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Home > England & Wales Companies > THE ADVENTURE LEARNING CHARITY
Company Information for

THE ADVENTURE LEARNING CHARITY

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
08176292
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About The Adventure Learning Charity
THE ADVENTURE LEARNING CHARITY was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". The Adventure Learning Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ADVENTURE LEARNING CHARITY
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in SL7
 
Previous Names
ADVENTURE LEARNING FOUNDATION04/06/2018
ADVENTURE LEARNING FOUNDATION LTD13/12/2013
Filing Information
Company Number 08176292
Company ID Number 08176292
Date formed 2012-08-13
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB173069992  
Last Datalog update: 2021-10-06 20:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ADVENTURE LEARNING CHARITY
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name THE ADVENTURE LEARNING CHARITY
The following companies were found which have the same name as THE ADVENTURE LEARNING CHARITY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ADVENTURE LEARNING COMPANY UK LIMITED No. 2 Silkwood Office Park Fryers Way Wakefield WEST YORKSHIRE WF5 9TJ Active - Proposal to Strike off Company formed on the 2009-01-27
THE ADVENTURE LEARNING PROJECT 1011 S ROOP ST #1505 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-12-09
The Adventure Learning, LLC 45807 Cottonwood Hills Drive Parker CO 80138 Delinquent Company formed on the 2015-09-17

Company Officers of THE ADVENTURE LEARNING CHARITY

Current Directors
Officer Role Date Appointed
JULIE PLEDGE
 Company Secretary 2017-05-08
STEVE BOWLES
 Director 2017-07-24
STEPHEN DANNAN
 Director 2018-01-19
NICHOLAS HOOPER
 Director 2018-01-15
CARINA KEEN
 Director 2015-06-23
JAMES ROBERT LEE
 Director 2014-03-27
EDWARD PLUNKET
 Director 2017-07-24
MERVYN JOHN RAMSAY
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES APPLEYARD
 Director 2013-11-01 2017-07-18
WILLIAM JOHN YENDELL CHAPPLE
 Director 2016-03-07 2017-07-18
LUCY RHIANNON MORRIS
 Company Secretary 2013-10-11 2017-05-10
ALAN TAYLOR
 Director 2013-10-11 2015-11-30
CHARMAINE YOUNG
 Director 2013-11-13 2015-08-14
MARK ORMEROD
 Director 2013-10-11 2015-06-23
MARY JOAN MORRIS
 Director 2013-10-11 2015-01-17
AMANDA KAREN FOISTER
 Director 2012-08-13 2013-10-31
HENRY POHL
 Company Secretary 2013-07-01 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DANNAN LONGRIDGE ON THE THAMES Director 2018-01-19 CURRENT 2007-08-09 Active
NICHOLAS HOOPER LONGRIDGE ON THE THAMES Director 2018-01-15 CURRENT 2007-08-09 Active
JAMES ROBERT LEE EXIMIUS PROJECTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
JAMES ROBERT LEE EXCLUSIVE RANGES LIMITED Director 2006-05-01 CURRENT 1996-05-03 Active
JAMES ROBERT LEE EXCLUSIVE RANGES DOMESTIC LIMITED Director 2006-05-01 CURRENT 2003-09-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance AdministratorAston ClintonSending invoices out for authorization and processing supplier invoices and expenses, making payments to suppliers, entering payments onto Sage, allocating...2016-01-08

Jobs results powered by Indeed
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
2023-10-18Voluntary liquidation Statement of receipts and payments to 2023-09-15
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-15
2021-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-16
2021-10-06600Appointment of a voluntary liquidator
2021-09-27LIQ02Voluntary liquidation Statement of affairs
2021-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/21 FROM Green Park Activities & Training Centre Stablebridge Road Aston Clinton Aylesbury Buckinghamshire HP22 5NE
2021-08-14TM02Termination of appointment of Amanda Foister on 2021-05-01
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOPER
2021-02-25TM02Termination of appointment of Julie Pledge on 2021-02-25
2021-02-25AP03Appointment of Ms Amanda Foister as company secretary on 2021-02-25
2020-12-10CH01Director's details changed for Mr Stephen James Bowles on 2020-12-10
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE KNOX
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED MR ROBERT BRUCE KNOX
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN RAMSAY
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CARINA KEEN
2018-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-04CERTNMCompany name changed adventure learning foundation\certificate issued on 04/06/18
2018-05-26RES15CHANGE OF COMPANY NAME 29/10/22
2018-05-26MISCNE01
2018-05-26NM06Change of name with request to seek comments from relevant body
2018-02-05AP01DIRECTOR APPOINTED MR NICHOLAS HOOPER
2018-01-24AP01DIRECTOR APPOINTED MR STEPHEN DANNAN
2017-08-16AP01DIRECTOR APPOINTED MR STEVE BOWLES
2017-08-15AP01DIRECTOR APPOINTED MR EDWARD PLUNKET
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPPLE
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPLEYARD
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-01AP03Appointment of Mrs Julie Pledge as company secretary on 2017-05-08
2017-05-10TM02Termination of appointment of Lucy Rhiannon Morris on 2017-05-10
2016-11-23CH01Director's details changed for Mr James Robert Lee on 2016-11-10
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-14AP01DIRECTOR APPOINTED MR WILLIAM JOHN YENDELL CHAPPLE
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE YOUNG
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-03AP01DIRECTOR APPOINTED MRS CARINA KEEN
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ORMEROD
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY MORRIS
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LONGRIDGE ACTIVITY CENTRE QUARRY WOOD ROAD MARLOW BUCKINGHAMSHIRE SL7 1RE
2014-09-10AR0113/08/14 NO MEMBER LIST
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-29AP01DIRECTOR APPOINTED MR JAMES ROBERT LEE
2014-04-09AP01DIRECTOR APPOINTED MR MERVYN JOHN RAMSAY
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FOISTER
2013-12-13NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2013-12-13CERTNMCOMPANY NAME CHANGED ADVENTURE LEARNING FOUNDATION LTD CERTIFICATE ISSUED ON 13/12/13
2013-12-06AA01CURREXT FROM 31/08/2014 TO 31/10/2014
2013-12-06AP01DIRECTOR APPOINTED MS CHARMAINE YOUNG
2013-11-06AP01DIRECTOR APPOINTED MR MICHAEL CHARLES APPLEYARD
2013-10-23RES01ADOPT ARTICLES 15/10/2013
2013-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-17AP01DIRECTOR APPOINTED MR MARK ORMEROD
2013-10-17AP01DIRECTOR APPOINTED MR ALAN TAYLOR
2013-10-16AP01DIRECTOR APPOINTED MRS MARY JOAN MORRIS
2013-10-14AP03SECRETARY APPOINTED LUCY RHIANNON MORRIS
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY HENRY POHL
2013-08-29AR0113/08/13 NO MEMBER LIST
2013-07-10AP03SECRETARY APPOINTED MR HENRY POHL
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE ADVENTURE LEARNING CHARITY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-22
Resolution2021-09-22
Fines / Sanctions
No fines or sanctions have been issued against THE ADVENTURE LEARNING CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ADVENTURE LEARNING CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Filed Financial Reports
Annual Accounts
2013-08-31

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 THE ADVENTURE LEARNING CHARITY

Intangible Assets
Patents
We have not found any records of THE ADVENTURE LEARNING CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for THE ADVENTURE LEARNING CHARITY
Trademarks
We have not found any records of THE ADVENTURE LEARNING CHARITY registering or being granted any trademarks
Income
Government Income

Government spend with THE ADVENTURE LEARNING CHARITY

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £147,701 Course Fees & Post Entry Training
Buckinghamshire County Council 2016-2 GBP £35,931 Activities & General Recreation
Buckinghamshire County Council 2016-1 GBP £96,847 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-12 GBP £12,366 Rents, Wayleaves & Hire of Premises
Buckinghamshire County Council 2015-11 GBP £23,336 IT Equipment Purchase
Buckinghamshire County Council 2015-10 GBP £19,105 Rents, Wayleaves & Hire of Premises
Buckinghamshire County Council 2015-9 GBP £93,237 Miscellaneous (Other) Expenses
Buckinghamshire County Council 2015-8 GBP £8,956 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-7 GBP £20,692 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-4 GBP £254,587 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-3 GBP £32,479 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-2 GBP £10,703 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2015-1 GBP £10,208 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2014-12 GBP £29,867 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2014-11 GBP £11,771 Telephones
Wycombe District Council 2014-10 GBP £2,100 Summer Holiday Schemes
Buckinghamshire County Council 2014-10 GBP £16,583 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2014-9 GBP £12,462 Courses, Conference and Seminar Fees
Buckinghamshire County Council 2014-8 GBP £23,327
Buckinghamshire County Council 2014-7 GBP £13,807
Buckinghamshire County Council 2014-6 GBP £14,182
Buckinghamshire County Council 2014-5 GBP £13,841
Buckinghamshire County Council 2014-4 GBP £126,007
Buckinghamshire County Council 2014-3 GBP £26,676
Buckinghamshire County Council 2014-2 GBP £16,566 Course Fees & Post Entry Training
Buckinghamshire County Council 2014-1 GBP £46,883
Buckinghamshire County Council 2013-12 GBP £20,616
Buckinghamshire County Council 2013-11 GBP £18,430

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE ADVENTURE LEARNING CHARITY for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Green Park, Stablebridge Road, Aston Clinton, Aylesbury, Bucks, HP22 5NE 84,50001/Nov/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE ADVENTURE LEARNING CHARITYEvent Date2021-09-22
Name of Company: THE ADVENTURE LEARNING CHARITY Company Number: 08176292 Nature of Business: Sports and recreation education Registered office: Green Park Activities & Training Centre, Stablebridge Ro…
 
Initiating party Event TypeResolution
Defending partyTHE ADVENTURE LEARNING CHARITYEvent Date2021-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ADVENTURE LEARNING CHARITY 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 THE ADVENTURE LEARNING CHARITY 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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