Company NameCheshire Adventures Ltd
DirectorStephen Birchall
Company StatusActive
Company Number09135199
CategoryPrivate Limited Company
Incorporation Date17 July 2014(9 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Stephen Birchall
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairhaven, Northwich Rd Lower Whitley
Warrington
Cheshire
WA4 4HB
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressC/O Bowyers Accountants
The Base, Dallam Lane
Warrington
Cheshire
WA2 7NG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

14 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
5 September 2022Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 5 September 2022 (1 page)
29 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
4 August 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 July 2019 (4 pages)
18 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
18 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
23 April 2018Accounts for a dormant company made up to 31 July 2017 (8 pages)
22 March 2018Director's details changed (3 pages)
21 March 2018Registered office address changed from 1st Floor Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page)
18 July 2017Change of details for Mr Steven Birchall as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017Change of details for Mr Steven Birchall as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 17 July 2017 with updates (4 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
17 August 2016Confirmation statement made on 17 July 2016 with updates (4 pages)
17 August 2016Confirmation statement made on 17 July 2016 with updates (4 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
3 November 2014Appointment of Mr Steven Birchall as a director on 17 July 2014 (2 pages)
3 November 2014Appointment of Mr Steven Birchall as a director on 17 July 2014 (2 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
(20 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
(20 pages)
17 July 2014Termination of appointment of Osker Heiman as a director on 17 July 2014 (1 page)
17 July 2014Termination of appointment of Osker Heiman as a director on 17 July 2014 (1 page)