ACTION TREASURE HUNTS LIMITED
TADWORTH ACTION TREASURER HUNTERS LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6EN

Company number 04896181
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 1 TUDORS BUSINESS CENTRE STATION YARD, WATERHOUSE LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ACTION TREASURE HUNTS LIMITED are www.actiontreasurehunts.co.uk, and www.action-treasure-hunts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chessington North Rail Station is 6.2 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Treasure Hunts Limited is a Private Limited Company. The company registration number is 04896181. Action Treasure Hunts Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Action Treasure Hunts Limited is 1 Tudors Business Centre Station Yard Waterhouse Lane Kingswood Tadworth England Kt20 6en. The company`s financial liabilities are £1.03k. It is £0.95k against last year. The cash in hand is £1.09k. It is £0.38k against last year. And the total assets are £1.69k, which is £-1.25k against last year. WHITTAKER, James Eric is a Director of the company. Secretary LOWES, Keith has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Secretary WILLIS, Bernard has been resigned. Secretary WILLIS, Bernard has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


action treasure hunts Key Finiance

LIABILITIES £1.03k
+1253%
CASH £1.09k
+53%
TOTAL ASSETS £1.69k
-43%
All Financial Figures

Current Directors

Director
WHITTAKER, James Eric
Appointed Date: 11 September 2003
79 years old

Resigned Directors

Secretary
LOWES, Keith
Resigned: 31 December 2005
Appointed Date: 01 December 2003
Secretary
UKF SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Secretary
WILLIS, Bernard
Resigned: 01 February 2015
Appointed Date: 01 January 2006
Secretary
WILLIS, Bernard
Resigned: 01 December 2003
Appointed Date: 11 September 2003
Director
UKF NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
22 years old

Persons With Significant Control

Mr James Eric Whittaker
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ACTION TREASURE HUNTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015
Termination of appointment of Bernard Willis as a secretary on 1 February 2015
...
... and 32 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
11 Sep 2003
Incorporation

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