ADVENTURE GROUP LIMITED

Key Data

Status

Active

Company No.

03964096

Incorporation date

04/04/2000

Size

Micro Entity

Classification

Television programme distribution activities (59.13/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

27/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/12/2020

Register inspection address has been changed from 22 Pownall Road Ipswich Suffolk IP3 0DS England to 32 Burgoyne Road Sunbury-on-Thames TW16 7PS

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

23/12/2020

Registered office address changed from 270 Colchester Road Ipswich IP4 4QX England to 32 Burgoyne Road Sunbury-on-Thames TW16 7PS on 2020-12-23

View PDF (1 pages)

04/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

30/12/2017

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Nicholas Mark Slater on 2017-07-11

View PDF (2 pages)

18/07/2017

Registered office address changed from 270 Colchester Road Ipswich IP4 4QY England to 270 Colchester Road Ipswich IP4 4QX on 2017-07-18

View PDF (1 pages)

14/03/2017

Registered office address changed from C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England to 270 Colchester Road Ipswich IP4 4QY on 2017-03-14

View PDF (1 pages)

24/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

24/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

28/11/2016

Director's details changed for Mr Nicholas Mark Slater on 2016-08-31

View PDF (2 pages)

28/11/2016

Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS to C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ on 2016-11-28

View PDF (1 pages)

28/11/2016

Secretary's details changed for Mr Nicholas Mark Slater on 2016-08-31

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

08/01/2016

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

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

20/09/2014

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

View PDF (3 pages)

06/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

06/04/2014

Registered office address changed from C/O C/O No 3 56 Marine Parade Brighton East Sussex BN2 1PN United Kingdom on 2014-04-06

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

05/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2013

Register inspection address has been changed

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

19/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/07/2012

Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS on 2012-07-09

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Mr Nicholas Mark Slater on 2010-04-04

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

02/09/2009

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

View PDF (3 pages)

17/06/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from 3 atlingwoth house, 56 marine parade, brighton east sussex BN2 1PN

View PDF (1 pages)

16/06/2009

Director and secretary's change of particulars / nicholas slater / 14/06/2009

View PDF (1 pages)

30/12/2008

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

View PDF (3 pages)

25/06/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

21/04/2007

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

View PDF (3 pages)

21/04/2007

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

View PDF (3 pages)

30/03/2007

Registered office changed on 30/03/07 from: 63 lansdowne place hove east sussex BN3 1FL

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

13/04/2005

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

View PDF (6 pages)

17/02/2005

Registered office changed on 17/02/05 from: glenask house popeswood road binfield bracknell berkshire RG42 4AD

View PDF (1 pages)

01/02/2005

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

View PDF (3 pages)

26/04/2004

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

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

06/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

30/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

11/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 07/03/02 from: 29 farley copse bracknell berkshire RG42 1PF

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

09/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

30/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

26/05/2000

Ad 22/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/12/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
255.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
NOMINEE SECRETARIES LTD	Nominee Secretary	04/04/2000 - 04/04/2000	1396
NOMINEE DIRECTORS LTD	Nominee Director	04/04/2000 - 04/04/2000	1143
Slater, Nicholas Mark	Secretary	29/03/2007 - Present	2
Slater, Nicholas Mark	Director	04/04/2000 - Present	4
Shafik, David Joseph	Director	04/04/2000 - 24/01/2002	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVENTURE GROUP LIMITED

ADVENTURE GROUP LIMITED is an(a) Active company incorporated on 04/04/2000 with the registered office located at 32 Burgoyne Road, Sunbury-On-Thames TW16 7PS. 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 GROUP LIMITED?

ADVENTURE GROUP LIMITED is currently Active. It was registered on 04/04/2000 .

Where is ADVENTURE GROUP LIMITED located?

ADVENTURE GROUP LIMITED is registered at 32 Burgoyne Road, Sunbury-On-Thames TW16 7PS.

What does ADVENTURE GROUP LIMITED do?

ADVENTURE GROUP LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for ADVENTURE GROUP LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.