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Home > England & Wales Companies > ADVENTURE ISLAND PLAY PARK LIMITED
Company Information for

ADVENTURE ISLAND PLAY PARK LIMITED

The Greenhouse, Barnards Way, Lowestoft, SUFFOLK, NR32 2HD,
Company Registration Number
04943433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adventure Island Play Park Ltd
ADVENTURE ISLAND PLAY PARK LIMITED was founded on 2003-10-24 and has its registered office in Lowestoft. The organisation's status is listed as "Active - Proposal to Strike off". Adventure Island Play Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVENTURE ISLAND PLAY PARK LIMITED
 
Legal Registered Office
The Greenhouse
Barnards Way
Lowestoft
SUFFOLK
NR32 2HD
Other companies in NR33
 
Filing Information
Company Number 04943433
Company ID Number 04943433
Date formed 2003-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB831985207  
Last Datalog update: 2022-04-06 07:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE ISLAND PLAY PARK LIMITED
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Company Officers of ADVENTURE ISLAND PLAY PARK LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN EVERETT
 Director 2017-11-01
DAVID JOHN GALLAGHER
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ASHLEY HOUCHEN
 Company Secretary 2008-03-20 2017-11-01
ANITA HOUCHEN
 Director 2003-10-24 2017-11-01
JAMIE ASHLEY HOUCHEN
 Director 2003-10-24 2017-11-01
PAUL ALBERT LACEY
 Company Secretary 2003-10-24 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN EVERETT LEISURE UNITED Director 2018-03-13 CURRENT 2016-03-21 Active
STUART JOHN EVERETT TWENTY20 ASSOCIATES LTD Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
DAVID JOHN GALLAGHER COURTYARD TAVERNS LIMITED Director 2018-02-07 CURRENT 2001-11-28 Active
DAVID JOHN GALLAGHER NATOMOLY LIMITED Director 2018-02-07 CURRENT 2001-11-05 Active
DAVID JOHN GALLAGHER TWENTY20 ASSOCIATES LTD Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
DAVID JOHN GALLAGHER RAW SOCCER LIMITED Director 2017-11-01 CURRENT 2004-05-07 Active - Proposal to Strike off
DAVID JOHN GALLAGHER LEISURE UNITED Director 2016-06-09 CURRENT 2016-03-21 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
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-13Application to strike the company off the register
2022-01-13DS01Application to strike the company off the register
2021-12-22CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS AMES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EVERETT
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH England
2020-11-04AP01DIRECTOR APPOINTED CLAIRE HENWOOD
2020-11-04PSC07CESSATION OF DAVID GALLAHGER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GALLAHGER
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 6 Yewdale, Carlton Colville Lowestoft Suffolk NR33 8WF
2017-12-05AP01DIRECTOR APPOINTED MR STUART EVERETT
2017-12-05AP01DIRECTOR APPOINTED MR DAVID JOHN GALLAGHER
2017-12-05PSC07CESSATION OF JAMIE ASHLEY HOUCHEN AS A PSC
2017-12-05PSC07CESSATION OF ANITA HOUCHEN AS A PSC
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HOUCHEN
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANITA HOUCHEN
2017-12-05TM02Termination of appointment of Jamie Ashley Houchen on 2017-11-01
2017-11-30AA01Current accounting period extended from 31/10/18 TO 31/03/19
2017-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-24SH10Particulars of variation of rights attached to shares
2017-10-24SH08Change of share class name or designation
2017-10-23RES12Resolution of varying share rights or name
2017-10-23RES01ADOPT ARTICLES 12/09/2017
2017-10-23CC04Statement of company's objects
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 253
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 253
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/10/14 TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 253
2014-11-17AR0124/10/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION FULL
2014-02-11SH0129/01/14 STATEMENT OF CAPITAL GBP 153
2013-10-28AR0124/10/13 FULL LIST
2013-06-12AA31/10/12 TOTAL EXEMPTION FULL
2012-11-17AR0124/10/12 FULL LIST
2012-03-21AA31/10/11 TOTAL EXEMPTION FULL
2011-11-14AR0124/10/11 FULL LIST
2011-09-29SH0114/08/11 STATEMENT OF CAPITAL GBP 53
2011-06-21AA31/10/10 TOTAL EXEMPTION FULL
2010-11-06AR0124/10/10 FULL LIST
2010-01-09AA31/10/09 TOTAL EXEMPTION FULL
2009-11-16AR0124/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOUCHEN / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA HOUCHEN / 16/11/2009
2009-04-2888(2)AD 31/12/08 GBP SI 4@1=4 GBP IC 7/11
2009-04-2888(2)AD 31/12/08 GBP SI 4@1=4 GBP IC 3/7
2009-02-18AA31/10/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY PAUL LACEY
2008-08-04AA31/10/07 TOTAL EXEMPTION FULL
2008-08-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-04-15288aSECRETARY APPOINTED JAMIE HOUCHEN
2007-10-26363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-03363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-12-0188(2)RAD 01/02/05--------- £ SI 1@1=1
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-14363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24NEWINCINCORPORATION 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 ADVENTURE ISLAND PLAY PARK 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 ISLAND PLAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-01-14 Satisfied DEREK IVAN NEEDHAM
DEBENTURE 2003-12-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADVENTURE ISLAND PLAY PARK LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTURE ISLAND PLAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE ISLAND PLAY PARK LIMITED
Trademarks
We have not found any records of ADVENTURE ISLAND PLAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE ISLAND PLAY PARK 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 (93290 - Other amusement and recreation activities n.e.c.) as ADVENTURE ISLAND PLAY PARK LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE ISLAND PLAY PARK 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 ISLAND PLAY PARK 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 ISLAND PLAY PARK 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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    Other companies at postcode NR32 2HD