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Company Information for

NEW ADVENTURES CHARITY

FARNHAM MALTINGS, BRIDGE SQUARE, FARNHAM, GU9 7QR,
Company Registration Number
06548321
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About New Adventures Charity
NEW ADVENTURES CHARITY was founded on 2008-03-29 and has its registered office in Farnham. The organisation's status is listed as "Active". New Adventures Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW ADVENTURES CHARITY
 
Legal Registered Office
FARNHAM MALTINGS
BRIDGE SQUARE
FARNHAM
GU9 7QR
Other companies in EC1R
 
Previous Names
RE-BOURNE02/05/2019
Filing Information
Company Number 06548321
Company ID Number 06548321
Date formed 2008-03-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB301446937  GB428828658  
Last Datalog update: 2024-06-05 10:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ADVENTURES CHARITY
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Companies with same name NEW ADVENTURES CHARITY
The following companies were found which have the same name as NEW ADVENTURES CHARITY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ADVENTURES ANNIVERSARY LIMITED 124 FINCHLEY ROAD COVENT GARDEN LONDON ENGLAND NW3 5JS Dissolved Company formed on the 2011-11-07
NEW ADVENTURES IN PIXELS LTD 507 SPEN LANE COOKRIDGE LEEDS LS16 6HL Active Company formed on the 2011-12-09
NEW ADVENTURES LIMITED 1 PARKSHOT RICHMOND SURREY TW9 2RD Active Company formed on the 2001-01-19
NEW ADVENTURES SCISSORHANDS LIMITED NYMAN LIBSON PAUL, REGINA HOUSE 124 FINCHLEY ROAD 124 FINCHLEY ROAD LONDON NW3 5JS Dissolved Company formed on the 2008-01-04
NEW ADVENTURES SERVICES LIMITED 1 PARKSHOT RICHMOND SURREY TW9 2RD Active Company formed on the 2004-05-28
NEW ADVENTURES SLEEPING BEAUTY LIMITED 124 FINCHLEY ROAD LONDON NW3 5JS Dissolved Company formed on the 2011-12-13
NEW ADVENTURES SCISSORMAN LIMITED 124 FINCHLEY ROAD LONDON NW3 5JS Dissolved Company formed on the 2014-01-31
New Adventures, LLC 6584 Summer Grace Street Colorado Springs CO 80923 Voluntarily Dissolved Company formed on the 2014-03-07
NEW ADVENTURES, LLC 8048 AJAX ST WHITE CITY OR 97503 Active Company formed on the 2004-10-18
NEW ADVENTURES, INC. 701 PIERCE ST., STE 301 SIOUX CITY IA 51101 Active Company formed on the 1996-12-12
NEW ADVENTURES NOW, L.L.C. 3345 UTICA RIDGE ROAD BETTENDORF IA 52722 Active Company formed on the 2012-07-24
NEW ADVENTURES 4 ALL CIC THE HUB 20 TOLBOOTH STREET FORRES MORAYSHIRE IV36 1PH Active - Proposal to Strike off Company formed on the 2015-04-24
NEW ADVENTURES BEAUTY LIMITED REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS Dissolved Company formed on the 2015-04-17
New Adventures LLC 8269 E Del Cadena Dr Scottsdale AZ 85258 Active Company formed on the 2011-03-25
NEW ADVENTURES, INC. 1402 AUBURN WAY N AUBURN WA 98002 Dissolved Company formed on the 1991-06-20
NEW ADVENTURES (DONCASTER) LIMITED 33-35 THORNE ROAD DONCASTER DN1 2HD Active Company formed on the 2015-07-17
NEW ADVENTURES LEARNING CENTER, INC. 1515 ELTON ST HOUSTON TX 77034 Forfeited Company formed on the 2015-02-11
NEW ADVENTURES, LLC 3737 BUFFALO SPEEDWAY STE 200 HOUSTON TX 77098 ACTIVE Company formed on the 2011-10-28
NEW ADVENTURES REAL ESTATE INVESTMENTS, LLC 7101 NORTH MESA STREET 104-356 EL PASO Texas 79912 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-30
NEW ADVENTURES RED SHOES LIMITED 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2015-11-17

Company Officers of NEW ADVENTURES CHARITY

Current Directors
Officer Role Date Appointed
IMOGEN KINCHIN
 Company Secretary 2018-03-05
SEAN WILLIAM DERMOT EGAN
 Director 2015-03-23
BRENDA ANNE EMMANUS
 Director 2017-12-04
HELEN PROTHEROE
 Director 2017-12-04
KANEEZ SHAID
 Director 2015-03-23
JEANETTE SIDDALL
 Director 2015-01-15
KENNETH OLUMUYIWA THARP
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK LACEY
 Director 2008-03-29 2018-03-06
JAMES MACKENZIE-BLACKMAN
 Company Secretary 2016-12-05 2018-01-23
SHARON MONICA WATSON
 Director 2014-12-15 2018-01-04
IMOGEN PERRIN
 Director 2015-03-23 2017-12-12
ROBERT FREDERICK STRANG NOBLE
 Company Secretary 2008-03-29 2015-03-23
MATTHEW BOURNE
 Director 2008-03-29 2015-03-23
ROBERT FREDERICK STRANG NOBLE
 Director 2008-03-29 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN WILLIAM DERMOT EGAN PRAISE SINGER LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2017-04-18
SEAN WILLIAM DERMOT EGAN SEAN EGAN CONSULTANTS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
SEAN WILLIAM DERMOT EGAN FUEL PRODUCTIONS LTD Director 2012-02-03 CURRENT 2012-02-03 Active
SEAN WILLIAM DERMOT EGAN YOUNG VIC PRODUCTIONS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
SEAN WILLIAM DERMOT EGAN YOUNG VIC COMPANY(THE) Director 2005-01-20 CURRENT 1974-10-23 Active
BRENDA ANNE EMMANUS NOBLE TRUTH PRODUCTIONS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
HELEN PROTHEROE THE HUMAN DIGNITY TRUST Director 2017-06-28 CURRENT 2010-12-16 Active
HELEN PROTHEROE GREEN MAN TRUST LTD Director 2016-10-13 CURRENT 2013-01-17 Active
HELEN PROTHEROE PECKHAM PLATFORM LIMITED Director 2016-03-03 CURRENT 2013-06-25 Active
KANEEZ SHAID CITIZENS UK CHARITY Director 2014-04-01 CURRENT 2004-10-25 Active
JEANETTE SIDDALL RE-BOURNE PRODUCTIONS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JEANETTE SIDDALL NEW ADVENTURES RED SHOES LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JEANETTE SIDDALL NEW ADVENTURES BEAUTY LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2018-02-13
KENNETH OLUMUYIWA THARP CHINEKE FOUNDATION Director 2017-10-12 CURRENT 2015-04-21 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
2023-11-28APPOINTMENT TERMINATED, DIRECTOR JEANETTE ELAINE SIDDALL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ARIELLE ALEXANDRA SMITH JONES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ARIELLE ALEXANDRA SMITH JONES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-18AP03Appointment of Miss Aysha Powell as company secretary on 2022-10-17
2022-10-18TM02Termination of appointment of Kim Marie Grant on 2022-10-17
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-04AP03Appointment of Mrs Kim Marie Grant as company secretary on 2022-05-03
2022-05-04TM02Termination of appointment of Imogen Kinchin on 2022-05-03
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-08AAMDAmended group accounts made up to 2021-03-31
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22AP01DIRECTOR APPOINTED MS EMILY JOSEPHINE BOLTON
2021-08-24AP03Appointment of Imogen Kinchin as company secretary on 2021-08-24
2021-08-24TM02Termination of appointment of Louise Allen on 2021-08-24
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PROTHEROE
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM DERMOT EGAN
2020-06-17AP01DIRECTOR APPOINTED MR PETER JOHN MARSDEN WILLIAMS
2020-06-17AP01DIRECTOR APPOINTED MR PETER JOHN MARSDEN WILLIAMS
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KANEEZ SHAID
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KANEEZ SHAID
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-05-02RES15CHANGE OF COMPANY NAME 28/09/22
2019-05-02MISCForm NE01 filed
2019-05-02NM06Change of name with request to seek comments from relevant body
2019-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-19AP01DIRECTOR APPOINTED MS ARIELLE ALEXANDRA SMITH JONES
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KANEEZ SHAID / 05/03/2018
2018-03-16AP03SECRETARY APPOINTED MS IMOGEN KINCHIN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LACEY
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KANEEZ SHAID / 05/03/2018
2018-03-16AP03SECRETARY APPOINTED MS IMOGEN KINCHIN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LACEY
2018-01-23TM02Termination of appointment of James Mackenzie-Blackman on 2018-01-23
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MONICA WATSON
2017-12-21AP01DIRECTOR APPOINTED MR KENNETH OLUMUYIWA THARP
2017-12-21AP01DIRECTOR APPOINTED MS BRENDA ANNE EMMANUS
2017-12-20AP01DIRECTOR APPOINTED MS HELEN PROTHEROE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN PERRIN
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-09CH01Director's details changed for Dr Kaneez Shaid on 2017-01-09
2017-01-09AP03Appointment of Mr James Mackenzie-Blackman as company secretary on 2016-12-05
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07CH01Director's details changed for Ms Jeanette Siddall on 2016-11-01
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Sadlers Wells Rosebery Avenue London EC1R 4TN
2016-05-31AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03AP01DIRECTOR APPOINTED MR SEAN WILLIAM DERMOT EGAN
2015-12-03AP01DIRECTOR APPOINTED MS SHARON MONICA WATSON
2015-05-28AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-28TM02Termination of appointment of Robert Frederick Strang Noble on 2015-03-23
2015-05-28AP01DIRECTOR APPOINTED MS JEANETTE SIDDALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOURNE
2015-05-28AP01DIRECTOR APPOINTED MS IMOGEN PERRIN
2015-05-28AP01DIRECTOR APPOINTED DR KANEEZ SHAID
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
2015-01-06AA31/03/14 TOTAL EXEMPTION FULL
2014-08-12DISS40DISS40 (DISS40(SOAD))
2014-08-11AR0129/03/14 NO MEMBER LIST
2014-08-05GAZ1FIRST GAZETTE
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-05-09AR0129/03/13 NO MEMBER LIST
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-03AR0129/03/12 NO MEMBER LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-20AR0129/03/11 NO MEMBER LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION FULL
2010-04-14AR0129/03/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LACEY / 01/10/2009
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30363aANNUAL RETURN MADE UP TO 29/03/09
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to NEW ADVENTURES CHARITY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against NEW ADVENTURES CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ADVENTURES CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of NEW ADVENTURES CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ADVENTURES CHARITY
Trademarks
We have not found any records of NEW ADVENTURES CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ADVENTURES CHARITY. 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 (85520 - Cultural education) as NEW ADVENTURES CHARITY are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ADVENTURES CHARITY 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 TypeProposal to Strike Off
Defending partyRE-BOURNEEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ADVENTURES 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 NEW ADVENTURES CHARITY any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU9 7QR