Stubbers Adventure Centre

Company Name	Stubbers Adventure Centre
Company Status	Active
Company Number	03193408
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 May 1996(28 years ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Ms Abigail Jane Hooper
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mr John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Secretary Name	Mr John Elliott Hooper
Status	Current
Appointed	05 October 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Rev Andrew James Drake
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Ceo Ymca Essex
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mr Jonathan Peter Douglas Hughes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Gestingthorpe Halstead Essex CO9 3BB

Director Name	Martin Denis Solder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Youth Worker
Country of Residence	England
Correspondence Address	36 Wickets Way Hainault Essex IG6 3DF

Secretary Name	Mr Jonathan Peter Douglas Hughes
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Gestingthorpe Halstead Essex CO9 3BB

Director Name	Leslie Brian Woodward
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	13 years, 3 months (resigned 21 August 2015)
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	38 Osborne Road Hornchurch Essex RM11 1HA

Director Name	Mr Michael John Dyer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years after company formation)
Appointment Duration	17 years, 5 months (resigned 03 October 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	18 Cornwall Close Hornchurch Essex RM11 3HA

Director Name	Mr Robert Terence Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2020)
Role	Activity Centre Manager
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Location

Registered Address	146 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,554,977
Net Worth	£247,169
Cash	£235,146
Current Liabilities	£173,465

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

25 August 2020	Delivered on: 28 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (41 pages)
2 October 2020	Director's details changed for Rev Andrew James Drake on 2 October 2020 (2 pages)
2 October 2020	Director's details changed for Ms Abigail Jane Hooper on 2 October 2020 (2 pages)
2 October 2020	Director's details changed for Mr Robert Terence Edwards on 2 October 2020 (2 pages)
28 September 2020	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to 146 New London Road Chelmsford CM2 0AW on 28 September 2020 (1 page)
7 September 2020	Appointment of Rev Andrew James Drake as a director on 19 August 2020 (2 pages)
28 August 2020	Registration of charge 031934080001, created on 25 August 2020 (7 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 October 2019	Notification of John Elliott Hooper as a person with significant control on 3 October 2019 (2 pages)
18 October 2019	Notification of Abigail Jane Hooper as a person with significant control on 3 October 2019 (2 pages)
18 October 2019	Notification of Robert Terence Edwards as a person with significant control on 3 October 2019 (2 pages)
18 October 2019	Appointment of Mr John Elliott Hooper as a secretary on 5 October 2019 (2 pages)
18 October 2019	Withdrawal of a person with significant control statement on 18 October 2019 (2 pages)
17 October 2019	Appointment of Mr John Elliott Hooper as a director on 3 October 2019 (2 pages)
16 October 2019	Notification of a person with significant control statement (2 pages)
14 October 2019	Termination of appointment of Michael John Dyer as a director on 3 October 2019 (1 page)
14 October 2019	Termination of appointment of Jonathan Peter Douglas Hughes as a secretary on 3 October 2019 (1 page)
14 October 2019	Termination of appointment of Jonathan Peter Douglas Hughes as a director on 3 October 2019 (1 page)
14 October 2019	Appointment of Ms Abigail Jane Hooper as a director on 3 October 2019 (2 pages)
14 October 2019	Cessation of Michael John Dyer as a person with significant control on 3 October 2019 (1 page)
14 October 2019	Appointment of Mr Robert Terence Edwards as a director on 3 October 2019 (2 pages)
14 October 2019	Cessation of David Springett as a person with significant control on 3 October 2019 (1 page)
14 October 2019	Cessation of Martin Denis Solder as a person with significant control on 3 October 2019 (1 page)
14 October 2019	Cessation of Jonathan Peter Douglas Hughes as a person with significant control on 3 October 2019 (1 page)
14 October 2019	Termination of appointment of Martin Denis Solder as a director on 3 October 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
11 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
21 August 2015	Termination of appointment of Leslie Brian Woodward as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Leslie Brian Woodward as a director on 21 August 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
8 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
8 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
8 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
21 February 2014	Registered office address changed from C/O Mha Macintyre Hudson Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from C/O Mha Macintyre Hudson Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom on 21 February 2014 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
19 June 2012	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
19 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
19 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
5 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
5 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
17 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
17 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
20 October 2009	Full accounts made up to 31 December 2008 (22 pages)
20 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 May 2009	Annual return made up to 01/05/09 (3 pages)
6 May 2009	Annual return made up to 01/05/09 (3 pages)
14 October 2008	Annual return made up to 01/05/08 (3 pages)
14 October 2008	Annual return made up to 01/05/08 (3 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
29 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
20 June 2007	Annual return made up to 01/05/07 (5 pages)
20 June 2007	Annual return made up to 01/05/07 (5 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 June 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (5 pages)
15 June 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (5 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 May 2005	Annual return made up to 01/05/05 (5 pages)
12 May 2005	Annual return made up to 01/05/05 (5 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
25 May 2004	Annual return made up to 01/05/04 (5 pages)
25 May 2004	Annual return made up to 01/05/04 (5 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Annual return made up to 01/05/03 (6 pages)
17 July 2003	Annual return made up to 01/05/03 (6 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Annual return made up to 01/05/01 (3 pages)
21 May 2001	Annual return made up to 01/05/01 (3 pages)
10 July 2000	Annual return made up to 01/05/00 (4 pages)
10 July 2000	Annual return made up to 01/05/00 (4 pages)
21 April 2000	Full accounts made up to 31 December 1999 (10 pages)
21 April 2000	Full accounts made up to 31 December 1999 (10 pages)
21 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 March 2000	Full accounts made up to 31 May 1999 (10 pages)
21 March 2000	Full accounts made up to 31 May 1999 (10 pages)
21 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 September 1999	Annual return made up to 01/05/99 363(287) ‐ Registered office changed on 20/09/99 (4 pages)
20 September 1999	Annual return made up to 01/05/99 363(287) ‐ Registered office changed on 20/09/99 (4 pages)
24 May 1999	Full accounts made up to 31 May 1998 (9 pages)
24 May 1999	Full accounts made up to 31 May 1998 (9 pages)
30 July 1998	Annual return made up to 01/05/98 (4 pages)
30 July 1998	Annual return made up to 01/05/98 (4 pages)
10 March 1998	Full accounts made up to 31 May 1997 (9 pages)
10 March 1998	Full accounts made up to 31 May 1997 (9 pages)
29 May 1997	Annual return made up to 01/05/97 (4 pages)
29 May 1997	Annual return made up to 01/05/97 (4 pages)
1 May 1996	Incorporation (23 pages)
1 May 1996	Incorporation (23 pages)

Stubbers Adventure Centre

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses