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Adventure Resources Limited

Adventure Resources Limited is an active company incorporated on 13 September 2009 with the registered office located in Hull, East Riding of Yorkshire. Adventure Resources Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07017110
Private limited company
Age
15 years
Incorporated 13 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
773 Spring Bank West
Hull
HU5 5BA
Address changed on 22 Aug 2025 (15 days ago)
Previous address was F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom
Telephone
01482 231288
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Dec 1956
Director • Manager • British • Lives in England • Born in Oct 1961
Mr David Paul Annandale
PSC • British • Lives in UK • Born in Dec 1956
Mr Andrew Martin Annandale
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Annandale Limited
Andrew Martin Annandale and David Paul Annandale are mutual people.
Active
Hot Pack International Limited
David Paul Annandale is a mutual person.
Active
Adventure Nutrition Limited
David Paul Annandale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.18K
Decreased by £21.33K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£159.4K
Decreased by £28.44K (-15%)
Total Liabilities
-£159.3K
Decreased by £14.54K (-8%)
Net Assets
£103
Decreased by £13.9K (-99%)
Debt Ratio (%)
100%
Increased by 7.39% (+8%)
Latest Activity
Inspection Address Changed
15 Days Ago on 22 Aug 2025
Andrew Martin Annandale Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Steven James Annandale Resigned
2 Years 7 Months Ago on 9 Feb 2023
Steven James Annandale Resigned
2 Years 7 Months Ago on 9 Feb 2023
Steven James Annandale (PSC) Resigned
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Register inspection address has been changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to 57 Spyvee Street Hull E. Yorks HU8 7JJ
Submitted on 22 Aug 2025
Termination of appointment of Andrew Martin Annandale as a director on 30 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 9 February 2023
Submitted on 15 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 15 Sep 2023
Cessation of Steven James Annandale as a person with significant control on 9 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Steven James Annandale as a director on 9 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Steven James Annandale as a secretary on 9 February 2023
Submitted on 10 Feb 2023
Repayment History
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