| Company Name | Adventure Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591349 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Steven Rose |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Marlborough Drive Tadcaster North Yorkshire LS24 9JU |
| Secretary Name | Amanda Jane Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Marlborough Drive Tadcaster North Yorkshire LS24 9JU |
| Director Name | Amanda Jane Rose |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 October 2006) |
| Role | Director & Co Secretary |
| Correspondence Address | 2 Marlborough Drive Tadcaster North Yorkshire LS24 9JU |
| Secretary Name | Dorothy Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2008) |
| Role | Co Secretary |
| Correspondence Address | Rose Cottage 13 Track Road Batley West Yorkshire WF17 7AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.adventurephotography.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2266514 |
| Telephone region | Unknown |
Location
| Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Steven Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,966 |
| Cash | £22,429 |
| Current Liabilities | £33,127 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 March 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit 7 Scala Court Leathley Road Leeds West Yorkshire LS101JD on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit 7 Scala Court Leathley Road Leeds West Yorkshire LS101JD on 29 March 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Christopher Steven Rose on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christopher Steven Rose on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christopher Steven Rose on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Appointment terminated secretary dorothy rose (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 September 2008 | Appointment terminated secretary dorothy rose (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 January 2008 | Return made up to 15/11/07; full list of members (6 pages) |
| 29 January 2008 | Return made up to 15/11/07; full list of members (6 pages) |
| 9 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 1 November 2006 | Secretary resigned;director resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned;director resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 May 2006 | Ad 01/05/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 May 2006 | Ad 01/05/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 15 November 2002 | Incorporation (16 pages) |
| 15 November 2002 | Incorporation (16 pages) |