About Africa Limited

Company Registration Number: 02940287

Company registered in England and Wales

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About Africa Limited is a Private Company Limited by Shares first registered on 17 June 1994. Its current registered address is in Camberley.

Registered Address

C/O OLDFIELD & CO BASEPOINT BUSINESS CENTRE
377 - 399 LONDON ROAD
CAMBERLEY
ENGLAND
GU15 3HL

There are 235 companies currently registered at this postcode, including this one.

All companies at GU15 3HL

Registration Data

Company Number

02940287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,108£22,451£33,504£47,770£47,819£39,399£37,437
of which Cash £16,142£20,843£22,963£41,101£41,289£28,137£32,645
Total Assets £18,108£22,451£33,504£47,770£47,819£39,399£37,437
Current Liabilities £40,894£39,994£8,384£15,694£16,963£7,762£6,771
Net Current Assets £-22,786£-17,543£25,120£32,076£30,856£31,637£30,666
Total Net Worth £11,438£22,117£26,937£34,015£33,248£33,739£31,176

Previous Names

No previous names

Company Officers

  • AVERY, Malcolm Ronald

    Secretary

    Appointed on 31 May 2010

     

    C/O Oldfield & Co
    Basepoint Business Centre
    377 - 399 London Road
    Camberley
    GU15 3HL
    England

  • AVERY, Anne Edith

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: January 1965

    Lone Oak
    Broad Street
    Cuckfield
    West Sussex
    RH17 5DX

  • MORRIS, Jill

    Secretary

    Appointed on 16 September 1994

    Resigned on 31 May 2010

    14 Berrymede Road
    London
    W4 5JF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1994

    Resigned on 15 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1994

    Resigned on 15 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORRIS, Jill

    Director

    Appointed on 16 September 1994

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: October 1940

    14 Berrymede Road
    London
    W4 5JF

  • STENT, Damian

    Director

    Appointed on 16 September 1994

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: August 1963

    108 Tottenham Road
    Hackney
    London
    N1 4DY

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 July 2017 Registered office address changed from Basepoint Business Centre 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Oldfield & Co Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BGG5H7. Transaction: MzE4MTUxMDY1NGFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ALK99M. Transaction: MzE4MDUxNTA1NWFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALKD15. Transaction: MzE4MDUxNTE0MWFkaXF6a2N4.

  4. 10 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZPQOW. Transaction: MzE2ODcxNzEzNGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFW1K. Transaction: MzE1MTU2NzE3OWFkaXF6a2N4.

  6. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YK3VT. Transaction: MzE0MjA5MTM1OGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLKKP. Transaction: MzEyNTkzNjA1NWFkaXF6a2N4.

  8. 12 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YXS6KW. Transaction: MzExNTIyNTExNWFkaXF6a2N4.

  9. 18 September 2014 Registered office address changed from Maxwelton House 41-43 Boltro Road Haywards Heath RH16 1BJ to Basepoint Business Centre 272 Field End Road Eastcote Middlesex HA4 9NA on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPVX54. Transaction: MzEwNzc1OTQzOWFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0X1U. Transaction: MzEwMjU3ODUxOWFkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LWF9F6. Transaction: MzA4OTQwNzg0M2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUMBMB. Transaction: MzA4MjU4MDYxN2FkaXF6a2N4.

  13. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22MSPPL. Transaction: MzA3MzI3MDA2MGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQVI41. Transaction: MzA2MTk2NzkzM2FkaXF6a2N4.

  15. 24 May 2012 Registered office address changed from the Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LF242. Transaction: MzA1ODA0MDEwOGFkaXF6a2N4.

  16. 19 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198AC5S. Transaction: MzA1ODAzNDkwOGFkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L2DLLZX2. Transaction: MzA0ODk5NzY0OWFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X8MJVVYY. Transaction: MzA0MDY5MzA5M2FkaXF6a2N4.

  19. 19 July 2011 Director's details changed for Mrs Anne Edith Avery on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X8MJUVYX. Transaction: MzA0MDY5MzAwMGFkaXF6a2N4.

  20. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA666RUY. Transaction: MzAzMjY3Njc3OWFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQ7RQM2Z. Transaction: MzAyMDM5MTAxOGFkaXF6a2N4.

  22. 26 July 2010 Termination of appointment of Jill Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOF2AM0Y. Transaction: MzAyMDE3NDI5OWFkaXF6a2N4.

  23. 6 July 2010 Appointment of Mr Malcolm Ronald Avery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR3ZRLGI. Transaction: MzAxOTAwNDQ1NWFkaXF6a2N4.

  24. 6 July 2010 Termination of appointment of Jill Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQTC7LG0. Transaction: MzAxODk4MjU4NWFkaXF6a2N4.

  25. 6 July 2010 Termination of appointment of Jill Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQT7ILG6. Transaction: MzAxODk4MjE1NGFkaXF6a2N4.

  26. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3NLNHOD. Transaction: MzAwOTk4OTE0OWFkaXF6a2N4.

  27. 23 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APGYBBRQ. Transaction: MjAzNzcxODc5NmFkaXF6a2N4.

  28. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE7U68GJ. Transaction: MjAyOTIzMjA5M2FkaXF6a2N4.

  29. 5 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A12QP1XQ. Transaction: MjAxMDM2MDU3NWFkaXF6a2N4.

  30. 5 August 2008 Director's change of particulars / anne avery / 10/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A12QH1XI. Transaction: MjAxMDM2MDI5NGFkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AELVDY8N. Transaction: MjAwMTk4MjY0NGFkaXF6a2N4.

  32. 13 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MTgxN2FkaXF6a2N4.

  33. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNTA2M2FkaXF6a2N4.

  34. 17 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MTQ0OWFkaXF6a2N4.

  35. 15 June 2006 Registered office changed on 15/06/06 from: franklynn suite 16 the priory syresham gardens haywoods heath west sussex RH16 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2NjA0MWFkaXF6a2N4.

  36. 25 May 2006 Registered office changed on 25/05/06 from: rossknoll house orion park northfield avenue london W13 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ4MzMzOWFkaXF6a2N4.

  37. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MTAzM2FkaXF6a2N4.

  38. 12 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjczNjc3MmFkaXF6a2N4.

  39. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNDkyMTM0N2FkaXF6a2N4.

  40. 27 October 2004 Registered office changed on 27/10/04 from: 10 barley mow passage london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAyMzY4N2FkaXF6a2N4.

  41. 16 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjMxNTQ2OGFkaXF6a2N4.

  42. 29 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk3ODY4M2FkaXF6a2N4.

  43. 20 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUxODY4MmFkaXF6a2N4.

  44. 12 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NjQ3NGFkaXF6a2N4.

  45. 28 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY2MDY0MWFkaXF6a2N4.

  46. 22 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzM4MDgzOGFkaXF6a2N4.

  47. 2 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA0NjA3NWFkaXF6a2N4.

  48. 7 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNjU0MzI1N2FkaXF6a2N4.

  49. 16 June 2000 Return made up to 17/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTI2MDQzOWFkaXF6a2N4.

  50. 23 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQwNzk5OWFkaXF6a2N4.

  51. 5 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODcwNTQ4OGFkaXF6a2N4.

  52. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4ODA2NTcyNmFkaXF6a2N4.

  53. 26 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTk3NDczNGFkaXF6a2N4.

  54. 24 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NTk0MjA1OWFkaXF6a2N4.

  55. 17 July 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTkwNzgxMmFkaXF6a2N4.

  56. 17 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU3ODU1M2FkaXF6a2N4.

  57. 1 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNDA4NDU2OWFkaXF6a2N4.

  58. 19 November 1996 Ad 01/11/96--------- £ si [email protected]=1 £ ic 119/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMxNTE2NWFkaXF6a2N4.

  59. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYxOTg1MGFkaXF6a2N4.

  60. 27 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY2Mzc0NWFkaXF6a2N4.

  61. 31 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5MDQwMTU0NWFkaXF6a2N4.

  62. 13 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcxMTIwOGFkaXF6a2N4.

  63. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU5MTEyNGFkaXF6a2N4.

  64. 30 August 1995 Ad 10/08/95--------- £ si [email protected]=20 £ ic 99/119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU1MTE2NmFkaXF6a2N4.

  65. 30 August 1995 £ nc 100/1000 10/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjM2OTcwMmFkaXF6a2N4.

  66. 7 July 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzQ1MTQ4NWFkaXF6a2N4.

  67. 18 December 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Barcode: A22G477C. Transaction: MDA0OTM3NzQ5N2FkaXF6a2N4.

  68. 18 December 1994 Ad 25/11/94--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A22G577D. Transaction: MDA4MTQ1Nzk5M2FkaXF6a2N4.

  69. 22 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDQ5NzcxMmFkaXF6a2N4.

  70. 21 September 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1MTIwN2FkaXF6a2N4.

  71. 21 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzE1Njc3MmFkaXF6a2N4.

  72. 21 September 1994 Registered office changed on 21/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0ODAxOTk2NWFkaXF6a2N4.

  73. 17 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY2MjkwOWFkaXF6a2N4.

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