Adventure Mini Golf Ltd STOKE ON TRENT


Adventure Mini Golf started in year 2007 as Private Limited Company with registration number 06241091. The Adventure Mini Golf company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stoke On Trent at Waterworld Festival Way. Postal code: ST1 5PU.

The firm has 3 directors, namely Wayne G., Ann C. and Mohammed C.. Of them, Mohammed C. has been with the company the longest, being appointed on 12 July 2017 and Wayne G. has been with the company for the least time - from 30 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adventure Mini Golf Ltd Address / Contact

Office Address Waterworld Festival Way
Office Address2 Festival Park
Town Stoke On Trent
Post code ST1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06241091
Date of Incorporation Wed, 9th May 2007
Industry Activities of amusement parks and theme parks
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (412 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd May 2023 (2023-05-23)
Last confirmation statement dated Mon, 9th May 2022

Company staff

Wayne G.

Position: Director

Appointed: 30 November 2021

Ann C.

Position: Director

Appointed: 24 March 2018

Mohammed C.

Position: Director

Appointed: 12 July 2017

Katherine P.

Position: Secretary

Appointed: 01 September 2007

Resigned: 12 July 2017

John W.

Position: Director

Appointed: 09 May 2007

Resigned: 03 July 2019

John W.

Position: Secretary

Appointed: 09 May 2007

Resigned: 09 May 2010

Katherine P.

Position: Director

Appointed: 09 May 2007

Resigned: 01 September 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Waterworld Leisure Group Limited from Stoke On Trent. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katherine W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Waterworld Leisure Group Limited

Waterworld Group Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5PU

Legal authority The Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08263967
Notified on 12 July 2017
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katherine W.

Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312019-12-312020-12-312021-12-31
Net Worth703 634664 714670 495   
Balance Sheet
Cash Bank On Hand   364 49927 494184 216
Current Assets224 842219 925280 242409 799618 822274 227
Debtors48 49348 16048 08644 531590 32889 011
Net Assets Liabilities   681 779615 29215 491
Other Debtors   44 53164 44331 351
Property Plant Equipment   356 513314 733272 953
Total Inventories   7691 0001 000
Cash Bank In Hand175 349170 765231 156   
Net Assets Liabilities Including Pension Asset Liability703 634664 714670 495   
Stocks Inventory1 0001 0001 000   
Tangible Fixed Assets589 785548 005506 225   
Reserves/Capital
Called Up Share Capital10 00010 00010 000   
Profit Loss Account Reserve693 634654 714660 495   
Shareholder Funds703 634664 714670 495   
Other
Accumulated Depreciation Impairment Property Plant Equipment   479 084520 864562 644
Amounts Owed By Group Undertakings    525 88557 660
Average Number Employees During Period   16159
Bank Borrowings Overdrafts    50 000208 334
Creditors   21 386263 911208 334
Future Minimum Lease Payments Under Non-cancellable Operating Leases   1 408 7501 303 750 
Increase From Depreciation Charge For Year Property Plant Equipment    41 78041 780
Net Current Assets Liabilities113 849116 709164 270388 413354 911-1 733
Number Shares Issued Fully Paid     100
Other Creditors   5 4216 0703 454
Other Taxation Social Security Payable   15 96520031 536
Par Value Share 11  1
Property Plant Equipment Gross Cost   835 597835 597 
Provisions For Liabilities Balance Sheet Subtotal   63 14754 35247 395
Total Assets Less Current Liabilities703 634664 714670 495744 926669 644271 220
Trade Creditors Trade Payables    207 641199 303
Creditors Due Within One Year110 993103 216115 972   
Fixed Assets589 785548 005506 225   
Number Shares Allotted 10 00010 000   
Share Capital Allotted Called Up Paid10 00010 00010 000   
Tangible Fixed Assets Cost Or Valuation835 597835 597835 597   
Tangible Fixed Assets Depreciation245 812287 592329 372   
Tangible Fixed Assets Depreciation Charged In Period 41 78041 780   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2020/12/31
filed on: 26th, December 2021
Free Download (10 pages)

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