ADVENTURE BALLOONS LIMITED - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Adventure Balloons Ltd

ADVENTURE BALLOONS LIMITED was founded on 2003-07-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Adventure Balloons Limited is a Private Limited Company 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

Legal Registered Office
Company Name
ADVENTURE BALLOONS LIMITED

ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in PE11

Filing Information

Company Number		04837166
Company ID Number		04837166
Date formed		2003-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB531299838

Last Datalog update:	2024-11-05 20:11:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE BALLOONS LIMITED

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Companies with same name ADVENTURE BALLOONS LIMITED

The following companies were found which have the same name as ADVENTURE BALLOONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVENTURE BALLOONS LIMITED	13, ADELAIDE STREET, DUN LAOGHAIRE, CO DUBLIN	Dissolved	Company formed on the 1992-11-10

Company Officers of ADVENTURE BALLOONS LIMITED

Current Directors

Officer	Role	Date Appointed
KIM SUMAIR HULL	Company Secretary	2016-07-15
KIM SUMAIR HULL	Director	2003-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNADETTE HULL	Company Secretary	2004-03-15	2016-07-15
BRUCE CAMERON	Company Secretary	2003-07-18	2004-03-15
LESLEY ANNE CHICK	Nominated Secretary	2003-07-18	2003-07-18
DIANA ELIZABETH REDDING	Nominated Director	2003-07-18	2003-07-18

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.

Date	Document Type	Document Description
2024-07-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-19	AA01	Previous accounting period extended from 05/11/18 TO 31/12/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-31	AA	05/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-18	AA	05/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	AA	05/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18	AP03	Appointment of Kim Sumair Hull as company secretary on 2016-07-15
2016-07-18	TM02	Termination of appointment of Bernadette Hull on 2016-07-15
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	05/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	05/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	05/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	05/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-06-10	AA	05/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	05/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21	363a	Return made up to 18/07/09; full list of members
2009-06-23	288c	Secretary's change of particulars / bernadette hundacker / 22/06/2009
2009-06-19	AA	05/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31	363a	Return made up to 18/07/08; full list of members
2008-03-26	AA	05/11/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/06
2006-08-02	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/05
2005-08-09	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04
2005-03-09	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 05/11/04
2004-08-13	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-25	288b	SECRETARY RESIGNED
2003-09-09	88(2)R	AD 18/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2003-09-01	288b	DIRECTOR RESIGNED
2003-09-01	288b	SECRETARY RESIGNED
2003-09-01	288a	NEW SECRETARY APPOINTED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

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 ADVENTURE BALLOONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-08-21
Appointment of Liquidators	2024-08-21
Resolutions for Winding-up	2024-08-21

Fines / Sanctions

No fines or sanctions have been issued against ADVENTURE BALLOONS 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 BALLOONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	94
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports

Annual Accounts
2013-11-05

Annual Accounts
2011-11-05

Annual Accounts
2010-11-05

Annual Accounts
2009-11-05

Annual Accounts
2008-11-05

Annual Accounts
2007-11-05

Annual Accounts
2006-11-05

Annual Accounts
2005-11-05

Annual Accounts
2004-11-05

Annual Accounts
2016-11-05

Annual Accounts
2017-11-05

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 ADVENTURE BALLOONS LIMITED

Intangible Assets

Patents

We have not found any records of ADVENTURE BALLOONS LIMITED registering or being granted any patents

Domain Names

ADVENTURE BALLOONS LIMITED owns 1 domain names.

altitudeballoons.co.uk

Trademarks

We have not found any records of ADVENTURE BALLOONS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
THIRD PARTY LEGAL CHARGE	SYCAMORE II NOMINEES LIMITED	2012-11-10	Outstanding

We have found 1 mortgage charges which are owed to ADVENTURE BALLOONS LIMITED

Income

Government Income

We have not found government income sources for ADVENTURE BALLOONS 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 (51102 - Non-scheduled passenger air transport) as ADVENTURE BALLOONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVENTURE BALLOONS 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 BALLOONS 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 BALLOONS 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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