Adventurine Limited

Company Registration Number: 04736910

Company registered in England and Wales

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Adventurine Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

29 DEVIZES ROAD
SWINDON
WILTSHIRE
UNITED KINGDOM
SN1 4BG

There are 364 companies currently registered at this postcode, including this one.

All companies at SN1 4BG

Registration Data

Company Number

04736910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,213£28,349£21,189£18,989£24,491£17,925£20,351
of which Cash £11,177£10,885£8,668£10,379£12,607£3,133£4,941
Total Assets £20,213£28,349£21,189£18,989£24,491£17,925£20,351
Current Liabilities £19,531£28,168£24,779£17,494£21,556£17,860£12,118
Net Current Assets £682£181£-3,590£1,495£2,935£65£8,233
Total Net Worth £1,084£778£-2,762£1,953£3,456£816£8,686

Previous Names

No previous names

Company Officers

  • REDFERN, Penelope Margaret

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1958

    29 Devizes Road
    Swindon
    Wiltshire
    SN1 4BG
    United Kingdom

  • SUMMERS, Geoffrey Henry

    Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2011

    Winterset Newmans Close
    Upton
    Didcot
    Oxfordshire
    OX11 9JA

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IV352Q. Transaction: MzE2MDk0OTk0NGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSC6J. Transaction: MzE0NzkwMzg4MmFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVGBE3. Transaction: MzEzNTgzNDA3NWFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from Clifton House Lethbridge Road Swindon Wiltshire SN1 4BY to 29 Devizes Road Swindon Wiltshire SN1 4BG on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFW9MX. Transaction: MzEzNTQ0NTc2NGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSQFE. Transaction: MzEyMjI0NTgxNWFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G2FGXU. Transaction: MzEwNzE2NDAwNWFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOI0G. Transaction: MzA5OTI4OTAxMmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKRWOX. Transaction: MzA4NzU3MDM1OGFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2811SEW. Transaction: MzA3NzcxNjE4M2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ICLA7C. Transaction: MzA2NTEyNTAzMGFkaXF6a2N4.

  11. 13 September 2012 Director's details changed for Mrs Penelope Margaret Redfern on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HE35T7. Transaction: MzA2NDA5MTU5N2FkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWRJ6. Transaction: MzA1NzI3NDQwNWFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7FZSXSC. Transaction: MzA0NDUxOTE4OWFkaXF6a2N4.

  14. 15 September 2011 Director's details changed for Penelope Margaret Medley on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRH3NXKC. Transaction: MzA0Mzg4ODU1MWFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XPRWDUEU. Transaction: MzAzNzY3NzcwNGFkaXF6a2N4.

  16. 12 May 2011 Termination of appointment of Geoffrey Summers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLJK7U2O. Transaction: MzAzNzA5NDAxNWFkaXF6a2N4.

  17. 15 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABI3XNA0. Transaction: MzAyMzM2MzI2OGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: A1CCNJTY. Transaction: MzAxNTQ3OTM2NWFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJMM3JAK. Transaction: MzAxMzgyNjUzNWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Penelope Margaret Medley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XJMM2JAJ. Transaction: MzAxMzgyNTcyOWFkaXF6a2N4.

  21. 11 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFW0TCA0. Transaction: MjAzODk3MzgwNmFkaXF6a2N4.

  22. 24 April 2009 Registered office changed on 24/04/2009 from 27 eldon square reading berkshire RG1 4DP [View PDF]

    Category: Address. Type: 287. Barcode: X8QPN9AQ. Transaction: MjAzMTQxNjE3M2FkaXF6a2N4.

  23. 17 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZKV93T. Transaction: MjAzMDg0MTYxMWFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7KL33KC. Transaction: MjAxNDUwMjcwMWFkaXF6a2N4.

  25. 18 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV00KYZ9. Transaction: MjAwMzYzMjA0N2FkaXF6a2N4.

  26. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzMzUyOWFkaXF6a2N4.

  27. 18 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzMzg1MWFkaXF6a2N4.

  28. 17 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1OTkxMmFkaXF6a2N4.

  29. 17 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwOTUwNmFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1NTg5NWFkaXF6a2N4.

  31. 1 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzNDAwOWFkaXF6a2N4.

  32. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAwODMxOGFkaXF6a2N4.

  33. 15 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4MDg5NWFkaXF6a2N4.

  34. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ0NDI1M2FkaXF6a2N4.

  35. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxNzE5N2FkaXF6a2N4.

  36. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyODkyMWFkaXF6a2N4.

  37. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzNjg3NmFkaXF6a2N4.

  38. 16 May 2003 Registered office changed on 16/05/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYyODcxOWFkaXF6a2N4.

  39. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkxOTA5NmFkaXF6a2N4.

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