Company NameAdventure Northumberland Limited
DirectorsMichael Curry and Sandra Curry
Company StatusActive
Company Number08346511
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)
Previous NameAdventure Northumberland (Activities) Limited

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Michael Curry
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bank House Farm
Guyzance
Northumberland
NE65 9AP
Director NameMrs Sandra Curry
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(7 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor - Lion House Willowburn Trading Estat
Alnwick
NE66 2PF
Director NameMr Paul Edgar
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 East Field
Longhoughton
Northumberland
NE66 3BZ
Director NameMr Stuart Andrew King
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2019(6 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Churchill Way
Acklington
Morpeth
Nothumberland
NE65 9DB

Contact

Telephone01665 602925
Telephone regionAlnwick

Location

Registered AddressGround Floor - Lion House
Willowburn Trading Estate
Alnwick
NE66 2PF
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Michael Curry
50.00%
Ordinary
1 at £1Paul Edgar
50.00%
Ordinary

Financials

Year2014
Net Worth£4,043
Cash£124
Current Liabilities£14,143

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

3 February 2021Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
20 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
(3 pages)
19 November 2020Termination of appointment of Stuart Andrew King as a director on 19 November 2020 (1 page)
19 November 2020Appointment of Mrs Sandra Curry as a director on 19 November 2020 (2 pages)
19 November 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
14 August 2020Unaudited abridged accounts made up to 31 January 2020 (10 pages)
4 February 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
4 February 2020Confirmation statement made on 4 February 2020 with updates (4 pages)
21 January 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 4
(3 pages)
6 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 December 2019Appointment of Mr Stuart Andrew King as a director on 18 December 2019 (2 pages)
18 December 2019Termination of appointment of Paul Edgar as a director on 18 December 2019 (1 page)
29 May 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
16 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
16 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
9 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
28 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)