| Company Name | Adventure Centre Limited |
|---|---|
| Directors | Belinda Mary Basiurska and Jerzy Ryszard Basiurski |
| Company Status | Active |
| Company Number | 02098078 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 2 months ago) |
| Previous Name | Firegrade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Belinda Mary Basiurska |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY |
| Director Name | Mr Jerzy Ryszard Basiurski |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY |
| Secretary Name | Mr Jerzy Ryszard Basiurski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY |
Contact
| Website | www.cheaptents.com/ |
|---|---|
| Telephone | 01925 411385 |
| Telephone region | Warrington |
Location
| Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £100 | Belinda Mary Basiurska 50.00% Preference |
|---|---|
| 250 at £100 | Jerzy Basiurski 50.00% Preference |
| 1 at £1 | Belinda Mary Basiurska 0.00% Ordinary |
| 1 at £1 | Jerzy Basiurski 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£203,132 |
| Cash | £1,512 |
| Current Liabilities | £21,448 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 14 March 2018 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 26 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 3 Craven Court, Craven Road Altrincham Cheshire WA14 5DY to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 3 Craven Court, Craven Road Altrincham Cheshire WA14 5DY to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Belinda Mary Basiurska on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jerzy Basiurski on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Belinda Mary Basiurska on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Jerzy Basiurski on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Jerzy Basiurski on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Jerzy Basiurski on 25 November 2009 (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2008 | £ nc 100/100100 21/01/08 (2 pages) |
| 30 January 2008 | Ad 21/01/08--------- £ si 500@100=50000 £ ic 2/50002 (1 page) |
| 30 January 2008 | Ad 21/01/08--------- £ si 500@100=50000 £ ic 2/50002 (1 page) |
| 30 January 2008 | £ nc 100/100100 21/01/08 (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members
|
| 13 August 2004 | Return made up to 31/07/04; full list of members
|
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 16 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |