Global Adventure Challenges Limited

Company Name	Global Adventure Challenges Limited
Directors	Matthew James Rushton and Peter Alastair Robinson
Company Status	Active
Company Number	04518582
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew James Rushton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Peter Alastair Robinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	05 October 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Secretary Name	Mr Matthew James Rushton
Nationality	British
Status	Current
Appointed	05 October 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Paul Anthony Gillatt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Ysceifiog Holywell Clwyd CH8 8NJ Wales

Director Name	Hugh Charles McCaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Crawshaw Grange Crawshawbooth Rossendale Lancashire BB4 8LY

Secretary Name	Paul Anthony Gillatt
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Ysceifiog Holywell Clwyd CH8 8NJ Wales

Director Name	Katherine Isabel Gillatt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2005)
Role	Company Director
Correspondence Address	The Old Rectory Ysceifiog Holywell Flintshire CH8 8NJ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	globaladventurechallenges.com
Email address	[email protected]
Telephone	01244 676454
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.3k at £1	Matthew James Rushton 35.00% Ordinary A
12.3k at £1	P. Robinson 35.00% Ordinary A
5.3k at £1	D.j. Sadler-roberts 15.00% Ordinary B
5.3k at £1	Mr Paul Anthony Gillatt 15.00% Ordinary B

Financials

Year	2014
Net Worth	£83,617
Cash	£38,093
Current Liabilities	£130,105

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 3 weeks ago)
Next Return Due	3 September 2024 (3 months, 3 weeks from now)

Charges

12 February 2014	Delivered on: 15 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
22 August 2022	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 22 August 2022 (1 page)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
26 July 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
25 August 2017	Change of details for Mr Matthew James Rushton as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Change of details for Mr Matthew James Rushton as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Peter Alastair Robinson as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Peter Alastair Robinson as a person with significant control on 23 August 2017 (2 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 35,100 (5 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 35,100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 35,100 (5 pages)
25 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 35,100 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 June 2014	Director's details changed for Mr Peter Alastair Robinson on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Peter Alastair Robinson on 20 June 2014 (2 pages)
15 February 2014	Registration of charge 045185820001 (42 pages)
15 February 2014	Registration of charge 045185820001 (42 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 35,100 (5 pages)
20 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
20 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 35,100 (5 pages)
19 September 2013	Director's details changed for Mr Matthew James Rushton on 23 August 2013 (2 pages)
19 September 2013	Secretary's details changed for Mr Matthew James Rushton on 23 August 2013 (1 page)
19 September 2013	Director's details changed for Mr Peter Alastair Robinson on 23 August 2013 (2 pages)
19 September 2013	Director's details changed for Mr Matthew James Rushton on 23 August 2013 (2 pages)
19 September 2013	Director's details changed for Mr Peter Alastair Robinson on 23 August 2013 (2 pages)
19 September 2013	Registered office address changed from C/O Mclintocks, 2 Hillards Court Chester Business Park Chester CH4 9PX on 19 September 2013 (1 page)
19 September 2013	Secretary's details changed for Mr Matthew James Rushton on 23 August 2013 (1 page)
19 September 2013	Registered office address changed from C/O Mclintocks, 2 Hillards Court Chester Business Park Chester CH4 9PX on 19 September 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
22 October 2008	Return made up to 23/08/08; full list of members (4 pages)
22 October 2008	Return made up to 23/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Return made up to 23/08/07; full list of members (3 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Return made up to 23/08/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Ad 29/08/06--------- Â£ si 35000@1=35000 Â£ ic 100/35100 (2 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Ad 29/08/06--------- Â£ si 35000@1=35000 Â£ ic 100/35100 (2 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Nc inc already adjusted 29/08/06 (2 pages)
17 October 2006	Nc inc already adjusted 29/08/06 (2 pages)
25 September 2006	Location of register of members (1 page)
25 September 2006	Return made up to 23/08/06; full list of members (3 pages)
25 September 2006	Location of register of members (1 page)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hillards court chester business park chester CH4 9PX (1 page)
25 September 2006	Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hillards court chester business park chester CH4 9PX (1 page)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Return made up to 23/08/06; full list of members (3 pages)
14 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Location of register of members (1 page)
23 September 2005	Registered office changed on 23/09/05 from: c/o mclintock & partners 2 millards court chester business park chester CH4 9PX (1 page)
23 September 2005	Return made up to 23/08/05; full list of members (3 pages)
23 September 2005	Location of debenture register (1 page)
23 September 2005	Location of register of members (1 page)
23 September 2005	Location of debenture register (1 page)
23 September 2005	Registered office changed on 23/09/05 from: c/o mclintock & partners 2 millards court chester business park chester CH4 9PX (1 page)
23 September 2005	Return made up to 23/08/05; full list of members (3 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Ad 17/09/02--------- Â£ si 98@1 (2 pages)
15 July 2004	Ad 17/09/02--------- Â£ si 98@1 (2 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 September 2003	Return made up to 23/08/03; full list of members (7 pages)
1 September 2003	Return made up to 23/08/03; full list of members (7 pages)
17 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
17 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
11 October 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
23 August 2002	Incorporation (16 pages)
23 August 2002	Incorporation (16 pages)

Global Adventure Challenges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire