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The Company Of Adventurers Limited TWICKENHAM

The Company Of Adventurers started in year 2002 as Private Limited Company with registration number 04519510. The The Company Of Adventurers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Twickenham at 45 Court Way. Postal code: TW2 7SA.

The firm has one director. Graham H., appointed on 27 August 2002. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Albert B.. There were no ex directors.

The Company Of Adventurers Limited Address / Contact

Office Address 45 Court Way
Town Twickenham
Post code TW2 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04519510
Date of Incorporation Tue, 27th Aug 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Graham H.

Position: Director

Appointed: 27 August 2002

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 04 November 2002

Resigned: 23 August 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2002

Resigned: 27 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 2002

Resigned: 27 August 2002

Albert B.

Position: Secretary

Appointed: 27 August 2002

Resigned: 04 November 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Graham H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-7 290-12 689      
Balance Sheet
Current Assets10 7946 7586 1626 1626 1626 1626 5147 063
Net Assets Liabilities  23 30623 30623 30623 30623 84024 304
Net Assets Liabilities Including Pension Asset Liability-7 290-12 689      
Reserves/Capital
Shareholder Funds-7 290-12 689      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  350350350350650200
Average Number Employees During Period   11111
Creditors  29 92229 92229 92229 92230 50831 703
Fixed Assets56690804804804804804536
Net Current Assets Liabilities-7 856-12 77923 76023 76023 76023 76023 99424 640
Total Assets Less Current Liabilities-7 290-12 68922 95622 95622 95622 95623 19024 104
Creditors Due Within One Year18 65019 537      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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