ESSENTIAL ADVENTURE LIMITED - IVYBRIDGE


Company Profile Company Filings

Overview

ESSENTIAL ADVENTURE LIMITED is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Active.
ESSENTIAL ADVENTURE LIMITED was incorporated 14 years ago on 25/01/2005 and has the registered number: 05341273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

ESSENTIAL ADVENTURE LIMITED - IVYBRIDGE

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

35 GLANVILLES MILL
IVYBRIDGE
DEVON
PL21 9PS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROGER TRENCHARD Feb 1986 British Director 2013-04-09 CURRENT
MR GRAHAM CARY Secretary 2017-06-19 CURRENT
SIMON BUTTARS Jun 1976 British Director 2005-01-25 UNTIL 2007-06-01 RESIGNED
MR GRAHAM CARY Jun 1968 British Director 2005-01-25 UNTIL 2013-04-09 RESIGNED
MR ANDREW MILLER Jun 1971 British Director 2009-04-01 UNTIL 2013-11-29 RESIGNED
GRAHAM CARY Jun 1968 Secretary 2005-01-25 UNTIL 2008-02-20 RESIGNED
MS PATRICIA ANNE MCKENZIE Dec 1956 British Secretary 2008-02-20 UNTIL 2009-03-31 RESIGNED
MR ANDREW MILLER Jun 1971 British Secretary 2009-04-01 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Cary 2018-10-01 6/1968 Ivybridge   Devon Significant influence or control
Mr Matthew Roger Trenchard 2016-04-06 2/1986 Ivybridge   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDICOLLECTION LTD SOUTH BRENT Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Essential Adventure Limited - Period Ending 2017-03-31 2017-05-30 31-03-2017 £90,132 Cash £33,017 equity
Essential Adventure Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £68,364 Cash £18,069 equity
Essential Adventure Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £23,064 Cash £981 equity
Essential Adventure Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £14,007 Cash £-6,296 equity

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