Company Information for ROCK UK ADVENTURE CENTRES LIMITED
FRONTIER CENTRE ADDINGTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5UH,
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Company Registration Number
04718891
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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ROCK UK ADVENTURE CENTRES LIMITED | ||||
Legal Registered Office | ||||
FRONTIER CENTRE ADDINGTON ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5UH Other companies in NN9 | ||||
Previous Names | ||||
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Charity Number | 1107724 |
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Charity Address | ROCK UK ADVENTURE CENTRES LTD, FRONTIER CENTRE, ADDINGTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5UH |
Charter | TO ADVANCE THE CHRISTIAN FAITH BY ENCOURAGING POSITIVE DEVELOPMENT OF PRIMARILY YOUNG PEOPLE PHYSICALLY, EMOTIONALLY, SOCIALLY, MENTALLY AND SPIRITUALLY THROUGH PROVIDING RESIDENTIAL AND DAY FACILITIES AND EDUCATIONAL ACTIVITY PROGRAMMES |
Company Number | 04718891 | |
---|---|---|
Company ID Number | 04718891 | |
Date formed | 2003-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB869605380 |
Last Datalog update: | 2024-03-06 18:17:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DEREK HEASMAN |
||
DEREK WILLIAM ADAMS |
||
ALAN DAVID BELCHER |
||
HUW ALWYN ELLIS |
||
NICOLA DAWN FOOT |
||
ALISTAIR JOHN FRASER |
||
MARGARET WOODING JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN WILLIAM FLANAGAN |
Director | ||
ANDREW MARTYN GILES ARNOLD |
Director | ||
MARK PILGRIM STEVENS |
Director | ||
ANDREW JOHN BUTCHER |
Director | ||
DEREK MARK HEASMAN |
Director | ||
JOHN PHILIP DEREK HEASMAN |
Director | ||
DEREK MARK HEASMAN |
Company Secretary | ||
IVOR MARTYN REVELEY |
Director | ||
MICHAEL RICHARD WATTS |
Director | ||
GRAHAM MALCOLM CARRUTHERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNABAS TRUST LIMITED | Company Secretary | 2009-07-20 | CURRENT | 1978-06-12 | Active | |
CREATELAND LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-01-26 | |
JOCORP LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-11-18 | |
SCRIPTURE UNION | Director | 2009-03-28 | CURRENT | 1893-10-28 | Active | |
RAF COLLECTION LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2015-01-06 | |
JOI HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2005-09-29 | Dissolved 2017-07-28 | |
JOI LIMITED | Director | 2006-09-01 | CURRENT | 2000-11-21 | Active | |
BARNABAS TRUST LIMITED | Director | 1992-05-17 | CURRENT | 1978-06-12 | Active | |
NO 26 TRUSTEE COMPANY (THE) | Director | 1990-12-12 | CURRENT | 1971-02-09 | Active - Proposal to Strike off | |
ROWANMOOR CONSULTANCY LIMITED | Director | 2017-12-29 | CURRENT | 1997-10-01 | Active | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2017-09-27 | CURRENT | 2006-07-10 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2013-03-06 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2013-03-06 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-03-06 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1991-05-23 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2013-03-06 | CURRENT | 1994-02-25 | Active | |
CITRUS4BENEFITS LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CANOPI FOUNDATION | Director | 2011-04-11 | CURRENT | 1998-09-15 | Active | |
CANOPI FOUNDATION 2 | Director | 2011-04-11 | CURRENT | 2004-03-23 | Active | |
CANOPI FOUNDATION 1 | Director | 2011-04-11 | CURRENT | 2006-10-24 | Active | |
MAZARS SOLUTIONS LIMITED | Director | 2009-07-29 | CURRENT | 2000-06-01 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2008-11-07 | CURRENT | 1996-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARGARET WOODING JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR SIMON JONATHAN HODGE | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188910001 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEREK STARLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEREK STARLING | |
CH01 | Director's details changed for Mrs Margaret Jane Wooding Jones on 2021-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DEREK STARLING | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Malcolm Maclean as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of David James Locke on 2020-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910006 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WOODING JONES | |
CH01 | Director's details changed for Margaret Wooding Jones on 2019-11-28 | |
PSC07 | CESSATION OF ALISTAIR JOHN FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM02 | Termination of appointment of Gordon Keith Mallon on 2019-10-02 | |
AP03 | Appointment of Mr David James Locke as company secretary on 2019-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH MALLON on 2019-06-06 | |
TM02 | Termination of appointment of John Philip Derek Heasman on 2019-06-06 | |
AP03 | Appointment of Mr Keith Mallon as company secretary on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Miss Nicola Dawn Foot on 2018-12-01 | |
CH01 | Director's details changed for Mr Alistair John Fraser on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN WILLIAM FLANAGAN | |
AP01 | DIRECTOR APPOINTED MISS NICOLA DAWN FOOT | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUW ALWYN ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTYN GILES ARNOLD | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID BELCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PILGRIM STEVENS | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BUTCHER | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047188910001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEASMAN | |
AR01 | 01/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTYN GILES ARNOLD | |
AR01 | 01/04/12 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DECLAN WILLIAM FLANAGAN / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BUTCHER / 15/12/2011 | |
AP01 | DIRECTOR APPOINTED MARGARET WOODING JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PILGRIM STEVENS / 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/04/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PILRIM STEVENS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DEREK HEASMAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK HEASMAN / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DECLAN WILLIAM FLANAGAN / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CARROTY WOOD HIGHAM LANE TONBRIDGE KENT TN11 9QX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BARNABAS ADVENTURE CENTRES LIMITED CERTIFICATE ISSUED ON 12/08/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK HEASMAN | |
288a | DIRECTOR APPOINTED DEREK MARK HEASMAN | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN PHILIP DEREK HEASMAN | |
363a | ANNUAL RETURN MADE UP TO 01/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR DEREK MARK HEASMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR IVOR REVELEY | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CARRUTHERS | |
363a | ANNUAL RETURN MADE UP TO 01/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN FLANAGAN / 07/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 01/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/04/06 | |
CERTNM | COMPANY NAME CHANGED BARNABAS ADVENTURE LIMITED CERTIFICATE ISSUED ON 09/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIG LOTTERY FUND | ||
Outstanding | MERTHYR TYDFIL COUNTY BOROUGH COUNCIL | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BEECHES FARM LIMITED | ||
Outstanding | LLOYDS BANK PLC FORMERLY LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
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External Training |
Solihull Metropolitan Borough Council | |
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Northumberland County Council | |
|
School Trips and Educational Visits |
Northumberland County Council | |
|
Staff Training & Development |
Solihull Metropolitan Borough Council | |
|
|
London Borough of Southwark | |
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|
Northumberland County Council | |
|
Staff Training & Development |
Solihull Metropolitan Borough Council | |
|
|
Newcastle City Council | |
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Supplies & Services |
Warwickshire County Council | |
|
Educational Visits Expenditure |
Northumberland County Council | |
|
Staff Training & Development |
Warwickshire County Council | |
|
Educational Visits Expenditure |
London Borough of Hillingdon | |
|
|
Northumberland County Council | |
|
Staff Training & Development |
Warwickshire County Council | |
|
Educational Visits Expenditure |
Northumberland County Council | |
|
Staff Training & Development |
Warwickshire County Council | |
|
Educational Visits Expenditure |
Rugby Borough Council | |
|
Positive Futures |
Rugby Borough Council | |
|
Positive Futures |
Northamptonshire County Council | |
|
Premises |
Essex County Council | |
|
|
Kent County Council | |
|
External Training |
Essex County Council | |
|
|
Warwickshire County Council | |
|
Educational Visits Expenditure |
Warwickshire County Council | |
|
Educational Visits Expenditure |
Royal Borough of Kingston upon Thames | |
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|
Kent County Council | |
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Specialists Fees |
Rutland County Council | |
|
Services - Fees and Charges |
Rutland County Council | |
|
Services - Fees and Charges |
Wakefield Council | |
|
|
Warwickshire County Council | |
|
Educational Visits Expenditure |
London Borough of Hillingdon | |
|
|
Rutland County Council | |
|
Services - Fees and Charges |
Northamptonshire County Council | |
|
Supplies & Services |
Royal Borough of Kingston upon Thames | |
|
|
Wakefield Council | |
|
|
Northamptonshire County Council | |
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Capital |
London Borough of Hillingdon | |
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|
Northamptonshire County Council | |
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Supplies & Services |
Sevenoaks District Council | |
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East Northamptonshire Council | |
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Ad Hoc Grants |
Newcastle City Council | |
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|
Newcastle City Council | |
|
|
Warwickshire County Council | |
|
SWIMMING AND OTHER INSTRUCTION |
Daventry District Council | |
|
HIRE OF CLIMBING TOWER |
Northamptonshire County Council | |
|
Third Party Payments |
Newcastle City Council | |
|
Play Service |
Daventry District Council | |
|
CLIMBING TOWER 24/25 JULY & 29 AUG 2010 |
East Northamptonshire Council | |
|
Ad Hoc Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |