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Home > England & Wales Companies > ADVENTURE GROUP LIMITED
Company Information for

ADVENTURE GROUP LIMITED

32 BURGOYNE ROAD, SUNBURY-ON-THAMES, TW16 7PS,
Company Registration Number
03964096
Private Limited Company
Active

Company Overview

About Adventure Group Ltd
ADVENTURE GROUP LIMITED was founded on 2000-04-04 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Adventure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVENTURE GROUP LIMITED
 
Legal Registered Office
32 BURGOYNE ROAD
SUNBURY-ON-THAMES
TW16 7PS
Other companies in IP3
 
Filing Information
Company Number 03964096
Company ID Number 03964096
Date formed 2000-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE GROUP LIMITED
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Companies with same name ADVENTURE GROUP LIMITED
The following companies were found which have the same name as ADVENTURE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adventure Group Consulting, LLC 5994 S. Holly Street, #203 Greenwood Village CO 80111 Delinquent Company formed on the 2014-06-09
ADVENTURE GROUP LIMITED LIABILITY CO. 1879 AUSTIN BLUFFS PKWY #100 Colorado Springs CO 80918 Administratively Dissolved Company formed on the 1995-01-09
adVENTURE Group Tours LLC. PO Box 25388 Colorado Springs CO 80936 Delinquent Company formed on the 2008-01-16
Adventure Group LLC 213 N 36TH ST RICHMOND VA 23223 Active Company formed on the 2016-05-18
ADVENTURE GROUP, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2005-10-03
ADVENTURE GROUP, INC. 7352 CHERRY ORCHARD ST. LAS VEGAS NV 89123 Revoked Company formed on the 2009-03-11
ADVENTURE GROUP PTY LTD NSW 2082 Active Company formed on the 2012-05-08
ADVENTURE GROUP INC. Ontario Unknown
ADVENTURE GROUP PTE. LTD. TOA PAYOH NORTH Singapore 318993 Dissolved Company formed on the 2012-07-15
ADVENTURE GROUP HOLDINGS LIMITED Unknown Company formed on the 2012-12-06
ADVENTURE GROUP LIMITED Active Company formed on the 2007-12-14
ADVENTURE GROUP FLORIDA, INC. 120 S. ORANGE AVE. ORLANDO FL 32801 Inactive Company formed on the 1995-01-26
ADVENTURE GROUP ONE INC. 1140 NE 16 AVE APT#1 FORT LAUDERDALE FL 33304 Inactive Company formed on the 1999-09-22
ADVENTURE GROUP OF FLORIDA, INC. 14335 SW 120TH STREET MIAMI FL 33186 Active Company formed on the 1999-10-14
ADVENTURE GROUP ONE, INC. 2150 NW 32 TER FT LAUDERDALE FL 33311 Inactive Company formed on the 1988-11-08
ADVENTURE GROUP HOLDINGS CORPORATION 1719 HUGHEY STREET KISSIMMEE FL 34741 Inactive Company formed on the 2004-05-20
ADVENTURE GROUP ONE, INC. 411 WALNUT ST. #8250 GREEN COVE SPRINGS FL 32043 Active Company formed on the 2012-06-05
ADVENTURE GROUP INTERNATIONAL CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-07-07
ADVENTURE GROUP SERVICES INC Delaware Unknown
ADVENTURE GROUP LTD LLC Georgia Unknown

Company Officers of ADVENTURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK SLATER
 Company Secretary 2007-03-29
NICHOLAS MARK SLATER
 Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH TOY
 Company Secretary 2000-04-04 2007-03-29
DAVID JOSEPH SHAFIK
 Director 2000-04-04 2002-01-24
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-04-04 2000-04-04
NOMINEE DIRECTORS LTD
 Nominated Director 2000-04-04 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK SLATER LID OFF THE BOX LTD Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-29CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-29AD02Register inspection address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS England to 32 Burgoyne Road Sunbury-on-Thames TW16 7PS
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 270 Colchester Road Ipswich IP4 4QX England
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CH01Director's details changed for Mr Nicholas Mark Slater on 2017-07-11
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 270 Colchester Road Ipswich IP4 4QY England
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-28CH01Director's details changed for Mr Nicholas Mark Slater on 2016-08-31
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 22 Pownall Road Ipswich Suffolk IP3 0DS
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK SLATER on 2016-08-31
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/14 FROM C/O C/O No 3 56 Marine Parade Brighton East Sussex BN2 1PN United Kingdom
2013-07-05AR0104/04/13 ANNUAL RETURN FULL LIST
2013-07-05AD02Register inspection address has been changed
2013-07-05AD03Register(s) moved to registered inspection location
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 22 Pownall Road Ipswich Suffolk IP3 0DS
2012-04-11AR0104/04/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0104/04/11 FULL LIST
2010-08-17AR0104/04/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 04/04/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3 ATLINGWOTH HOUSE, 56 MARINE PARADE, BRIGHTON EAST SUSSEX BN2 1PN
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SLATER / 14/06/2009
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 63 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL
2006-04-11363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: GLENASK HOUSE POPESWOOD ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4AD
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-30363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 29 FARLEY COPSE BRACKNELL BERKSHIRE RG42 1PF
2002-02-07288bDIRECTOR RESIGNED
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-05-30225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-2688(2)RAD 22/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to ADVENTURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTURE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENTURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE GROUP LIMITED
Trademarks
We have not found any records of ADVENTURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ADVENTURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW16 7PS