French Adventure Limited in York Road WEYBRIDGE

French Adventure Limited WEYBRIDGE

Founded in 1996, French Adventure, classified under reg no. 03234788 is an active company. Currently registered at 4 Norwood Lodge KT13 9DS, Weybridge the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Martin C., appointed on 8 August 1996. In addition, a secretary was appointed - Martin C., appointed on 7 June 2022. Currenlty, the firm lists one former director, whose name is David W. and who left the the firm on 7 June 2022. In addition, there is one former secretary - David W. who worked with the the firm until 7 June 2022.

French Adventure Limited Address / Contact

Office Address	4 Norwood Lodge
Office Address2	York Road
Town	Weybridge
Post code	KT13 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234788
Date of Incorporation	Wed, 7th Aug 1996
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Martin C.

Position: Secretary

Appointed: 07 June 2022

Martin C.

Position: Director

Appointed: 08 August 1996

David W.

Position: Secretary

Appointed: 08 August 1996

Resigned: 07 June 2022

David W.

Position: Director

Appointed: 08 August 1996

Resigned: 07 June 2022

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 07 August 1996

Resigned: 08 August 1996

Fncs Limited

Position: Nominee Director

Appointed: 07 August 1996

Resigned: 08 August 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Martin C. The abovementioned PSC has significiant influence or control over this company,.

Martin C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)
TM02	2022/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/06/07 filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 15th, May 2020	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 4th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 6th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 9th, June 2011	accounts	Free Download (5 pages)
CH01	On 2010/07/31 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 22nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 18th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 10th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 5th, July 2003	accounts	Free Download (2 pages)
287	Registered office changed on 08/08/02 from: 16 braycourt avenue walton on thames surrey KT12 2AZ filed on: 8th, August 2002	address	Free Download (1 page)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, August 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 27th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 29th, June 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
363(288)	1998/08/04 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 24th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (5 pages)
363(288)	1998/06/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
287	Registered office changed on 05/09/96 from: 129 queen street cardiff CF1 4BJ filed on: 5th, September 1996	address	Free Download (1 page)
288	On 1996/09/05 Secretary resigned filed on: 5th, September 1996	officers	Free Download (1 page)
288	On 1996/09/05 New director appointed filed on: 5th, September 1996	officers	Free Download (2 pages)
288	On 1996/09/05 New secretary appointed;new director appointed filed on: 5th, September 1996	officers	Free Download (2 pages)
288	On 1996/09/05 Director resigned filed on: 5th, September 1996	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 1996	incorporation	Free Download (14 pages)

French Adventure Limited WEYBRIDGE

French Adventure Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Martin C.

David W.

David W.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Company filings

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