Adventure & Computer Holidays Limited

Company Registration Number: 01911827

Company registered in England and Wales

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Adventure & Computer Holidays Limited is a Private Company Limited by Shares first registered on 8 May 1985. Its current registered address is in Dorking, Surrey.

Registered Address

THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
SURREY
RH4 1XA

There are 141 companies currently registered at this postcode, including this one.

All companies at RH4 1XA

Registration Data

Company Number

01911827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,100£6,772£4,424£13,835£12,019£3,677£2,708
of which Cash £7,100£6,772£4,424£8,835£9,719£1,377£204
Total Assets £7,100£6,772£4,424£13,835£12,019£3,677£2,708
Current Liabilities £9,896£10,515£8,253£19,667£18,477£9,665£10,392
Net Current Assets £-2,796£-3,743£-3,829£-5,832£-6,458£-5,988£-7,684
Total Net Worth £97£121£779£5£694£119£242

Previous Names

No previous names

Company Officers

  • COLIN, Swift

    Secretary

    Appointed on 26 March 2000

     

    57 South Street
    Dorking
    Surrey
    RH4 2JX

  • JONES, Susan Annette

    Director

    Appointed on 24 December 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1953

    2 Chasemore Cottages
    Coldharbour
    Dorking
    Surrey
    RH5 6HF

  • BRADLEY, Sarah Judith

    Secretary

    Resigned on 26 March 2000

    Southfields Hoe Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RG

  • BRADLEY, Donald Henry

    Director

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Chandlers Farm Hollow Lane
    Wotton
    Dorking
    Surrey
    RH5 6HX

  • BRADLEY, Sarah Judith

    Director

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1959

    Southfields Hoe Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXM4J. Transaction: MzE3Mzg0NjUwMWFkaXF6a2N4.

  2. 14 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3GLHM. Transaction: MzE2NjY1NjExMWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYCQZ. Transaction: MzE0Njc0MDgzNGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN1VL4. Transaction: MzEzOTgwOTI3M2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X46EIKYO. Transaction: MzEyMjM0NDE0NGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKROI. Transaction: MzExNjA4NDY2N2FkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTI1M. Transaction: MzExMTU2NzUxMGFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3906RUB. Transaction: MzEwMDk5NTkyMmFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X322PIJY. Transaction: MzA5NDc4Mzg2MmFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28126BM. Transaction: MzA3NzcxOTY3N2FkaXF6a2N4.

  11. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzIxMDU5NGFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27DUP5N. Transaction: MzA3NzIxMDU1NmFkaXF6a2N4.

  13. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4OTQ5NGFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X170JFGP. Transaction: MzA1NTk2NDc0OWFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHTCR. Transaction: MzA1MTY1NDIxOGFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCKZQTAL. Transaction: MzAzNTYyMTkyM2FkaXF6a2N4.

  17. 26 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVJGCRZT. Transaction: MzAzMjk0NzA3M2FkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XBIMVISH. Transaction: MzAxMjcyOTc2NmFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Susan Annette Jones on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBIMUISG. Transaction: MzAxMjcyODc3OWFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT9NDH26. Transaction: MzAwODY5MTA2M2FkaXF6a2N4.

  21. 29 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W1M9FD. Transaction: MjAzMTgyMzYyNGFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GVI7QK. Transaction: MjAyNzE5NjU4MmFkaXF6a2N4.

  23. 10 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3N0YR5. Transaction: MjAwMzAyNzc5MmFkaXF6a2N4.

  24. 5 November 2007 Accounting reference date extended from 31/01/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg1MzkxNWFkaXF6a2N4.

  25. 5 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NDMyM2FkaXF6a2N4.

  26. 2 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3MjMwOGFkaXF6a2N4.

  27. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwNzM3OGFkaXF6a2N4.

  28. 18 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyOTYzNmFkaXF6a2N4.

  29. 29 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxODE1OWFkaXF6a2N4.

  30. 3 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjIwNzAxOGFkaXF6a2N4.

  31. 24 August 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ0ODg0M2FkaXF6a2N4.

  32. 21 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0MTAxM2FkaXF6a2N4.

  33. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ2NTUxMWFkaXF6a2N4.

  34. 6 January 2005 Registered office changed on 06/01/05 from: the office coast hill farm damphurst road wotton dorking surrey RH5 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3NzE3NWFkaXF6a2N4.

  35. 13 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzOTYwNmFkaXF6a2N4.

  36. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc3MjA2NGFkaXF6a2N4.

  37. 15 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MzYwOGFkaXF6a2N4.

  38. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgyMzgyMGFkaXF6a2N4.

  39. 4 July 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4NTgyMmFkaXF6a2N4.

  40. 18 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk1MDUzNWFkaXF6a2N4.

  41. 22 March 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzODQxM2FkaXF6a2N4.

  42. 31 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjU0OGFkaXF6a2N4.

  43. 22 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MTU1OWFkaXF6a2N4.

  44. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwOTYyN2FkaXF6a2N4.

  45. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxNzI0MGFkaXF6a2N4.

  46. 28 April 2000 Registered office changed on 28/04/00 from: bracken cottage felday glade holmbury st mary dorking surrey RH5 6PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1MjM1NmFkaXF6a2N4.

  47. 4 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODkyMzgzMGFkaXF6a2N4.

  48. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQxNjc1MGFkaXF6a2N4.

  49. 30 March 1999 Return made up to 26/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5MzgwMGFkaXF6a2N4.

  50. 20 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYyNzg0MGFkaXF6a2N4.

  51. 24 May 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNTE4N2FkaXF6a2N4.

  52. 2 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNjAxOTA0MmFkaXF6a2N4.

  53. 15 April 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMTU1N2FkaXF6a2N4.

  54. 7 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NjU4NzU4MGFkaXF6a2N4.

  55. 2 April 1996 Return made up to 26/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NzI0MGFkaXF6a2N4.

  56. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NzI0OTM5OGFkaXF6a2N4.

  57. 28 March 1995 Return made up to 26/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNDQ5NmFkaXF6a2N4.

  58. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzgwNWFkaXF6a2N4.

  59. 15 April 1994 Return made up to 26/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4Njg3MGFkaXF6a2N4.

  60. 9 November 1993 Accounting reference date extended from 30/10 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAxNzk3NTY4MGFkaXF6a2N4.

  61. 27 September 1993 Registered office changed on 27/09/93 from: 28, gowrie road, london. SW11 5NR

    Category: Address. Type: 287. Transaction: MDE0OTQyMDQ2MGFkaXF6a2N4.

  62. 15 April 1993 Return made up to 26/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MTE3M2FkaXF6a2N4.

  63. 8 April 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0NDIzOTM3NGFkaXF6a2N4.

  64. 31 March 1992 Return made up to 26/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1OTk0NWFkaXF6a2N4.

  65. 23 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NTA4MzU1NWFkaXF6a2N4.

  66. 23 December 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMjE0ODAzN2FkaXF6a2N4.

  67. 29 July 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxNjUyMzMwOGFkaXF6a2N4.

  68. 30 May 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODU0NTEzMGFkaXF6a2N4.

  69. 10 December 1990 Registered office changed on 10/12/90 from: alhambra house 27 charing cross road london WC2H 0AU

    Category: Address. Type: 287. Transaction: MDA5MjYzODIxMGFkaXF6a2N4.

  70. 24 April 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwMjY4ODkxM2FkaXF6a2N4.

  71. 24 April 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU1NTgyNWFkaXF6a2N4.

  72. 21 September 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA3ODczMjg1NmFkaXF6a2N4.

  73. 21 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc4MjI0NWFkaXF6a2N4.

  74. 19 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5MDAxODIwNWFkaXF6a2N4.

  75. 31 October 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA3NTg2OWFkaXF6a2N4.

  76. 31 October 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzEwNzU4NjlhZGlxemtjeA.

  77. 31 October 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA3OTE2NDc3MGFkaXF6a2N4.

  78. 31 October 1987 Return made up to 12/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTE2MzIwN2FkaXF6a2N4.

  79. 31 October 1987 Return made up to 12/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE5MTYzMjA3YWRpcXprY3g.

  80. 8 May 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIyMzUzNGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:34:23 +0100