ADVENTURE CAFE LTD

Key Data

Status

Active

Company No.

04609237

Incorporation date

05/12/2002

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

12/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

18/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

17/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/12/2023

Notification of Rachel Chard as a person with significant control on 2022-10-25

View PDF (2 pages)

05/12/2023

Change of details for Mr Jonathan Phillip Ellis Smith as a person with significant control on 2022-10-25

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

25/10/2022

Termination of appointment of Nadine Michelle Mclaughlin as a director on 2022-10-25

View PDF (1 pages)

25/10/2022

Termination of appointment of Nadine Michelle Mclaughlin as a secretary on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Ms Rachel Elizabeth Chard as a director on 2022-10-25

View PDF (2 pages)

05/04/2022

Registration of charge 046092370002, created on 2022-04-01

View PDF (13 pages)

17/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

17/12/2021

Notification of Jonathan Phillip Ellis Smith as a person with significant control on 2021-11-05

View PDF (2 pages)

17/12/2021

Cessation of Nadine Michelle Mclaughlin as a person with significant control on 2021-11-05

View PDF (1 pages)

17/12/2021

Cessation of Richard Timothy Mclaughlin as a person with significant control on 2021-11-05

View PDF (1 pages)

12/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

02/11/2021

Termination of appointment of Richard Timothy Mclaughlin as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Appointment of Mr Jonathan Phillip Ellis Smith as a director on 2021-11-01

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

09/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

18/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

19/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

26/10/2017

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (4 pages)

26/10/2017

Purchase of own shares.

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

30/11/2016

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

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

31/07/2015

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

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

03/10/2014

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

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

13/12/2013

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

View PDF (5 pages)

06/01/2013

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

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

17/01/2012

Registered office address changed from the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England on 2012-01-17

View PDF (1 pages)

29/11/2011

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

View PDF (5 pages)

13/01/2011

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

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-05 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)

06/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Registered office address changed from Unit C1 St. Georges Business Park, Castle Road Sittingbourne Kent ME10 3TB United Kingdom on 2009-11-11

View PDF (1 pages)

11/11/2009

Director's details changed for Richard Timothy Mclaughlin on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mrs Nadine Michelle Mclaughlin on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Nadine Michelle Mclaughlin on 2009-10-01

View PDF (1 pages)

02/02/2009

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

View PDF (5 pages)

27/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from unit 1 st georges business park castle road sittingbourne kent ME10 3TB

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

04/01/2008

Registered office changed on 04/01/08 from: 64 high street rochester kent ME1 1JY

View PDF (1 pages)

22/11/2007

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

View PDF (5 pages)

03/02/2007

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

View PDF (6 pages)

23/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

14/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

10/12/2004

Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

08/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

07/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/12/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
96.00
-
0.00
115.27K
-

2022
5
1.36K
-
0.00
56.87K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/12/2002 - 09/12/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/12/2002 - 09/12/2002	41295
Chard, Rachel Elizabeth	Director	25/10/2022 - Present	5
Smith, Jonathan Phillip Ellis	Director	01/11/2021 - Present	3
Mr Richard Timothy Mclaughlin	Director	17/12/2002 - 01/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURE CAFE LTD

ADVENTURE CAFE LTD is an(a) Active company incorporated on 05/12/2002 with the registered office located at 22 Wessex Park, Bancombe Business Estate, Somerton, Somerset TA11 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE CAFE LTD?

ADVENTURE CAFE LTD is currently Active. It was registered on 05/12/2002 .

Where is ADVENTURE CAFE LTD located?

ADVENTURE CAFE LTD is registered at 22 Wessex Park, Bancombe Business Estate, Somerton, Somerset TA11 6SB.

What does ADVENTURE CAFE LTD do?

ADVENTURE CAFE LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ADVENTURE CAFE LTD?

The latest filing was on 12/03/2026: Unaudited abridged accounts made up to 2025-12-31.