Adventure Learning Schools

Company Registration Number: 07087528

Company registered in England and Wales

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Adventure Learning Schools is a Private Company Limited by Guarantee first registered on 26 November 2009. Its current registered address is in Stockport.

Registered Address

BUILDING 1000 KINGS REACH
YEW STREET
STOCKPORT
SK4 2HG

There are 63 companies currently registered at this postcode, including this one.

All companies at SK4 2HG

Registration Data

Company Number

07087528

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,763£8,473£23,065£20,629£9,153£21,722£61,115
of which Cash £733£5,376£2,396£3,717£6,084£15,619£52,593
Total Assets £10,763£8,473£23,065£20,629£9,153£21,722£61,115
Current Liabilities £19,000£23,768£32,764£48,518£9,083£6,975£45,349
Net Current Assets £-8,237£-15,295£-9,699£-27,889£70£14,747£15,766
Total Net Worth £-8,237£-15,295£-9,699£-27,889£70£14,747£15,766

Previous Names

  • ADVENTURE LEARNING SCHOOLS LIMITED, active until 24 December 2009

Company Officers

  • NORTH CONSULTING LIMITED

    Corporate Secretary

    Appointed on 22 November 2012

     

    Building 1000
    Yew Street
    Stockport
    Cheshire
    SK4 2HG
    England

  • DAY, Simon

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1978

    Building 1000
    Kings Reach
    Yew Street
    Stockport
    SK4 2HG
    United Kingdom

  • DWAN, Michael

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Building 1000
    Kings Reach
    Yew Street
    Stockport
    SK4 2HG
    United Kingdom

  • FRANEY, Patricia Ann

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Building 1000
    Kings Reach
    Yew Street
    Stockport
    SK4 2HG
    United Kingdom

  • WILSON, Simon

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Building 1000
    Kings Reach
    Yew Street
    Stockport
    SK4 2HG
    United Kingdom

  • BARBER, Michael, Sir

    Director

    Appointed on 21 June 2010

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    62
    Lawford Road
    London
    N1 5BL
    United Kingdom

  • BUCHANAN, Nigel James Cubitt

    Director

    Appointed on 26 November 2009

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    16
    Park Avenue South
    Harpenden
    Herts
    AL5 2EA
    United Kingdom

  • HOPKINS, David William Richard, Professor

    Director

    Appointed on 22 November 2012

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Professor

    Month of birth: January 1949

    Building 1000
    Kings Reach
    Yew Street
    Stockport
    SK4 2HG
    United Kingdom

  • PETER, Iain Miller Glover

    Director

    Appointed on 26 November 2009

    Resigned on 21 June 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    Mill Den Tower
    Mill Road
    Kingussie
    Inverness Shire
    PH21 1LF
    United Kingdom

  • WARING, John Simon George

    Director

    Appointed on 21 June 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Head Of Outdoor Education Centre

    Month of birth: April 1950

    Inglenook
    Langwathby
    Penrith
    Cumbria
    CA10 1LW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 August 2017 Termination of appointment of Nigel James Cubitt Buchanan as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6C1WVP4. Transaction: MzE4MjE0NTcxOGFkaXF6a2N4.

  2. 16 June 2017 Termination of appointment of David William Richard Hopkins as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X68P1N4R. Transaction: MzE3ODI0OTU0OGFkaXF6a2N4.

  3. 25 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66OLZ5C. Transaction: MzE3NjYzNTYzMmFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIV8J. Transaction: MzE2MjkwMDIzM2FkaXF6a2N4.

  5. 26 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CX60X. Transaction: MzE0OTIyNjA4OWFkaXF6a2N4.

  6. 20 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5700ZPT. Transaction: MzE0ODk2ODU0MGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O0RL. Transaction: MzEzNjMwODgxNmFkaXF6a2N4.

  8. 6 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1CUB. Transaction: MzEyNDM3MzYzNGFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ3A0. Transaction: MzExMjU5OTc2NGFkaXF6a2N4.

  10. 2 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UY5NS. Transaction: MzEwMTAyMTM2MWFkaXF6a2N4.

  11. 2 May 2014 Termination of appointment of John Waring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3729CGR. Transaction: MzA5OTMzMjQzMWFkaXF6a2N4.

  12. 17 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33OEMK0. Transaction: MzA5NjM2NTQzMmFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WJTT. Transaction: MzA4OTc1MjkyMmFkaXF6a2N4.

  14. 1 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2710RR6. Transaction: MzA3NzI3MjAzMGFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IWT6. Transaction: MzA2OTgzNzIwOWFkaXF6a2N4.

  16. 21 December 2012 Register inspection address has been changed from 16 Park Avenue South Harpenden Herts AL5 2EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1O7IWSQ. Transaction: MzA2OTc1ODU0MWFkaXF6a2N4.

  17. 20 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1O7IWSY. Transaction: MzA2OTc1ODU0NWFkaXF6a2N4.

  18. 20 December 2012 Appointment of North Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O7IPXT. Transaction: MzA2OTc1NjQ4NmFkaXF6a2N4.

  19. 20 December 2012 Appointment of Ms Patricia Ann Franey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7INLS. Transaction: MzA2OTc1NTcyOGFkaXF6a2N4.

  20. 20 December 2012 Appointment of Mr Michael Dwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7ILQA. Transaction: MzA2OTc1NTE1N2FkaXF6a2N4.

  21. 20 December 2012 Appointment of Mr Simon Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IKBL. Transaction: MzA2OTc1NDY5MWFkaXF6a2N4.

  22. 20 December 2012 Appointment of Professor David William Richard Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IJ08. Transaction: MzA2OTc1NDMwMmFkaXF6a2N4.

  23. 13 December 2012 Registered office address changed from Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NP9Y0X. Transaction: MzA2OTM0MjY5OGFkaXF6a2N4.

  24. 9 November 2012 Termination of appointment of Michael Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC2ZTN. Transaction: MzA2NzI0MzQzNGFkaXF6a2N4.

  25. 24 August 2012 Appointment of Mr Simon Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOQHU. Transaction: MzA2Mjk0MjM2MmFkaXF6a2N4.

  26. 28 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19LGR01. Transaction: MzA1ODIxNjQ0N2FkaXF6a2N4.

  27. 24 January 2012 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X117GW5M. Transaction: MzA1MTI4NDU5NWFkaXF6a2N4.

  28. 25 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI9NXR3F. Transaction: MzAzMTA1NTYyMGFkaXF6a2N4.

  29. 16 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8J00PYB. Transaction: MzAyODg5NjQ3OGFkaXF6a2N4.

  30. 16 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8IZZPY8. Transaction: MzAyODg3NDM0MmFkaXF6a2N4.

  31. 15 December 2010 Director's details changed for Nigel James Cubitt Buchanan on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8IZXPY6. Transaction: MzAyODg3NDM0M2FkaXF6a2N4.

  32. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8IZYPY7. Transaction: MzAyODg3NDM0NGFkaXF6a2N4.

  33. 29 July 2010 Appointment of Mr John Simon George Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGJXM38. Transaction: MzAyMDQzNjM3NWFkaXF6a2N4.

  34. 29 July 2010 Appointment of Sir Michael Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGN1M3G. Transaction: MzAyMDQzNjYxOWFkaXF6a2N4.

  35. 29 July 2010 Termination of appointment of Iain Peter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGDLM3Q. Transaction: MzAyMDQzNTk3MGFkaXF6a2N4.

  36. 6 July 2010 Current accounting period shortened from 30 November 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: A8W0TLB3. Transaction: MzAxODk5NjE3NmFkaXF6a2N4.

  37. 24 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PRY89G1C. Transaction: MzAwNTY2OTE0N2FkaXF6a2N4.

  38. 24 December 2009 Name change exemption from using 'limited' or 'cyfyngedig' [View PDF]

    Category: Change of name. Type: NE01. Barcode: LVMN3G19. Transaction: MzAwNTY2OTAwN2FkaXF6a2N4.

  39. 24 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PRY8QG1T. Transaction: MzAwNTY2ODc5MWFkaXF6a2N4.

  40. 26 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6U9JF9D. Transaction: MzAwMzY3Njc1MGFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:04:49 +0000