ESSENTIAL ADVENTURE LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9PS

Company number 05341273
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 35 GLANVILLES MILL, IVYBRIDGE, DEVON, ENGLAND, PL21 9PS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Office 22 Falcon House Eagle Road Plympton Plymouth Devon PL7 5JY to 35 Glanvilles Mill Ivybridge Devon PL21 9PS on 26 July 2016. The most likely internet sites of ESSENTIAL ADVENTURE LIMITED are www.essentialadventure.co.uk, and www.essential-adventure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Essential Adventure Limited is a Private Limited Company. The company registration number is 05341273. Essential Adventure Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Essential Adventure Limited is 35 Glanvilles Mill Ivybridge Devon England Pl21 9ps. The company`s financial liabilities are £20.81k. It is £9.3k against last year. And the total assets are £449.77k, which is £214.13k against last year. TRENCHARD, Matthew Roger is a Director of the company. Secretary CARY, Graham has been resigned. Secretary MCKENZIE, Patricia Anne has been resigned. Secretary MILLER, Andrew has been resigned. Director BUTTARS, Simon has been resigned. Director CARY, Graham has been resigned. Director MILLER, Andrew has been resigned. The company operates in "Tour operator activities".


essential adventure Key Finiance

LIABILITIES £20.81k
+80%
CASH n/a
TOTAL ASSETS £449.77k
+90%
All Financial Figures

Current Directors

Director
TRENCHARD, Matthew Roger
Appointed Date: 09 April 2013
39 years old

Resigned Directors

Secretary
CARY, Graham
Resigned: 20 February 2008
Appointed Date: 25 January 2005
Secretary
MCKENZIE, Patricia Anne
Resigned: 31 March 2009
Appointed Date: 20 February 2008
Secretary
MILLER, Andrew
Resigned: 29 November 2013
Appointed Date: 01 April 2009
Director
BUTTARS, Simon
Resigned: 01 June 2007
Appointed Date: 25 January 2005
49 years old
Director
CARY, Graham
Resigned: 09 April 2013
Appointed Date: 25 January 2005
57 years old
Director
MILLER, Andrew
Resigned: 29 November 2013
Appointed Date: 01 April 2009
54 years old

Persons With Significant Control

Mr Matthew Roger Trenchard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL ADVENTURE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from Office 22 Falcon House Eagle Road Plympton Plymouth Devon PL7 5JY to 35 Glanvilles Mill Ivybridge Devon PL21 9PS on 26 July 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12,000
29 Jan 2016
Director's details changed for Mr Matthew Roger Trenchard on 1 December 2015
...
... and 42 more events
09 Feb 2007
Return made up to 25/01/07; full list of members
11 Dec 2006
Accounting reference date extended from 31/01/07 to 31/03/07
11 Dec 2006
Total exemption small company accounts made up to 31 January 2006
16 Feb 2006
Return made up to 25/01/06; full list of members
25 Jan 2005
Incorporation

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