Adventure Kit UK Limited

Company Registration Number: 04605170

Company registered in England and Wales

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Adventure Kit UK Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in ST Asaph, Denbighshire.

Registered Address

UNIT 32 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JA

There are 415 companies currently registered at this postcode, including this one.

All companies at LL17 0JA

Registration Data

Company Number

04605170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14131 - Manufacture of other men's outerwear

14132 - Manufacture of other women's outerwear

32990 - Other manufacturing n.e.c.

47990 - Other retail sale not in stores, stalls or markets

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,182£44,964£59,232£42,154£53,498£50,578
of which Cash £13,763£18,564£17,408£11,444£17,250£20,580
Total Assets £42,182£44,964£59,232£42,154£53,498£50,578
Current Liabilities £35,875£35,247£45,947£32,844£44,491£34,689
Net Current Assets £6,307£9,717£13,285£9,310£9,007£15,889
Total Net Worth £11,958£16,366£18,707£15,507£14,898£17,140

Previous Names

No previous names

Company Officers

  • ALBINO, Lisa Maria

    Secretary

    Appointed on 29 November 2002

     

    16 Sefton Road
    Hoole
    Chester
    Cheshire
    CH2 3RS

  • HOLLOWAY, David Neil

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1962

    16 Sefton Road
    Chester
    Cheshire
    CH2 3RS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X9QI. Transaction: MzE2MzU0NzUwMWFkaXF6a2N4.

  2. 15 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: X5DEQXW8. Transaction: MzE1NTE1ODU4MmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR23XD. Transaction: MzEzNjk1NTAwNWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ADLZG2. Transaction: MzEyNTkzOTkyOGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC9JE. Transaction: MzExMjY5NDgwN2FkaXF6a2N4.

  6. 15 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: X3C6HXXN. Transaction: MzEwMzc4MjY3MGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPYUY. Transaction: MzA4OTk3ODEzOGFkaXF6a2N4.

  8. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X270V9SW. Transaction: MzA3Njk1MzYwNGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V4WA. Transaction: MzA3MDM0MDE3NmFkaXF6a2N4.

  10. 9 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: X1EYOBC2. Transaction: MzA2MjE5Mjk2OGFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI3DYZPH. Transaction: MzA0ODIyMjE3MGFkaXF6a2N4.

  12. 17 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN3JOU7V. Transaction: MzAzNzI5OTM1MGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XNMYWRB2. Transaction: MzAzMTU0OTIyMWFkaXF6a2N4.

  14. 7 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4G2ZJP3. Transaction: MzAxNTA4MDM1NWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XDWT2FN3. Transaction: MzAwNDY1Mzg0MGFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for David Neil Holloway on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XDWT1FN2. Transaction: MzAwNDY1MjMyNWFkaXF6a2N4.

  17. 13 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALHMF82N. Transaction: MjAyODEwMjA1MGFkaXF6a2N4.

  18. 2 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFGG713. Transaction: MjAyNDc0NDYwNmFkaXF6a2N4.

  19. 14 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZX2RYSP. Transaction: MjAwMzIyODUyN2FkaXF6a2N4.

  20. 7 January 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc1MzE1NWFkaXF6a2N4.

  21. 26 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MjUyM2FkaXF6a2N4.

  22. 22 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2MDI2MWFkaXF6a2N4.

  23. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4MDU1MWFkaXF6a2N4.

  24. 13 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4MDU2NmFkaXF6a2N4.

  25. 13 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjk1NDc3MGFkaXF6a2N4.

  26. 11 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxMjA5MGFkaXF6a2N4.

  27. 19 October 2004 Registered office changed on 19/10/04 from: c/o harold smith, 3/4 clwyd street, rhyl denbighshire LL18 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY2MjU3MWFkaXF6a2N4.

  28. 8 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc3NDY0NGFkaXF6a2N4.

  29. 31 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0MDYxNGFkaXF6a2N4.

  30. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3NjYxOGFkaXF6a2N4.

  31. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEzMzQ0NmFkaXF6a2N4.

  32. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgyMjU4NWFkaXF6a2N4.

  33. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjExNDQ4OWFkaXF6a2N4.

  34. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTkwMTEyNWFkaXF6a2N4.

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