Adventure Leisure Vehicles Ltd

Company Registration Number: 05636333

Company registered in England and Wales

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Adventure Leisure Vehicles Ltd is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in Penrith, Cumbria.

Registered Address

UNIT 8 UNIT 8
TEBAY BUSINESS PARK
PENRITH
CUMBRIA
ENGLAND
CA10 3SS

There are 9 companies currently registered at this postcode, including this one.

All companies at CA10 3SS

Registration Data

Company Number

05636333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,395,853£1,088,641£1,270,880£883,166£669,536£672,554
of which Cash £58,055£83,571£144,200£103,768£49,923£71,143
Total Assets £1,395,853£1,088,641£1,270,880£883,166£669,536£672,554
Current Liabilities £774,950£426,671£769,373£527,730£416,723£438,464
Net Current Assets £620,903£661,970£501,507£355,436£252,813£234,090
Total Net Worth £660,865£684,910£518,750£379,644£281,093£246,110

Previous Names

  • AIRSTREAM EUROPE LTD, active until 28 August 2015

Company Officers

  • ROWELL, David Robert

    Secretary

    Appointed on 25 November 2005

     

    Nationality: British

    Glebe House
    Kirkby Lonsdale
    Carnforth
    Lancashire
    LA6 2DX
    England

  • HOLD, Michael Brian

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Consultant Designer

    Month of birth: March 1954

    7
    Bective Road
    Kirkby Lonsdale
    Carnforth
    Lancashire
    LA6 2BG
    England

  • ROWELL, David Robert

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    Glebe House
    Kirkby Lonsdale
    Carnforth
    Lancashire
    LA6 2DX
    England

  • SLOCOCK, Philip Anthony

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1968

    The Vineries
    High Street
    Northleach
    Cheltenham
    Gloucestershire
    GL54 3EU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2005

    Resigned on 25 November 2005

    26
    Church Street
    London
    NW8 8EP

  • HICKS, Stuart Andrew

    Director

    Appointed on 2 May 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1969

    182 Bent Lane
    Leyland
    PR25 4YD

This information was most recently updated 14/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWCDK. Transaction: MzE1MjcyOTE0MWFkaXF6a2N4.

  2. 20 April 2016 Secretary's details changed for David Robert Rowell on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X5598F23. Transaction: MzE0NjU5MjU5MGFkaXF6a2N4.

  3. 20 April 2016 Director's details changed for David Robert Rowell on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X5598EOP. Transaction: MzE0NjU5MjQ0MWFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from Apartment 1401 18 Leftbank Manchester M3 3AL to Unit 8 Unit 8 Tebay Business Park Penrith Cumbria CA10 3SS on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54E145Y. Transaction: MzE0NTg5MTcwNGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY06W. Transaction: MzEzNzI0MDI0NWFkaXF6a2N4.

  6. 28 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EPWOKA. Transaction: MzEyOTk3NjQ4N2FkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445DPHC. Transaction: MzEyMDc4OTg0MGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAYABC. Transaction: MzExNDA3OTg0MmFkaXF6a2N4.

  9. 23 December 2014 Director's details changed for Mr Michael Brian Hold on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NAYA94. Transaction: MzExNDAwNjMzN2FkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Mr Michael Brian Hold on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NAY334. Transaction: MzExNDAwNDgzN2FkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346F5C3. Transaction: MzA5NjkzMjE0MmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCUR6. Transaction: MzA5MjUyMDQ3M2FkaXF6a2N4.

  13. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCX5M. Transaction: MzA3NDQyMjUxMWFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X204EKS9. Transaction: MzA3MTEzMjAyMGFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B16NT. Transaction: MzA1NDc0MzIxMWFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJJKKZUW. Transaction: MzA0ODQ5NDMxN2FkaXF6a2N4.

  17. 6 December 2011 Director's details changed for Philip Anthony Slocock on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XJJKJZUV. Transaction: MzA0ODQ5NDEwNmFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY0MZSG1. Transaction: MzAzMzkwMzY1N2FkaXF6a2N4.

  19. 18 January 2011 Cancellation of shares. Statement of capital on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH06. Barcode: AN3BTQRL. Transaction: MzAzMDYyMzU0NWFkaXF6a2N4.

  20. 18 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AN3BSQRK. Transaction: MzAzMDYyMzUyM2FkaXF6a2N4.

  21. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM4OTI2NGFkaXF6a2N4.

  22. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIwNzQ2NmFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3SJEPKY. Transaction: MzAyODAxMjIyM2FkaXF6a2N4.

  24. 1 December 2010 Director's details changed for Michael Brian Hold on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X3SJDPKX. Transaction: MzAyODAwNTM4OWFkaXF6a2N4.

  25. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A506ELK4. Transaction: MzAxOTU5MzAyMWFkaXF6a2N4.

  26. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5XFPF8Q. Transaction: MzAwMzU1NjcwMmFkaXF6a2N4.

  27. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5XFOF8P. Transaction: MzAwMzU1MDE4OGFkaXF6a2N4.

  28. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5XFNF8O. Transaction: MzAwMzU1MDE4MmFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Philip Anthony Slocock on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5XFMF8N. Transaction: MzAwMzU1MDE3OWFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for David Robert Rowell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5XFLF8M. Transaction: MzAwMzU1MDE3OGFkaXF6a2N4.

  31. 24 November 2009 Director's details changed for Michael Brian Hold on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5XFKF8L. Transaction: MzAwMzU1MDE3N2FkaXF6a2N4.

  32. 30 September 2009 Director's change of particulars / philip slocock / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGU8UDPB. Transaction: MjA0MjUyODY3N2FkaXF6a2N4.

  33. 29 September 2009 Director and secretary's change of particulars / david rowell / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG79SDOM. Transaction: MjA0MjQwNzkxOGFkaXF6a2N4.

  34. 29 September 2009 Director and secretary's change of particulars / david rowell / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG64QDOE. Transaction: MjA0MjQwNDIxOWFkaXF6a2N4.

  35. 29 September 2009 Registered office changed on 29/09/2009 from uplands high casterton carnforth LA6 2SE [View PDF]

    Category: Address. Type: 287. Barcode: XG5W7DOM. Transaction: MjA0MjQwMjQ0NGFkaXF6a2N4.

  36. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE1G8ART. Transaction: MjAzNTEzMTUwNmFkaXF6a2N4.

  37. 18 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHNX5R7. Transaction: MjAyMDcwOTg0NmFkaXF6a2N4.

  38. 23 July 2008 Appointment terminated director stuart hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: XFUOZ1NH. Transaction: MjAwOTU2MDk3OWFkaXF6a2N4.

  39. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4YQ8YLT. Transaction: MjAwMjc4NTI3M2FkaXF6a2N4.

  40. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwNTc3OGFkaXF6a2N4.

  41. 19 November 2007 Ad 04/05/06--------- £ si [email protected]=30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUzODg5OGFkaXF6a2N4.

  42. 19 November 2007 Ad 06/10/06--------- £ si [email protected]=30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUzODE1NGFkaXF6a2N4.

  43. 19 November 2007 Ad 14/06/06--------- £ si [email protected]=30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUzODUzOWFkaXF6a2N4.

  44. 19 November 2007 Ad 15/02/06--------- £ si [email protected]=30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUzOTM0NGFkaXF6a2N4.

  45. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NDM3MmFkaXF6a2N4.

  46. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU0NjU4MGFkaXF6a2N4.

  47. 2 May 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc1MTE3NmFkaXF6a2N4.

  48. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2NDQ5OWFkaXF6a2N4.

  49. 18 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk5OTE4OWFkaXF6a2N4.

  50. 21 August 2006 £ nc 100000/500000 14/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDQ3MzE4MmFkaXF6a2N4.

  51. 23 March 2006 £ nc 1000/100000 21/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTEzNTQ1NWFkaXF6a2N4.

  52. 27 January 2006 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjIzNzU1MGFkaXF6a2N4.

  53. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg5NDY1OGFkaXF6a2N4.

  54. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5MTU5MGFkaXF6a2N4.

  55. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkwMDI5M2FkaXF6a2N4.

  56. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxMTY1NWFkaXF6a2N4.

  57. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEyMjY4NGFkaXF6a2N4.

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