Adventure Peru Motorcycling Limited

Company Registration Number: 04999027

Company registered in England and Wales

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Adventure Peru Motorcycling Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FIRST FLOOR, 8B,
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

There are 714 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

04999027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£38,455
Current Assets £894£15,833£500£4,727£500£500£500£1,937
of which Cash £144£3,333£0£0£0£0£0£0
Total Assets £894£15,833£500£4,727£500£500£500£40,392
Current Liabilities £39,399£39,483£7,503£19,422£30,132£33,994£34,631£16,829
Net Current Assets £-38,505£-23,650£-7,003£-14,695£-29,632£-33,494£-34,131£-14,892
Total Net Worth £-30,197£-33,607£-17,805£-26,006£-18,115£-21,138£-17,003£23,563

Previous Names

No previous names

Company Officers

  • GROVES, David Ernest

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1946

    Coldharbour Barn
    Battle Road
    Dallington
    East Sussex
    TN21 9LQ

  • GROVES, David Ernest

    Secretary

    Appointed on 18 December 2003

    Resigned on 12 October 2007

    Coldharbour Barn
    Battle Road
    Dallington
    East Sussex
    TN21 9LQ

  • SHARNOCK, Philip John

    Secretary

    Appointed on 12 October 2007

    Resigned on 31 December 2014

    Nationality: British

    34 Shirley Gardens
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TH

  • KILLICK, Peter Gorringe

    Director

    Appointed on 18 December 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1944

    429 Herron Parapaca
    Cajamarca
    Peru
    South America

  • SHARNOCK, Philip John

    Director

    Appointed on 16 July 2004

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    34 Shirley Gardens
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3A0IJ. Transaction: MzE4NjcyNDkxM2FkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4KK2. Transaction: MzE2NTU1MjA3NGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2F6Q. Transaction: MzE1ODY5MDAxN2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9U2L. Transaction: MzEzODAxNzY4MGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS8GO. Transaction: MzEzMTg4ODk2MmFkaXF6a2N4.

  6. 26 September 2015 Termination of appointment of Philip John Sharnock as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4GQNHQZ. Transaction: MzEzMTgyODIwOWFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X40YOMHS. Transaction: MzExNzAzMTM1NWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGC7O. Transaction: MzExNTAxNTczMmFkaXF6a2N4.

  9. 7 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDgwMDEyNmFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjI2OWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOMOJ. Transaction: MzA5MTM5MTY3OGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ796. Transaction: MzA4NTkwMjIzNGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X232CYLD. Transaction: MzA3MzYzMTU2MGFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ZOZ094. Transaction: MzA3MDg1NjU2M2FkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X137PZ8O. Transaction: MzA1MjkxMzEyM2FkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0PD5PMH. Transaction: MzA0OTkxNTE2MWFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XACZHQ4T. Transaction: MzAyOTEyNjMxMGFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGXOJNTX. Transaction: MzAyNDI2NzU4OGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XR5H2H5Y. Transaction: MzAwODM5MjM0NmFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for David Ernest Groves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5H1H5X. Transaction: MzAwODM5MTY5OGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9XC2FFB. Transaction: MzAwNDA2MTQ5NmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREBI7GI. Transaction: MjAyNTk0ODkzOWFkaXF6a2N4.

  23. 2 December 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UG7590. Transaction: MjAxOTA3OTUyN2FkaXF6a2N4.

  24. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8UG559Y. Transaction: MjAxOTA1NTQ0OWFkaXF6a2N4.

  25. 1 December 2008 Registered office changed on 01/12/2008 from 45 st johns road tunbridge wells kent TN4 9TP [View PDF]

    Category: Address. Type: 287. Barcode: X8UG459X. Transaction: MjAxOTA1NTQ0OGFkaXF6a2N4.

  26. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8UG659Z. Transaction: MjAxOTA1NTQ1MGFkaXF6a2N4.

  27. 29 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5TQ3034. Transaction: MjAwNjI2MTY4OGFkaXF6a2N4.

  28. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDQxNGFkaXF6a2N4.

  29. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNDg5NmFkaXF6a2N4.

  30. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMzI0MWFkaXF6a2N4.

  31. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMTY4N2FkaXF6a2N4.

  32. 2 April 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0NDM4MmFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNDM1OWFkaXF6a2N4.

  34. 17 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4Njc5M2FkaXF6a2N4.

  35. 4 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM4Mzk3M2FkaXF6a2N4.

  36. 17 March 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MTEyMmFkaXF6a2N4.

  37. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ5MTA5NGFkaXF6a2N4.

  38. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxMjk3NGFkaXF6a2N4.

  39. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQyODg4M2FkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:54:17 +0000