ADVENTURE SUNDERLAND

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ADVENTURE SUNDERLAND

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Key Data

Status

Active

Company No.

03153901

Incorporation date

01/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Marine Activities Centre, North Dock Roker, Sunderland SR6 0PWCopy
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Latest events (Record since 01/02/1996)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon14/05/2025
Termination of appointment of Ivan Whitfield as a director on 2025-03-01
dot icon06/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon12/01/2024
Full accounts made up to 2023-03-31
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon03/10/2023
Group of companies' accounts made up to 2022-03-31
dot icon14/12/2022
Termination of appointment of Iain Hunter Nixon as a director on 2022-12-09
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon02/09/2022
Termination of appointment of David Joseph Marrin as a director on 2022-08-31
dot icon19/08/2022
Appointment of Gerry Taylor as a director on 2022-08-11
dot icon17/06/2022
Termination of appointment of Fiona Carole Brown as a director on 2022-06-08
dot icon01/06/2022
Appointment of Mr John Ramsay as a director on 2022-05-25
dot icon30/05/2022
Termination of appointment of Robert Atchison as a director on 2022-05-30
dot icon11/03/2022
Full accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon06/04/2021
Accounts for a small company made up to 2020-03-31
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon11/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon30/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon27/09/2019
Termination of appointment of Paul Francis Gowans as a director on 2019-09-18
dot icon06/06/2019
Appointment of Mr David Joseph Marrin as a director on 2019-06-06
dot icon22/05/2019
Appointment of Mr Iain Hunter Nixon as a director on 2018-11-16
dot icon22/05/2019
Termination of appointment of Ian Michael Simon as a director on 2019-05-15
dot icon11/01/2019
Full accounts made up to 2018-03-31
dot icon31/10/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon21/03/2018
Certificate of change of name
dot icon14/02/2018
Termination of appointment of David Howells as a director on 2018-02-09
dot icon17/01/2018
Resolutions
dot icon18/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon03/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon11/04/2017
Appointment of Mr David Howells as a director on 2017-04-11
dot icon23/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon28/11/2016
Appointment of Mr Tom Wills as a secretary on 2015-09-23
dot icon28/11/2016
Appointment of Mr Matthew Hunt as a director on 2016-11-25
dot icon31/10/2016
Confirmation statement made on 2016-10-29 with updates
dot icon31/08/2016
Appointment of Ms Fiona Carole Brown as a director on 2016-05-13
dot icon31/08/2016
Termination of appointment of Neil Revely as a director on 2016-03-31
dot icon31/08/2016
Termination of appointment of Julie Raine as a director on 2016-06-13
dot icon26/02/2016
Resolutions
dot icon10/02/2016
Appointment of Mr Michael Hendy as a director on 2016-01-22
dot icon10/02/2016
Appointment of Mr Tom Wills as a director on 2016-01-22
dot icon10/02/2016
Appointment of Mr Paul Francis Gowans as a director on 2016-01-22
dot icon05/02/2016
Termination of appointment of Jessica Louise May as a director on 2015-12-01
dot icon03/12/2015
Annual return made up to 2015-10-29 no member list
dot icon03/12/2015
Termination of appointment of John Kelly as a director on 2015-10-21
dot icon03/12/2015
Termination of appointment of Peter Wyness as a director on 2015-10-23
dot icon20/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon16/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon24/11/2014
Annual return made up to 2014-10-29 no member list
dot icon10/11/2014
Director's details changed for Ivan Whitfield on 2014-11-10
dot icon10/11/2014
Director's details changed for Mr Neil Revely on 2014-11-10
dot icon10/11/2014
Director's details changed for Jessica Louise May on 2014-11-10
dot icon10/11/2014
Director's details changed for Mr Malcolm George Holmes on 2014-11-10
dot icon10/11/2014
Director's details changed for Robert Atchison on 2014-11-10
dot icon10/11/2014
Director's details changed for Mr Peter Wyness on 2014-11-10
dot icon05/08/2014
Appointment of Mr Martin Ole Olsen Meling as a director on 2013-10-25
dot icon05/08/2014
Termination of appointment of John David Pacey as a director on 2014-07-18
dot icon17/07/2014
Termination of appointment of Anthony John Settle as a secretary on 2013-04-01
dot icon03/07/2014
Previous accounting period extended from 2014-03-30 to 2014-03-31
dot icon14/02/2014
Resolutions
dot icon07/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon31/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon27/11/2013
Annual return made up to 2013-10-29 no member list
dot icon03/07/2013
Appointment of Mr Neil Revely as a director
dot icon21/11/2012
Group of companies' accounts made up to 2012-03-31
dot icon06/11/2012
Annual return made up to 2012-10-29 no member list
dot icon06/11/2012
Appointment of Ms Julie Raine as a director
dot icon06/11/2012
Termination of appointment of Ron Odunaiya as a director
dot icon02/07/2012
Appointment of Mr John Kelly as a director
dot icon29/06/2012
Appointment of Mr Ian Simon as a director
dot icon08/06/2012
Appointment of Mr Peter Wyness as a director
dot icon08/06/2012
Termination of appointment of Denis Wilson as a director
dot icon08/06/2012
Termination of appointment of Edward Ward as a director
dot icon02/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon09/11/2011
Annual return made up to 2011-10-29 no member list
dot icon08/11/2011
Termination of appointment of Patricia Walker as a director
dot icon08/11/2011
Appointment of Mr Anthony John Settle as a secretary
dot icon08/11/2011
Termination of appointment of John Baker as a secretary
dot icon18/04/2011
Annual return made up to 2011-02-01 no member list
dot icon09/02/2011
Group of companies' accounts made up to 2010-03-31
dot icon06/12/2010
Appointment of Mr Ron Odunaiya as a director
dot icon01/11/2010
Appointment of Mr Denis Wilson as a director
dot icon01/11/2010
Termination of appointment of Francis Major as a director
dot icon15/03/2010
Annual return made up to 2010-02-01 no member list
dot icon15/03/2010
Director's details changed for John David Pacey on 2010-03-15
dot icon15/03/2010
Director's details changed for Patricia Anne Walker on 2010-03-15
dot icon15/03/2010
Director's details changed for Robert Atchison on 2010-03-15
dot icon15/03/2010
Director's details changed for Ivan Whitfield on 2010-03-15
dot icon15/03/2010
Director's details changed for Francis George Major on 2010-03-15
dot icon15/03/2010
Director's details changed for Edward Ward on 2010-03-15
dot icon15/03/2010
Director's details changed for Jessica Louise May on 2010-03-15
dot icon01/02/2010
Group of companies' accounts made up to 2009-03-31
dot icon11/05/2009
Director appointed malcolm george holmes logged form
dot icon07/05/2009
Director appointed malcolm george holmes
dot icon30/04/2009
Annual return made up to 01/02/09
dot icon29/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon21/11/2008
Appointment terminated director john rostron
dot icon21/11/2008
Appointment terminated director david girdziusz
dot icon19/02/2008
Annual return made up to 01/02/08
dot icon23/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon03/05/2007
Annual return made up to 01/02/07
dot icon22/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon01/12/2006
Director resigned
dot icon01/12/2006
New director appointed
dot icon16/11/2006
Particulars of mortgage/charge
dot icon13/04/2006
New director appointed
dot icon05/04/2006
Annual return made up to 01/02/06
dot icon29/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon04/05/2005
Resolutions
dot icon17/03/2005
Annual return made up to 01/02/05
dot icon01/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon25/11/2004
New director appointed
dot icon05/02/2004
Annual return made up to 01/02/04
dot icon28/10/2003
Director resigned
dot icon09/08/2003
Group of companies' accounts made up to 2003-03-31
dot icon05/08/2003
Director resigned
dot icon01/06/2003
Director resigned
dot icon27/05/2003
Director resigned
dot icon13/03/2003
Annual return made up to 01/02/03
dot icon31/12/2002
New director appointed
dot icon13/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon07/02/2002
Annual return made up to 01/02/02
dot icon04/11/2001
Accounts for a small company made up to 2001-03-31
dot icon16/10/2001
New director appointed
dot icon16/10/2001
New director appointed
dot icon07/06/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon29/01/2001
Annual return made up to 01/02/01
dot icon06/11/2000
Accounts for a small company made up to 2000-03-31
dot icon22/02/2000
Annual return made up to 01/02/00
dot icon03/09/1999
Accounts for a small company made up to 1999-03-31
dot icon13/05/1999
New director appointed
dot icon03/04/1999
New director appointed
dot icon15/02/1999
Annual return made up to 01/02/99
dot icon01/02/1999
Director resigned
dot icon18/09/1998
Accounts for a small company made up to 1998-03-31
dot icon29/01/1998
Annual return made up to 01/02/98
dot icon03/12/1997
Full accounts made up to 1997-03-31
dot icon08/09/1997
Resolutions
dot icon08/09/1997
Resolutions
dot icon08/09/1997
Resolutions
dot icon06/03/1997
Annual return made up to 01/02/97
dot icon23/01/1997
New director appointed
dot icon24/12/1996
New secretary appointed
dot icon24/12/1996
Secretary resigned
dot icon06/10/1996
New director appointed
dot icon06/10/1996
New director appointed
dot icon06/10/1996
Accounting reference date notified as 31/03
dot icon10/09/1996
New director appointed
dot icon20/08/1996
New director appointed
dot icon12/08/1996
Secretary resigned
dot icon12/08/1996
Director resigned
dot icon12/08/1996
New secretary appointed
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon04/03/1996
Memorandum and Articles of Association
dot icon01/03/1996
Certificate of change of name
dot icon01/02/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
12
-
-
0.00
-
-
2021
12
-
-
0.00
-
-

Employees

2021

Employees

12 Ascended- *

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

44
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 SUNDERLAND

ADVENTURE SUNDERLAND is an(a) Active company incorporated on 01/02/1996 with the registered office located at Marine Activities Centre, North Dock Roker, Sunderland SR6 0PW. There are currently 8 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE SUNDERLAND?

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ADVENTURE SUNDERLAND is currently Active. It was registered on 01/02/1996 .

Where is ADVENTURE SUNDERLAND located?

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ADVENTURE SUNDERLAND is registered at Marine Activities Centre, North Dock Roker, Sunderland SR6 0PW.

What does ADVENTURE SUNDERLAND do?

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ADVENTURE SUNDERLAND operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does ADVENTURE SUNDERLAND have?

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ADVENTURE SUNDERLAND had 12 employees in 2021.

What is the latest filing for ADVENTURE SUNDERLAND?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.