Absolute Adventure Limited

Company Registration Number: 04536395

Company registered in England and Wales

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Absolute Adventure Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Sa1 Swansea Waterfront, Swansea.

Registered Address

C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY

There are 376 companies currently registered at this postcode, including this one.

All companies at SA1 8QY

Registration Data

Company Number

04536395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,831£28,872£39,881£64,800£93,401£75,540
of which Cash £4,034£22,343£33,930£57,051£70,157£59,757
Total Assets £11,831£28,872£39,881£64,800£93,401£75,540
Current Liabilities £12,326£29,309£40,032£65,615£78,506£60,996
Net Current Assets £-495£-437£-151£-815£14,895£14,544
Total Net Worth £36£115£332£211£17,780£21,696

Previous Names

No previous names

Company Officers

  • ROSE, Stephen Edward James

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    C/O Bevan & Buckland
    Langdon House
    Langdon Road
    Swansea
    SA1 8QY
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • STICKLAND, Anna Elizabeth

    Secretary

    Appointed on 16 September 2002

    Resigned on 19 December 2014

    Rhongyr Isaf Centre
    Pen Y Cae
    Upper Swansea Valley
    Powys
    SA9 1GB

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • STICKLAND, Anna Elizabeth

    Director

    Appointed on 16 September 2002

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Rhongyr Isaf Centre
    Pen Y Cae
    Upper Swansea Valley
    Powys
    SA9 1GB

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQBKG. Transaction: MzE2NTAxMTM3NmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH90FC. Transaction: MzE1OTUwMzQ4MmFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL81MO. Transaction: MzEzNTY1MzEzNGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32XW8. Transaction: MzEzMTA3NjUwM2FkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Stephen Edward James Rose on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G32YK1. Transaction: MzEzMTA3Njc1NmFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Anna Elizabeth Stickland as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3Z0FNPK. Transaction: MzExNTMxMDA1NGFkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of Anna Elizabeth Stickland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0FN8Y. Transaction: MzExNTMwOTkyNGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7515. Transaction: MzEwNzY1NTIyMGFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6VWA9. Transaction: MzEwNDcwODg0MWFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUY6W. Transaction: MzA4OTAwNjU5NWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07O4O. Transaction: MzA4NTEzODU4OWFkaXF6a2N4.

  12. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6UEUP. Transaction: MzA2NjQxMTM2NGFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTTOA. Transaction: MzA2NTI4NzYwOWFkaXF6a2N4.

  14. 15 December 2011 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZHXF. Transaction: MzA0OTA0ODU0OGFkaXF6a2N4.

  15. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZAYUY62. Transaction: MzA0NTEwMjkwNmFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTCEHXQK. Transaction: MzA0NDE4Mjg5OGFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB1ZJNGU. Transaction: MzAyMzQyNTE1MGFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Stephen Edward James Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1ZINGT. Transaction: MzAyMzQyNDc1N2FkaXF6a2N4.

  19. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABFM1NAK. Transaction: MzAyMzM0NzA0N2FkaXF6a2N4.

  20. 22 February 2010 Registered office address changed from Russell House 31 Russell Street Swansea SA1 4HR on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: XF5D1HQ2. Transaction: MzAwOTkxMjA2MWFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXFXEFQ2. Transaction: MzAwNTI3MTE0M2FkaXF6a2N4.

  22. 16 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK8SDBH. Transaction: MjA0MTQ1NTk2N2FkaXF6a2N4.

  23. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOJZA6B7. Transaction: MjAyMjcxMTI3MGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6J537T. Transaction: MjAxMzU2MTIyNWFkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NTQxNmFkaXF6a2N4.

  26. 17 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1NzYxM2FkaXF6a2N4.

  27. 6 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5ODQ1OWFkaXF6a2N4.

  28. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4MTUwMGFkaXF6a2N4.

  29. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjUxMjIwNWFkaXF6a2N4.

  30. 27 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY5MDQxNmFkaXF6a2N4.

  31. 22 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODkxODY5OWFkaXF6a2N4.

  32. 15 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MTU5NGFkaXF6a2N4.

  33. 19 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE5MzYzMWFkaXF6a2N4.

  34. 1 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2MTY4OGFkaXF6a2N4.

  35. 22 October 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjkxNjYzOWFkaXF6a2N4.

  36. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5MjM5OWFkaXF6a2N4.

  37. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg3MTY1MWFkaXF6a2N4.

  38. 2 October 2002 Registered office changed on 02/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY0NzYxNGFkaXF6a2N4.

  39. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyMjg3OGFkaXF6a2N4.

  40. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk0OTU5NGFkaXF6a2N4.

  41. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc2NjY0NGFkaXF6a2N4.

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