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Home > England & Wales Companies > ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
Company Information for

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

GROUND FLOOR 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
Company Registration Number
02203133
Private Limited Company
Liquidation

Company Overview

About Adventure International Enterprises Ltd
ADVENTURE INTERNATIONAL ENTERPRISES LIMITED was founded on 1987-12-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Adventure International Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
 
Legal Registered Office
GROUND FLOOR 16 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in EX23
 
Filing Information
Company Number 02203133
Company ID Number 02203133
Date formed 1987-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 28/02/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB501136702  
Last Datalog update: 2024-05-05 18:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
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Company Officers of ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID CURRIE
 Director 2013-08-30
PETER ROLAND HORTON
 Director 2013-09-02
TRACY GEORGIA JOSLYN
 Director 2013-08-30
MARK PATRICK MCMANUS
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BEVERLEY MARSHALL
 Director 1992-04-26 2013-08-30
NATALIE NICOLE MAY VODDEN
 Company Secretary 2002-04-05 2013-06-27
NATALIE NICOLE MAY MARSHALL
 Director 2002-05-20 2008-09-29
SCOTT ASHLEY MARSHALL
 Director 2002-05-20 2008-09-29
SANDRA WRIGHT
 Company Secretary 2007-05-10 2008-06-30
BARBARA MARGARET CURRIE
 Company Secretary 1992-04-26 2002-04-05
PAULINE MARGARET BAGDONAS
 Director 1997-11-19 2002-04-05
BARBARA MARGARET CURRIE
 Director 1992-04-26 2002-04-05
DAVID HENRY CURRIE
 Director 1992-04-26 1999-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID CURRIE SURFING ENGLAND LTD Director 2016-11-22 CURRENT 2011-01-06 Active
PAUL DAVID CURRIE PANIC ROOM PRODUCTIONS LIMITED Director 2013-08-30 CURRENT 2005-11-15 Dissolved 2016-01-19
PAUL DAVID CURRIE SHOW ME HOW TO PLAY LIMITED Director 2013-08-30 CURRENT 2006-09-22 Active - Proposal to Strike off
PAUL DAVID CURRIE SAM EDWARDS & COMPANY LIMITED Director 2000-01-28 CURRENT 1948-10-04 Active
PAUL DAVID CURRIE HEADLAND PAVILION (1962) LIMITED Director 2000-01-28 CURRENT 1962-06-07 Active
PETER ROLAND HORTON PANIC ROOM PRODUCTIONS LIMITED Director 2013-09-02 CURRENT 2005-11-15 Dissolved 2016-01-19
PETER ROLAND HORTON SHOW ME HOW TO PLAY LIMITED Director 2013-09-02 CURRENT 2006-09-22 Active - Proposal to Strike off
PETER ROLAND HORTON HEADLAND PAVILION (1962) LIMITED Director 2000-01-06 CURRENT 1962-06-07 Active
PETER ROLAND HORTON CROOKLETS CAFE (BUDE) LIMITED Director 1991-12-19 CURRENT 1949-03-23 Active
TRACY GEORGIA JOSLYN PANIC ROOM PRODUCTIONS LIMITED Director 2013-08-30 CURRENT 2005-11-15 Dissolved 2016-01-19
TRACY GEORGIA JOSLYN SHOW ME HOW TO PLAY LIMITED Director 2013-08-30 CURRENT 2006-09-22 Active - Proposal to Strike off
MARK PATRICK MCMANUS PANIC ROOM PRODUCTIONS LIMITED Director 2013-09-02 CURRENT 2005-11-15 Dissolved 2016-01-19
MARK PATRICK MCMANUS SHOW ME HOW TO PLAY LIMITED Director 2013-09-02 CURRENT 2006-09-22 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
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-10-31
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-10-31
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-10-31
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM The Grenville Belle Vue Bude Cornwall EX23 8JP
2021-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-01
2021-11-05600Appointment of a voluntary liquidator
2021-11-05LIQ02Voluntary liquidation Statement of affairs
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-31AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-08-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 62125
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 62125
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD03Registers moved to registered inspection location of Metherell Gard Burn View Bude Cornwall EX23 8BX
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 62125
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-01AD04Register(s) moved to registered office address The Grenville Belle Vue Bude Cornwall EX23 8JP
2014-05-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AA01Previous accounting period shortened from 30/05/14 TO 30/11/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 62125
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CURRIE / 26/02/2014
2014-04-16AD03Register(s) moved to registered inspection location
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK MCMANUS / 26/02/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY GEORGIA JOSLYN / 26/02/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROLAND HORTON / 26/02/2014
2014-02-28AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE WATERFRONT CENTRE BELLE VUE BUDE CORNWALL EX23 8JP
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, THE WATERFRONT CENTRE, BELLE VUE, BUDE, CORNWALL, EX23 8JP
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE VODDEN
2013-10-04CH01Director's details changed for Mr Mark Patrick Mcmanus on 2013-09-07
2013-09-11AP01DIRECTOR APPOINTED MR PETER ROLAND HORTON
2013-09-06AP01DIRECTOR APPOINTED MR MARK PATRICK MCMANUS
2013-09-06AP01DIRECTOR APPOINTED MR PAUL DAVID CURRIE
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL
2013-09-06AP01DIRECTOR APPOINTED MISS TRACY GEORGIA JOSLYN
2013-08-31AA01PREVEXT FROM 30/11/2012 TO 31/05/2013
2013-05-01AR0105/04/13 FULL LIST
2013-05-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-27AR0105/04/12 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-14AR0105/04/11 FULL LIST
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE NICOLE MAY MARSHALL / 05/04/2011
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MARSHALL
2010-05-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MARSHALL
2010-04-13AR0105/04/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BEVERLEY MARSHALL / 04/04/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY SANDRA WRIGHT
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR NATALIE MARSHALL
2008-11-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-31288aNEW SECRETARY APPOINTED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-06363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-13363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-18RES13RE:APP LEASE ENTRY 05/04/02
2004-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-16363(288)SECRETARY RESIGNED
2003-07-16363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: SENSHAM FARM MARHAMCHURCH BUDE CORNWALL EX23 0HG
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-06-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE INTERNATIONAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-05
Appointmen2021-11-03
Resolution2021-11-03
Meetings o2021-10-14
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-05-31
Annual Accounts
2011-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 INTERNATIONAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTURE INTERNATIONAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
Trademarks
We have not found any records of ADVENTURE INTERNATIONAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE INTERNATIONAL ENTERPRISES 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 (85510 - Sports and recreation education) as ADVENTURE INTERNATIONAL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE INTERNATIONAL ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVENTURE INTERNATIONAL ENTERPRISES LIMITEDEvent Date2021-11-03
Name of Company: ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Company Number: 02203133 Trading Name: Adventure International Nature of Business: Adventure activity holidays for children Registered offi…
 
Initiating party Event TypeResolution
Defending partyADVENTURE INTERNATIONAL ENTERPRISES LIMITEDEvent Date2021-11-03
 
Initiating party Event TypeMeetings o
Defending partyADVENTURE INTERNATIONAL ENTERPRISES LIMITEDEvent Date2021-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE INTERNATIONAL ENTERPRISES 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 INTERNATIONAL ENTERPRISES 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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