ADVENTURE SPEC LIMITED

Key Data

Status

Active

Company No.

06429495

Incorporation date

16/11/2007

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2007)

22/12/2025

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

View PDF (13 pages)

13/10/2025

Change of details for Mr David John Lomax as a person with significant control on 2025-10-11

View PDF (2 pages)

13/10/2025

Director's details changed for Mr David John Lomax on 2025-10-11

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

23/07/2025

Registered office address changed from Unit 3 Cragg Road Mytholmroyd HX7 5EY to C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ on 2025-07-23

View PDF (1 pages)

23/07/2025

Director's details changed for Mr Christopher Paul Colling on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mr David John Lomax on 2025-07-23

View PDF (2 pages)

18/12/2024

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

View PDF (12 pages)

14/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (18 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (6 pages)

12/04/2023

Change of share class name or designation

View PDF (2 pages)

11/04/2023

Resolutions

View PDF (3 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (6 pages)

30/03/2023

Appointment of Mr Walter John Colebatch as a director on 2023-03-17

View PDF (2 pages)

30/03/2023

Appointment of Mr Gregory John Villalobas as a director on 2023-03-17

View PDF (2 pages)

19/12/2022

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

View PDF (16 pages)

10/12/2022

Change of details for Mr Christopher Paul Colling as a person with significant control on 2022-11-01

View PDF (2 pages)

10/12/2022

Director's details changed for Mr Christopher Paul Colling on 2022-11-01

View PDF (2 pages)

10/12/2022

Director's details changed for Mr David John Lomax on 2022-11-01

View PDF (2 pages)

10/12/2022

Change of details for Mr David John Lomax as a person with significant control on 2022-11-01

View PDF (2 pages)

10/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

17/12/2021

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

View PDF (16 pages)

03/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

16/03/2021

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

View PDF (16 pages)

15/02/2021

Change of details for Mr David John Lomax as a person with significant control on 2016-11-24

View PDF (2 pages)

15/02/2021

Change of details for Mr Christopher Paul Colling as a person with significant control on 2016-11-24

View PDF (2 pages)

26/01/2021

Director's details changed for Mr David Lomax on 2021-01-26

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Christopher Colling on 2021-01-26

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (12 pages)

11/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/12/2017

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

View PDF (12 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

15/12/2016

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

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

19/12/2015

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

View PDF (7 pages)

25/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

09/12/2014

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

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

14/08/2014

Registration of charge 064294950002, created on 2014-08-14

View PDF (13 pages)

13/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

13/12/2013

Director's details changed for Mr David Lomax on 2013-11-01

View PDF (2 pages)

13/12/2013

Director's details changed for Christopher Colling on 2013-11-01

View PDF (2 pages)

11/06/2013

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

View PDF (7 pages)

11/03/2013

Director's details changed for Mr David Lomax on 2013-03-10

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

05/10/2012

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

View PDF (6 pages)

19/09/2012

Termination of appointment of Julie Lomax as a secretary

View PDF (1 pages)

20/01/2012

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

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

16/12/2010

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

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (3 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (3 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for David Lomax on 2009-12-31

View PDF (2 pages)

12/02/2010

Director's details changed for Christopher Colling on 2009-12-31

View PDF (2 pages)

12/02/2010

Secretary's details changed for Julie Lomax on 2009-12-31

View PDF (1 pages)

07/12/2009

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

View PDF (4 pages)

08/10/2009

Registered office address changed from 15 Crab Lane Higher Blackley Manchester M9 8NB on 2009-10-08

View PDF (2 pages)

09/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

20/11/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 15 leeds road, rawdon leeds west yorkshire LS19 6HQ

View PDF (1 pages)

18/02/2008

Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
303.71K
-
0.00
48.24K
-

2022
2
328.01K
-
0.00
13.60K
-

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
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	16/11/2007 - 16/11/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	16/11/2007 - 16/11/2007	812
Mr David John Lomax	Director	16/11/2007 - Present	-
Mr Christopher Paul Colling	Director	16/11/2007 - Present	-
Villalobas, Gregory John	Director	17/03/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ADVENTURE SPEC LIMITED

ADVENTURE SPEC LIMITED is an(a) Active company incorporated on 16/11/2007 with the registered office located at C/O Fitton & Co Callis Mill, Woodland View, Hebden Bridge HX7 6PJ. There are currently 4 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 SPEC LIMITED?

ADVENTURE SPEC LIMITED is currently Active. It was registered on 16/11/2007 .

Where is ADVENTURE SPEC LIMITED located?

ADVENTURE SPEC LIMITED is registered at C/O Fitton & Co Callis Mill, Woodland View, Hebden Bridge HX7 6PJ.

What does ADVENTURE SPEC LIMITED do?

ADVENTURE SPEC LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ADVENTURE SPEC LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.