African Explorations Limited

Company Registration Number: 02977687

Company registered in England and Wales

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African Explorations Limited is a Private Company Limited by Shares first registered on 11 October 1994. Its current registered address is in Burford, Oxfordshire.

Registered Address

PEAR TREE COTTAGE
HOLWELL
BURFORD
OXFORDSHIRE
OX18 4JS

There are 4 companies currently registered at this postcode, including this one.

All companies at OX18 4JS

Registration Data

Company Number

02977687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,160,252£2,211,030£1,813,668£1,998,019£1,516,147£1,283,814£569,320
of which Cash £1,008,200£980,530£651,817£735,520£473,595£439,911£188,968
Total Assets £2,160,252£2,211,030£1,813,668£1,998,019£1,516,147£1,283,814£569,320
Current Liabilities £1,941,975£2,036,329£1,688,469£1,857,053£1,384,189£1,213,019£520,948
Net Current Assets £218,277£174,701£125,199£140,966£131,958£70,795£48,372
Total Net Worth £227,363£180,357£131,675£147,361£136,149£75,378£54,125

Previous Names

No previous names

Company Officers

  • DREW, Jonathan Mark

    Secretary

    Appointed on 22 November 2002

     

    Pear Tree Cottage
    Holwell
    Burford
    Oxfordshire
    OX18 4JS

  • DREW, Jonathan Mark

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Pear Tree Cottage
    Holwell
    Burford
    Oxon
    OX18 4JS
    United Kingdom

  • SHEPHERD, Nicola

    Director

    Appointed on 12 May 1995

     

    Nationality: British

    Occupation: Safari Consultant

    Month of birth: April 1965

    Pear Tree Cottage
    Holwell
    Burford
    Oxfordshire
    OX18 4JS

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 11 October 1994

    Resigned on 11 October 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GUTTERIDGE, Rupert

    Secretary

    Appointed on 20 July 1996

    Resigned on 27 November 2002

    Pear Tree Cottage
    Holwell
    Burford
    Oxfordshire
    OX18 4JS

  • SMITH, Nicolas Treharne

    Secretary

    Appointed on 11 October 1994

    Resigned on 20 July 1996

    6 Westville Road
    London
    W12 9BD

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 11 October 1994

    Resigned on 11 October 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ANDERSON, Julie

    Director

    Appointed on 11 October 1994

    Resigned on 30 September 2013

    Nationality: South African

    Occupation: Housewife

    Month of birth: August 1961

    27 Ferero Avenue
    Rand Park Ridge
    Transvaal
    South Africa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 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: X5XY9Z68. Transaction: MzE2NjU1ODI2M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YWAR. Transaction: MzE2MDMxNzk1MmFkaXF6a2N4.

  3. 3 June 2016 Appointment of Mr Jonathan Mark Drew as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58E0ZB7. Transaction: MzE1MDAxODY3M2FkaXF6a2N4.

  4. 5 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: X4XZFA5K. Transaction: MzEzOTAwMDA3MGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5PFS. Transaction: MzEzMzAyNDc0MmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKSZSR. Transaction: MzExMzM2Nzc3NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2CN7. Transaction: MzEwOTQ3MjQyNmFkaXF6a2N4.

  8. 5 December 2013 Registration of charge 029776870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKJQBV. Transaction: MzA5MDIwOTE2NmFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HSP6. Transaction: MzA4NzA5NDk2OGFkaXF6a2N4.

  10. 16 October 2013 Termination of appointment of Julie Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3HSOY. Transaction: MzA4NzA5NDgxNWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DFRQ7U. Transaction: MzA4MjQwMzYzMWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0OG0. Transaction: MzA2NTgxNjU5MmFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DXLIJV. Transaction: MzA2MTUwNzU3OGFkaXF6a2N4.

  14. 12 March 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: A14DOCL7. Transaction: MzA1Mzk3NjYyMWFkaXF6a2N4.

  15. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk3NjQ4MGFkaXF6a2N4.

  16. 12 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A14DOCKR. Transaction: MzA1Mzk3NjQ1OWFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0I6HYBB. Transaction: MzA0NTM1MjI3N2FkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XO0OSXB9. Transaction: MzA0MzMyMDg2N2FkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XM7BTO6O. Transaction: MzAyNTA4OTUwOWFkaXF6a2N4.

  20. 19 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM9QEMMH. Transaction: MzAyMTY4MTAzMWFkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZQ0VFMV. Transaction: MzAwNDg5NjcwMGFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XVL5RENA. Transaction: MzAwMjAxMDk5MGFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Nicola Shepherd on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVL5QEN9. Transaction: MzAwMjAxMDI3MWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Julie Anderson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVL5PEN8. Transaction: MzAwMjAxMDI3MGFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP36L6A9. Transaction: MjAyMjU5Njk5NmFkaXF6a2N4.

  26. 2 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A9G5BL. Transaction: MjAxOTE0Mjk1MmFkaXF6a2N4.

  27. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMDc4OGFkaXF6a2N4.

  28. 6 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5ODU5OWFkaXF6a2N4.

  29. 26 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1MzA2MmFkaXF6a2N4.

  30. 29 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MTQxMGFkaXF6a2N4.

  31. 6 April 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ2NzQ0NmFkaXF6a2N4.

  32. 25 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQwNTI1NmFkaXF6a2N4.

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

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ2ODA1NmFkaXF6a2N4.

  34. 8 December 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNjI1OWFkaXF6a2N4.

  35. 18 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUwMjQwNWFkaXF6a2N4.

  36. 18 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1NzI4OGFkaXF6a2N4.

  37. 24 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQ4MjI4NGFkaXF6a2N4.

  38. 9 January 2003 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNzIzOGFkaXF6a2N4.

  39. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxOTk0MWFkaXF6a2N4.

  40. 13 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM4NzI1MmFkaXF6a2N4.

  41. 12 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNzkzNWFkaXF6a2N4.

  42. 3 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyODE3OTg0OGFkaXF6a2N4.

  43. 9 November 2000 Registered office changed on 09/11/00 from: 2 white friars chester cheshire CH1 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY2MjY4N2FkaXF6a2N4.

  44. 10 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNjg4OWFkaXF6a2N4.

  45. 25 July 2000 Registered office changed on 25/07/00 from: office S12 chester enterprise centre hoole bridge chester cheshire CH2 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc3MDExMmFkaXF6a2N4.

  46. 25 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NTM5OTc1MmFkaXF6a2N4.

  47. 6 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0NjE3NmFkaXF6a2N4.

  48. 30 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NjIwMDA0MWFkaXF6a2N4.

  49. 22 October 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MDg3NTQ0OWFkaXF6a2N4.

  50. 22 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMTUxMmFkaXF6a2N4.

  51. 3 November 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2OTI5NGFkaXF6a2N4.

  52. 23 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMzcxNjQzNWFkaXF6a2N4.

  53. 10 September 1997 Registered office changed on 10/09/97 from: holwell manor barn holwell burford oxfordshire OX18 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MjA1NWFkaXF6a2N4.

  54. 7 August 1997 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1NDE0MmFkaXF6a2N4.

  55. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0MDA1MWFkaXF6a2N4.

  56. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1OTI4OWFkaXF6a2N4.

  57. 18 December 1996 Registered office changed on 18/12/96 from: 6 westville road london W12 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE0OTgzMmFkaXF6a2N4.

  58. 15 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMzIwMTAwN2FkaXF6a2N4.

  59. 27 December 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NTc2N2FkaXF6a2N4.

  60. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTM4NjY1NWFkaXF6a2N4.

  61. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY5NTQ5M2FkaXF6a2N4.

  62. 24 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzEwNDQzM2FkaXF6a2N4.

  63. 24 October 1994 Registered office changed on 24/10/94 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN

    Category: Address. Type: 287. Transaction: MDA1NzI2MTAwMGFkaXF6a2N4.

  64. 11 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg2NzE5OGFkaXF6a2N4.

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