Adventure Under Sail

Company Registration Number: 06569266

Company registered in England and Wales

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Adventure Under Sail is a Private Company Limited by Guarantee first registered on 17 April 2008. Its current registered address is in Weymouth, Dorset.

Registered Address

UNIT 6 JUBILEE BUSINESS CENTRE
15 JUBILEE CLOSE
WEYMOUTH
DORSET
DT4 7BS

There are 12 companies currently registered at this postcode, including this one.

All companies at DT4 7BS

Registration Data

Company Number

06569266

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £942,804£935,000£965,000£995,000£0£16£0
Current Assets £84,210£185,624£224,648£78,709£114,289£13,827£17,278
of which Cash £37,975£94,528£130,746£23,687£60,739£8,827£17,278
Total Assets £1,027,014£1,120,624£1,189,648£1,073,709£114,289£13,843£17,278
Current Liabilities £74,546£70,840£76,300£247,192£89,345£0£0
Net Current Assets £9,664£114,784£148,348£-168,483£24,944£13,827£17,278
Total Net Worth £952,468£1,049,784£1,113,348£826,517£24,944£13,843£17,278

Previous Names

  • ADVENTURE UNDER SAIL LTD, active until 9 April 2014

Company Officers

  • HEENAN, Karen

    Secretary

    Appointed on 10 May 2012

     

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS
    England

  • HEENAN, Karen Elizabeth

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1969

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS
    England

  • KNIGHT, Michael John

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Tutor

    Month of birth: April 1971

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS

  • THORRINGTON, Simon Thomas

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Regional Director Charity Bank

    Month of birth: January 1957

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS
    England

  • CAMPBELL, Alan Farrington

    Director

    Appointed on 17 April 2008

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    115 The Queens House
    The Close
    Salisbury
    Wiltshire
    SP1 2EY

  • GEDGE, Timothy John Henry

    Director

    Appointed on 17 April 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    3 The Square
    Beaminster
    Dorset
    DT8 3AS

  • ILES, Trevor John

    Director

    Appointed on 8 December 2014

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1955

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS

  • NEILSON, Graham

    Director

    Appointed on 17 April 2008

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Mere House
    West Bexington
    Dorchester
    Dorset
    DT2 9DD
    United Kingdom

  • PAMMENT, Stephen John

    Director

    Appointed on 4 October 2013

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Unit 6
    Jubilee Business Centre
    15 Jubilee Close
    Weymouth
    Dorset
    DT4 7BS
    England

  • WHITTINGHAM, Brian Arthur

    Director

    Appointed on 24 April 2008

    Resigned on 29 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    74
    Maiden Castle Road
    Dorchester
    Dorset
    DT1 2ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A60JU20X. Transaction: MzE2OTM4NzgyMWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5862WOJ. Transaction: MzE0OTcyMzQ3OGFkaXF6a2N4.

  3. 9 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8CNS. Transaction: MzE0MTAyMzg2N2FkaXF6a2N4.

  4. 22 May 2015 Termination of appointment of Trevor John Iles as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X47X5FC8. Transaction: MzEyMzc0MjA0NmFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUWEX. Transaction: MzEyMzE3ODY0OGFkaXF6a2N4.

  6. 14 May 2015 Termination of appointment of Stephen John Pamment as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47EUWAP. Transaction: MzEyMzE3ODYxMmFkaXF6a2N4.

  7. 12 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A406RX7U. Transaction: MzExNjU4NTMyNWFkaXF6a2N4.

  8. 10 December 2014 Appointment of Mr Michael John Knight as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MFLY8J. Transaction: MzExMzIzMDM1M2FkaXF6a2N4.

  9. 10 December 2014 Appointment of Mr Trevor John Iles as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MFLWXT. Transaction: MzExMzIzMDA2NGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36K08YP. Transaction: MzA5ODgyNzM0OWFkaXF6a2N4.

  11. 25 April 2014 Register inspection address has been changed from C/O the Secretary First Floor, Ferry Terminal Building Adventure Under Sail Ltd Custom House Quay Weymouth Dorset DT4 8DX England [View PDF]

    Category: Address. Type: AD02. Barcode: X36K08YH. Transaction: MzA5ODgyNjAyMmFkaXF6a2N4.

  12. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3513LQP. Transaction: MzA5Nzk2NzE3NGFkaXF6a2N4.

  13. 31 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R30KOMBF. Transaction: MzA5MzcwODUxOGFkaXF6a2N4.

  14. 31 October 2013 Appointment of Mr Stephen John Pamment as a director on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: AP01. Barcode: X2K6A0A3. Transaction: MzA4Nzk3MjU2OGFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2AOOZCA. Transaction: MzA3OTkzODU2M2FkaXF6a2N4.

  16. 18 June 2013 Registered office address changed from Unit 6 Jubilee Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AOOZC2. Transaction: MzA3OTkwNjQyN2FkaXF6a2N4.

  17. 18 June 2013 Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Weymouth Dorset DT4 8DX United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AOOZPC. Transaction: MzA3OTkwNTczOGFkaXF6a2N4.

  18. 6 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WZJD. Transaction: MzA3MjM3NjU0MWFkaXF6a2N4.

  19. 6 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7EUE0. Transaction: MzA2OTEyNDA1MWFkaXF6a2N4.

  20. 30 August 2012 Termination of appointment of Alan Farrington Campbell as a director on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: TM01. Barcode: X1GE1760. Transaction: MzA2MzIzNDg5M2FkaXF6a2N4.

  21. 30 August 2012 Appointment of Karen Heenan as a secretary on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: AP03. Barcode: X1GE16VF. Transaction: MzA2MzIzNDgzOWFkaXF6a2N4.

  22. 30 August 2012 Termination of appointment of Brian Arthur Whittingham as a director on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: TM01. Barcode: X1GE16EW. Transaction: MzA2MzIzNDY3MGFkaXF6a2N4.

  23. 9 May 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAY4I. Transaction: MzA1NzIxMTUxMWFkaXF6a2N4.

  24. 9 May 2012 Appointment of Miss Karen Elizabeth Heenan as a director on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: AP01. Barcode: X18L9TYH. Transaction: MzA1NzE5ODMyOWFkaXF6a2N4.

  25. 9 May 2012 Appointment of Mr Simon Thomas Thorrington as a director on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: AP01. Barcode: X18L95QY. Transaction: MzA1NzE5MDIxOGFkaXF6a2N4.

  26. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSPW2W. Transaction: MzA1MDAyNDUyNGFkaXF6a2N4.

  27. 26 April 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFDSBTI3. Transaction: MzAzNjA1NjE0NGFkaXF6a2N4.

  28. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALF41QW1. Transaction: MzAzMDcyMTY1MmFkaXF6a2N4.

  29. 11 May 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XU163JWG. Transaction: MzAxNTI5NDU5NGFkaXF6a2N4.

  30. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU162JWF. Transaction: MzAxNTI4NDk5MWFkaXF6a2N4.

  31. 11 May 2010 Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Custom House Quay Weymouth Dorset DT4 8DX on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU1KXJWO. Transaction: MzAxNTI4NTQyMWFkaXF6a2N4.

  32. 11 May 2010 Registered office address changed from 9a Trinity Street Weymouth Dorset DT4 8TW United Kingdom on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU15ZJWB. Transaction: MzAxNTI4NDk4OGFkaXF6a2N4.

  33. 11 May 2010 Director's details changed for Mr Brian Arthur Whittingham on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XU161JWE. Transaction: MzAxNTI4NDk5MGFkaXF6a2N4.

  34. 11 May 2010 Termination of appointment of Timothy Gedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU160JWD. Transaction: MzAxNTI4NDk4OWFkaXF6a2N4.

  35. 23 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSDNQFZL. Transaction: MzAwNTU5MjMzMmFkaXF6a2N4.

  36. 6 May 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4N19LU. Transaction: MjAzMjI3OTkwOGFkaXF6a2N4.

  37. 26 September 2008 Director's change of particulars / brian whittingham / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACOCH3CI. Transaction: MjAxNDIwNTk2MWFkaXF6a2N4.

  38. 4 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1JR206T. Transaction: MjAwNjYwMjQzNWFkaXF6a2N4.

  39. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjYwMjIzNGFkaXF6a2N4.

  40. 24 April 2008 Director appointed mr brian arthur whittingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XWITVZ53. Transaction: MjAwNDAyOTMwN2FkaXF6a2N4.

  41. 24 April 2008 Appointment terminated director graham neilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWC6ZZ5E. Transaction: MjAwMzk4OTc0NmFkaXF6a2N4.

  42. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUQUDYYK. Transaction: MjAwMzU1Mzc4MWFkaXF6a2N4.

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