Adventure Photography Limited

Company Registration Number: 04591349

Company registered in England and Wales

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Adventure Photography Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 7 SCALA COURT
LEATHLEY ROAD
LEEDS
WEST YORKSHIRE
ENGLAND
LS10 1JD

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

All companies at LS10 1JD

Registration Data

Company Number

04591349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,445£31,560£26,808£53,718£18,513£42,408£19,575£26,697£31,347£20,205£10,897
of which Cash £33,645£22,429£21,226£34,769£18,513£42,408£18,825£25,947£30,597£16,225£6,515
Total Assets £37,445£31,560£26,808£53,718£18,513£42,408£19,575£26,697£31,347£20,205£10,897
Current Liabilities £39,346£33,127£29,882£53,160£10,531£35,633£11,358£16,220£16,792£2,022£0
Net Current Assets £-1,901£-1,567£-3,074£558£7,982£6,775£8,217£10,477£14,555£18,183£10,897
Total Net Worth £550£1,966£743£4,596£8,654£7,783£9,720£12,721£17,905£18,183£10,897

Previous Names

No previous names

Company Officers

  • ROSE, Christopher Steven

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 Marlborough Drive
    Tadcaster
    North Yorkshire
    LS24 9JU

  • ROSE, Amanda Jane

    Secretary

    Appointed on 15 November 2002

    Resigned on 20 October 2006

    2 Marlborough Drive
    Tadcaster
    North Yorkshire
    LS24 9JU

  • ROSE, Dorothy

    Secretary

    Appointed on 20 October 2006

    Resigned on 31 August 2008

    Rose Cottage
    13 Track Road
    Batley
    West Yorkshire
    WF17 7AE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROSE, Amanda Jane

    Director

    Appointed on 1 February 2006

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director & Co Secretary

    Month of birth: May 1968

    2 Marlborough Drive
    Tadcaster
    North Yorkshire
    LS24 9JU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D2TDQ2. Transaction: MzE4MzIyNjEyOWFkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit 7 Scala Court Leathley Road Leeds West Yorkshire LS101JD on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X634S7LF. Transaction: MzE3MjIyNTE4OGFkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONDAP. Transaction: MzE2Mjk1MzE0M2FkaXF6a2N4.

  4. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMMMF7. Transaction: MzE1NTM5NTY3MWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIEOX. Transaction: MzEzNTg1NzA0NWFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7IGRL. Transaction: MzEyOTMxNTc4OWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAADF6. Transaction: MzExMzAyNDQ5MGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D472KQ. Transaction: MzEwNDU5NzMwN2FkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU89T7. Transaction: MzA5MDMzNjAwN2FkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS78D7. Transaction: MzA4NDAyOTY1OWFkaXF6a2N4.

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

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK34O2. Transaction: MzA2OTIxNzk3OWFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW3ML7. Transaction: MzA2Mjg3MTEyMGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X10CI2C9. Transaction: MzA1MDU2NzcyMmFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOB2UW9A. Transaction: MzA0MTU5MjkwM2FkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X61FBPRA. Transaction: MzAyODQ4NDczMmFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3WDMN0I. Transaction: MzAyMjQwNDI1MGFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X9LZOFF8. Transaction: MzAwNDAzNjk0MWFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Christopher Steven Rose on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9LZNFF7. Transaction: MzAwNDAzNjM5MGFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUNOODP5. Transaction: MjA0MjUxNzkwOGFkaXF6a2N4.

  20. 11 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO8B5K4. Transaction: MjAxOTkyNTYzNWFkaXF6a2N4.

  21. 10 September 2008 Appointment terminated secretary dorothy rose [View PDF]

    Category: Officers. Type: 288b. Barcode: AICBZ30H. Transaction: MjAxMzExOTA0NWFkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AICC030J. Transaction: MjAxMzExODUzNmFkaXF6a2N4.

  23. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AICC230L. Transaction: MjAxMzExNTczNWFkaXF6a2N4.

  24. 29 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQzNDA2MGFkaXF6a2N4.

  25. 9 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxNzEyOGFkaXF6a2N4.

  26. 1 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwMzc4NWFkaXF6a2N4.

  27. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NjEwOWFkaXF6a2N4.

  28. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5NzEzMGFkaXF6a2N4.

  29. 19 May 2006 Ad 01/05/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE3NDI0MWFkaXF6a2N4.

  30. 2 February 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNTg2NmFkaXF6a2N4.

  31. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3Nzk2N2FkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzYwOTQ0NWFkaXF6a2N4.

  33. 18 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxNTUzNGFkaXF6a2N4.

  34. 12 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE5NzkyMmFkaXF6a2N4.

  35. 2 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MzM0MGFkaXF6a2N4.

  36. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczNjEzMWFkaXF6a2N4.

  37. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1NzcxN2FkaXF6a2N4.

  38. 7 January 2003 Ad 15/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA3MTg4MmFkaXF6a2N4.

  39. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0Nzc1MmFkaXF6a2N4.

  40. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyNzU2NWFkaXF6a2N4.

  41. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk4OTU5NWFkaXF6a2N4.

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