ADVENTURE CAFE LTD - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Adventure Cafe Ltd

ADVENTURE CAFE LTD was founded on 2002-12-05 and has its registered office in Somerton. The organisation's status is listed as "Active". Adventure Cafe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVENTURE CAFE LTD

22 WESSEX PARK BANCOMBE BUSINESS ESTATE SOMERTON SOMERSET TA11 6SB Other companies in TA11

Filing Information

Company Number		04609237
Company ID Number		04609237
Date formed		2002-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-07 03:04:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE CAFE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.D. ACCOUNTANCY SERVICES LTD SOMERSET ACCOUNTANCY SERVICES LTD

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Companies with same name ADVENTURE CAFE LTD

The following companies were found which have the same name as ADVENTURE CAFE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVENTURE CAFE (BATH) LIMITED	5 PRINCES BUILDINGS GEORGE STREET BATH BA1 2ED	Active	Company formed on the 2010-11-25
ADVENTURE CAFE, L.L.C.	10900 NE 4TH ST #850 BELLEVUE WA 98004	Dissolved	Company formed on the 1996-02-15
Adventure Cafe Group LLC	21 North Nevada Ave Colorado Springs CO 80903	Delinquent	Company formed on the 2010-02-14
ADVENTURE CAFE LLC	85 DELANCEY STREET FLOOR 2 NEW YORK NY 10002	Active	Company formed on the 2015-05-18
ADVENTURE CAFE	Singapore	Dissolved	Company formed on the 2008-09-11

Company Officers of ADVENTURE CAFE LTD

Current Directors

Officer	Role	Date Appointed
NADINE MICHELLE MCLAUGHLIN	Company Secretary	2002-12-17
NADINE MICHELLE MCLAUGHLIN	Director	2004-10-27
RICHARD TIMOTHY MCLAUGHLIN	Director	2002-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-12-05	2002-12-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-12-05	2002-12-09

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.

Date	Document Type	Document Description
2024-01-23		Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-12-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CHARD
2023-12-05		Change of details for Mr Jonathan Phillip Ellis Smith as a person with significant control on 2022-10-25
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-10-23		Unaudited abridged accounts made up to 2023-03-31
2022-12-14		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-10-25	AP01	DIRECTOR APPOINTED MS RACHEL ELIZABETH CHARD
2022-10-25	TM02	Termination of appointment of Nadine Michelle Mclaughlin on 2022-10-25
2022-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NADINE MICHELLE MCLAUGHLIN
2022-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046092370002
2021-12-17		CESSATION OF RICHARD TIMOTHY MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		CESSATION OF NADINE MICHELLE MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILLIP ELLIS SMITH
2021-12-17		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILLIP ELLIS SMITH
2021-12-17	PSC07	CESSATION OF RICHARD TIMOTHY MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY MCLAUGHLIN
2021-11-02	AP01	DIRECTOR APPOINTED MR JONATHAN PHILLIP ELLIS SMITH
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26	SH06	Cancellation of shares. Statement of capital on 2017-08-31 GBP 2
2017-10-26	SH03	Purchase of own shares
2017-05-10	SH01	10/05/17 STATEMENT OF CAPITAL GBP 15002
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 15002
2017-05-10	SH01	10/05/17 STATEMENT OF CAPITAL GBP 15002
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-01-17	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/12 FROM the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	05/12/09 ANNUAL RETURN FULL LIST
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT C1 ST. GEORGES BUSINESS PARK, CASTLE ROAD SITTINGBOURNE KENT ME10 3TB UNITED KINGDOM
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY MCLAUGHLIN / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE MICHELLE MCLAUGHLIN / 01/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / NADINE MICHELLE MCLAUGHLIN / 01/10/2009
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-27	190	LOCATION OF DEBENTURE REGISTER
2009-01-27	353	LOCATION OF REGISTER OF MEMBERS
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 1 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 64 HIGH STREET ROCHESTER KENT ME1 1JY
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-14	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-12-10	88(2)R	AD 27/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30	363(287)	REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-07	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-09	288b	SECRETARY RESIGNED
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to ADVENTURE CAFE LTD 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 CAFE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 70,851
Provisions For Liabilities Charges	2012-04-01	£ 2,206

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

Annual Accounts
2022-03-31

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 CAFE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 31,398
Current Assets	2012-04-01	£ 54,257
Debtors	2012-04-01	£ 22,859
Fixed Assets	2012-04-01	£ 16,847
Shareholder Funds	2012-04-01	£ 1,953
Tangible Fixed Assets	2012-04-01	£ 16,847

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVENTURE CAFE LTD registering or being granted any patents

Domain Names

ADVENTURE CAFE LTD owns 1 domain names.

adventure-fitness.co.uk

Trademarks

We have not found any records of ADVENTURE CAFE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENTURE CAFE LTD. 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 (79110 - Travel agency activities) as ADVENTURE CAFE LTD are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where ADVENTURE CAFE LTD 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 CAFE LTD 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 CAFE LTD 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.
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