Adventure Zone Soft Play Limited

Company Registration Number: 05703535

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Zone Soft Play Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in Rugby, Warwickshire.

Registered Address

68 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH

There are 28 companies currently registered at this postcode, including this one.

All companies at CV22 7DH

Registration Data

Company Number

05703535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167,967£163,857£200,895£178,387£166,798£143,908£99,193
of which Cash £131,492£126,257£163,615£141,587£129,998£107,608£48,921
Total Assets £167,967£163,857£200,895£178,387£166,798£143,908£99,193
Current Liabilities £169,651£140,939£124,781£86,337£140,045£140,472£27,155
Net Current Assets £-1,684£22,918£76,114£92,050£26,753£3,436£72,038
Total Net Worth £17,951£42,598£63,876£74,059£51,793£36,508£9,295

Previous Names

No previous names

Company Officers

  • MALT, Darren Jon

    Secretary

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Buyer

    68
    Somers Road
    Rugby
    Warwickshire
    CV22 7DH

  • MALT, Darren Jon

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Indoor Childrens Play Centre

    Month of birth: September 1970

    68
    Somers Road
    Rugby
    Warwickshire
    CV22 7DH

  • MALT, Lorraine Ann

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1974

    68
    Somers Road
    Rugby
    Warwickshire
    CV22 7DH

  • MALT, Lorraine Ann

    Secretary

    Appointed on 9 February 2006

    Resigned on 1 August 2007

    120 Pettiver Crescent
    Hillmorton
    Rugby
    Warwickshire
    CV21 4JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    26
    Church Street
    London
    NW8 8EP

  • DAWES, Beverley Karen

    Director

    Appointed on 9 February 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1964

    78 Elliott Drive
    Wellesbourne
    Warks
    CV35 9RT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5H4PS23. Transaction: MzE1OTcyNDA3MGFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Mr Darren Jon Malt on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYAFWR. Transaction: MzE1MzYwNzEyMmFkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Mr Darren Jon Malt on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYAF9V. Transaction: MzE1MzYwNjg1MmFkaXF6a2N4.

  4. 25 July 2016 Director's details changed for Lorraine Ann Malt on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYAES9. Transaction: MzE1MzYwNjc2NmFkaXF6a2N4.

  5. 25 July 2016 Secretary's details changed for Darren Jon Malt on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH03. Barcode: X5BYABND. Transaction: MzE1MzYwNTc3MmFkaXF6a2N4.

  6. 5 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X524MHC0. Transaction: MzE0MzQ0Mzg1M2FkaXF6a2N4.

  7. 7 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IO11O1. Transaction: MzEzNDE2MjIzMGFkaXF6a2N4.

  8. 8 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSHJL. Transaction: MzExODc3NjY0MWFkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HQI2EZ. Transaction: MzEwODc2ODc2NGFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X3338DMO. Transaction: MzA5NTc5ODMzMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I0H8GP. Transaction: MzA4NjAzOTYwMGFkaXF6a2N4.

  12. 12 July 2013 Appointment of Mr Darren Jon Malt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFRN7. Transaction: MzA4MTQzMzg2MGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X237OF0H. Transaction: MzA3Mzc3ODk2NWFkaXF6a2N4.

  14. 1 March 2013 Secretary's details changed for Darren Jon Malt on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X237OF00. Transaction: MzA3Mzc3ODc4OWFkaXF6a2N4.

  15. 1 March 2013 Director's details changed for Lorraine Ann Malt on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237OF08. Transaction: MzA3Mzc3ODc5M2FkaXF6a2N4.

  16. 9 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1CTA28W. Transaction: MzA2MDQ4NjU5M2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13ACA3D. Transaction: MzA1MzAwMDgyNWFkaXF6a2N4.

  18. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL3JEZF9. Transaction: MzA0NzU4NzQ0OGFkaXF6a2N4.

  19. 2 August 2011 Registered office address changed from C/O West Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD5ENWCO. Transaction: MzA0MTQzOTYwOWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X3HRLSM7. Transaction: MzAzNDE1NDk4MGFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36Q7PJB. Transaction: MzAyNzg5NTA0M2FkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XR7F6JQP. Transaction: MzAxNDg4MTA2MWFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Lorraine Ann Malt on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XR7F5JQO. Transaction: MzAxNDg4MDU5MGFkaXF6a2N4.

  24. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLQCGG2I. Transaction: MzAwNTY2MDg2N2FkaXF6a2N4.

  25. 3 July 2009 Registered office changed on 03/07/2009 from c/o west - chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQLVMB88. Transaction: MjAzNjQxMDMyMGFkaXF6a2N4.

  26. 19 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJIW8AB. Transaction: MjAyODU2MDEzM2FkaXF6a2N4.

  27. 19 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZJIU8A9. Transaction: MjAyODU0MTEyM2FkaXF6a2N4.

  28. 19 March 2009 Registered office changed on 19/03/2009 from 4A nailsworth road dorridge solihull west midlands B93 8NS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZJIT8A8. Transaction: MjAyODU0MTExOGFkaXF6a2N4.

  29. 19 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZJIV8AA. Transaction: MjAyODU0MTEyNmFkaXF6a2N4.

  30. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEU1B5XJ. Transaction: MjAyMTI4NTU3OWFkaXF6a2N4.

  31. 15 September 2008 Appointment terminated secretary lorraine malt [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJ2P356. Transaction: MjAxMzM4OTIwMGFkaXF6a2N4.

  32. 7 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR0SZHU. Transaction: MjAwNDgyNzcwMmFkaXF6a2N4.

  33. 7 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYR0QZHS. Transaction: MjAwNDc2NjgxM2FkaXF6a2N4.

  34. 7 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYR0RZHT. Transaction: MjAwNDc2NjgxNGFkaXF6a2N4.

  35. 7 May 2008 Registered office changed on 07/05/2008 from unit 1 eastlands court saint peter's road rugby warwickshire CV21 3QP [View PDF]

    Category: Address. Type: 287. Barcode: XYR0PZHR. Transaction: MjAwNDc2NjgxMWFkaXF6a2N4.

  36. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwNTIyMmFkaXF6a2N4.

  37. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwNTIyMWFkaXF6a2N4.

  38. 8 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTgxMDMxNWFkaXF6a2N4.

  39. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA0NTEzNWFkaXF6a2N4.

  40. 20 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ3MzkzNWFkaXF6a2N4.

  41. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxNzk3OGFkaXF6a2N4.

  42. 23 February 2006 Ad 09/02/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkyMDMyMWFkaXF6a2N4.

  43. 23 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4NTE3NmFkaXF6a2N4.

  44. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEwNDMwNWFkaXF6a2N4.

  45. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3OTI2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.