Abc Holiday Extras Limited

Company Registration Number: 02936446

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Holiday Extras Limited is a Private Company Limited by Shares first registered on 7 June 1994. Its current registered address is in Hythe, Kent.

Registered Address

ASHFORD ROAD
NEWINGREEN
HYTHE
KENT
CT21 4JF

There are 21 companies currently registered at this postcode, including this one.

All companies at CT21 4JF

Registration Data

Company Number

02936446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARE, Catherine Mary

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1967

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • PACK, Matthew Geoffrey

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • BEARE, Catherine Mary

    Secretary

    Appointed on 31 March 2009

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Group Finance Director

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • HARVEY, Andrew Francis Bell

    Secretary

    Appointed on 7 June 1994

    Resigned on 6 October 1997

    Ash Hill House
    Ruckinge
    Ashford
    Kent
    TN26 2PE

  • HIRLEMANN, Elisabeth

    Secretary

    Appointed on 6 October 1997

    Resigned on 31 March 2009

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • HARVEY, Andrew Francis Bell

    Director

    Appointed on 7 June 1994

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Ash Hill House
    Ruckinge
    Ashford
    Kent
    TN26 2PE

  • HIRLEMANN, Elisabeth

    Director

    Appointed on 6 October 1997

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • JONES, Anthony George Clifford

    Director

    Appointed on 7 June 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1923

    The Anchorage 2 Metropole Road West
    Folkestone
    Kent
    CT20 2LX

  • LAWRENCE, Stephen David

    Director

    Appointed on 20 January 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • STEWART, Ian Alexander

    Director

    Appointed on 1 April 1997

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    2 Birch Villas
    Wellington Place Sandgate
    Folkestone
    Kent
    CT20 3DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWK23. Transaction: MzE2NTM5NTYzNWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X591KE21. Transaction: MzE1MDY1NDYzOGFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA19R7. Transaction: MzEzODQ4NjU0NGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVYUTM. Transaction: MzEyNjQxNjkyMmFkaXF6a2N4.

  5. 21 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYNF. Transaction: MzEyMjQwNDEyOGFkaXF6a2N4.

  6. 10 April 2015 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X450VA81. Transaction: MzEyMDk5MzQ2N2FkaXF6a2N4.

  7. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A25U. Transaction: MzExMzk0MDQ3NWFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X390A68I. Transaction: MzEwMTAyNzEyMWFkaXF6a2N4.

  9. 30 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X390A68A. Transaction: MzEwMTAyNzA2OGFkaXF6a2N4.

  10. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF028F. Transaction: MzA5MDkwMTkzNWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXR1E. Transaction: MzA4MDUwNjY2NGFkaXF6a2N4.

  12. 21 March 2013 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NBDW1. Transaction: MzA3NDg4NDc1M2FkaXF6a2N4.

  13. 5 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZELJ2G. Transaction: MzA3MDg0NjQzNGFkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QSGO. Transaction: MzA2OTkxMzY3M2FkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKR3L. Transaction: MzA1OTYyODkwMmFkaXF6a2N4.

  16. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD24P. Transaction: MzA0OTYzMzkzMWFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XXYDCV2E. Transaction: MzAzOTAwNDI5MGFkaXF6a2N4.

  18. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBM71Q6Y. Transaction: MzAyOTI5ODQ5NmFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XKB1OKOP. Transaction: MzAxNzE1NDE3OGFkaXF6a2N4.

  20. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKB1NKOO. Transaction: MzAxNzEzOTIyOGFkaXF6a2N4.

  21. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKB1MKON. Transaction: MzAxNzEzOTIyN2FkaXF6a2N4.

  22. 8 June 2010 Secretary's details changed for Mrs Catherine Mary Beare on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XKB1IKOJ. Transaction: MzAxNzEzOTIyMGFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Mr Matthew Geoffrey Pack on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XKB1LKOM. Transaction: MzAxNzEzOTIyNmFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Mrs Catherine Mary Beare on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XKB1JKOK. Transaction: MzAxNzEzOTIyMmFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Mr Stephen David Lawrence on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XKB1KKOL. Transaction: MzAxNzEzOTIyNGFkaXF6a2N4.

  26. 24 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUDYXGXC. Transaction: MzAwNzgxMTYyN2FkaXF6a2N4.

  27. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6MTA9I. Transaction: MjAzNDAyNjQ1M2FkaXF6a2N4.

  28. 29 May 2009 Secretary appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH6MSA9H. Transaction: MjAzNDAyNTk4OGFkaXF6a2N4.

  29. 29 May 2009 Appointment terminated secretary elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XH6MRA9G. Transaction: MjAzNDAyNTk4NGFkaXF6a2N4.

  30. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASS3764E. Transaction: MjAyMTkyNDIxNWFkaXF6a2N4.

  31. 17 October 2008 Director appointed mr matthew geoffrey pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XYYZY40U. Transaction: MjAxNTY5NzkwOWFkaXF6a2N4.

  32. 16 October 2008 Appointment terminated director ian stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XYYWQ40J. Transaction: MjAxNTY5NzA1NGFkaXF6a2N4.

  33. 18 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S410NO. Transaction: MjAwNzQyMTY3M2FkaXF6a2N4.

  34. 18 June 2008 Registered office changed on 18/06/2008 from c/o holiday extras, ashford road newingreen hythe kent CT21 4JF [View PDF]

    Category: Address. Type: 287. Barcode: X7S400NN. Transaction: MjAwNzM3Mjk3MWFkaXF6a2N4.

  35. 17 June 2008 Director appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: X7S0N0N6. Transaction: MjAwNzM3MjE3NmFkaXF6a2N4.

  36. 17 June 2008 Appointment terminated director elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: X7RZD0NU. Transaction: MjAwNzM3MjE0M2FkaXF6a2N4.

  37. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMzg0MWFkaXF6a2N4.

  38. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc2NTc5NGFkaXF6a2N4.

  39. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY3ODU3OWFkaXF6a2N4.

  40. 16 July 2007 Registered office changed on 16/07/07 from: ashford road newingreen hythe kent CT21 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUzMzM1NWFkaXF6a2N4.

  41. 25 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NDQwOWFkaXF6a2N4.

  42. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMTExOGFkaXF6a2N4.

  43. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkxNjUxMWFkaXF6a2N4.

  44. 26 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MDM2MGFkaXF6a2N4.

  45. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDA3Njk0NGFkaXF6a2N4.

  46. 6 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MDEyOWFkaXF6a2N4.

  47. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxMzAxN2FkaXF6a2N4.

  48. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3Mjk0MGFkaXF6a2N4.

  49. 3 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg0MjU5M2FkaXF6a2N4.

  50. 24 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1MjkyM2FkaXF6a2N4.

  51. 21 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDcxODE0MmFkaXF6a2N4.

  52. 5 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1MjI3OWFkaXF6a2N4.

  53. 21 May 2003 Registered office changed on 21/05/03 from: abc holidays extras LIMITED ashford road, newingreen hythe kent CT21 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA4MzQ2N2FkaXF6a2N4.

  54. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTU3MTA1OGFkaXF6a2N4.

  55. 5 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQwNjA3MmFkaXF6a2N4.

  56. 5 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY4NDM0NmFkaXF6a2N4.

  57. 3 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTkyMTkyOGFkaXF6a2N4.

  58. 5 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0NDcyMGFkaXF6a2N4.

  59. 28 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM5MzQ3MmFkaXF6a2N4.

  60. 19 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5NTc4OGFkaXF6a2N4.

  61. 2 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTEzMDI0NGFkaXF6a2N4.

  62. 30 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MzAzOGFkaXF6a2N4.

  63. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTEzNTcyNmFkaXF6a2N4.

  64. 8 July 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0NTI1OGFkaXF6a2N4.

  65. 3 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzExMjk2MmFkaXF6a2N4.

  66. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY3NjUxN2FkaXF6a2N4.

  67. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxNDIwNGFkaXF6a2N4.

  68. 3 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1MzA3NGFkaXF6a2N4.

  69. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1MTE1N2FkaXF6a2N4.

  70. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1MDY1MWFkaXF6a2N4.

  71. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMzk2NDUxMmFkaXF6a2N4.

  72. 11 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDg0NWFkaXF6a2N4.

  73. 8 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwNDI4NmFkaXF6a2N4.

  74. 10 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDE5OTAzNWFkaXF6a2N4.

  75. 10 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyODYyOWFkaXF6a2N4.

  76. 14 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MDMwMTMyNWFkaXF6a2N4.

  77. 7 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkzMzA1NGFkaXF6a2N4.

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