Adventure Spec Limited

Company Registration Number: 06429495

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 Spec Limited is a Private Company Limited by Shares first registered on 16 November 2007. Its current registered address is in Mytholmroyd.

Registered Address

UNIT 3
CRAGG ROAD
MYTHOLMROYD
HX7 5EY

There are 2 companies currently registered at this postcode, including this one.

All companies at HX7 5EY

Registration Data

Company Number

06429495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,505£274,375£257,963£226,244£219,150£106,033
of which Cash £55,518£16,724£5,763£7,982£53,641£0
Total Assets £326,505£274,375£257,963£226,244£219,150£106,033
Current Liabilities £161,020£107,255£119,660£54,884£58,034£85,211
Net Current Assets £165,485£167,120£138,303£171,360£161,116£20,822
Total Net Worth £155,059£131,223£88,453£87,905£73,476£-1,950

Previous Names

No previous names

Company Officers

  • COLLING, Christopher

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Unit 3
    Cragg Road
    Mytholmroyd
    HX7 5EY

  • LOMAX, David

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Unit 3
    Cragg Road
    Mytholmroyd
    HX7 5EY

  • LOMAX, Julie

    Secretary

    Appointed on 16 November 2007

    Resigned on 17 September 2012

    1
    Old Chambers
    Erringden
    Hebden Bridge
    West Yorkshire
    HX7 6JG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 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: A5LCDEIY. Transaction: MzE2NDE3Mzg1M2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y3XT. Transaction: MzE2MzU1NTg0NWFkaXF6a2N4.

  3. 19 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: A4M8E2BV. Transaction: MzEzNzY5ODg0N2FkaXF6a2N4.

  4. 25 November 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: X4KY49NK. Transaction: MzEzNTk0MzI4OWFkaXF6a2N4.

  5. 9 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: A3LYEGY0. Transaction: MzExMzAwMjIzMmFkaXF6a2N4.

  6. 1 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: X3LUJ97I. Transaction: MzExMjQ3NDMwNmFkaXF6a2N4.

  7. 14 August 2014 Registration of charge 064294950002, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E9TEYQ. Transaction: MzEwNTYwNDU2MGFkaXF6a2N4.

  8. 13 December 2013 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: X2N4OYHC. Transaction: MzA5MDY2MDM4MmFkaXF6a2N4.

  9. 13 December 2013 Director's details changed for Christopher Colling on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N4OYGW. Transaction: MzA5MDY2MDIzOGFkaXF6a2N4.

  10. 13 December 2013 Director's details changed for Mr David Lomax on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N4OYH4. Transaction: MzA5MDY2MDI0M2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VDZPL. Transaction: MzA3OTU4Njg3MmFkaXF6a2N4.

  12. 11 March 2013 Director's details changed for Mr David Lomax on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X23XEN6J. Transaction: MzA3NDI3NTEwNGFkaXF6a2N4.

  13. 21 December 2012 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: X1O52E89. Transaction: MzA2OTc3MDk4NWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWDCSR. Transaction: MzA2NTMxNzA2NGFkaXF6a2N4.

  15. 19 September 2012 Termination of appointment of Julie Lomax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTIP61. Transaction: MzA2NDM3MDAwNWFkaXF6a2N4.

  16. 20 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: X10X7GX5. Transaction: MzA1MTA2OTQxOWFkaXF6a2N4.

  17. 23 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: X0OQ7ULU. Transaction: MzA0OTU0MjM5NWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8Q85PZW. Transaction: MzAyODkxNDA5NWFkaXF6a2N4.

  19. 8 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: X5R3APQL. Transaction: MzAyODQxMzQwNGFkaXF6a2N4.

  20. 7 December 2010 Statement of capital following an allotment of shares on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Capital. Type: SH01. Barcode: X5PH5PQS. Transaction: MzAyODQxMDMwNGFkaXF6a2N4.

  21. 23 November 2010 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: X168UPC7. Transaction: MzAyNzQzNzc2M2FkaXF6a2N4.

  22. 16 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5IPYHKL. Transaction: MzAwOTY0NzgxM2FkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XIP74HGC. Transaction: MzAwOTMzNTk5MGFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for David Lomax on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIP73HGB. Transaction: MzAwOTMzNTI4NmFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Christopher Colling on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIP72HGA. Transaction: MzAwOTMzNTI4NWFkaXF6a2N4.

  26. 12 February 2010 Secretary's details changed for Julie Lomax on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XIP71HG9. Transaction: MzAwOTMzNTI4MmFkaXF6a2N4.

  27. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC9A5FLX. Transaction: MzAwNDM5MjgyN2FkaXF6a2N4.

  28. 8 October 2009 Registered office address changed from 15 Crab Lane Higher Blackley Manchester M9 8NB on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AR7ZQDW6. Transaction: MzAwMDM4MjY4OWFkaXF6a2N4.

  29. 9 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5A65IG. Transaction: MjAxOTY5OTc4M2FkaXF6a2N4.

  30. 20 November 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADYDI4ZJ. Transaction: MjAxODQzMTkxOWFkaXF6a2N4.

  31. 18 August 2008 Registered office changed on 18/08/2008 from 15 leeds road, rawdon leeds west yorkshire LS19 6HQ [View PDF]

    Category: Address. Type: 287. Barcode: ATD9D2BF. Transaction: MjAxMTI0ODQzMGFkaXF6a2N4.

  32. 18 February 2008 Ad 16/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUyNDEwNWFkaXF6a2N4.

  33. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwNDkxOWFkaXF6a2N4.

  34. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMzUwMmFkaXF6a2N4.

  35. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMzQzM2FkaXF6a2N4.

  36. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4OTI3MWFkaXF6a2N4.

  37. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4OTI1M2FkaXF6a2N4.

  38. 16 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMzODI2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.