Madventure International Limited

Company Name	Madventure International Limited
Director	John Lawler
Company Status	Active
Company Number	05060072
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)
Previous Names	4

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Secretary Name	Mr John Lawler
Status	Current
Appointed	22 July 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Gap Year Organiser
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Secretary Name	Lyn Morgan
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Newburn Court Newton Aycliffe County Durham DL5 4NT

Director Name	Elaine Frances Lawler
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2008)
Role	Secretary
Correspondence Address	197 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QZ

Secretary Name	Elaine Frances Lawler
Nationality	British
Status	Resigned
Appointed	22 August 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2008)
Role	Secretary
Correspondence Address	197 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QZ

Director Name	Benjamin Graham Keene
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	2 Barnfield Crescent Exeter Devon EX1 1QT

Secretary Name	Mr John Lawler
Nationality	British
Status	Resigned
Appointed	04 February 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mrs Elaine Frances Lawler
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2013)
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Tyne & Wear NE45 5QD

Director Name	Mr Stephen Allan Percival
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2010)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Corbridge Northumberland NE45 5QD

Secretary Name	Mr Stephen Allan Percival
Nationality	British
Status	Resigned
Appointed	16 May 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2010)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	21 Church Row West Rainton Houghton Le Spring Tyne And Wear DH4 6NR

Secretary Name	Mrs Elaine Frances Lawler
Status	Resigned
Appointed	17 August 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2013)
Role	Company Director
Correspondence Address	The Old Smithy Corbridge Northumberland NE45 5QD

Director Name	Mr Liam Andrew McGough
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Contact

Website	gapsforgrumpies.com

Location

Registered Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Lawler 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,587
Cash	£1,588
Current Liabilities	£1,992

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

7 August 2017	Registered office address changed from The Old Smithy Corbridge Northumberland NE45 5QD to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 7 August 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 April 2015	Company name changed madventurer LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
21 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (5 pages)
21 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
22 July 2013	Termination of appointment of Elaine Lawler as a director (1 page)
22 July 2013	Termination of appointment of Elaine Lawler as a secretary (1 page)
22 July 2013	Appointment of Mr Liam Andrew Mcgough as a director (2 pages)
22 July 2013	Appointment of Mr John Lawler as a secretary (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
11 August 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
8 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Stephen Percival as a director (1 page)
17 August 2010	Appointment of Mrs Elaine Frances Lawler as a secretary (1 page)
17 August 2010	Termination of appointment of Stephen Percival as a secretary (1 page)
2 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 July 2010	Appointment of Mr John Lawler as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mrs Elaine Frances Lawler on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Stephen Allan Percival on 2 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Stephen Allan Percival on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Elaine Frances Lawler on 2 March 2010 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from floor 2 1 pink lane newcastle upon tyne tyne and wear NE1 5DW united kingdom (1 page)
20 May 2009	Appointment terminated director benjamin keene (1 page)
20 May 2009	Appointment terminated director john lawler (1 page)
20 May 2009	Appointment terminated secretary john lawler (1 page)
18 May 2009	Secretary appointed mr stephen allan percival (2 pages)
18 May 2009	Director appointed mr stephen allan percival (2 pages)
11 May 2009	Director appointed mrs elaine frances lawler (1 page)
31 March 2009	Return made up to 02/03/09; full list of members (4 pages)
30 March 2009	Director and secretary's change of particulars / john lawler / 07/03/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
17 December 2008	Registered office changed on 17/12/2008 from the old casino 1-4 forth lane newcastle upon tyne NE1 5HX (1 page)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
25 February 2008	Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New secretary appointed (1 page)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 July 2007	Accounting reference date shortened from 30/06/08 to 31/10/07 (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Company name changed madventure travel club LIMITED\certificate issued on 05/10/06 (2 pages)
21 July 2006	Company name changed gap club travel LIMITED\certificate issued on 21/07/06 (2 pages)
5 May 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 (7 pages)
5 September 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Company name changed gap everything LIMITED\certificate issued on 08/06/05 (2 pages)
4 April 2005	Return made up to 02/03/05; full list of members (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: adamson house, 65 westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page)
13 March 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
2 March 2004	Incorporation (19 pages)

Madventure International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check