Adventure Mini Golf Ltd

Company Registration Number: 06241091

Company registered in England and Wales

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Adventure Mini Golf Ltd is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

WATERWORLD FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5PU

There are 10 companies currently registered at this postcode, including this one.

All companies at ST1 5PU

Registration Data

Company Number

06241091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £506,225£548,005£589,785£631,565£353,345£215,125£196,705
Current Assets £280,242£219,925£224,842£216,802£192,066£160,603£102,932
of which Cash £231,156£170,765£175,349£166,813£113,619£77,248£59,755
Total Assets £786,467£767,930£814,627£848,367£545,411£375,728£299,637
Current Liabilities £115,972£103,216£110,993£248,777£118,679£60,732£23,089
Net Current Assets £164,270£116,709£113,849£-31,975£73,387£99,871£79,843
Total Net Worth £670,495£664,714£703,634£599,590£426,732£314,996£276,548

Previous Names

No previous names

Company Officers

  • CHAUDRY, Mohammed Ishaq

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Waterworld
    Festival Way
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5PU
    United Kingdom

  • WHITEHEAD, John Denton

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1979

    Waterworld
    Festival Way
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5PU

  • WHITEHEAD, John Denton

    Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2010

    Wall House
    112 High Street, Coleshill
    Birmingham
    West Midlands
    B46 3BL

  • WHITEHEAD, Katherine Grace

    Secretary

    Appointed on 1 September 2007

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Buyer

    Wall House, 112 High Street
    Coleshill
    Birmingham
    West Midlands
    B46 3BL

  • PROCTER, Katherine Grace

    Director

    Appointed on 9 May 2007

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1978

    The Cottage
    112 High Street Coleshill
    Birmingham
    West Midlands
    B46 3BL

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

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Latest Filings

  1. 27 July 2017 Registration of charge 062410910004, created on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BKG8ZT. Transaction: MzE4MTYwMzY3MWFkaXF6a2N4.

  2. 22 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A693NO6Q. Transaction: MzE3OTgxMDA3MGFkaXF6a2N4.

  3. 21 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6912W9L. Transaction: MzE3OTgyMDA4MGFkaXF6a2N4.

  4. 21 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6912W9D. Transaction: MzE3OTgyMDE2OWFkaXF6a2N4.

  5. 18 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OOUQ3. Transaction: MzE3NjA3NzA2N2FkaXF6a2N4.

  6. 25 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KJC89C. Transaction: MzE2Mjc3NTM5NWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5787OOW. Transaction: MzE0ODgwNTY3NWFkaXF6a2N4.

  8. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KY6VXK. Transaction: MzEzNTk3MzYyN2FkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RODMY. Transaction: MzEyMzQyODE3N2FkaXF6a2N4.

  10. 19 May 2015 Secretary's details changed for Katherine Grace Procter on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH03. Barcode: X47RODPE. Transaction: MzEyMzQyODAxNWFkaXF6a2N4.

  11. 1 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6M1. Transaction: MzExMjMzMDUxOGFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR8AB. Transaction: MzEwMDAzOTU0MmFkaXF6a2N4.

  13. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KNAAKO. Transaction: MzA4ODUzNDk0NWFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X280ZF82. Transaction: MzA3NzY5MDM4M2FkaXF6a2N4.

  15. 4 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L218P3WA. Transaction: MzA3MjIzOTgwOGFkaXF6a2N4.

  16. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64DBM. Transaction: MzA1ODU0MDcxN2FkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3LSR. Transaction: MzA1MjQzMTUxNGFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPLBDUE3. Transaction: MzAzNzY2Mzc3NmFkaXF6a2N4.

  19. 24 May 2011 Director's details changed for John Denton Whitehead on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XPLBCUE2. Transaction: MzAzNzY2MzU1NWFkaXF6a2N4.

  20. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5HY1RVH. Transaction: MzAzMjc0ODU0M2FkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3JVKC9. Transaction: MzAxNjUyMDUzMmFkaXF6a2N4.

  22. 28 May 2010 Termination of appointment of John Whitehead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ3JTKC7. Transaction: MzAxNjUxNjc1MWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for John Denton Whitehead on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ3JUKC8. Transaction: MzAxNjUxNjc1MmFkaXF6a2N4.

  24. 28 May 2010 Secretary's details changed for Katherine Grace Procter on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XZ3JSKC6. Transaction: MzAxNjUxNjc0NGFkaXF6a2N4.

  25. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXWAHUN. Transaction: MzAxMDQ5MzMwNmFkaXF6a2N4.

  26. 1 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI82ACS. Transaction: MjAzNDExNzMyMWFkaXF6a2N4.

  27. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUYHU7M6. Transaction: MjAyNjc0ODkwOGFkaXF6a2N4.

  28. 12 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATSNC0IC. Transaction: MjAwNzI0MzYwNGFkaXF6a2N4.

  29. 13 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04Z2ZNO. Transaction: MjAwNTI0NTQ2MGFkaXF6a2N4.

  30. 11 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZS31YSV. Transaction: MjAwMzU1ODk3N2FkaXF6a2N4.

  31. 8 March 2008 Ad 05/03/08\gbp si [email protected]=9910\gbp ic 90/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APS2SXSA. Transaction: MjAwMTA1MDE1NmFkaXF6a2N4.

  32. 8 March 2008 Gbp nc 20000/39900\05/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: APS2TXSB. Transaction: MjAwMTA1MDE0NmFkaXF6a2N4.

  33. 8 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTA1MDEyMWFkaXF6a2N4.

  34. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODcxNjQ5NmFkaXF6a2N4.

  35. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1MjI0NGFkaXF6a2N4.

  36. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NTcxOWFkaXF6a2N4.

  37. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNDA4NWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:53:29 +0100