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Company Information for

ADVENTURE CARE LIMITED

HILLTOP COTTAGE, QUARNFORD, BUXTON, STAFFORDSHIRE, SK17 0TJ,
Company Registration Number
04737223
Private Limited Company
Active

Company Overview

About Adventure Care Ltd
ADVENTURE CARE LIMITED was founded on 2003-04-16 and has its registered office in Buxton. The organisation's status is listed as "Active". Adventure Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENTURE CARE LIMITED
 
Legal Registered Office
HILLTOP COTTAGE
QUARNFORD
BUXTON
STAFFORDSHIRE
SK17 0TJ
Other companies in SU17
 
Filing Information
Company Number 04737223
Company ID Number 04737223
Date formed 2003-04-16
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 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:51:24
Primary Source:Companies House
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Companies with same name ADVENTURE CARE LIMITED
The following companies were found which have the same name as ADVENTURE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adventure Care LLC 9982 W Cornell Pl Lakewood CO 80227 Delinquent Company formed on the 2008-11-09
ADVENTURE CARE PTY LTD NSW 2228 Active Company formed on the 2015-08-19
ADVENTURE CARE LLC 16019 MISSION GLEN DR HOUSTON TX 77083 Active Company formed on the 2017-05-22
ADVENTURE CARE ENTERPRISE SUPPORT SERVICES PTY LTD Active Company formed on the 2021-12-20

Company Officers of ADVENTURE CARE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHABIR ALI
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SLATER
 Company Secretary 2003-04-28 2018-07-05
GARRY CODMAN
 Director 2003-04-28 2018-07-05
HELEN SLATER
 Director 2003-04-28 2018-07-05
ROBIN WESLEY HOWARD BARKER
 Director 2013-01-03 2013-03-14
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-16 2003-04-28
BUYVIEW LTD
 Nominated Director 2003-04-16 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHABIR ALI GDMA FACILITIES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
MOHAMMAD SHABIR ALI GDMA MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
MOHAMMAD SHABIR ALI GDMA HOLDINGS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
MOHAMMAD SHABIR ALI GDMA LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
MOHAMMAD SHABIR ALI GDMA GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23PSC04Change of details for Mr Mohammad Shabir Ali as a person with significant control on 2018-04-19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-18PSC04Change of details for Mr Mohammad Shabir Ali as a person with significant control on 2019-04-16
2019-04-18CH01Director's details changed for Mr Mohammad Shabir Ali on 2018-04-19
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05TM02Termination of appointment of Helen Slater on 2018-07-05
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRY CODMAN
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SLATER
2018-06-27AAMDAmended accounts made up to 2017-03-31
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 42 Market Street Eckington Sheffield S21 4JH England
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08SH02Sub-division of shares on 2017-10-27
2017-11-02PSC07CESSATION OF HELEN SLATER AS A PSC
2017-11-02PSC07CESSATION OF GARRY CODMAN AS A PSC
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHABIR ALI
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MS HELEN SLATER / 01/11/2017
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR GARRY CODMAN / 01/11/2017
2017-10-30AP01DIRECTOR APPOINTED MR MOHAMMAD SHABIR ALI
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 6 Manchester Road Buxton Derbyshire SK17 6SB
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 6 Manchester Road Buxton SU17 6SB
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047372230001
2013-05-09AR0116/04/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARKER
2013-01-21AP01DIRECTOR APPOINTED ROBIN WESLEY HOWARD BARKER
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0116/04/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0116/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SLATER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CODMAN / 01/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HIL TOP COTTAGE QUARNFORD BUXTON DERBYSHIRE SU17 0TJ
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HILL TOP COTTAGE QUARNFORD BUXTON DERBYSHIRE SK17 0TJ
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: HILL TOP COTTAGE QUARNFORD DERBYSHIRE SK17 0TJ
2003-07-1188(2)RAD 28/04/03--------- £ SI 2@2=4 £ IC 1/5
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-06-27288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-08288bSECRETARY RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE CARE 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 CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 44,888
Creditors Due Within One Year 2012-03-31 £ 22,441

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 CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 32,186
Current Assets 2013-03-31 £ 46,950
Current Assets 2012-03-31 £ 39,716
Debtors 2013-03-31 £ 46,950
Debtors 2012-03-31 £ 7,530
Shareholder Funds 2013-03-31 £ 27,224
Shareholder Funds 2012-03-31 £ 48,180
Tangible Fixed Assets 2013-03-31 £ 25,162
Tangible Fixed Assets 2012-03-31 £ 30,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE CARE LIMITED
Trademarks
We have not found any records of ADVENTURE CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVENTURE CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £19,800 Other establishments
Brighton & Hove City Council 2017-1 GBP £17,200 Child Srvcs - Residential Svcs
Portsmouth City Council 2017-1 GBP £19,800 Other establishments
Brighton & Hove City Council 2016-12 GBP £17,200 Child Srvcs - Residential Svcs
Portsmouth City Council 2016-12 GBP £20,325 Other establishments
Portsmouth City Council 2016-11 GBP £19,800 Other establishments
Portsmouth City Council 2016-10 GBP £19,800 Other establishments
Portsmouth City Council 2016-9 GBP £19,800 Other establishments
Portsmouth City Council 2016-8 GBP £19,800 Other establishments
Doncaster Council 2015-5 GBP £4,392 CHILD PLACED OOA - SOCIAL CARE
Stockport Metropolitan Borough Council 2015-4 GBP £22,435 Fees and Charges
Sandwell Metroplitan Borough Council 2015-3 GBP £40,118
Warwickshire County Council 2015-3 GBP £9,639 Residential Care (Children)
Stockport Metropolitan Borough Council 2015-3 GBP £17,200
London Borough of Newham 2015-2 GBP £14,780 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
Stockport Metropolitan Borough Council 2015-2 GBP £17,200
Stockport Metropolitan Borough Council 2014-12 GBP £17,200
Sandwell Metroplitan Borough Council 2014-12 GBP £15,180
Nottinghamshire County Council 2014-11 GBP £14,400
Nottinghamshire County Council 2014-10 GBP £14,400
Stockport Metropolitan Council 2014-8 GBP £17,200
Stockport Metropolitan Council 2014-7 GBP £21,500
Stockport Metropolitan Council 2014-6 GBP £17,200
Stockport Metropolitan Council 2014-5 GBP £17,200
Stockport Metropolitan Council 2014-4 GBP £21,500
Stockport Metropolitan Council 2014-3 GBP £17,200
Stockport Metropolitan Council 2014-2 GBP £17,200
Stockport Metropolitan Council 2014-1 GBP £21,500
Stockport Metropolitan Council 2013-12 GBP £17,200
Bolton Council 2013-11 GBP £7,241 Vol Assoc Grants General
Stockport Metropolitan Council 2013-10 GBP £21,500
Bolton Council 2013-9 GBP £15,600 Vol Assoc Grants General
Stockport Metropolitan Council 2013-9 GBP £12,900
Bolton Council 2013-8 GBP £15,600 Vol Assoc Grants General
Bolton Council 2013-7 GBP £15,600 Vol Assoc Grants General
Bolton Council 2013-6 GBP £15,600 Vol Assoc Grants General
Cheshire West and Chester 2013-6 GBP £11,200
Bolton Council 2013-5 GBP £15,600 Vol Assoc Grants General
Cheshire West and Chester 2013-5 GBP £15,480
Bolton Council 2013-4 GBP £15,600 Vol Assoc Grants General
Cheshire West and Chester 2013-4 GBP £15,300
Bolton Council 2013-3 GBP £15,600 Vol Assoc Grants General
Bolton Council 2013-2 GBP £15,600 Vol Assoc Grants General
Bolton Council 2013-1 GBP £31,200 Vol Assoc Grants General
Bolton Council 2012-12 GBP £15,600 Vol Assoc Grants General
Wirral Borough Council 2011-10 GBP £14,780 Care Provision
Wirral Borough Council 2011-9 GBP £14,780 Care Provision
Wirral Borough Council 2011-8 GBP £8,446 Care Provision
Wirral Borough Council 2011-7 GBP £29,560 Care Provision
Wirral Borough Council 2011-6 GBP £14,780 Indep Nursing Care
Wirral Borough Council 2011-5 GBP £14,780 Care Provision
Wirral Borough Council 2011-4 GBP £14,780 Care Provision
Wirral Borough Council 2011-3 GBP £14,780 Indep Nursing Care
Wirral Borough Council 2011-2 GBP £14,780 Care Provision
Wirral Borough Council 2011-1 GBP £14,780 Indep Nursing Care
Wirral Borough Council 2010-12 GBP £14,780 Indep Nursing Care
Wirral Borough Council 2010-11 GBP £14,780 Care Provision
Wirral Borough Council 2010-9 GBP £14,780 Care Provision

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE CARE 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 CARE 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 CARE 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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