ADVENTURE VAN RENTAL LIMITED

Overview

Company Name	ADVENTURE VAN RENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05939569
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVENTURE VAN RENTAL LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is ADVENTURE VAN RENTAL LIMITED located?

Registered Office Address	Unit 9a Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVENTURE VAN RENTAL LIMITED?

Previous Company Names
Company Name	From	Until
INSPIRE VENTURE LIMITED	Nov 24, 2020	Nov 24, 2020
ADVENTURE VAN RENTAL LTD	Oct 22, 2020	Oct 22, 2020
REFORMA (AUTOMOTIVE) LTD	Jun 14, 2012	Jun 14, 2012
L W VEHICLE GRAPHICS LIMITED	Sep 19, 2006	Sep 19, 2006

What are the latest accounts for ADVENTURE VAN RENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADVENTURE VAN RENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for ADVENTURE VAN RENTAL LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jul 14, 2025

Confirmation statement made on Jul 12, 2025 with updates

4 pages

CS01

Nov 22, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jul 14, 2024

Confirmation statement made on Jul 12, 2024 with updates

4 pages

CS01

Oct 11, 2023

Certificate of change of name

Company name changed inspire venture LIMITED\certificate issued on 11/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2023	RES15

Oct 04, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Jul 20, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

Jun 06, 2023

Director's details changed for Mr Lee White on Jun 06, 2023

2 pages

CH01

Jun 06, 2023

Change of details for Mr Lee White as a person with significant control on Jun 06, 2023

2 pages

PSC04

Nov 04, 2022

Second filing of Confirmation Statement dated Apr 28, 2022

6 pages

RP04CS01

Jul 15, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Jul 12, 2022

Confirmation statement made on Jul 12, 2022 with updates

5 pages

CS01

Jul 07, 2022

Change of share class name or designation

2 pages

SH08

Apr 29, 2022

Confirmation statement made on Apr 28, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 04, 2022	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/11/2022.

Jul 12, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Jun 07, 2021

Satisfaction of charge 1 in full

1 pages

MR04

May 19, 2021

Registered office address changed from Unit 9 Baildon Business Park Otley Road Baildon Bradford BD17 7AX United Kingdom to Unit 9a Sapper Jordan Rossi Park Otley Road Baildon BD17 7AX on May 19, 2021

1 pages

AD01

Apr 28, 2021

Confirmation statement made on Apr 28, 2021 with updates

3 pages

CS01

Nov 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2020	RES15

Oct 23, 2020

Appointment of Mr Paul David French as a director on Oct 19, 2020

2 pages

AP01

Oct 22, 2020

Confirmation statement made on Oct 22, 2020 with updates

4 pages

CS01

Oct 22, 2020

Notification of Paul David French as a person with significant control on Oct 19, 2020

2 pages

PSC01

Oct 22, 2020

Change of details for Mr Lee White as a person with significant control on Oct 19, 2020

2 pages

PSC04

Oct 22, 2020

Certificate of change of name

Company name changed reforma (automotive) LTD\certificate issued on 22/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 19, 2020	RES15

Oct 21, 2020

Registered office address changed from Unit B New Works New Line Greengates Bradford West Yorkshire BD10 9AP to Unit 9 Baildon Business Park Otley Road Baildon Bradford BD17 7AX on Oct 21, 2020

1 pages

AD01

View All Filings

Who are the officers of ADVENTURE VAN RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Paul David Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	Oct 19, 2020		Director	Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	England	British	1980-3	188583150001
WHITE, Lee Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	Sep 19, 2006		Director	Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	England	British	1981-4	116193180005
AIRNES, John 3 Busy Lane BD18 1DX Shipley West Yorkshire	Sep 19, 2006	Sep 01, 2012	Secretary	3 Busy Lane BD18 1DX Shipley West Yorkshire		British		116193060001
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Sep 19, 2006	Sep 19, 2006	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside				900024530001
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Sep 19, 2006	Sep 19, 2006	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside				900024520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVENTURE VAN RENTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David French Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	Oct 19, 2020	Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee White Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	Apr 06, 2016	Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon Unit 9a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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