Adventure 4x4 Direct Limited

Company Registration Number: 07550747

Company registered in England and Wales

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Adventure 4x4 Direct Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

FERGUSSON & CO LTD
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH

There are 68 companies currently registered at this postcode, including this one.

All companies at BD19 3HH

Registration Data

Company Number

07550747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £275,016£168,599£142,734£109,801
of which Cash £3,150£1,212£971£5,859
Total Assets £275,016£168,599£142,734£109,801
Current Liabilities £264,475£146,113£134,470£118,297
Net Current Assets £10,541£22,486£8,264£-8,496
Total Net Worth £12,840£24,792£13,079£1,103

Previous Names

No previous names

Company Officers

  • ALLEN, Dean

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    FERGUSSON & CO LTD
    First Floor
    5-7 Northgate
    Cleckheaton
    West Yorkshire
    BD19 3HH

  • ALLEN, Lee

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    FERGUSSON & CO LTD
    First Floor
    5-7 Northgate
    Cleckheaton
    West Yorkshire
    BD19 3HH

  • ALLEN, Caroline

    Director

    Appointed on 3 March 2011

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    8
    Jubilee Avenue
    Wakefield
    West Yorkshire
    WF1 3DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5I4Q0W0. Transaction: MzE2MTAyNjgyM2FkaXF6a2N4.

  2. 31 October 2016 Registered office address changed from Unit 3 Ashley Industrial Estate Elmfield Road Morley Leeds LS27 0EL to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: A5HX0FHU. Transaction: MzE2MDc0MjA5NmFkaXF6a2N4.

  3. 21 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HHJH8R. Transaction: MzE2MDIwNDM0N2FkaXF6a2N4.

  4. 21 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHJH8J. Transaction: MzE2MDIwNDIwMWFkaXF6a2N4.

  5. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEpIOFphZGlxemtjeA.

  6. 14 September 2016 Director's details changed for Lee Allen on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FICQYI. Transaction: MzE1NzM1ODY5OGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X537RI0Q. Transaction: MzE0NDQ1NDU4NGFkaXF6a2N4.

  8. 30 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: X4L8MCU3. Transaction: MzEzNjI5MjQ2OWFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZ7OW. Transaction: MzExODg3NjI1NmFkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1BZT. Transaction: MzExODA0Njk4MGFkaXF6a2N4.

  11. 12 June 2014 Director's details changed for Lee Allen on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39VF5ZK. Transaction: MzEwMTc5ODk0OGFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6H5C. Transaction: MzA5NzA5NTM2NGFkaXF6a2N4.

  13. 27 March 2014 Director's details changed for Lee Allen on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34J6H54. Transaction: MzA5NzA5NTIwNmFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEEDN. Transaction: MzA5NTI5MDczM2FkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPVVK. Transaction: MzA3NDgyODc4OWFkaXF6a2N4.

  16. 20 March 2013 Director's details changed for Dean Allen on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24KPVV4. Transaction: MzA3NDgwNjg2NWFkaXF6a2N4.

  17. 20 March 2013 Director's details changed for Lee Allen on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24KPVVC. Transaction: MzA3NDgwNjg2N2FkaXF6a2N4.

  18. 20 March 2013 Termination of appointment of Caroline Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPRLT. Transaction: MzA3NDgwNTgwMmFkaXF6a2N4.

  19. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MUP0FF. Transaction: MzA2OTAxNTEzMGFkaXF6a2N4.

  20. 27 November 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1MJVAOZ. Transaction: MzA2ODIzNzY3OGFkaXF6a2N4.

  21. 12 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN9AA. Transaction: MzA1Mzk2ODcwMmFkaXF6a2N4.

  22. 12 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14KN9A2. Transaction: MzA1Mzk1MjY5NmFkaXF6a2N4.

  23. 12 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14KN99U. Transaction: MzA1Mzk1MjY4OWFkaXF6a2N4.

  24. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXCFAS4R. Transaction: MzAzMzIyMzQ3OGFkaXF6a2N4.

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