ADVENTURE LEISURE VEHICLES LTD

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ADVENTURE LEISURE VEHICLES LTD

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Key Data

Status

In Administration

Company No.

05636333

Incorporation date

25/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29, Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 25/11/2005)
dot icon23/03/2026
Administrator's progress report
dot icon19/03/2026
Satisfaction of charge 056363330003 in full
dot icon06/11/2025
Statement of administrator's proposal
dot icon29/10/2025
Notice of deemed approval of proposals
dot icon29/10/2025
Statement of affairs with form AM02SOA
dot icon28/08/2025
Appointment of an administrator
dot icon28/08/2025
Registered office address changed from Unit 8 Unit 8 Tebay Business Park Penrith Cumbria CA10 3SS England to C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2025-08-28
dot icon04/04/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/04/2024
Confirmation statement made on 2024-03-16 with updates
dot icon04/03/2024
Registration of charge 056363330003, created on 2024-02-28
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Resolutions
dot icon01/06/2023
Purchase of own shares.
dot icon26/05/2023
Cancellation of shares. Statement of capital on 2023-04-05
dot icon25/05/2023
Change of details for Mr Michael Brian Hold as a person with significant control on 2023-04-05
dot icon17/03/2023
Second filing of Confirmation Statement dated 2023-03-16
dot icon17/03/2023
Second filing of Confirmation Statement dated 2022-11-24
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon30/01/2023
Confirmation statement made on 2022-11-24 with updates
dot icon10/10/2022
Satisfaction of charge 056363330002 in full
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2021-11-24 with updates
dot icon30/09/2021
Director's details changed for Mr Michael Brian Hold on 2021-09-30
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/04/2021
Registration of charge 056363330002, created on 2021-03-24
dot icon25/01/2021
Confirmation statement made on 2020-11-24 with no updates
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Director's details changed for Mr Michael Brian Hold on 2020-05-28
dot icon13/05/2020
Appointment of Mr Michael Anthony Steele as a director on 2020-05-12
dot icon13/05/2020
Cessation of David Robert Rowell as a person with significant control on 2019-07-29
dot icon03/01/2020
Confirmation statement made on 2019-11-24 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/08/2019
Appointment of Mr Michael Steele as a secretary on 2019-08-01
dot icon08/08/2019
Termination of appointment of David Robert Rowell as a secretary on 2019-07-31
dot icon08/08/2019
Termination of appointment of David Robert Rowell as a director on 2019-07-31
dot icon16/01/2019
Confirmation statement made on 2018-11-24 with no updates
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-11-24 with updates
dot icon03/01/2018
Cessation of Philip Anthony Slocock as a person with significant control on 2017-02-22
dot icon25/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/03/2017
Cancellation of shares. Statement of capital on 2017-02-24
dot icon23/03/2017
Purchase of own shares.
dot icon01/03/2017
Termination of appointment of Philip Anthony Slocock as a director on 2017-02-24
dot icon04/01/2017
Confirmation statement made on 2016-11-24 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/04/2016
Secretary's details changed for David Robert Rowell on 2016-02-29
dot icon20/04/2016
Director's details changed for David Robert Rowell on 2016-02-29
dot icon08/04/2016
Registered office address changed from Apartment 1401 18 Leftbank Manchester M3 3AL to Unit 8 Unit 8 Tebay Business Park Penrith Cumbria CA10 3SS on 2016-04-08
dot icon10/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon28/08/2015
Certificate of change of name
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon23/12/2014
Director's details changed for Mr Michael Brian Hold on 2014-09-01
dot icon22/12/2014
Director's details changed for Mr Michael Brian Hold on 2014-09-01
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-11-24 with full list of shareholders
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon06/12/2011
Director's details changed for Philip Anthony Slocock on 2010-12-17
dot icon16/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/01/2011
Cancellation of shares. Statement of capital on 2011-01-18
dot icon18/01/2011
Purchase of own shares.
dot icon13/01/2011
Resolutions
dot icon11/01/2011
Resolutions
dot icon01/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon01/12/2010
Director's details changed for Michael Brian Hold on 2010-07-01
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon24/11/2009
Register(s) moved to registered inspection location
dot icon24/11/2009
Register inspection address has been changed
dot icon24/11/2009
Director's details changed for Philip Anthony Slocock on 2009-11-24
dot icon24/11/2009
Director's details changed for Michael Brian Hold on 2009-11-24
dot icon24/11/2009
Director's details changed for David Robert Rowell on 2009-11-24
dot icon30/09/2009
Director's change of particulars / philip slocock / 28/09/2009
dot icon29/09/2009
Director and secretary's change of particulars / david rowell / 29/09/2009
dot icon29/09/2009
Director and secretary's change of particulars / david rowell / 28/09/2009
dot icon29/09/2009
Registered office changed on 29/09/2009 from uplands high casterton carnforth LA6 2SE
dot icon16/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/12/2008
Return made up to 25/11/08; full list of members
dot icon23/07/2008
Appointment terminated director stuart hicks
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/11/2007
Return made up to 25/11/07; full list of members
dot icon19/11/2007
Ad 04/05/06--------- £ si 30000@1=30000
dot icon19/11/2007
Ad 06/10/06--------- £ si 30000@1=30000
dot icon19/11/2007
Ad 14/06/06--------- £ si 30000@1=30000
dot icon19/11/2007
Ad 15/02/06--------- £ si 30000@1=30000
dot icon31/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/05/2007
Particulars of mortgage/charge
dot icon02/05/2007
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon02/05/2007
New director appointed
dot icon18/12/2006
Return made up to 25/11/06; full list of members
dot icon21/08/2006
£ nc 100000/500000 14/08/06
dot icon23/03/2006
£ nc 1000/100000 21/03/06
dot icon27/01/2006
Accounting reference date shortened from 30/11/06 to 31/10/06
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon25/11/2005
Secretary resigned
dot icon25/11/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
772.05K
-
0.00
251.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENTURE LEISURE VEHICLES LTD

ADVENTURE LEISURE VEHICLES LTD is an(a) In Administration company incorporated on 25/11/2005 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29, Wellington Street, Leeds LS1 4DL. There are currently 3 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 LEISURE VEHICLES LTD?

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ADVENTURE LEISURE VEHICLES LTD is currently In Administration. It was registered on 25/11/2005 .

Where is ADVENTURE LEISURE VEHICLES LTD located?

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ADVENTURE LEISURE VEHICLES LTD is registered at C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29, Wellington Street, Leeds LS1 4DL.

What does ADVENTURE LEISURE VEHICLES LTD do?

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ADVENTURE LEISURE VEHICLES LTD operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for ADVENTURE LEISURE VEHICLES LTD?

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The latest filing was on 23/03/2026: Administrator's progress report.