Adventure Play Limited

Company Registration Number: 06977098

Company registered in England and Wales

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Adventure Play Limited is a Private Company Limited by Shares first registered on 30 July 2009. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

MISS KALLY MOORHOUSE
LITTLE RASCALS INDOOR PLAY & PARTY CENTRE ADVENTURE PLAY LTD
REAR OF 9-10 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ

There are 220 companies currently registered at this postcode, including this one.

All companies at SG5 1JQ

Registration Data

Company Number

06977098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £59,027£70,794£93,597£118,803£107,356£109,472
Current Assets £19,106£19,944£9,016£11,952£10,589£14,936
of which Cash £1,703£2,633£127£200£100£50
Total Assets £78,133£90,738£102,613£130,755£117,945£124,408
Current Liabilities £57,702£65,974£66,034£87,034£85,514£91,427
Net Current Assets £-38,596£-46,030£-57,018£-75,082£-74,925£-76,491
Total Net Worth £20,431£24,764£36,579£43,721£32,431£32,981

Previous Names

No previous names

Company Officers

  • MOORHOUSE, Kally Maxine

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    R/O 9-10
    Bancroft
    Hitchin
    Hertfordshire
    SG5 1JQ
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2009

    Resigned on 30 July 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 30 July 2009

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CLYH. Transaction: MzE1NDkzNTQyM2FkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOJDE. Transaction: MzEzODQ3NzI1NWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRK8OB. Transaction: MzEyODA5NTk1M2FkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XEJL. Transaction: MzExNjY2NzkwMmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP57BD. Transaction: MzEwNTEzNDk2OWFkaXF6a2N4.

  6. 6 August 2014 Director's details changed for Kally Maxine Moorhouse on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DP579T. Transaction: MzEwNTEzNDk1MGFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TFWMI. Transaction: MzA5NzY1MzQxN2FkaXF6a2N4.

  8. 11 March 2014 Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G6P17. Transaction: MzA5NjA3ODU2NGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA22VQ. Transaction: MzA4Mjg4Mjg5NmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3O5FS. Transaction: MzA2OTkwNDYyMWFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ98IP. Transaction: MzA2MTg4MzE0MGFkaXF6a2N4.

  12. 3 August 2012 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ98IH. Transaction: MzA2MTg4MjcyNWFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F943. Transaction: MzA0OTc0MTMyMWFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDV9AWDX. Transaction: MzA0MTUzNzkxOWFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNXWQ7I. Transaction: MzAyOTgzMjE3NGFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRWBTM7H. Transaction: MzAyMDYwODAzMGFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Kally Maxine Moorhouse on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRWBSM7G. Transaction: MzAyMDYwNzc2MWFkaXF6a2N4.

  18. 26 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RV0WIHUB. Transaction: MzAxMDQ5OTQ4NGFkaXF6a2N4.

  19. 19 November 2009 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A8QSMEYY. Transaction: MzAwMzI1OTgyMmFkaXF6a2N4.

  20. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAxMjA4NWFkaXF6a2N4.

  21. 12 November 2009 Statement of capital following an allotment of shares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Capital. Type: SH01. Barcode: A891BEQ7. Transaction: MzAwMjc1Njc4NGFkaXF6a2N4.

  22. 21 August 2009 Director appointed kally moorhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: P788MCLV. Transaction: MjAzOTcwMzI0NmFkaXF6a2N4.

  23. 31 July 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ0JHC08. Transaction: MjAzODI2ODAzMGFkaXF6a2N4.

  24. 31 July 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ0JFC06. Transaction: MjAzODI2ODAyOGFkaXF6a2N4.

  25. 30 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOWKBZ9. Transaction: MjAzODE5MzkwNGFkaXF6a2N4.

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