Active Adventures Limited

Company Registration Number: 05203669

Company registered in England and Wales

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Active Adventures Limited is a Private Company Limited by Shares first registered on 11 August 2004. It was dissolved on 24 May 2016.

Registered Address

ANDREW WILSON
22a Wiltshire Road
Wokingham
Berkshire
RG40 1TP

There are 3 companies currently registered at this postcode, including this one.

All companies at RG40 1TP

Registration Data

Company Number

05203669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2004

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

23 March 2015

Returns Next Due

20 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,213£23,562£28,174£12,798£21,464
of which Cash £6,892£13,715£24,422£8,019£15,978
Total Assets £15,213£23,562£28,174£12,798£21,464
Current Liabilities £168,899£192,549£221,360£154,017£147,721
Net Current Assets £-153,686£-168,987£-193,186£-141,219£-126,257
Total Net Worth £-151,388£-165,923£-189,101£-136,139£-119,890

Previous Names

No previous names

Company Officers

  • MONK, Peter Barry Stephen

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    ANDREW WILSON
    22a
    Wiltshire Road
    Wokingham
    Berkshire
    RG40 1TP
    United Kingdom

  • NORSWORTHY, Adam Lyster Michael

    Secretary

    Appointed on 9 December 2006

    Resigned on 14 August 2007

    4 Abbots Yard, Walnut Tree Close
    Guildford
    Surrey
    GU1 4RW

  • THOMSON, Susan Dean

    Secretary

    Appointed on 14 August 2007

    Resigned on 22 March 2011

    63
    Alexandra Road
    Thames Ditton
    Surrey
    KT7 0QS
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2004

    Resigned on 17 August 2006

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • NORSWORTHY, Adam Lyster Michael

    Director

    Appointed on 11 August 2004

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    63
    Alexandra Road
    Thames Ditton
    Surrey
    KT7 0QS
    United Kingdom

  • NORSWORTHY, Cameron Alexander Richard

    Director

    Appointed on 11 August 2004

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    1 Ashford House 39 High Street
    Wimbledon
    London
    SW19 5BZ

  • NORSWORTHY, Michael

    Director

    Appointed on 11 August 2004

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Flat 71 Bramley Grange
    Bramley
    Surrey
    GU5 0ER

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2004

    Resigned on 12 August 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0OTE5NGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYzMjA3NWFkaXF6a2N4.

  3. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50V8V5N. Transaction: MzE0MjA5NjM1M2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CPGW9. Transaction: MzEyNDA5NzgzNGFkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45LLBK9. Transaction: MzEyMTQ0Njc3NGFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A346D9U2. Transaction: MzA5Njk0NDMyNmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCZKH. Transaction: MzA5Njg0NzA4OWFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29JCLSX. Transaction: MzA3ODk4MzQ0MWFkaXF6a2N4.

  9. 10 May 2013 Mortgage miscellaneous for charge [View PDF]

    Category: Mortgage. Type: MORT MISC. Barcode: R2661Z43. Transaction: MzA3Nzc1MDM0MmFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6EOH. Transaction: MzA3NTExNzQwMWFkaXF6a2N4.

  11. 29 August 2012 Previous accounting period extended from 31 January 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1FZYNWJ. Transaction: MzA2MzEzNjA2OWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1FQXSVT. Transaction: MzA2MjcyMjYyMWFkaXF6a2N4.

  13. 21 August 2012 Registered office address changed from C/O Phil Moles the Huntsman Shirenewton Chepstow Gwent NP16 6BU Wales on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQXSVL. Transaction: MzA2MjcyMjU3NWFkaXF6a2N4.

  14. 4 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTc4NDE4OGFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X1EE3Y96. Transaction: MzA2MTc4MTI0MGFkaXF6a2N4.

  16. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDU0MDg4MWFkaXF6a2N4.

  17. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU52LYQK. Transaction: MzA0NjMzNDUzNWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X456ESO6. Transaction: MzAzNDMyMTM3MmFkaXF6a2N4.

  19. 23 March 2011 Registered office address changed from 63 Alexandra Road Thames Ditton Surrey KT7 0QS United Kingdom on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4567SOZ. Transaction: MzAzNDMyMTAzN2FkaXF6a2N4.

  20. 23 March 2011 Appointment of Mr Peter Barry Stephen Monk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X456DSO5. Transaction: MzAzNDMyMTA0OGFkaXF6a2N4.

  21. 23 March 2011 Termination of appointment of Michael Norsworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X456BSO3. Transaction: MzAzNDMyMTA0NGFkaXF6a2N4.

  22. 23 March 2011 Termination of appointment of Susan Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4569SO1. Transaction: MzAzNDMyMTA0MmFkaXF6a2N4.

  23. 23 March 2011 Termination of appointment of Adam Norsworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X456ASO2. Transaction: MzAzNDMyMTAzNWFkaXF6a2N4.

  24. 8 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0QNAS8X. Transaction: MzAzMzQ1Mjc2NGFkaXF6a2N4.

  25. 1 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XWJ3LS2U. Transaction: MzAzMzA4MDQ2NGFkaXF6a2N4.

  26. 12 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWIPMMHP. Transaction: MzAyMTI4MDAzMmFkaXF6a2N4.

  27. 12 August 2010 Secretary's details changed for Susan Dean Thomson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH03. Barcode: XWIPJMHM. Transaction: MzAyMTI3OTc5OWFkaXF6a2N4.

  28. 12 August 2010 Director's details changed for Michael Norsworthy on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWIPLMHO. Transaction: MzAyMTI3OTgwM2FkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Adam Lyster Michael Norsworthy on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWIPKMHN. Transaction: MzAyMTI3OTgwMWFkaXF6a2N4.

  30. 29 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ311LYX. Transaction: MzAyMDQ0NjU4MGFkaXF6a2N4.

  31. 20 November 2009 Registered office address changed from 1 Ashford House 39 High Street Wimbledon London SW19 5BZ on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4BLIF4Y. Transaction: MzAwMzMyMzk1NGFkaXF6a2N4.

  32. 12 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PIUCCO. Transaction: MjAzOTEwOTA4NGFkaXF6a2N4.

  33. 1 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL6CBBZY. Transaction: MjAzODMyMDgzOWFkaXF6a2N4.

  34. 26 March 2009 Appointment terminated director cameron norsworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: X1DBU8H5. Transaction: MjAyOTEwODAxNGFkaXF6a2N4.

  35. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9AMP57G. Transaction: MjAxODk4NjU0NWFkaXF6a2N4.

  36. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBRH279. Transaction: MjAxMDgyNjAyNmFkaXF6a2N4.

  37. 14 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMzczMmFkaXF6a2N4.

  38. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwNjc0MWFkaXF6a2N4.

  39. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwNTY4MGFkaXF6a2N4.

  40. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE1MDczNWFkaXF6a2N4.

  41. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2NjU4OWFkaXF6a2N4.

  42. 7 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNzA3NmFkaXF6a2N4.

  43. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY1MDE5OGFkaXF6a2N4.

  44. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI2MzA2NmFkaXF6a2N4.

  45. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0OTM5NGFkaXF6a2N4.

  46. 9 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwMjE5NWFkaXF6a2N4.

  47. 9 December 2005 Registered office changed on 09/12/05 from: flat 71 bramley grange horsham road guildford surrey GU5 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgxNzUxNWFkaXF6a2N4.

  48. 31 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTkwNzQ4M2FkaXF6a2N4.

  49. 18 August 2005 Registered office changed on 18/08/05 from: 34-35 station approach west byfleet surrey KT14 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY5MTE5MGFkaXF6a2N4.

  50. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzMzNTkwNmFkaXF6a2N4.

  51. 23 March 2005 Nc inc already adjusted 21/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjUzMzAzNGFkaXF6a2N4.

  52. 23 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE3OTUwOWFkaXF6a2N4.

  53. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkyMjkzNWFkaXF6a2N4.

  54. 2 March 2005 Registered office changed on 02/03/05 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4MjEwOWFkaXF6a2N4.

  55. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDIwNTE3NWFkaXF6a2N4.

  56. 13 October 2004 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTk3OTA2NWFkaXF6a2N4.

  57. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNTI1NGFkaXF6a2N4.

  58. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNDE5N2FkaXF6a2N4.

  59. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3MTQ4N2FkaXF6a2N4.

  60. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMjYyN2FkaXF6a2N4.

  61. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI5NTAwNGFkaXF6a2N4.

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