Aeron Coast (Holidays) Limited

Company Registration Number: 00752280

Company registered in England and Wales

Approximate Location Map
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Aeron Coast (Holidays) Limited is a Private Company Limited by Shares first registered on 5 March 1963. Its current registered address is in Carmarthen, Dyfed.

Registered Address

29/30 QUAY STREET
CARMARTHEN
DYFED
SA31 3JT

There are 15 companies currently registered at this postcode, including this one.

All companies at SA31 3JT

Registration Data

Company Number

00752280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55201 - Holiday centres and villages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £598,640£581,341£579,340£567,624£545,624
Current Assets £374,950£391,144£594,836£610,632£480,424
of which Cash £347,882£357,979£559,018£578,886£447,537
Total Assets £973,590£972,485£1,174,176£1,178,256£1,026,048
Current Liabilities £95,478£54,435£45,540£51,493£83,469
Net Current Assets £279,472£336,709£549,296£559,139£396,955
Total Net Worth £878,112£918,050£1,128,636£1,126,763£942,579

Previous Names

No previous names

Company Officers

  • PHILLIPS, Robert Leighton

    Secretary

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Maeswenallt Llangunnor Road
    Carmarthen
    Dyfed
    SA31 2PA

  • LEE, Eleanor Kay

    Director

    Appointed on 26 May 2013

     

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: November 1966

    18
    The Bothy
    Ottershaw Park Ottershaw
    Chertsey
    Surrey
    KT16 0QG
    England

  • PHILLIPS, Lance Richard Leighton

    Director

    Appointed on 26 May 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1964

    2
    Regent Terrace
    Edinburgh
    EH7 5BN
    Scotland

  • PHILLIPS, Robert Leighton

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1935

    Maeswenallt Llangunnor Road
    Carmarthen
    Dyfed
    SA31 2PA

  • STONE, Lucy May

    Director

    Appointed on 26 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Oakhill
    4 Blounts Court Road
    Peppard Common
    Henley-On-Thames
    Oxfordshire
    RG9 5HB
    England

  • PHILLIPS, Gillian Claire

    Secretary

    Resigned on 24 April 2008

    Maeswenallt
    Llangunnor Road
    Carmarthen
    Dyfed
    SA31 2PA

  • PHILLIPS, Gillian Claire

    Director

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Maeswenallt
    Llangunnor Road
    Carmarthen
    Dyfed
    SA31 2PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85F2P. Transaction: MzE2MTM3MDA5MGFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN936. Transaction: MzE1ODgyMDM3M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCUAX. Transaction: MzEzNDc1OTg0OWFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW75E. Transaction: MzEzMTg1NzY5N2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBNEI. Transaction: MzExMDMzNjAwMWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSQI0. Transaction: MzEwNzg3NjAxMGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX Wales to 29/30 Quay Street Carmarthen Dyfed SA31 3JT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZVKWH. Transaction: MzEwNzExNDg4N2FkaXF6a2N4.

  8. 2 September 2014 Registered office address changed from 29 Quay Street Carmarthen SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB90B. Transaction: MzEwNjY2MTg3OWFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQX3V. Transaction: MzA4OTk4ODI0OWFkaXF6a2N4.

  10. 8 November 2013 Termination of appointment of Gillian Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIJTS. Transaction: MzA4ODQyMjc3NWFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6I9DK. Transaction: MzA4NTQ0MzkxOGFkaXF6a2N4.

  12. 14 June 2013 Appointment of Mrs Lucy May Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGTTM. Transaction: MzA3OTc3NjY1OWFkaXF6a2N4.

  13. 14 June 2013 Appointment of Mr Lance Richard Leighton Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGRWJ. Transaction: MzA3OTc3NjA5MWFkaXF6a2N4.

  14. 14 June 2013 Appointment of Mrs Eleanor Kay Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGQ7K. Transaction: MzA3OTc3NTYzNGFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH7XT. Transaction: MzA2NjgyNTUyMmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XF4P. Transaction: MzA2NDk0NTI3N2FkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X88V0YX3. Transaction: MzA0NjU1MTYwNmFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CKAXSC. Transaction: MzA0NDQ4OTE0MGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSUJ7ONK. Transaction: MzAyNjA5Mjk2MGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A589INNO. Transaction: MzAyNDA0OTA1NmFkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XTV5YEJL. Transaction: MzAwMTgxNDgxOGFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Robert Leighton Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV5XEJK. Transaction: MzAwMTgxNDIyNmFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Gillian Claire Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV5WEJJ. Transaction: MzAwMTgxNDIyNWFkaXF6a2N4.

  24. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT80PDKX. Transaction: MjA0MjI1MjA2NGFkaXF6a2N4.

  25. 8 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJTR5HW. Transaction: MjAxOTU4MzYwMGFkaXF6a2N4.

  26. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9OT4C9. Transaction: MjAxNjc0NzEzNmFkaXF6a2N4.

  27. 28 April 2008 Appointment terminated secretary gillian phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AP5L0Z7V. Transaction: MjAwNDI1NDQ3OGFkaXF6a2N4.

  28. 28 April 2008 Secretary appointed robert leighton phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5KJZ7D. Transaction: MjAwNDI1NDQzNWFkaXF6a2N4.

  29. 29 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NjAzN2FkaXF6a2N4.

  30. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MTgzNGFkaXF6a2N4.

  31. 27 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczNTQ0OGFkaXF6a2N4.

  32. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MjkxNGFkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzk4MTUxNmFkaXF6a2N4.

  34. 26 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI0NzI5MmFkaXF6a2N4.

  35. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc1NDY4N2FkaXF6a2N4.

  36. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxNjI5MmFkaXF6a2N4.

  37. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYwMDgwOWFkaXF6a2N4.

  38. 29 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxNTI1MmFkaXF6a2N4.

  39. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0MzQ0OWFkaXF6a2N4.

  40. 31 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMTc4MGFkaXF6a2N4.

  41. 2 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyOTgyM2FkaXF6a2N4.

  42. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE4MDIxNGFkaXF6a2N4.

  43. 28 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MjAyMGFkaXF6a2N4.

  44. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzIzNjQzMWFkaXF6a2N4.

  45. 2 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyMjM1N2FkaXF6a2N4.

  46. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODUzMjE2NmFkaXF6a2N4.

  47. 3 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4MDI0MGFkaXF6a2N4.

  48. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODYzMzk0NGFkaXF6a2N4.

  49. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTg2OTY1OWFkaXF6a2N4.

  50. 31 October 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4NDYxN2FkaXF6a2N4.

  51. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDk1NjM2OGFkaXF6a2N4.

  52. 23 October 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1MzA3NmFkaXF6a2N4.

  53. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODEzOTc4NmFkaXF6a2N4.

  54. 25 October 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwODAzN2FkaXF6a2N4.

  55. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzgwMDMyNGFkaXF6a2N4.

  56. 1 November 1994 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3Mzc2OGFkaXF6a2N4.

  57. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA2MTgyMWFkaXF6a2N4.

  58. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg5NDA3NGFkaXF6a2N4.

  59. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk5NjA0OGFkaXF6a2N4.

  60. 2 December 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4NDkwOWFkaXF6a2N4.

  61. 11 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0ODg0NDcyMmFkaXF6a2N4.

  62. 25 November 1992 Return made up to 19/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzM1MDU4OWFkaXF6a2N4.

  63. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNTQ4MTY2MWFkaXF6a2N4.

  64. 15 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNDE1NDcxN2FkaXF6a2N4.

  65. 15 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTY4NjY3MGFkaXF6a2N4.

  66. 18 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjgzNTA2NGFkaXF6a2N4.

  67. 18 June 1991 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTI0MjI2NGFkaXF6a2N4.

  68. 4 June 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExODM4NTkzOGFkaXF6a2N4.

  69. 30 May 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MzgxNzU0N2FkaXF6a2N4.

  70. 13 July 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjIyMTU2OWFkaXF6a2N4.

  71. 13 July 1990 Return made up to 01/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzkzMzUzNmFkaXF6a2N4.

  72. 20 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQwNzg2OWFkaXF6a2N4.

  73. 17 August 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3ODA4MjA0OWFkaXF6a2N4.

  74. 17 August 1989 Return made up to 25/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQ5ODA4MWFkaXF6a2N4.

  75. 9 May 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NTA2NTYzOWFkaXF6a2N4.

  76. 9 May 1989 Return made up to 26/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDIwNzM1NmFkaXF6a2N4.

  77. 16 October 1987 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjkzOTQxM2FkaXF6a2N4.

  78. 22 September 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NzAxMzIyNGFkaXF6a2N4.

  79. 15 November 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyMzUzNDYyNGFkaXF6a2N4.

  80. 15 November 1986 Return made up to 31/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTk4Mzc4MWFkaXF6a2N4.

  81. 16 September 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5NzAzOTMyOWFkaXF6a2N4.

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