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Home > England & Wales Companies > NEW ADVENTURES SERVICES LIMITED
Company Information for

NEW ADVENTURES SERVICES LIMITED

1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
Company Registration Number
05140909
Private Limited Company
Active

Company Overview

About New Adventures Services Ltd
NEW ADVENTURES SERVICES LIMITED was founded on 2004-05-28 and has its registered office in Richmond. The organisation's status is listed as "Active". New Adventures Services 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
NEW ADVENTURES SERVICES LIMITED
 
Legal Registered Office
1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
Other companies in W4
 
Filing Information
Company Number 05140909
Company ID Number 05140909
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867744472  
Last Datalog update: 2025-02-05 11:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ADVENTURES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARLINGTON FORD LIMITED   CLARKE WALLER LIMITED   HADLOW AND HARBOROW LIMITED
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Company Officers of NEW ADVENTURES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FREDERICK STRANG NOBLE
 Company Secretary 2004-05-28
MATTHEW BOURNE
 Director 2004-05-28
ROBERT FREDERICK STRANG NOBLE
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-28 2004-05-28
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-28 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FREDERICK STRANG NOBLE AMP SHAREHOLDERS LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2017-10-31
MATTHEW BOURNE NEW ADVENTURES LIMITED Director 2001-03-30 CURRENT 2001-01-19 Active
ROBERT FREDERICK STRANG NOBLE NEW ADVENTURES SWAN LAKE LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROBERT FREDERICK STRANG NOBLE LAMDA LIMITED Director 2014-07-10 CURRENT 1940-12-20 Active
ROBERT FREDERICK STRANG NOBLE NEW ADVENTURES SLEEPING BEAUTY LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2015-09-15
ROBERT FREDERICK STRANG NOBLE NEW ADVENTURES ANNIVERSARY LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-04-01
ROBERT FREDERICK STRANG NOBLE SHEFFIELD THEATRES CRUCIBLE TRUST Director 2010-12-15 CURRENT 2006-12-21 Active
ROBERT FREDERICK STRANG NOBLE AMP SHAREHOLDERS LIMITED Director 2004-05-28 CURRENT 2004-05-28 Dissolved 2017-10-31
ROBERT FREDERICK STRANG NOBLE NEW ADVENTURES LIMITED Director 2002-10-02 CURRENT 2001-01-19 Active
ROBERT FREDERICK STRANG NOBLE COMPASS THEATRE COMPANY LIMITED Director 1992-03-20 CURRENT 1983-08-09 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
2025-01-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-02-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18PSC04Change of details for Mr Robert Frederick Strang Noble as a person with significant control on 2020-05-28
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOURNE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 15/02/2018
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 454/458 Chiswick High Road London London W4 5TT
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Robert Frederick Strang Noble on 2015-05-27
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0128/05/14 ANNUAL RETURN FULL LIST
2014-01-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O Spiro Bentley 454-458 Chiswick High Road 1St Floor London W4 5TT United Kingdom
2013-06-03AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM C/O C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom
2012-06-07AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 28/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOURNE / 28/05/2011
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT FREDERICK STRANG NOBLE on 2011-05-28
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOURNE / 22/02/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O SPIRO BENTLEY LLP 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0128/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK STRANG NOBLE / 28/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOURNE / 28/05/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 28/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK STRANG NOBLE / 01/09/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK STRANG NOBLE / 01/09/2009
2009-06-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-28363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-25225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SADLERS WELLS THEATRE ROSEBERY AVENUE LONDON EC1R 4TN
2004-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-2688(2)RAD 13/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-01288bSECRETARY RESIGNED
2004-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to NEW ADVENTURES SERVICES 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 NEW ADVENTURES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ADVENTURES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,332
Creditors Due Within One Year 2012-03-31 £ 27,958

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
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 NEW ADVENTURES SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,844
Cash Bank In Hand 2012-03-31 £ 80,441
Current Assets 2013-03-31 £ 65,165
Current Assets 2012-03-31 £ 135,555
Debtors 2013-03-31 £ 37,321
Debtors 2012-03-31 £ 55,114
Shareholder Funds 2013-03-31 £ 59,333
Shareholder Funds 2012-03-31 £ 125,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW ADVENTURES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ADVENTURES SERVICES LIMITED
Trademarks
We have not found any records of NEW ADVENTURES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ADVENTURES SERVICES 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 (90010 - Performing arts) as NEW ADVENTURES SERVICES LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where NEW ADVENTURES SERVICES 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 NEW ADVENTURES SERVICES 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 NEW ADVENTURES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2RD