EXTREME ADVENTURE LTD
TARPORLEY

Hellopages » Cheshire » Cheshire East » CW6 9QZ

Company number 05910765
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address FOXDALE COTTAGE, BUNBURY LANE, BUNBURY, TARPORLEY, CW6 9QZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 059107650002, created on 16 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXTREME ADVENTURE LTD are www.extremeadventure.co.uk, and www.extreme-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Extreme Adventure Ltd is a Private Limited Company. The company registration number is 05910765. Extreme Adventure Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of Extreme Adventure Ltd is Foxdale Cottage Bunbury Lane Bunbury Tarporley Cw6 9qz. The company`s financial liabilities are £12.81k. It is £5.34k against last year. The cash in hand is £102.59k. It is £46.96k against last year. And the total assets are £148.67k, which is £40.33k against last year. CALDWELL, Diana Faith is a Secretary of the company. CALDWELL, Diana Faith is a Director of the company. Director CALDWELL, Martin Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


extreme adventure Key Finiance

LIABILITIES £12.81k
+71%
CASH £102.59k
+84%
TOTAL ASSETS £148.67k
+37%
All Financial Figures

Current Directors

Secretary
CALDWELL, Diana Faith
Appointed Date: 18 August 2006
Director
CALDWELL, Diana Faith
Appointed Date: 06 April 2010
60 years old

Resigned Directors

Director
CALDWELL, Martin Andrew
Resigned: 08 June 2010
Appointed Date: 18 August 2006
63 years old

Persons With Significant Control

Mr Martin Andrew Caldwell
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME ADVENTURE LTD Events

22 Dec 2016
Registration of charge 059107650002, created on 16 December 2016
15 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
17 Jul 2009
Accounts for a dormant company made up to 31 August 2008
16 Sep 2008
Return made up to 18/08/08; full list of members
05 Jun 2008
Accounts for a dormant company made up to 31 August 2007
06 Sep 2007
Return made up to 18/08/07; full list of members
18 Aug 2006
Incorporation

EXTREME ADVENTURE LTD Charges

16 December 2016
Charge code 0591 0765 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Martin Caldwell as Trustee of E a Pension Scheme Morgan Lloyd Trustees Limited as Trustee of E a Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
22 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Trustees of the E a Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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