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Company Information for

EQUAL ADVENTURE

The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, MORAYSHIRE, PH26 3NA,
Company Registration Number
SC340267
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Equal Adventure
EQUAL ADVENTURE was founded on 2008-03-27 and has its registered office in Grantown-on-spey. The organisation's status is listed as "Active". Equal Adventure is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
EQUAL ADVENTURE
 
Legal Registered Office
The Old Dairy Woodlands Industrial Estate
Woodlands Terrace
Grantown-On-Spey
MORAYSHIRE
PH26 3NA
Other companies in PH26
 
Filing Information
Company Number SC340267
Company ID Number SC340267
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 09:42:36
Primary Source:Companies House
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Companies with same name EQUAL ADVENTURE
The following companies were found which have the same name as EQUAL ADVENTURE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUAL ADVENTURE DEVELOPMENTS LIMITED THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA Active Company formed on the 2002-07-18

Company Officers of EQUAL ADVENTURE

Current Directors
Officer Role Date Appointed
JEREMY SURESH PAUL
Company Secretary 2011-04-01
NEIL EDWARD EBBERSON
Director 2008-06-10
JOSEPH GIBSON
Director 2009-11-07
JEREMY SURESH PAUL
Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART BELFORD
Director 2008-06-10 2013-03-30
INNES & MACKAY (SECRETARIES) LIMITED
Company Secretary 2008-03-27 2011-03-31
INNES & MACKAY (TRUSTEES) LIMITED
Director 2008-03-27 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWARD EBBERSON AURORA FORTY4 LTD Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2017-05-02

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
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON
2023-04-08CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-31TM02Termination of appointment of Lucy Wilson on 2022-03-31
2022-03-31PSC07CESSATION OF LUCY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-28PSC07CESSATION OF NEIL EBBERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AP01DIRECTOR APPOINTED MR SPENCER LINDSEY HOLMES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD EBBERSON
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WILSON
2019-07-01AP01DIRECTOR APPOINTED MR KIERON CONLAN
2019-07-01AP03Appointment of Ms Lucy Wilson as company secretary on 2019-07-01
2019-07-01PSC07CESSATION OF JOSEPH GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBSON
2019-07-01TM02Termination of appointment of Jeremy Suresh Paul on 2019-07-01
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-10AR0127/03/15 ANNUAL RETURN FULL LIST
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM SOAPSTONE SUDIOS FINLARIG ROAD DULNAIN BRIDGE MORAY PH26 3NU
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA SCOTLAND
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AR0127/03/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELFORD
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0127/03/11 ANNUAL RETURN FULL LIST
2011-08-03AP03Appointment of Mr Jeremy Suresh Paul as company secretary
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY INNES & MACKAY (SECRETARIES) LIMITED
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM , C/O Innes & Mackay, Kintail House Beechwood Business Park, Inverness, IV2 3BW
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-06AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SURESH PAUL / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EBBERSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BELFORD / 06/04/2010
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 06/04/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17AP01DIRECTOR APPOINTED DR JOSEPH GIBSON
2009-04-17363aANNUAL RETURN MADE UP TO 27/03/09
2008-06-10288aDIRECTOR APPOINTED MR JEREMY SURESH PAUL
2008-06-10288aDIRECTOR APPOINTED MR NEIL EBBERSON
2008-06-10288aDIRECTOR APPOINTED MR JOHN STEWART BELFORD
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR INNES & MACKAY (TRUSTEES) LIMITED
2008-03-27NEWINCINCORPORATION 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
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31

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 EQUAL ADVENTURE

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

Government spend with EQUAL ADVENTURE

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-04-12 GBP £1,788 Sports Equipment - purchases
Hampshire County Council 2011-04-12 GBP £2,200 Sports Equipment - purchases
Hampshire County Council 2011-04-12 GBP £2,544 Sports Equipment - purchases

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 EQUAL ADVENTURE 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 EQUAL ADVENTURE 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 EQUAL ADVENTURE 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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