Active - Proposal to Strike off
Company Information for ADVENTURE AUTO'S LIMITED
22-24 Harborough Road, Northampton, Northants, NN2 7AZ,
|
Company Registration Number
02881404 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ADVENTURE AUTO'S LIMITED | |
| Legal Registered Office | |
| 22-24 Harborough Road Northampton Northants NN2 7AZ Other companies in NN2 | |
| Company Number | 02881404 | |
|---|---|---|
| Company ID Number | 02881404 | |
| Date formed | 1993-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-07 09:08:27 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KARLENE MARY HARVEY |
||
DAVID JOHN HARVEY |
||
KARLENE MARY HARVEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LOUISE HARVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KARLENE MARY HARVEY on 2014-01-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARLENE MARY HARVEY / 03/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 03/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARLENE MARY HARVEY / 03/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 03/01/2014 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KARLENE MARY HARVEY on 2013-05-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARLENE MARY HARVEY / 09/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 09/05/2013 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARLENE MARY HARVEY / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 16/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 9 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 39 YORK ROAD NORTHAMPTON NN1 5QJ | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-12-31 | £ 15,471 |
|---|---|---|
| Creditors Due After One Year | 2012-12-31 | £ 28,217 |
| Creditors Due After One Year | 2012-12-31 | £ 28,217 |
| Creditors Due After One Year | 2011-12-31 | £ 64,850 |
| Creditors Due Within One Year | 2013-12-31 | £ 233,305 |
| Creditors Due Within One Year | 2012-12-31 | £ 241,808 |
| Creditors Due Within One Year | 2012-12-31 | £ 241,808 |
| Creditors Due Within One Year | 2011-12-31 | £ 283,970 |
Creditors and other liabilities
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 AUTO'S LIMITED
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 65,332 |
| Current Assets | 2013-12-31 | £ 84,295 |
| Current Assets | 2012-12-31 | £ 49,336 |
| Current Assets | 2012-12-31 | £ 49,336 |
| Current Assets | 2011-12-31 | £ 231,329 |
| Debtors | 2013-12-31 | £ 1,963 |
| Debtors | 2012-12-31 | £ 0 |
| Debtors | 2011-12-31 | £ 4,012 |
| Shareholder Funds | 2013-12-31 | £ 29,577 |
| Shareholder Funds | 2012-12-31 | £ 97,149 |
| Shareholder Funds | 2012-12-31 | £ 97,149 |
| Shareholder Funds | 2011-12-31 | £ 205,368 |
| Stocks Inventory | 2013-12-31 | £ 17,000 |
| Stocks Inventory | 2012-12-31 | £ 48,483 |
| Stocks Inventory | 2012-12-31 | £ 48,483 |
| Stocks Inventory | 2011-12-31 | £ 227,317 |
| Tangible Fixed Assets | 2013-12-31 | £ 194,058 |
| Tangible Fixed Assets | 2012-12-31 | £ 317,838 |
| Tangible Fixed Assets | 2012-12-31 | £ 317,838 |
| Tangible Fixed Assets | 2011-12-31 | £ 323,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ADVENTURE AUTO'S LIMITED are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| 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. |