Adventure 001 Limited (number 05258532) is a private limited company founded on 2004-10-13. The enterprise is situated at Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield HP9 2SB. Adventure 001 Limited is operating under SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 51102 - "non-scheduled passenger air transport", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Adventure 001 Limited
Number 05258532
Date of Incorporation: 13th October 2004
End of financial year: 30 March
Address: Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, HP9 2SB
SIC code: 47910 - Retail sale via mail order houses or via Internet
51102 - Non-scheduled passenger air transport
82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Neil M. (in the company from 13 October 2004). 1 secretary is present: Brian M. (appointed on 13 October 2004). The Companies House indexes 1 person of significant control - Neil M., the only individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 915,834 1,057,730 832,279 882,717 892,659 948,309 994,034 857,434 930,795 1,130,196 1,267,166 1,189,745
Fixed Assets 82,725 47,852 - - - - - 653,273 1,000,440 1,100,861 1,441,813 1,765,353
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 49,040 107,255 163,479 184,305 221,927 180,656 - - - - - -
Tangible Fixed Assets 82,725 47,852 65,855 68,155 43,442 39,673 - - - - - -
Total Assets Less Current Liabilities 307,352 287,292 302,966 303,823 339,632 308,260 384,534 621,024 641,999 878,149 1,307,139 1,514,190

People with significant control

Neil M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 30th, October 2023 | confirmation statement
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