Adventure 001 Limited

Company Registration Number: 05258532

Company registered in England and Wales

Approximate Location Map
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Adventure 001 Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Beaconsfield, Bucks.

Registered Address

HILLMOTTS FARM COTTAGE
HEDGERLEY LANE
BEACONSFIELD
BUCKS
HP9 2SB

There are 5 companies currently registered at this postcode, including this one.

All companies at HP9 2SB

Registration Data

Company Number

05258532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

51102 - Non-scheduled passenger air transport

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

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £948,309£892,659£882,717£832,279£1,057,730£915,834£964,293
of which Cash £569,325£554,287£507,427£443,716£649,637£778,371£911,590
Total Assets £948,309£892,659£882,717£832,279£1,057,730£915,834£964,293
Current Liabilities £679,722£596,469£647,049£595,168£818,290£691,207£805,400
Net Current Assets £268,587£296,190£235,668£237,111£239,440£224,627£158,893
Total Net Worth £180,656£221,927£184,305£163,479£107,255£49,040£17,851

Previous Names

No previous names

Company Officers

  • MCLAREN, Brian Horsley

    Secretary

    Appointed on 13 October 2004

     

    Stoneybank
    Low Farm, Ellington
    Morpeth
    Northumberland
    NE61 5PA

  • MCLAREN, Neil

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Director And Shareholder

    Month of birth: October 1969

    Hillmotts Farm Cottage
    Hedgerley Lane
    Beaconsfield
    Bucks
    HP9 2SB

  • MCLAREN, Brian Horsley

    Director

    Appointed on 13 October 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: January 1942

    Stoneybank
    Low Farm, Ellington
    Morpeth
    Northumberland
    NE61 5PA

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

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Latest Filings

  1. 13 April 2017 Registration of charge 052585320002, created on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Mortgage. Type: MR01. Barcode: A649L2FS. Transaction: MzE3NDIxMjMzMGFkaXF6a2N4.

  2. 14 February 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A601RVTC. Transaction: MzE2ODg4NTIxNWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TAS2. Transaction: MzE2NTYzNjUxMmFkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRK42. Transaction: MzE2MDEyODA1MGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3DGZ. Transaction: MzEzODUxMTk4N2FkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDV2H. Transaction: MzEzMzQ5NjQxMGFkaXF6a2N4.

  7. 31 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: X3NVO994. Transaction: MzExNDUxMDA0NGFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJF8O. Transaction: MzEwOTc5MTIxM2FkaXF6a2N4.

  9. 31 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: X2OCRJTN. Transaction: MzA5MTcyODc4MGFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LRRL. Transaction: MzA4ODgzNTQxOWFkaXF6a2N4.

  11. 29 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: X1OS0TS9. Transaction: MzA3MDE0NDI1MGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRR6MI. Transaction: MzA2ODUyMjYxMGFkaXF6a2N4.

  13. 1 October 2012 Registered office address changed from Stoneybank Low Farm Ellington Morpeth Northumberland NE61 5PA on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0UTD. Transaction: MzA2NTA2MTc0OWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQSYG. Transaction: MzA1MDA5MTYxOGFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XGB42ZMF. Transaction: MzA0NzkzNDg0NWFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCS6JQEI. Transaction: MzAzMDE0MjM3NGFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTHUKOQZ. Transaction: MzAyNjE4OTAzMGFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT7E8H2Q. Transaction: MzAwODcxMjkxNGFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XAL01FGO. Transaction: MzAwNDE1NTY2MGFkaXF6a2N4.

  20. 17 September 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRS2DCJ. Transaction: MjA0MTUxNzA3OWFkaXF6a2N4.

  21. 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: AEPRC6SE. Transaction: MjAyNDMwMjAxNmFkaXF6a2N4.

  22. 20 January 2009 Appointment terminated director brian mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ0NU6L1. Transaction: MjAyMzczODY0OGFkaXF6a2N4.

  23. 22 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGABA000. Transaction: MjAwMzgyOTAwNGFkaXF6a2N4.

  24. 2 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: MDE5MTY1Njk2MmFkaXF6a2N4.

  25. 17 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczMzI4NmFkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNzk4M2FkaXF6a2N4.

  27. 16 March 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3MzI2OWFkaXF6a2N4.

  28. 14 July 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyMDQzMWFkaXF6a2N4.

  29. 14 July 2006 Accounting reference date shortened from 31/03/06 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjk4ODQ3NmFkaXF6a2N4.

  30. 7 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0Mjg3M2FkaXF6a2N4.

  31. 17 November 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQ0MzQyNGFkaXF6a2N4.

  32. 14 July 2005 Registered office changed on 14/07/05 from: 4 tudor mill, red lion way wooburn green buckinghamshire HP10 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzczNzI1NmFkaXF6a2N4.

  33. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg3NjExNGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:40:12 +0100