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ADVENTURE PLUS (03976979)

ADVENTURE PLUS (03976979) is an active UK company. incorporated on 19 April 2000. with registered office in Bampton. The company operates in the Education sector, engaged in sports and recreation education and 2 other business activities. ADVENTURE PLUS has been registered for 26 years. Current directors include BREUNING, Sam, COOKSON, James, DILLIWAY-DAVIES, Jennifer and 3 others.

Company Number
03976979
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 April 2000
Age
26 years
Address
Adventure Plus Main Street, Bampton, OX18 2SN
Industry Sector
Education
Business Activity
Sports and recreation education
Directors
BREUNING, Sam, COOKSON, James, DILLIWAY-DAVIES, Jennifer, DOWNER, Lucy, FIELD, Andrew, HELLAWELL, Mark Richard
SIC Codes
85510, 93290, 94910

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ADVENTURE PLUS

ADVENTURE PLUS is an active company incorporated on 19 April 2000 with the registered office located in Bampton. The company operates in the Education sector, specifically engaged in sports and recreation education and 2 other business activities. ADVENTURE PLUS was registered 26 years ago.(SIC: 85510, 93290, 94910)

Status

active

Active since 26 years ago

Company No

03976979

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

26 Years

Incorporated 19 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 April 2026 (3 months ago)
Submitted on 24 April 2026 (3 months ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027
Contact
Address

Adventure Plus Main Street Clanfield Bampton, OX18 2SN,

Previous Addresses

22B High Street Witney Oxfordshire OX28 6RB
From: 22 November 2011To: 5 March 2015
Harvestway House, 28 High Street Witney Oxfordshire OX28 6RA
From: 19 April 2000To: 22 November 2011
Timeline

37 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 11
Director Joined
May 11
Director Joined
May 11
Director Left
Apr 12
Director Left
Apr 12
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Loan Secured
Oct 14
Director Joined
Apr 15
Director Joined
Oct 15
Director Left
Jun 16
Director Joined
Feb 17
Director Joined
Jul 17
Loan Cleared
Sept 18
Director Left
Mar 19
Director Left
May 19
Director Left
Nov 19
Director Left
Jul 22
Director Left
Sept 22
Director Left
Aug 23
Director Left
Jan 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
Director Left
Sept 25
Director Left
Oct 25
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

7 Active
25 Resigned

COX, Therese

Active
Main Street, BamptonOX18 2SN
Secretary
Appointed 01 Feb 2004

BREUNING, Sam

Active
Main Street, BamptonOX18 2SN
Born December 1979
Director
Appointed 11 Oct 2023

COOKSON, James

Active
Main Street, BamptonOX18 2SN
Born March 1981
Director
Appointed 11 Oct 2023

DILLIWAY-DAVIES, Jennifer

Active
Main Street, BamptonOX18 2SN
Born December 1978
Director
Appointed 25 Jun 2025

DOWNER, Lucy

Active
Main Street, BamptonOX18 2SN
Born July 1985
Director
Appointed 25 Jun 2025

FIELD, Andrew

Active
Main Street, BamptonOX18 2SN
Born March 1986
Director
Appointed 07 Apr 2025

HELLAWELL, Mark Richard

Active
Main Street, BamptonOX18 2SN
Born July 1984
Director
Appointed 12 Jul 2017

DICK, Malcolm Gordon

Resigned
Silver Birches, Chipping NortonOX7 3LY
Secretary
Appointed 19 Apr 2000
Resigned 01 Feb 2004

ASHMAN, Kevin Stewart

Resigned
Main Street, BamptonOX18 2SN
Born June 1957
Director
Appointed 25 Jan 2017
Resigned 23 Oct 2019

AUGER, Matthew

Resigned
Thorpes Field, BamptonOX18 2QF
Born October 1977
Director
Appointed 23 Oct 2008
Resigned 30 Jun 2011

BACH, Richard Mark

Resigned
Main Street, BamptonOX18 2SN
Born October 1965
Director
Appointed 18 Apr 2013
Resigned 12 Dec 2023

BALL, Peter Terence

Resigned
Main Street, BamptonOX18 2SN
Born December 1949
Director
Appointed 29 Apr 2010
Resigned 08 Jun 2016

BARNETSON, Ian

Resigned
Laurel Dene, Chalfont St GilesHP8 4BB
Born May 1962
Director
Appointed 05 Dec 2002
Resigned 01 Jul 2009

BELL, Sharon Elaine

Resigned
High Street, WitneyOX28 6RB
Born October 1973
Director
Appointed 11 Feb 2010
Resigned 18 Apr 2013

BOWEN, David Manery

Resigned
Edenside Road, LeatherfeadKT23 3JB
Born March 1956
Director
Appointed 23 Oct 2008
Resigned 01 Oct 2013

CARTER, Andrew Jeremy

Resigned
252 Burwell Meadow, WitneyOX28 5JJ
Born June 1951
Director
Appointed 19 Apr 2000
Resigned 31 Jan 2004

COMPSTON, Christopher Dean

Resigned
Main Street, BamptonOX18 2SN
Born May 1940
Director
Appointed 11 Dec 2014
Resigned 16 Mar 2019

DINNING, Max William

Resigned
28 High Street, WitneyOX28 6RA
Born August 1975
Director
Appointed 26 Feb 2010
Resigned 20 Jul 2011

FOXTON, Brian

Resigned
Main Street, BamptonOX18 2SN
Born April 1959
Director
Appointed 23 Oct 2008
Resigned 25 Jun 2025

GOULD, James Peter

Resigned
Main Street, BamptonOX18 2SN
Born April 1988
Director
Appointed 18 Jul 2013
Resigned 25 Jun 2025

HARRIS, Kizzy Michelle

Resigned
63 Normandy Road, PortsmouthPO2 9PH
Born August 1966
Director
Appointed 19 Apr 2000
Resigned 19 Jun 2001

HELLAWELL, Peter John

Resigned
23 Park Road, WitneyOX29 7YE
Born December 1952
Director
Appointed 01 Jul 2004
Resigned 20 Jul 2010

JENKINS, Alan David

Resigned
2a Fife Way, LeatherheadKT23 3PH
Born March 1960
Director
Appointed 19 Apr 2000
Resigned 03 Jul 2008

LAWSON-CRUTTENDEN, Arthur Timothy

Resigned
Kings Road, LondonSW10 0LG
Born January 1955
Director
Appointed 18 Oct 2012
Resigned 17 Apr 2019

LEIGHTON, Helen

Resigned
Main Street, BamptonOX18 2SN
Born January 1958
Director
Appointed 22 Sept 2015
Resigned 21 Jul 2023

MARKS, Penny Joan

Resigned
37 Greens Road, WitneyOX8 1NQ
Born October 1961
Director
Appointed 19 Apr 2000
Resigned 23 Oct 2008

MASON, Bryan

Resigned
Barras House, BedaleDL8 1HW
Born December 1943
Director
Appointed 19 Apr 2000
Resigned 31 Jan 2003

MUMFORD, Kenneth John

Resigned
56 New Yatt Road, WitneyOX8 6PA
Born May 1928
Director
Appointed 19 Apr 2000
Resigned 13 Feb 2009

SAYLES, Anthony John

Resigned
15 Rissington Drive, WitneyOX28 5FG
Born July 1978
Director
Appointed 07 Nov 2003
Resigned 24 Sept 2009

SHEPPARD, Stephen

Resigned
39 Oxlease, WitneyOX8 6QZ
Born August 1950
Director
Appointed 19 Apr 2000
Resigned 01 Feb 2005

STEVENS, Nicholas John

Resigned
Main Street, BamptonOX18 2SN
Born March 1962
Director
Appointed 08 Oct 2013
Resigned 20 Sept 2022

WILLIAMS, Donna, Reverend

Resigned
Main Street, BamptonOX18 2SN
Born October 1967
Director
Appointed 02 Apr 2009
Resigned 13 Jul 2022
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
9 May 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Change Person Secretary Company With Change Date
8 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
28 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 April 2016
AR01AR01
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 April 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
13 April 2012
AR01AR01
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 March 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 April 2011
AR01AR01
Change Person Director Company With Change Date
8 April 2011
CH01Change of Director Details
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2010
AR01AR01
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2010
AP01Appointment of Director
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 March 2010
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Partial Exemption
5 May 2009
AAAnnual Accounts
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
7 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Full
19 September 2006
AAAnnual Accounts
Memorandum Articles
26 July 2006
MEM/ARTSMEM/ARTS
Resolution
26 July 2006
RESOLUTIONSResolutions
Legacy
31 May 2006
363aAnnual Return
Auditors Resignation Company
30 March 2006
AUDAUD
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Legacy
9 June 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
13 July 2004
363sAnnual Return (shuttle)
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
287Change of Registered Office
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 November 2003
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Legacy
2 April 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 October 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
16 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 October 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
3 November 2000
225Change of Accounting Reference Date
Incorporation Company
19 April 2000
NEWINCIncorporation