ADVENTURE 001 LIMITED

Key Data

Status

Active

Company No.

05258532

Incorporation date

13/10/2004

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

26/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

13/04/2017

Registration of charge 052585320002, created on 2017-04-10

View PDF (29 pages)

14/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

01/10/2012

Registered office address changed from Stoneybank Low Farm Ellington Morpeth Northumberland NE61 5PA on 2012-10-01

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

17/09/2009

Return made up to 13/10/08; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/01/2009

Appointment terminated director brian mclaren

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/12/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

13/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2007

Return made up to 13/10/06; full list of members

View PDF (5 pages)

14/07/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/07/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

07/12/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

17/11/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

14/07/2005

Registered office changed on 14/07/05 from: 4 tudor mill, red lion way wooburn green buckinghamshire HP10 0HU

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-21.04 % *

* during past year

Cash in Bank

£702,815.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
582.38K
-
0.00
763.19K
-

2022
7
739.88K
-
0.00
890.04K
-

2023
9
1.04M
-
0.00
702.82K
-

2023
9
1.04M
-
0.00
702.82K
-

Employees

2023

Employees

9 29 % *

Net Assets(GBP)

1.04M £40.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

702.82K £-21.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06651748

Reg. date:

21/07/2008

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About ADVENTURE 001 LIMITED

ADVENTURE 001 LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks HP9 2SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE 001 LIMITED?

ADVENTURE 001 LIMITED is currently Active. It was registered on 13/10/2004 .

Where is ADVENTURE 001 LIMITED located?

ADVENTURE 001 LIMITED is registered at Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks HP9 2SB.

What does ADVENTURE 001 LIMITED do?

ADVENTURE 001 LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ADVENTURE 001 LIMITED have?

ADVENTURE 001 LIMITED had 9 employees in 2023.

What is the latest filing for ADVENTURE 001 LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.