Addventure Consulting Limited

Company Registration Number: 05522649

Company registered in England and Wales

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Addventure Consulting Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

21 SANDPIT LANE
ST. ALBANS
HERTFORDSHIRE
AL1 4DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05522649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,171£74,980£126,105£137,750£120,140£83,149
of which Cash £44,051£71,469£123,063£88,638£120,140£83,149
Total Assets £46,171£74,980£126,105£137,750£120,140£83,149
Current Liabilities £4,986£4,542£35,326£52,731£25,923£24,954
Net Current Assets £41,185£70,438£90,779£85,019£94,217£58,195
Total Net Worth £42,228£71,383£92,105£85,019£96,775£59,252

Previous Names

No previous names

Company Officers

  • VERSEC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2005

     

    39
    Alma Road
    St Albans
    Hertfordshire
    AL1 3AT
    England

  • STOBBS, Fiona Elizabeth Anne

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: June 1968

    21
    Sandpit Lane
    St. Albans
    Hertfordshire
    AL1 4DG
    England

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

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Latest Filings

  1. 28 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: X5KOIT2Q. Transaction: MzE2Mjg5OTcxN2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM7YY. Transaction: MzE1NDE0MDk5MmFkaXF6a2N4.

  3. 23 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: X4MUQW1F. Transaction: MzEzODI3NzYxNmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJVV7. Transaction: MzEyODA5MTMyNWFkaXF6a2N4.

  5. 30 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: X3NT06NT. Transaction: MzExNDQwMzA2N2FkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WRWY. Transaction: MzEwNDcxODEyM2FkaXF6a2N4.

  7. 30 July 2014 Register(s) moved to registered office address 21 Sandpit Lane St. Albans Hertfordshire AL1 4DG [View PDF]

    Category: Address. Type: AD04. Barcode: X3D6WRWQ. Transaction: MzEwNDcxNzk2MmFkaXF6a2N4.

  8. 16 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: X2NCD9ZM. Transaction: MzA5MDc5NTI0NWFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPUEQR. Transaction: MzA4NDg1OTE2N2FkaXF6a2N4.

  10. 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: X1O7PCOX. Transaction: MzA2OTg5OTc0NGFkaXF6a2N4.

  11. 29 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69Q97. Transaction: MzA2MTU2MTg1MGFkaXF6a2N4.

  12. 20 June 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1BBDILN. Transaction: MzA1OTQ2MTk0OGFkaXF6a2N4.

  13. 23 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A178EXTS. Transaction: MzA1NjI5NjE1NGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81PHD. Transaction: MzA0OTgyMjMxNGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDG1UWCT. Transaction: MzA0MTQ2ODk2OWFkaXF6a2N4.

  16. 28 September 2010 Registered office address changed from 48a Alma Road St Albans AL1 3BL on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFPJ8NS7. Transaction: MzAyNDEyNjU5NWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Fiona Elizabeth Anne Stobbs on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFPJ1NS0. Transaction: MzAyNDEyNjU4OGFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AISBJMUU. Transaction: MzAyMjI0OTkxNWFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XRUJRM7L. Transaction: MzAyMDYyNjk4NWFkaXF6a2N4.

  20. 2 August 2010 Secretary's details changed for Versec Secretaries Limited on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH04. Barcode: XRUJNM7H. Transaction: MzAyMDYwNDU3OGFkaXF6a2N4.

  21. 2 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRUJQM7K. Transaction: MzAyMDYwNDYwMGFkaXF6a2N4.

  22. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRUJPM7J. Transaction: MzAyMDYwNDU5N2FkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Fiona Elizabeth Anne Stobbs on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XRUJOM7I. Transaction: MzAyMDYwNDU4MGFkaXF6a2N4.

  24. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU51MFX8. Transaction: MzAwNjA1ODk0NWFkaXF6a2N4.

  25. 5 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AXPC49. Transaction: MjAzODUyMDE1MmFkaXF6a2N4.

  26. 4 August 2009 Secretary's change of particulars / versec secreataries LIMITED / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AXOC48. Transaction: MjAzODUxMzA3MGFkaXF6a2N4.

  27. 16 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: AJUNU6KU. Transaction: MjAyMzUzMzQ0MGFkaXF6a2N4.

  28. 31 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKOL1V3. Transaction: MjAxMDA0NjMyMmFkaXF6a2N4.

  29. 31 July 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MDU3MmFkaXF6a2N4.

  30. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU4MDU3MWFkaXF6a2N4.

  31. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2MzA0OGFkaXF6a2N4.

  32. 31 July 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NDk2MmFkaXF6a2N4.

  33. 9 February 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDkxNzUwMGFkaXF6a2N4.

  34. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODExMzU0M2FkaXF6a2N4.

  35. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY4NjcwM2FkaXF6a2N4.

  36. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcxODAyMGFkaXF6a2N4.

  37. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMxNTczMWFkaXF6a2N4.

  38. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1MjQzMGFkaXF6a2N4.

  39. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODcwMTIxMGFkaXF6a2N4.

  40. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgwNDU0NmFkaXF6a2N4.

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