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

ADVENTURE ACTIVITIES LIMITED

WINDRUSH, TON KENFIG, BRIDGEND, CF33 4PT,
Company Registration Number
04995022
Private Limited Company
Active

Company Overview

About Adventure Activities Ltd
ADVENTURE ACTIVITIES LIMITED was founded on 2003-12-15 and has its registered office in Bridgend. The organisation's status is listed as "Active". Adventure Activities Limited is a Private Limited Company registered in WALES 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 ACTIVITIES LIMITED
 
Legal Registered Office
WINDRUSH
TON KENFIG
BRIDGEND
CF33 4PT
Other companies in CF36
 
Filing Information
Company Number 04995022
Company ID Number 04995022
Date formed 2003-12-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840720843  
Last Datalog update: 2024-04-06 22:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE ACTIVITIES LIMITED
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Companies with same name ADVENTURE ACTIVITIES LIMITED
The following companies were found which have the same name as ADVENTURE ACTIVITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURE ACTIVITIES (NI) LIMITED 1A MOUNT ALEXANDER COMBER NEWTOWNARDS COUNTY DOWN BT23 5QL Dissolved Company formed on the 2012-11-02
ADVENTURE ACTIVITIES IRELAND LIMITED PORTMAGEE BELLEVUE ROAD GLENAGEARY CO DUBLIN Dissolved Company formed on the 1998-01-15
ADVENTURE ACTIVITIES DEVON LTD TURF LOCKS HOTEL EXMINSTER DEVON ENGLAND EX6 E88 Dissolved Company formed on the 2015-09-17
ADVENTURE ACTIVITIES INSTITUTE PTY LTD QLD 4053 Active Company formed on the 2009-12-08
ADVENTURE ACTIVITIES PROPERTIES PTY. LTD. Active Company formed on the 2005-01-27
ADVENTURE ACTIVITIES CONSULTANT WOODLANDS STREET 83 Singapore 730867 Dissolved Company formed on the 2008-09-10
ADVENTURE ACTIVITIES CONSULTANT WOODLANDS STREET 83 Singapore 730867 Dissolved Company formed on the 2013-04-30
ADVENTURE ACTIVITIES LLC 208 CAPRI COVE PLACE SANFORD FL 32771 Inactive Company formed on the 2009-09-11
ADVENTURE ACTIVITIES SUSSEX LIMITED 74 TOWER ROAD WEST ST LEONARDS ON SEA EAST SUSSEX TN38 0RL Active - Proposal to Strike off Company formed on the 2017-12-12
ADVENTURE ACTIVITIES ISLE OF WIGHT LTD ADVENTURE ACTIVITIES WESTON LANE TOTLAND BAY ISLE OF WIGHT PO39 0HE Active - Proposal to Strike off Company formed on the 2018-11-12

Company Officers of ADVENTURE ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
DEAN JONES
 Company Secretary 2003-12-15
DEAN JONES
 Director 2003-12-15
NIGEL LESLIE JONES
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BEN DAVID LONGHURST
 Director 2003-12-15 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JONES SEAWAYS MANAGEMENT COMPANY LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
DEAN JONES MOBILE ROCK LIMITED Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-05-31

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
2024-03-20Director's details changed for Mrs Katherine Preece-Jones on 2024-03-12
2024-03-20Change of details for Mr Dean Jones as a person with significant control on 2024-03-12
2024-03-20Director's details changed for Mr Dean Jones on 2024-03-12
2024-03-20Director's details changed for Nigel Leslie Jones on 2024-03-12
2024-03-20CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-1331/12/22 STATEMENT OF CAPITAL GBP 101
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 2 Hawkhurst Court Nottage Porthcawl CF36 3NU
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JONES
2020-12-14PSC09Withdrawal of a person with significant control statement on 2020-12-14
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AP01DIRECTOR APPOINTED MRS KATHERINE PREECE-JONES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049950220003
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049950220003
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049950220002
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049950220002
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-22AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN JONES on 2010-12-15
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONES / 15/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-27363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-1588(2)RAD 18/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE ACTIVITIES 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 ACTIVITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-28 Outstanding BRIDGEND COUNTY BOROUGH COUNCIL
2017-01-03 Outstanding HSBC BANK PLC
DEBENTURE 2004-03-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 22,040
Creditors Due Within One Year 2012-01-01 £ 7,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIVITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 10,052
Current Assets 2012-01-01 £ 10,052
Fixed Assets 2012-01-01 £ 31,079
Shareholder Funds 2012-01-01 £ 11,852
Tangible Fixed Assets 2012-01-01 £ 31,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE ACTIVITIES LIMITED registering or being granted any patents
Domain Names

ADVENTURE ACTIVITIES LIMITED owns 1 domain names.

climbkilimanjaroforcharity.co.uk  

Trademarks
We have not found any records of ADVENTURE ACTIVITIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVENTURE ACTIVITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-24 GBP £715
Derbyshire County Council 2014-04-24 GBP £715
Derbyshire County Council 2014-04-03 GBP £715
Derbyshire County Council 2013-05-13 GBP £715
London Borough of Ealing 2013-03-20 GBP £314
Derbyshire County Council 2012-12-14 GBP £715
Derbyshire County Council 2012-05-11 GBP £715
Derbyshire County Council 2012-04-04 GBP £715
Derbyshire County Council 2011-05-27 GBP £715
Derbyshire County Council 2011-03-17 GBP £715
Derbyshire County Council 2010-12-10 GBP £715

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 ACTIVITIES 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 ACTIVITIES 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 ACTIVITIES 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.
    Need more information?
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    Other companies at postcode CF33 4PT