Adventure Care Limited

Company Registration Number: 04737223

Company registered in England and Wales

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Adventure Care Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Buxton, Derbyshire.

Registered Address

6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB

There are 265 companies currently registered at this postcode, including this one.

All companies at SK17 6SB

Registration Data

Company Number

04737223

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

87200 - Residential care activities for learning difficulties, mental health and substance abuse

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 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£30,905£0£0
Current Assets £204,058£181,404£78,018£46,950£39,716£71,863£80,972
of which Cash £147,705£134,930£53,050£0£32,186£41,553£51,462
Total Assets £204,058£181,404£78,018£46,950£70,621£71,863£80,972
Current Liabilities £49,144£58,735£38,261£44,888£22,441£43,350£35,263
Net Current Assets £154,914£122,669£39,757£2,062£17,275£28,513£45,709
Total Net Worth £177,758£140,293£60,611£27,224£48,180£53,463£71,542

Previous Names

No previous names

Company Officers

  • SLATER, Helen

    Secretary

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Social Worker

    Hill Top Cottage
    Quarnford
    Buxton
    Derbyshire
    SK17 0TJ

  • CODMAN, Garry

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Outdoor Educator

    Month of birth: February 1966

    Hill Top Cottage
    Quarnford
    Buxton
    Derbyshire
    SK17 0TJ

  • SLATER, Helen

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1970

    Hill Top Cottage
    Quarnford
    Buxton
    Derbyshire
    SK17 0TJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 28 April 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BARKER, Robin Wesley Howard

    Director

    Appointed on 3 January 2013

    Resigned on 14 March 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    103
    Platt Street
    Padfield
    Glossop
    Derbyshire
    SK13 1EJ
    Uk

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 28 April 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T6FFK. Transaction: MzE3NDA0MTU1NWFkaXF6a2N4.

  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: X5KTW5TD. Transaction: MzE2MzE1MjM4MWFkaXF6a2N4.

  3. 27 April 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: X55RU0HM. Transaction: MzE0NzMyNzg5M2FkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEOR3M. Transaction: MzEzMzM2NjY0MGFkaXF6a2N4.

  5. 17 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: X45J2EQG. Transaction: MzEyMTQxMTE1NmFkaXF6a2N4.

  6. 17 April 2015 Registered office address changed from 6 Manchester Road Buxton SU17 6SB to 6 Manchester Road Buxton Derbyshire SK17 6SB on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J2EQ8. Transaction: MzEyMTQxMTEwMGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM489. Transaction: MzExNDEwMzkwOWFkaXF6a2N4.

  8. 28 April 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: X36RPVHL. Transaction: MzA5ODk2NTM4NmFkaXF6a2N4.

  9. 19 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: X2NKCCT6. Transaction: MzA5MTE0ODI0NWFkaXF6a2N4.

  10. 18 November 2013 Registration of charge 047372230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LE7P2G. Transaction: MzA4ODkxNjc2MGFkaXF6a2N4.

  11. 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: X2811V7E. Transaction: MzA3NzcxNjkxNmFkaXF6a2N4.

  12. 18 April 2013 Termination of appointment of Robin Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A266CHOY. Transaction: MzA3NjQ1OTI3MGFkaXF6a2N4.

  13. 21 January 2013 Appointment of Robin Wesley Howard Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A204FU0W. Transaction: MzA3MTQzNDcyOWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LCY3. Transaction: MzA2OTgzNjI1NGFkaXF6a2N4.

  15. 30 April 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: X17Y33U1. Transaction: MzA1NjcwNzY3NWFkaXF6a2N4.

  16. 12 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: X0KKCYBM. Transaction: MzA0NTM1OTkwOGFkaXF6a2N4.

  17. 18 April 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: XDO5TTE3. Transaction: MzAzNTc4MTEyN2FkaXF6a2N4.

  18. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X04D9P8K. Transaction: MzAyNzI2NTU3NmFkaXF6a2N4.

  19. 21 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: XKGM9JCN. Transaction: MzAxMzk2MDQyMWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Helen Slater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGM8JCM. Transaction: MzAxMzk1OTkxMGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Garry Codman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGM7JCL. Transaction: MzAxMzk1OTkwOWFkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEGHUDIX. Transaction: MjA0MTk0NzIzNmFkaXF6a2N4.

  23. 5 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1A89LL. Transaction: MjAzMjE1NjExOWFkaXF6a2N4.

  24. 27 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: AFF9O6SZ. Transaction: MjAyNDMyMzg2MGFkaXF6a2N4.

  25. 4 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WBZ09G. Transaction: MjAwNjU2NjQ0M2FkaXF6a2N4.

  26. 3 June 2008 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PZD09B. Transaction: MjAwNjUzMjg3OWFkaXF6a2N4.

  27. 15 May 2008 Registered office changed on 15/05/2008 from hil top cottage quarnford buxton derbyshire SU17 0TJ [View PDF]

    Category: Address. Type: 287. Barcode: AD7KPZQS. Transaction: MjAwNTQ1Nzk3N2FkaXF6a2N4.

  28. 13 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyODc2OGFkaXF6a2N4.

  29. 6 November 2007 Registered office changed on 06/11/07 from: hill top cottage quarnford buxton derbyshire SK17 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzNTQ1NWFkaXF6a2N4.

  30. 1 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: MDE3NTY2MjA3MmFkaXF6a2N4.

  31. 3 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0Mjc2N2FkaXF6a2N4.

  32. 1 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: MDE1MDAzNDU4NGFkaXF6a2N4.

  33. 18 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNzgzMWFkaXF6a2N4.

  34. 18 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk0OTU4MGFkaXF6a2N4.

  35. 8 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNTcwOGFkaXF6a2N4.

  36. 25 July 2003 Registered office changed on 25/07/03 from: hill top cottage quarnford derbyshire SK17 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc2NDg0NWFkaXF6a2N4.

  37. 11 July 2003 Ad 28/04/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA1MzUxMmFkaXF6a2N4.

  38. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYzNzc4NWFkaXF6a2N4.

  39. 27 June 2003 Registered office changed on 27/06/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEyMDg5OWFkaXF6a2N4.

  40. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwNjk4NmFkaXF6a2N4.

  41. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3MDYyOGFkaXF6a2N4.

  42. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwNzgyNmFkaXF6a2N4.

  43. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0MjgwOGFkaXF6a2N4.

  44. 8 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDMxNjE3MmFkaXF6a2N4.

  45. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU0NTUyNGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:51:18 +0100