Abererch Sands Holiday Centre Limited

Company Registration Number: 00912109

Company registered in England and Wales

Approximate Location Map
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Abererch Sands Holiday Centre Limited is a Private Company Limited by Shares first registered on 1 August 1967. Its current registered address is in Pwllheli, Gwynedd.

Registered Address

ABERERCH SANDS HOLIDAY CENTRE
ABERERCH
PWLLHELI
GWYNEDD
LL53 6PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00912109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1967

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £237,616£266,547£301,741£317,010£319,150£336,244
Current Assets £528,149£408,657£452,163£411,311£397,920£451,138
of which Cash £457,379£355,217£403,534£362,285£326,724£372,197
Total Assets £765,765£675,204£753,904£728,321£717,070£787,382
Current Liabilities £121,070£78,144£141,851£149,895£166,548£291,561
Net Current Assets £407,079£330,513£310,312£261,416£231,372£159,577
Total Net Worth £644,695£597,060£612,053£578,426£550,522£495,821

Previous Names

No previous names

Company Officers

  • DUNNE, Keith John Anthony

    Director

    Appointed on 14 October 1992

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: July 1939

    Abererch Sands Holiday Centre
    Abererch
    Pwllheli
    Gwynedd
    LL53 6PJ

  • DUNNE, Barbara Anne

    Secretary

    Appointed on 14 October 1992

    Resigned on 17 November 2016

    Nationality: British

    Abererch Sands Holiday Centre
    Abererch
    Pwllheli
    Gwynedd
    LL53 6PJ

  • DUNNE, Keith John Anthony

    Secretary

    Resigned on 14 October 1992

    Abererch Sands Holiday Centre
    Abererch
    Pwllheli
    Gwynedd
    LL53 6PJ

  • PEARSON, Elizabeth Mary

    Director

    Resigned on 8 September 1992

    Nationality: British

    Occupation: Caravan Park Proprietor

    Month of birth: June 1916

    Abererch Sands Holiday Centre
    Abererch
    Pwllheli
    Gwynedd
    LL53 6PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Termination of appointment of Barbara Anne Dunne as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X63CPXJV. Transaction: MzE3MjUxMTU1OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A3QT. Transaction: MzE2MDE3NDc3MWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YYDTT. Transaction: MzE0NjQ0MzEzNGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IEOQ7V. Transaction: MzEzMzM2NjQ0NGFkaXF6a2N4.

  5. 21 July 2015 Registration of charge 009121090001, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C4379V. Transaction: MzEyNzQ0NzQ3M2FkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PMDFK. Transaction: MzEyNDM0Mjk5MmFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3L4KPJ7. Transaction: MzExMTc4NjQ0NmFkaXF6a2N4.

  8. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0ODM5N2FkaXF6a2N4.

  9. 5 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CUCR8A. Transaction: MzEwNTA0ODM0MWFkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XENB5. Transaction: MzEwMDEzMTU5NmFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO668P. Transaction: MzA4NzU2MzQxM2FkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUUVMO. Transaction: MzA4MzM5OTQ2M2FkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1LMDBLL. Transaction: MzA2NzUwMjcxMWFkaXF6a2N4.

  14. 14 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LMDBLD. Transaction: MzA2NzQ1NzQ1MmFkaXF6a2N4.

  15. 13 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LMDBL5. Transaction: MzA2NzQ1NzQ0OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C0ZIMW. Transaction: MzA1OTk0ODkyOGFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRP43XL2. Transaction: MzA0MzkyMDcyOWFkaXF6a2N4.

  18. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ0QETQG. Transaction: MzAzNjY0NzQ4NWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEAIWNN9. Transaction: MzAyMzg4MDU3OWFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Keith John Anthony Dunne on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XEAIVNN8. Transaction: MzAyMzg4MDQzOWFkaXF6a2N4.

  21. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZRRJBW. Transaction: MzAxMzk0ODQyNWFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: X1W9JF01. Transaction: MzAwMjk0NzExMmFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGRXEA8X. Transaction: MjAzMzkyODAyOWFkaXF6a2N4.

  24. 5 December 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6OR5EB. Transaction: MjAxOTQxNzgwNWFkaXF6a2N4.

  25. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWROA0D8. Transaction: MjAwNjg3OTk5NWFkaXF6a2N4.

  26. 24 October 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExMTU3NmFkaXF6a2N4.

  27. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0NzkxNmFkaXF6a2N4.

  28. 10 March 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzNzc2N2FkaXF6a2N4.

  29. 19 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: MDE2OTQ3NTAzMmFkaXF6a2N4.

  30. 10 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODE1MDA5MWFkaXF6a2N4.

  31. 12 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NzMwM2FkaXF6a2N4.

  32. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIyNzc1N2FkaXF6a2N4.

  33. 28 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNTAxMmFkaXF6a2N4.

  34. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE2MTY4MmFkaXF6a2N4.

  35. 2 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0MTk4MWFkaXF6a2N4.

  36. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg1MTgwOWFkaXF6a2N4.

  37. 29 August 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NzQzMGFkaXF6a2N4.

  38. 26 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjczMTI0NmFkaXF6a2N4.

  39. 25 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NzY1N2FkaXF6a2N4.

  40. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzU5ODgyOGFkaXF6a2N4.

  41. 20 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4OTU4MGFkaXF6a2N4.

  42. 9 December 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4MTAwMmFkaXF6a2N4.

  43. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDI1NzUxOWFkaXF6a2N4.

  44. 4 November 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzMTE0NmFkaXF6a2N4.

  45. 13 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTY5ODY1MGFkaXF6a2N4.

  46. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTkyMDg4NmFkaXF6a2N4.

  47. 25 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzMTE3M2FkaXF6a2N4.

  48. 24 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1ODEzMGFkaXF6a2N4.

  49. 24 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjA0NzcyOGFkaXF6a2N4.

  50. 13 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTg4ODY4MGFkaXF6a2N4.

  51. 13 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1NTI0MmFkaXF6a2N4.

  52. 26 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzgxODEzNGFkaXF6a2N4.

  53. 7 September 1994 Return made up to 31/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDExNzIzOGFkaXF6a2N4.

  54. 27 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzE5NDQ1N2FkaXF6a2N4.

  55. 27 August 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0NDE2NmFkaXF6a2N4.

  56. 29 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDYzMDAzMmFkaXF6a2N4.

  57. 26 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjI1ODE5NGFkaXF6a2N4.

  58. 26 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA2Nzk1N2FkaXF6a2N4.

  59. 7 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2NTcxM2FkaXF6a2N4.

  60. 20 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2OTU3MTYwNWFkaXF6a2N4.

  61. 24 October 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzkzNTA2OGFkaXF6a2N4.

  62. 23 January 1991 Return made up to 09/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjIzMjMxNmFkaXF6a2N4.

  63. 8 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNTU3ODIwMmFkaXF6a2N4.

  64. 15 September 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjY1NTQyOWFkaXF6a2N4.

  65. 4 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NDk5ODA1MGFkaXF6a2N4.

  66. 24 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQyMzcwOGFkaXF6a2N4.

  67. 18 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0MTg2NTg5OGFkaXF6a2N4.

  68. 24 November 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE4NDQ5N2FkaXF6a2N4.

  69. 23 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNDMwOTg0MmFkaXF6a2N4.

  70. 7 August 1986 Return made up to 18/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjE3NDI0NmFkaXF6a2N4.

  71. 24 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NzY2MjIwMWFkaXF6a2N4.

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