2FkaXF6a2N4.

  32. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyMjY2MWFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI2ODI5NGFkaXF6a2N4.

  34. 31 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NzgyMWFkaXF6a2N4.

  35. 12 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjIyMjQ0OWFkaXF6a2N4.

  36. 9 August 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3ODQ1MmFkaXF6a2N4.

  37. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM0MDQxM2FkaXF6a2N4.

  38. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM2MTQzOGFkaXF6a2N4.

  39. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyMzQxOWFkaXF6a2N4.

  40. 3 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg5OTU5OWFkaXF6a2N4.

  41. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0NzEzMWFkaXF6a2N4.

  42. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5Njc3MGFkaXF6a2N4.

  43. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0MzY0N2FkaXF6a2N4.

  44. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NzU5NGFkaXF6a2N4.

  45. 8 August 2002 Registered office changed on 08/08/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI4NjA4OGFkaXF6a2N4.

  46. 1 August 2002 Ad 23/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk5OTI1MWFkaXF6a2N4.

  47. 30 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDI3NjY5N2FkaXF6a2N4.

  48. 30 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU2NjYyOGFkaXF6a2N4.

  49. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAyNzgxNWFkaXF6a2N4.

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