Adventures Unlimited Inc

Company Registration Number: FC018773

Overseas Company

Adventures Unlimited Inc is a unclassified company type first registered on 1 March 1995. Its current registered address is in Ri 02860, Usa, United States.

Registered Address

162 MIDDLE STREET
PAWTUCKET
RI 02860
USA
UNITED STATES

Registration Data

Company Number

FC018773

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9133467

Registration Start Date

22 July 2005

Registration Expiry Date

21 July 2017

Trading Names

ADVENTURES UNLIMITED

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £561,780£691,084£651,172£926,259
of which Cash £283,205£448,413£576,483£886,138
Total Assets £561,780£691,084£651,172£926,259
Current Liabilities £557,992£699,097£676,070£959,150
Net Current Assets £3,788£-8,013£-24,898£-32,891
Total Net Worth £20,000£20,000£100£100

Previous Names

No previous names

Company Officers

  • COLUCCI, Robert

    Secretary

    Appointed on 25 February 2015

     

    162
    Middle St
    Pawtucket
    Rhode Island 02860

  • COLUCCI, Robert

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: None

    Month of birth: June 1967

    162
    Middle St
    Pawtucket
    Rhode Island 02860
    Usa

  • LEIBL-COTE, Christian

    Director

    Appointed on 25 February 2015

     

    Nationality: American

    Occupation: None

    Month of birth: June 1980

    162
    Middle St
    Pawtucket
    Rhode Island 02860
    Usa

  • SULLIVAN, JR, Daniel

    Director

    Appointed on 7 September 1995

     

    Nationality: American

    Occupation: President

    Month of birth: October 1951

    16 Garwain Drive
    Lincoln
    Ri 02865
    Usa

  • FITZPATRICK, Patricia

    Secretary

    Appointed on 7 September 1995

    Resigned on 17 February 2011

    162 Middle Street
    Pawtucket
    Rhode Island
    Ri 02860
    Usa

  • GALVIN, John

    Director

    Appointed on 7 February 2011

    Resigned on 21 January 2015

    Nationality: United States Of America

    Occupation: Chief Financial Officer

    Month of birth: December 1959

    162
    Middle Street
    Pawtucket
    Rhode Island 02860
    Usa

  • HORAN, Monica

    Director

    Appointed on 25 February 2015

    Resigned on 1 January 2017

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1969

    162
    Middle St
    Pawtucket
    Rhode Island 02860
    Usa

  • SULLIVAN, Daniel

    Director

    Appointed on 7 September 1995

    Resigned on 7 February 2011

    Nationality: American

    Occupation: Chairman

    Month of birth: July 1921

    17 Hillside Terrace
    Mansfield
    Ma 02048
    Usa

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2017 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A6BY92I9. Transaction: MzE4MjcwMzc1OGFkaXF6a2N4.

  2. 27 February 2017 Appointment of Robert Colucci as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A60OWZC9. Transaction: MzE2OTg1MDEyMmFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of Monica Horan as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSTM01. Barcode: A5YWEP14. Transaction: MzE2ODA2ODIyMmFkaXF6a2N4.

  4. 25 March 2015 Appointment of Monica Horan as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: OSAP01. Barcode: A43KUIX4. Transaction: MzExOTk1MDAwM2FkaXF6a2N4.

  5. 25 March 2015 Appointment of Christian Leibl-Cote as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: OSAP01. Barcode: A43KUIWW. Transaction: MzExOTk0OTc5OWFkaXF6a2N4.

  6. 25 March 2015 Appointment of Robert Colucci as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: OSAP03. Barcode: A43KUIWO. Transaction: MzExOTk0OTY1OGFkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of John Galvin as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: OSTM01. Barcode: A4235911. Transaction: MzExODYyODY0MWFkaXF6a2N4.

  8. 1 March 2011 Termination of appointment of Patricia Fitzpatrick as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A5J3SRVF. Transaction: MzAzMzA5NzYyNGFkaXF6a2N4.

  9. 24 February 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A6PZ6RRS. Transaction: MzAzMjg0MzI2NGFkaXF6a2N4.

  10. 10 February 2011 Termination of appointment of Daniel Sullivan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AC2DDRIN. Transaction: MzAzMjAwMDI3MWFkaXF6a2N4.

  11. 17 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFB06P50. Transaction: MzAyNzE1MjY3NmFkaXF6a2N4.

  12. 21 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ9D2OFR. Transaction: MzAyNTY5MTk4NWFkaXF6a2N4.

  13. 11 August 2010 Change of registered name of the overseas company on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Change of name. Type: OSNM01. Barcode: AUNZZM9K. Transaction: MzAyMTIwNjY5OWFkaXF6a2N4.

  14. 13 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVASGI9E. Transaction: MzAxMTYzOTQ1NmFkaXF6a2N4.

  15. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4EPSB4Z. Transaction: MjAzNjQyNjEwN2FkaXF6a2N4.

  16. 17 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ0B46LZ. Transaction: MjAyMzc1MzQ5OGFkaXF6a2N4.

  17. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: PGBFS00N. Transaction: MjAwNzM0NzI3MmFkaXF6a2N4.

  18. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxNDQ0NWFkaXF6a2N4.

  19. 11 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NTU4M2FkaXF6a2N4.

  20. 3 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTkzNzUyMmFkaXF6a2N4.

  21. 3 August 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODA2MTYzN2FkaXF6a2N4.

  22. 5 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzkxMzk3MWFkaXF6a2N4.

  23. 31 July 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjE3MTM4NWFkaXF6a2N4.

  24. 4 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDU3OTQ0OGFkaXF6a2N4.

  25. 14 March 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTU0OTE0MmFkaXF6a2N4.

  26. 6 June 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjI5MDYyOGFkaXF6a2N4.

  27. 1 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjk4NTA3NmFkaXF6a2N4.

  28. 13 July 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODkzNDAxN2FkaXF6a2N4.

  29. 13 May 1998 BR003101 address change 19/12/97 26 milton road egham surrey TW20 9PF [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA2NzIyNjc2MGFkaXF6a2N4.

  30. 31 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTI3MDcwOWFkaXF6a2N4.

  31. 15 April 1997 BR003101 pa appointed 14/05/96 peter stewart 41, vine street london EC3N 2AA [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExOTM3MjAyOWFkaXF6a2N4.

  32. 15 April 1997 BR003101 par terminated 14/05/96 daniel bond [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0MzU4MDYyMmFkaXF6a2N4.

  33. 15 April 1997 BR003101 pr appointed 14/05/96 daniel sullivan jr 16 garwain drive lincoln rhode island 02865

    Category: Officers. Type: BR6. Transaction: MDA1Nzg3NTExNWFkaXF6a2N4.

  34. 4 January 1996 Name changed adventures UNLIMITED, inc. [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDExMDU2ODU2N2FkaXF6a2N4.

  35. 28 December 1995 Altn constitutional doc 140995 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDAwODkxODcwNmFkaXF6a2N4.

  36. 27 September 1995 ARD notified as 31/12 [View PDF]

    Category: Accounts. Type: 701a. Transaction: MDA1MjgxNzkwMGFkaXF6a2N4.

  37. 7 September 1995 BR003101 par appointed daniel bond 26 milton road egham surrey TW20 9PF

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4MjM0MTk5NGFkaXF6a2N4.

  38. 7 September 1995 BR003101 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAzMTE5ODM2OWFkaXF6a2N4.

  39. 7 September 1995 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA3NDQ2MTQwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.210.99 Fri, 20 Oct 2017 06:49:03 +0100