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Company Information for

ADVENTURES LIMITED

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU,
Company Registration Number
03858815
Private Limited Company
Active

Company Overview

About Adventures Ltd
ADVENTURES LIMITED was founded on 1999-10-14 and has its registered office in Middlesex. The organisation's status is listed as "Active". Adventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVENTURES LIMITED
 
Legal Registered Office
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
Other companies in HA1
 
Filing Information
Company Number 03858815
Company ID Number 03858815
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURES LIMITED
The accountancy firm based at this address is HILL WOOLDRIDGE & CO. LTD.
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Companies with same name ADVENTURES LIMITED
The following companies were found which have the same name as ADVENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURES ABROAD LIMITED 20 WINGS ROAD FARNHAM SURREY GU9 0HW Dissolved Company formed on the 1993-03-31
ADVENTURES ARE US LTD LINDRICK HOUSE, 205 OUTGANG LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QY Active - Proposal to Strike off Company formed on the 2003-11-10
ADVENTURES AT WORK LIMITED 4 ONSLOW GARDENS MUSWELL HILL LONDON LONDON N10 3JU Dissolved Company formed on the 2009-03-04
ADVENTURES BY DISNEY UK LIMITED PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH HAMMERSMITH LONDON W6 9PE Dissolved Company formed on the 1998-01-08
ADVENTURES BY MAIL (EUROPE) LIMITED 2 BRENT MOOR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3PT Active Company formed on the 1995-03-10
ADVENTURES EXPERIENCE LIMITED FLAT 50 1 WARWICK STREET 1 WARWICK STREET BIRMINGHAM B12 0NW Dissolved Company formed on the 2013-07-31
ADVENTURES FOR DEVELOPMENT LIMITED 14 WHITEHOUSE STREET BRISTOL BS3 4AY Dissolved Company formed on the 2007-11-27
ADVENTURES FOR LIFE LIMITED ST DAVID'S HOUSE 48 FREE STREET BRECON POWYS LD3 7BN Active Company formed on the 2006-03-07
ADVENTURES IN ARIZONA LTD CHICHESTER 4 X 4 LAGNESS ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1LJ Liquidation Company formed on the 2005-10-31
ADVENTURES IN BUSINESS LTD 18 ASHMEAD RISE COFTON HACKETT COFTON HACKETT BIRMINGHAM B45 8AD Dissolved Company formed on the 2012-12-03
ADVENTURES IN CHANGE LIMITED 10 ELMFIELD ROAD LONDON LONDON N2 8EB Dissolved Company formed on the 2005-02-14
ADVENTURES IN DIVING LIMITED 23 ROBJOHNS ROAD CHELMSFORD ENGLAND CM1 3AG Dissolved Company formed on the 1996-03-27
ADVENTURES IN GOLF (UK) LIMITED 129A SOUTH STREET ST. ANDREWS FIFE KY16 9UH Active Company formed on the 2007-01-25
ADVENTURES IN PROPERTY LIMITED 2 MARKET PLACE BARNARD CASTLE COUNTY DURHAM DL12 8ND Active Company formed on the 2010-05-28
ADVENTURES IN KENYA LIMITED 3 WAYNFLETE STREET LONDON UNITED KINGDOM SW18 3QF Dissolved Company formed on the 2012-02-27
ADVENTURES IN MEDIA LIMITED JAMES TODD & CO LTD 1 & 2 THE BARN WEST STOKE ROAD, LAVANT CHICHESTER WEST SUSSEX PO18 9AA Dissolved Company formed on the 2011-03-04
ADVENTURES IN MIND LIMITED PHILIPS HOUSE DRURY LANE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9BA Active Company formed on the 2009-10-14
ADVENTURES IN MUSIC LIMITED 37 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AA Active Company formed on the 2002-03-08
ADVENTURES IN MUSIC MAKING LIMITED BRUTON CHARLES THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG Active Company formed on the 2002-08-05
ADVENTURES IN MUSIC MANAGEMENT LIMITED 37 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA Active Company formed on the 2002-03-08

Company Officers of ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE KEANE
 Company Secretary 2003-08-06
NICHOLAS POLZONE
 Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PRODROMOS ADAMOU
 Company Secretary 1999-10-22 2003-08-06
QA REGISTRARS LIMITED
 Nominated Secretary 1999-10-14 1999-10-22
QA NOMINEES LIMITED
 Nominated Director 1999-10-14 1999-10-22

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
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27CH01Director's details changed for on
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0114/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-06CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE KEANE on 2009-10-01
2009-10-06CH01Director's details changed for Nicholas Polzone on 2009-10-01
2009-06-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aReturn made up to 14/10/08; full list of members
2008-06-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-06363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20288bSECRETARY RESIGNED
2003-08-20288aNEW SECRETARY APPOINTED
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 11 LAMBERT ROAD LONDON N12 9ER
2000-11-08363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-10-28288bDIRECTOR RESIGNED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-10-28288bSECRETARY RESIGNED
1999-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-28SRES01ALTER MEM AND ARTS 22/10/99
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVENTURES 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 ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-04-13 Outstanding CAPITAL HOME LOANS LIMITED (CHARGEHOLDER)
DEED OF CHARGE 2007-03-03 Outstanding CAPITAL HOME LOANS LIMITED (THE CHARGEHOLDER)
DEED OF CHARGE 2003-04-19 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-10-03 Outstanding CAPITAL H0ME LOANS LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 ADVENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURES LIMITED
Trademarks
We have not found any records of ADVENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURES 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 (82990 - Other business support service activities n.e.c.) as ADVENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURES 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 ADVENTURES 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 ADVENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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