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Company Information for

ADVENTURE BASE LIMITED

65 CHAVENEY ROAD, QUORN, LEICESTERSHIRE, LE12 8AB,
Company Registration Number
06556200
Private Limited Company
Active

Company Overview

About Adventure Base Ltd
ADVENTURE BASE LIMITED was founded on 2008-04-05 and has its registered office in Quorn. The organisation's status is listed as "Active". Adventure Base 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 BASE LIMITED
 
Legal Registered Office
65 CHAVENEY ROAD
QUORN
LEICESTERSHIRE
LE12 8AB
Other companies in SE1
 
Previous Names
ADVENTURE BASE IP LIMITED08/08/2016
Filing Information
Company Number 06556200
Company ID Number 06556200
Date formed 2008-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236184213  GB427636578  
Last Datalog update: 2024-03-07 02:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE BASE LIMITED
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Companies with same name ADVENTURE BASE LIMITED
The following companies were found which have the same name as ADVENTURE BASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURE BASED LEARNING COMMUNITY INTEREST COMPANY 1 TANNER'S MILL WATERSIDE CENTRE WATERSIDE CENTRE OLDHAM OL3 7NH Dissolved Company formed on the 2011-01-25
ADVENTURE BASED LEARNING LIMITED BROOKFIELD MEWS HEALYS LANE THE BURROW PORTRANE, CO. DUBLIN Dissolved Company formed on the 2009-07-30
ADVENTURE BASED LEARNING EXPERIENCE, INC. 1474 BELLAIRE ST Denver CO 80220 Administratively Dissolved Company formed on the 1993-07-15
ADVENTURE BASE PTY. LTD. NSW 2230 Active Company formed on the 2016-11-02
Adventure Basecamp, LLC 212 Grant St Longmont CO 80501 Good Standing Company formed on the 2018-07-03
ADVENTURE BASED INTERNATIONAL LLC Delaware Unknown
ADVENTURE BASED LEARNING EXPERIENCE INC Oklahoma Unknown
ADVENTURE BASED CONSULTING INC Pennsylvannia Unknown

Company Officers of ADVENTURE BASE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH RICHARD COCOZZA
 Director 2016-11-14
RHIANNON COOK
 Director 2016-12-01
ANDREW KEITH EGGLESTON
 Director 2008-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Company Secretary 2008-04-05 2008-04-05
L & A REGISTRARS LIMITED
 Director 2008-04-05 2008-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH RICHARD COCOZZA FANSLIDE LIMITED Director 2017-04-10 CURRENT 2017-03-03 Active
JOSEPH RICHARD COCOZZA ROCKPOINT NOMINEES LIMITED Director 2016-12-01 CURRENT 2016-11-17 Active - Proposal to Strike off
JOSEPH RICHARD COCOZZA ALPES TRAVEL LIMITED Director 2016-11-14 CURRENT 2006-04-12 Active
JOSEPH RICHARD COCOZZA EWP VENTURES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
JOSEPH RICHARD COCOZZA MAROKKA LIMITED Director 2016-06-25 CURRENT 2016-03-04 Active - Proposal to Strike off
JOSEPH RICHARD COCOZZA FDP VENTURES LIMITED Director 2016-03-01 CURRENT 2015-05-07 Active
JOSEPH RICHARD COCOZZA OVERROUND LTD Director 2015-06-15 CURRENT 2015-06-15 Active
JOSEPH RICHARD COCOZZA TRADING PLAYERS UK INVESTORS LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
RHIANNON COOK ALPES TRAVEL LIMITED Director 2016-12-01 CURRENT 2006-04-12 Active
ANDREW KEITH EGGLESTON LES TRABETS LIMITED Director 2018-01-24 CURRENT 2006-09-12 Active - Proposal to Strike off
ANDREW KEITH EGGLESTON GAMING TECHNOLOGIES LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ANDREW KEITH EGGLESTON FANSLIDE LIMITED Director 2017-09-18 CURRENT 2017-03-03 Active
ANDREW KEITH EGGLESTON BRADGATE VENTURES LTD Director 2017-07-21 CURRENT 2017-07-21 Active
ANDREW KEITH EGGLESTON MILTECH ENGINEERING LTD Director 2017-03-24 CURRENT 2014-06-25 Liquidation
ANDREW KEITH EGGLESTON ROCKPOINT NOMINEES LIMITED Director 2016-12-01 CURRENT 2016-11-17 Active - Proposal to Strike off
ANDREW KEITH EGGLESTON EWP VENTURES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDREW KEITH EGGLESTON FDP VENTURES LIMITED Director 2016-03-15 CURRENT 2015-05-07 Active
ANDREW KEITH EGGLESTON CHALLENGE FINDER LTD Director 2016-01-01 CURRENT 2014-03-20 Active - Proposal to Strike off
ANDREW KEITH EGGLESTON DOTONE GROUP LTD Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-08-08
ANDREW KEITH EGGLESTON UNIO CONSULTANCY LTD Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-04-25
ANDREW KEITH EGGLESTON CK VAL LIMITED Director 2010-10-26 CURRENT 2009-12-31 Active
ANDREW KEITH EGGLESTON THE BRADGATE GROUP LTD Director 2010-07-02 CURRENT 2010-03-11 Active
ANDREW KEITH EGGLESTON EGG PROPERTY LIMITED Director 2006-05-25 CURRENT 2006-04-12 Active
ANDREW KEITH EGGLESTON ALPES TRAVEL LIMITED Director 2006-05-24 CURRENT 2006-04-12 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
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1729/06/23 STATEMENT OF CAPITAL GBP 157.7
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL KRARUP
2022-08-02PSC07CESSATION OF BRADGATE VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28SH0126/04/22 STATEMENT OF CAPITAL GBP 153.85
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH EGGLESTON
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-15PSC07CESSATION OF CHARLES MICHAEL KRARUP AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15PSC07CESSATION OF CHARLES MICHAEL KRARUP AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CH01Director's details changed for Mr Charles Michael Krarup on 2020-11-13
2020-11-13PSC04Change of details for Mr Charles Michael Krarup as a person with significant control on 2020-11-13
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 31 Rearsby Road, Thrussington Leicester LE7 4UD England
2020-09-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC05Change of details for Bradgate Ventures Ltd as a person with significant control on 2020-08-06
2020-08-06PSC02Notification of Bradgate Ventures Ltd as a person with significant control on 2020-03-31
2020-08-06PSC07CESSATION OF THE BRADGATE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL KRARUP
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RHIANNON COOK
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-01CH01Director's details changed for Mr Charles Michael Krarup on 2020-03-30
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AP01DIRECTOR APPOINTED MR CHARLES KRARUP
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARD COCOZZA
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-02PSC05Change of details for Ake Investments Limited as a person with significant control on 2018-08-14
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AP01DIRECTOR APPOINTED MISS RHIANNON COOK
2016-11-14AP01DIRECTOR APPOINTED MR JOSEPH COCOZZA
2016-08-08RES15CHANGE OF COMPANY NAME 08/08/16
2016-08-08CERTNMCOMPANY NAME CHANGED ADVENTURE BASE IP LIMITED CERTIFICATE ISSUED ON 08/08/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr Andrew Keith Eggleston on 2016-03-14
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-08TM01Termination of appointment of a director
2014-04-07SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0105/04/11 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Andrew Keith Eggleston on 2011-02-07
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-16AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EGGLESTON / 05/04/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-12363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-1788(2)AD 05/03/09 GBP SI 1@1=1 GBP IC 1/2
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-05-08288aDIRECTOR APPOINTED ANDREW EGGLESTON
2008-04-05NEWINCINCORPORATION 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
79120 - Tour operator activities




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BASE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE BASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE BASE LIMITED
Trademarks
We have not found any records of ADVENTURE BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE BASE 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 (79120 - Tour operator activities) as ADVENTURE BASE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE BASE 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 BASE 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 BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LE12 8AB