Adventure Cafe Ltd

Company Registration Number: 04609237

Company registered in England and Wales

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Adventure Cafe Ltd is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Somerton, Somerset.

Registered Address

22 WESSEX PARK
BANCOMBE BUSINESS ESTATE
SOMERTON
SOMERSET
TA11 6SB

There are 114 companies currently registered at this postcode, including this one.

All companies at TA11 6SB

Registration Data

Company Number

04609237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £85,804£91,669£54,257£52,931£33,289
of which Cash £73,528£71,650£31,398£40,098£7,339
Total Assets £85,804£91,669£54,257£52,931£33,289
Current Liabilities £96,509£101,075£70,851£74,483£50,605
Net Current Assets £-10,705£-9,406£-16,594£-21,552£-17,316
Total Net Worth £4,386£2,381£1,953£4,705£307

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Nadine Michelle

    Secretary

    Appointed on 17 December 2002

     

    22
    Wessex Park
    Bancombe Business Estate
    Somerton
    Somerset
    TA11 6SB
    England

  • MCLAUGHLIN, Nadine Michelle

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Cafe Manager

    Month of birth: March 1973

    22
    Wessex Park
    Bancombe Business Estate
    Somerton
    Somerset
    TA11 6SB
    England

  • MCLAUGHLIN, Richard Timothy

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1972

    22
    Wessex Park
    Bancombe Business Estate
    Somerton
    Somerset
    TA11 6SB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 9 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 9 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M7U8. Transaction: MzE2MzY4MDM2M2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTUH3V. Transaction: MzE2MzEzNjEwOGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYN54. Transaction: MzEzNzI0NzYzOGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRRCTC. Transaction: MzEyODE5MzgwNmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXLTU. Transaction: MzExMzEzOTcxMmFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQHBTK. Transaction: MzEwODc2MTc3N2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOW9NS. Transaction: MzA5MTc5MDkzNWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N294K2. Transaction: MzA5MDY4MTYzMmFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8B3C. Transaction: MzA3MDU1OTY2MWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25EOY. Transaction: MzA2OTU2MzkyNmFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH4DE. Transaction: MzA1MDg2NjEwM2FkaXF6a2N4.

  12. 17 January 2012 Registered office address changed from the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGA9F. Transaction: MzA1MDg1NjI3N2FkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIX7AZKP. Transaction: MzA0ODA1ODY4M2FkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APGPAQLP. Transaction: MzAzMDM2Mzg2NGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X78T7PWX. Transaction: MzAyODY5MDMwNmFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93SDH2A. Transaction: MzAwODY5ODEwM2FkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0UZGFK. Transaction: MzAwNjQyNTgwOGFkaXF6a2N4.

  18. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH5C3FU7. Transaction: MzAwNTExNDM4OWFkaXF6a2N4.

  19. 11 November 2009 Registered office address changed from Unit C1 St. Georges Business Park, Castle Road Sittingbourne Kent ME10 3TB United Kingdom on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZTY1EVX. Transaction: MzAwMjY3NDM1MGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Richard Timothy Mclaughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU4MEVP. Transaction: MzAwMjY3NDg4NmFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Mrs Nadine Michelle Mclaughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU3VEVX. Transaction: MzAwMjY3NDg3MWFkaXF6a2N4.

  22. 11 November 2009 Secretary's details changed for Nadine Michelle Mclaughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZTZYEVV. Transaction: MzAwMjY3NDM3OGFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UBR6YJ. Transaction: MjAyNDc0NzU3MWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN9L6UZ. Transaction: MjAyNDMwMDgwOGFkaXF6a2N4.

  25. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLN9K6UY. Transaction: MjAyNDIyODM4MWFkaXF6a2N4.

  26. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLN9J6UX. Transaction: MjAyNDIyODM3OGFkaXF6a2N4.

  27. 27 January 2009 Registered office changed on 27/01/2009 from unit 1 st georges business park castle road sittingbourne kent ME10 3TB [View PDF]

    Category: Address. Type: 287. Barcode: XLN9I6UW. Transaction: MjAyNDIyODM3NmFkaXF6a2N4.

  28. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NTQ4MmFkaXF6a2N4.

  29. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NTc1MGFkaXF6a2N4.

  30. 22 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzkyMmFkaXF6a2N4.

  31. 4 January 2008 Registered office changed on 04/01/08 from: 64 high street rochester kent ME1 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1MDczN2FkaXF6a2N4.

  32. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NjIzOGFkaXF6a2N4.

  33. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMzMyOGFkaXF6a2N4.

  34. 23 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0ODYzOGFkaXF6a2N4.

  35. 14 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3NDE5MmFkaXF6a2N4.

  36. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM0NTIyOGFkaXF6a2N4.

  37. 31 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDU3MWFkaXF6a2N4.

  38. 10 December 2004 Ad 27/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgwNjA2NmFkaXF6a2N4.

  39. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MzU5N2FkaXF6a2N4.

  40. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxMjAwNGFkaXF6a2N4.

  41. 30 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNDQyNmFkaXF6a2N4.

  42. 7 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzYzMjQzNmFkaXF6a2N4.

  43. 22 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDY1OTk5OWFkaXF6a2N4.

  44. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExMDU5MWFkaXF6a2N4.

  45. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4MDA1M2FkaXF6a2N4.

  46. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4NjA1OGFkaXF6a2N4.

  47. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzNDc0NGFkaXF6a2N4.

  48. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk1ODgzMWFkaXF6a2N4.

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