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Home > England & Wales Companies > ADVENTURE PERU MOTORCYCLING LIMITED
Company Information for

ADVENTURE PERU MOTORCYCLING LIMITED

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KENT, TN1 2EP,
Company Registration Number
04999027
Private Limited Company
Liquidation

Company Overview

About Adventure Peru Motorcycling Ltd
ADVENTURE PERU MOTORCYCLING LIMITED was founded on 2003-12-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Adventure Peru Motorcycling 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
Company Name
ADVENTURE PERU MOTORCYCLING LIMITED
 
Legal Registered Office
Spa House
18 Upper Grosvenor Road
Tunbridge Wells
KENT
TN1 2EP
Other companies in TN1
 
Filing Information
Company Number 04999027
Company ID Number 04999027
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-15 11:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE PERU MOTORCYCLING LIMITED
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Company Officers of ADVENTURE PERU MOTORCYCLING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERNEST GROVES
 Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN SHARNOCK
 Company Secretary 2007-10-12 2014-12-31
DAVID ERNEST GROVES
 Company Secretary 2003-12-18 2007-10-12
PHILIP JOHN SHARNOCK
 Director 2004-07-16 2007-10-12
PETER GORRINGE KILLICK
 Director 2003-12-18 2004-07-16

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
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Return of final meeting of creditors
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM First Floor, 8B, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2022-04-25LIQ02Voluntary liquidation Statement of affairs
2022-04-25600Appointment of a voluntary liquidator
2022-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-06
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26TM02Termination of appointment of Philip John Sharnock on 2014-12-31
2015-02-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-07DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0118/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for David Ernest Groves on 2009-10-01
2009-12-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 18/12/08; full list of members
2008-12-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-12-01353LOCATION OF REGISTER OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 45 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TP
2008-12-01190LOCATION OF DEBENTURE REGISTER
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bSECRETARY RESIGNED
2007-04-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-17363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2003-12-18NEWINCINCORPORATION 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 PERU MOTORCYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-14
Notices to2022-04-14
Resolution2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE PERU MOTORCYCLING 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 PERU MOTORCYCLING LIMITED 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.

Creditors
Creditors Due After One Year 2012-12-31 £ 9,439
Creditors Due After One Year 2011-12-31 £ 12,496
Creditors Due Within One Year 2012-12-31 £ 30,132
Creditors Due Within One Year 2011-12-31 £ 33,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PERU MOTORCYCLING LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 20,956
Tangible Fixed Assets 2011-12-31 £ 24,852
Tangible Fixed Assets 2010-12-31 £ 33,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE PERU MOTORCYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE PERU MOTORCYCLING LIMITED
Trademarks
We have not found any records of ADVENTURE PERU MOTORCYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE PERU MOTORCYCLING 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 PERU MOTORCYCLING 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 PERU MOTORCYCLING 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 PERU MOTORCYCLING LIMITEDEvent Date2022-04-14
Name of Company: ADVENTURE PERU MOTORCYCLING LIMITED Company Number: 04999027 Nature of Business: Other amusement and recreation activities Registered office: First Floor, 8b Lonsdale Gardens, Tunbrid…
 
Initiating party Event TypeNotices to
Defending partyADVENTURE PERU MOTORCYCLING LIMITEDEvent Date2022-04-14
 
Initiating party Event TypeResolution
Defending partyADVENTURE PERU MOTORCYCLING LIMITEDEvent Date2022-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE PERU MOTORCYCLING 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 PERU MOTORCYCLING 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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