H5 Adventure Ltd. Head office in Swindon. Check Director.

H5 Adventure Ltd, Swindon

H5 Adventure Ltd is a private limited company. Formerly, it was called Adventure Development Limited (it was changed on 2009-05-14). Located at 19 Thornhill, Royal Wootton Bassett, Swindon SN4 7RX, the aforementioned 18 years old enterprise was incorporated on 2006-03-15 and is officially categorised as "other sports activities" (Standard Industrial Classification code: 93199).
2 directors can be found in this business: Rebecca W. (appointed on 20 August 2018), Paul W. (appointed on 15 March 2006). As for the secretaries (1 in total), we can name: Rebecca W. (appointed on 24 April 2018).

About
Name: H5 Adventure Ltd
Number: 05744066
Incorporation date: 2006-03-15
End of financial year: 31 March


Address:	19 Thornhill Royal Wootton Bassett Swindon SN4 7RX
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Paul W.

15 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	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	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,850	20,060	24,718	32,427	35,072	37,068	90,675	102,749	133,630	33,262	38,893	72,041	92,141
Fixed Assets	-	-	-	-	6,699	7,139	-	-	-	-	-	-	-
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	238	9,364	128	101	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,379	2,139	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	238	9,364	128	101	14,600	13,221	67,097	116,148	136,241	65,311	53,814	5,872	26,556

The target date for H5 Adventure Ltd confirmation statement filing is 2024-03-29. The previous one was sent on 2023-03-15. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary person Paul W. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 15th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 25th, October 2018 \| capital	Free Download (2 pages)
AP01	New director appointment on Monday 20th August 2018. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
AP03	Appointment (date: Tuesday 24th April 2018) of a secretary filed on: 10th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 24th April 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 15th March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 15th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 26th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
CH01	On Tuesday 21st August 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 4th December 2012 from 28 Mellow Ground Swindon Wiltshire SN25 1QJ filed on: 4th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed adventure development LIMITEDcertificate issued on 14/05/09 filed on: 12th, May 2009 \| change of name	Free Download (2 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 21st March 2008 - Annual return with full member list filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)

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