Essential Adventure Limited. Head office in Bristol. Check Director.

Essential Adventure Limited, Bristol

Essential Adventure Limited is a private limited company. Located at Newminster House, 27-29 Baldwin Street, Bristol BS1 1LT, the above-mentioned 19 years old enterprise was incorporated on 2005-01-25 and is categorised as "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in this firm: Matthew T. (appointed on 09 April 2013). As for the secretaries (1 in total), we can name: Graham C. (appointed on 19 June 2017).

About
Name: Essential Adventure Limited
Number: 05341273
Incorporation date: 2005-01-25
End of financial year: 31 March


Address:	Newminster House 27-29 Baldwin Street Bristol BS1 1LT
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Matthew T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham C.

1 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	44,345	24,493	15,925	119,386	235,641	449,767	474,172	377,701	491,647
Fixed Assets	32,939	32,277	1,233	5,849	6,561	14,403	20,398	42,092	36,342
Total Assets Less Current Liabilities	30,155	23,908	-6,297	982	18,069	35,210	40,951	45,921	19,679
Intangible Fixed Assets	9,833	5,533	1,233	4,661	3,491	-	-	-	-
Number Shares Allotted	-	12,000	12,000	12,000	12,000	-	-	-	-
Shareholder Funds	12,429	11,194	-6,298	981	18,069	-	-	-	-
Tangible Fixed Assets	23,106	26,744	-	1,188	3,070	-	-	-	-

The target date for Essential Adventure Limited confirmation statement filing is 2024-02-08. The last confirmation statement was sent on 2023-01-25. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Matthew T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address Newminster House 27-29 Baldwin Street Bristol BS1 1LT. Change occurred on October 12, 2022. Company's previous address: 35 Glanvilles Mill Ivybridge Devon PL21 9PS England. filed on: 12th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018 \| accounts	Free Download (14 pages)
CH01	On December 1, 2017 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 19, 2017) of a secretary filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, May 2017 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Glanvilles Mill Ivybridge Devon PL21 9PS. Change occurred on July 26, 2016. Company's previous address: Office 22 Falcon House Eagle Road Plympton Plymouth Devon PL7 5JY. filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
CH01	On December 1, 2015 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 19, 2015: 12000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AD01	New registered office address Office 22 Falcon House Eagle Road Plympton Plymouth Devon PL7 5JY. Change occurred on November 27, 2014. Company's previous address: 11 New Orchard South Brent Devon TQ10 9DL. filed on: 27th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 25th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, January 2014 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on December 2, 2013. Old Address: 41 Kittersley Drive Liverton Newton Abbot Devon TQ12 6YX United Kingdom filed on: 2nd, December 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, July 2012 \| accounts	Free Download (7 pages)
CH01	On April 30, 2011 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 11, 2011. Old Address: Cobberton Farm Tigley Dartington Totnes Devon TQ9 6DS filed on: 11th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
CH03	On April 1, 2009 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On January 25, 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
CH01	On April 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On April 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On April 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH03	On April 1, 2009 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH03	On April 1, 2009 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On February 7, 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
288a	On April 16, 2009 Secretary appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On April 15, 2009 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 16/02/2009 from cobberton farm tigley dartington totnes devon TQ9 6DS united kingdom filed on: 16th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/02/2009 from 187 withycombe village road exmouth devon EX8 3BA filed on: 16th, February 2009 \| address	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
288b	On February 20, 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On February 20, 2008 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On February 20, 2008 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (13 pages)

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