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Company Information for ADVENTURE 001 LIMITED
HILLMOTTS FARM COTTAGE, HEDGERLEY LANE, BEACONSFIELD, BUCKS, HP9 2SB,
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Company Registration Number
 05258532 Private Limited Company
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Company Overview
About Adventure 001 Ltd
ADVENTURE 001 LIMITED was founded on 2004-10-13 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Adventure 001 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 001 LIMITED | |
| Legal Registered Office | |
| HILLMOTTS FARM COTTAGE HEDGERLEY LANE BEACONSFIELD BUCKS HP9 2SB Other companies in HP9 | |
Filing Information
| Company Number | 05258532 | |
|---|---|---|
| Company ID Number | 05258532 | |
| Date formed | 2004-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB823248440 |
| Last Datalog update: | 2024-04-06 23:09:36 |
| Companies House |
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Companies with same name ADVENTURE 001 LIMITED
The following companies were found which have the same name as ADVENTURE 001 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVENTURE 001 EVENTS LTD | HILLMOTTS FARM COTTAGE HEDGERLEY LANE BEACONSFIELD HP9 2SB | Active - Proposal to Strike off | Company formed on the 2012-09-28 | |
|
ADVENTURE 001 HELICOPTERS LTD | HILLMOTTS FARM COTTAGE HEDGERLEY LANE HEDGERLEY LANE BEACONSFIELD HP9 2SB | Dissolved | Company formed on the 2012-09-28 |
 |
ADVENTURE 001 HELICOPTERS IRELAND LIMITED | 9 BIRCH AVENUE BIRCHWOOD CO WATERFORD, WATERFORD, X91EK5K, IRELAND X91EK5K | Active | Company formed on the 2017-03-06 |
Company Officers of ADVENTURE 001 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN HORSLEY MCLAREN |
||
NEIL MCLAREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HORSLEY MCLAREN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVENTURE 001 HELICOPTERS LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2015-10-20 | |
| ADVENTURE 001 EVENTS LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| C&N MANAGEMENT LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
| AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052585320002 | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM Stoneybank Low Farm Ellington Morpeth Northumberland NE61 5PA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 13/10/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MCLAREN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 4 TUDOR MILL, RED LION WAY WOOBURN GREEN BUCKINGHAMSHIRE HP10 0HU | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADVENTURE 001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 001 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LOMBARD NORTH CENTRAL PLC | ||
| RENT SECURITY DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (1) LIMITED AND THE PORTMAN ESTATE NOMINEES (2) LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 139,487 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 180,037 |
| Creditors Due Within One Year | 2013-03-31 | £ 595,168 |
| Creditors Due Within One Year | 2012-03-31 | £ 818,290 |
Creditors and other liabilities
Filed Financial Reports
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 001 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 443,716 |
| Cash Bank In Hand | 2012-03-31 | £ 649,637 |
| Current Assets | 2013-03-31 | £ 832,279 |
| Current Assets | 2012-03-31 | £ 1,057,730 |
| Debtors | 2013-03-31 | £ 388,563 |
| Debtors | 2012-03-31 | £ 408,093 |
| Shareholder Funds | 2013-03-31 | £ 163,479 |
| Shareholder Funds | 2012-03-31 | £ 107,255 |
| Tangible Fixed Assets | 2013-03-31 | £ 65,855 |
| Tangible Fixed Assets | 2012-03-31 | £ 47,852 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVENTURE 001 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVENTURE 001 LIMITED
Income
Government Income
We have not found government income sources for ADVENTURE 001 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 (47910 - Retail sale via mail order houses or via Internet) as ADVENTURE 001 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE 001 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 001 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 001 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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