Grand Adventures Limited

General information

Name:

Grand Adventures Ltd

Office Address:

9 De Vere Place Gosfield CO9 1FJ Halstead

Number: 03612516

Incorporation date: 1998-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Halstead under the following Company Registration No.: 03612516. The firm was set up in the year 1998. The headquarters of the firm is located at 9 De Vere Place Gosfield. The area code is CO9 1FJ. The firm's declared SIC number is 62090 which means Other information technology service activities. 2018-08-31 is the last time the accounts were filed.

That limited company owes its success and permanent development to two directors, who are Deborah C. and Steven C., who have been guiding it since 1998. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Deborah C. as a secretary since the appointment on 25th August 1998.

Steven C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Deborah C.

Role: Director

Appointed: 25 August 1998

Latest update: 20 August 2019

Deborah C.

Role: Secretary

Appointed: 25 August 1998

Latest update: 20 August 2019

Steven C.

Role: Director

Appointed: 25 August 1998

Latest update: 20 August 2019

People with significant control

Steven C.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 19th January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19th January 2015
Annual Accounts 15th January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15th January 2016
Annual Accounts 7th December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 52 Park Lane Earls Colne Colchester Essex CO6 2RH on Mon, 29th Apr 2019 to 9 De Vere Place Gosfield Halstead Essex CO9 1FJ (AD01)
filed on: 29th, April 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

The Old Red House 52 Park Lane Earls Colne

Post code:

CO6 2RH

City / Town:

Colchester

HQ address,
2015

Address:

The Old Red House 52 Park Lane Earls Colne

Post code:

CO6 2RH

City / Town:

Colchester

HQ address,
2016

Address:

The Old Red House 52 Park Lane Earls Colne

Post code:

CO6 2RH

City / Town:

Colchester

Accountant/Auditor,
2015 - 2016

Name:

Moulton Johnson Limited

Address:

29a Crown Street

Post code:

CM14 4BA

City / Town:

Brentwood

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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