Adventure Balloons Limited

Company Registration Number: 04837166

Company registered in England and Wales

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Adventure Balloons Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Spalding, Lincolnshire.

Registered Address

BANK HOUSE
BROAD STREET
SPALDING
LINCOLNSHIRE
PE11 1TB

There are 239 companies currently registered at this postcode, including this one.

All companies at PE11 1TB

Registration Data

Company Number

04837166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

5 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 November 2015

Accounts Next Due

5 August 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £617,807£518,298£424,229£371,508£455,588£429,443
of which Cash £381,782£316,587£415,077£206,354£432,545£417,658
Total Assets £617,807£518,298£424,229£371,508£455,588£429,443
Current Liabilities £495,031£454,188£450,068£347,563£409,374£332,485
Net Current Assets £122,776£64,110£-25,839£23,945£46,214£96,958
Total Net Worth £215,126£164,360£105,602£115,684£131,797£124,250

Previous Names

No previous names

Company Officers

  • HULL, Kim Sumair

    Secretary

    Appointed on 15 July 2016

     

    Winchfield Park
    London Road
    Hartley, Wintney
    Hook
    Hampshire
    RG27 8HY
    England

  • HULL, Kim Sumair

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Balloon Pilot

    Month of birth: December 1954

    Winchfield Park
    London Road, Hartley Wintney
    Hook
    Hampshire
    RG27 8HY

  • CAMERON, Bruce

    Secretary

    Appointed on 18 July 2003

    Resigned on 15 March 2004

    Westerly Cottage
    Hewish
    Weston Super Mare
    Avon
    BS24 6RR

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • HULL, Bernadette

    Secretary

    Appointed on 15 March 2004

    Resigned on 15 July 2016

    Nationality: German

    Winchfield Park
    London Road, Hartley Wintney
    Hook
    Hampshire
    RG27 8HY

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Accounts. Type: AA. Barcode: A5C76TE0. Transaction: MzE1NDIzMDEwOGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4DJF. Transaction: MzE1MzIxMTQ5MWFkaXF6a2N4.

  3. 18 July 2016 Appointment of Kim Sumair Hull as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: X5BIJWWG. Transaction: MzE1MzE1OTI4NGFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Bernadette Hull as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BIJWYC. Transaction: MzE1MzE1OTE4MWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4N8G. Transaction: MzEyOTQxMDQ3M2FkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Accounts. Type: AA. Barcode: A4ASW6UQ. Transaction: MzEyNjUxMzg2N2FkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U11T. Transaction: MzEwNDY4OTU4MGFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Accounts. Type: AA. Barcode: A3BPCRWR. Transaction: MzEwMzY4NjgyN2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MHUY. Transaction: MzA4MTg4ODQzMmFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Accounts. Type: AA. Barcode: A2CANNN5. Transaction: MzA4MTYwNDc3MGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLSBK. Transaction: MzA2MTQ1NDIzN2FkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Accounts. Type: AA. Barcode: A1CD5HNS. Transaction: MzA2MDM4OTUxNmFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XBZCTW8G. Transaction: MzA0MTI3MzYwMWFkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Accounts. Type: AA. Barcode: A731UUU3. Transaction: MzAzODY1MTIyMGFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XSTRQM8T. Transaction: MzAyMDcxNDY1MGFkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Accounts. Type: AA. Barcode: AYXYULYG. Transaction: MzAyMDQ0NDAyMmFkaXF6a2N4.

  17. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO24BPM. Transaction: MjAzNzQ1NDI2OWFkaXF6a2N4.

  18. 23 June 2009 Secretary's change of particulars / bernadette hundacker / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXN8AYJ. Transaction: MjAzNTYxNDc1NGFkaXF6a2N4.

  19. 19 June 2009 Total exemption small company accounts made up to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Accounts. Type: AA. Barcode: PDHLHAUP. Transaction: MjAzNTQzMDE0N2FkaXF6a2N4.

  20. 31 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD7F1U8. Transaction: MjAwOTk2NzM3OGFkaXF6a2N4.

  21. 26 March 2008 Total exemption small company accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: AE8VRY8O. Transaction: MjAwMjA2MzA5OWFkaXF6a2N4.

  22. 26 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyNTA5N2FkaXF6a2N4.

  23. 16 April 2007 Total exemption small company accounts made up to 5 November 2006 [View PDF]

    Action Date: 5 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwODYzN2FkaXF6a2N4.

  24. 2 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5NTQzMWFkaXF6a2N4.

  25. 12 April 2006 Total exemption small company accounts made up to 5 November 2005 [View PDF]

    Action Date: 5 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MzM4MGFkaXF6a2N4.

  26. 9 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1MTc5N2FkaXF6a2N4.

  27. 4 April 2005 Total exemption small company accounts made up to 5 November 2004 [View PDF]

    Action Date: 5 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE5MDk2NGFkaXF6a2N4.

  28. 9 March 2005 Accounting reference date extended from 31/07/04 to 05/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzk2ODQ2NGFkaXF6a2N4.

  29. 13 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxOTQzN2FkaXF6a2N4.

  30. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5OTkyMGFkaXF6a2N4.

  31. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE0NjQyNGFkaXF6a2N4.

  32. 9 September 2003 Ad 18/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQyNDE1NGFkaXF6a2N4.

  33. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0NTM2MmFkaXF6a2N4.

  34. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5NDU5NGFkaXF6a2N4.

  35. 1 September 2003 Registered office changed on 01/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTkxMTk2M2FkaXF6a2N4.

  36. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0NDI3MGFkaXF6a2N4.

  37. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcwOTU3NGFkaXF6a2N4.

  38. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQwMTk5OGFkaXF6a2N4.

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