Africa Explorer Limited

Company Registration Number: 03268170

Company registered in England and Wales

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Africa Explorer Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in London.

Registered Address

62 AINSDALE ROAD
EALING
LONDON
W5 1JX

There are 38 companies currently registered at this postcode, including this one.

All companies at W5 1JX

Registration Data

Company Number

03268170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

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 £1,645£3,760£960£960£960£720£960
Net Current Assets £-1,645£-3,760£-960£-960£-960£-720£-960
Total Net Worth £-150,739£-152,854£-150,054£-150,905£-157,725£-162,118£-168,953

Previous Names

No previous names

Company Officers

  • HAYCOCK, Susan Joanna

    Secretary

    Appointed on 24 October 1996

     

    5 Strand On The Green
    London
    W4 3PQ

  • HAYCOCK, John William

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1942

    5 Strand On The Green
    London
    W4 3PQ

  • HAYCOCK, Susan Joanna

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: August 1945

    5 Strand On The Green
    London
    W4 3PQ

  • BYGRAVES, Terence Malcolm

    Director

    Appointed on 2 December 1997

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Nyren
    11 Giggs Hill Road
    Thames Ditton
    Surrey
    KT7 0BT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67HN0JD. Transaction: MzE3NjgzMTk5OWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDLQZ. Transaction: MzE2MDU2MzYzMmFkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59RVP17. Transaction: MzE1MTUyNjEzNGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J50BK0. Transaction: MzEzNDE5Mzk1OWFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBMECB. Transaction: MzEyNjg0NjUzMGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQXXC. Transaction: MzExMDI2NjgyN2FkaXF6a2N4.

  7. 7 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73NWQ. Transaction: MzEwNDkyMDkyM2FkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTSLMJ. Transaction: MzA4OTM0MzE0OGFkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSP43D. Transaction: MzA4MTMwMTQzM2FkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4DI0. Transaction: MzA2Njg5NTE5NGFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D099S2. Transaction: MzA2MDgzNzU5MmFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSLL42. Transaction: MzA0ODc3OTIxNGFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQFKQW5Q. Transaction: MzA0MTIzODQ1MGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XFRG6QO3. Transaction: MzAzMDE1NjAzNmFkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACR97J8K. Transaction: MzAxMzk3Mjk1NGFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XJ6XMGO9. Transaction: MzAwNzE1NDg5MWFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for John William Haycock on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XJ6XKGO7. Transaction: MzAwNzE1NDI4N2FkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Susan Joanna Haycock on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XJ6XLGO8. Transaction: MzAwNzE1Mzg0M2FkaXF6a2N4.

  19. 13 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A642V8UJ. Transaction: MjAzMDQ2MTE1NmFkaXF6a2N4.

  20. 23 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEECA5WC. Transaction: MjAyMTE0OTU4NmFkaXF6a2N4.

  21. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIMRR2OX. Transaction: MjAxMjI1NTgzM2FkaXF6a2N4.

  22. 11 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MDYzM2FkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNjU3OWFkaXF6a2N4.

  24. 22 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNjU2OWFkaXF6a2N4.

  25. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM2MDA1MWFkaXF6a2N4.

  26. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjEwNWFkaXF6a2N4.

  27. 20 April 2006 Registered office changed on 20/04/06 from: c/o slater & co 7 royal parade dawes road london SW6 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg3NjA1OGFkaXF6a2N4.

  28. 5 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg4MTQwOGFkaXF6a2N4.

  29. 14 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: MDEzNzAwMDYwNmFkaXF6a2N4.

  30. 10 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMDcxMGFkaXF6a2N4.

  31. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQzNDQ3OGFkaXF6a2N4.

  32. 7 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2OTc0OGFkaXF6a2N4.

  33. 6 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM1Mjk4OGFkaXF6a2N4.

  34. 13 December 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4ODU2OGFkaXF6a2N4.

  35. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODUwMDcwN2FkaXF6a2N4.

  36. 7 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMjQ1M2FkaXF6a2N4.

  37. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTAyMDMwMmFkaXF6a2N4.

  38. 7 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwMzYzNWFkaXF6a2N4.

  39. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI2MzE4NWFkaXF6a2N4.

  40. 24 January 2000 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNjEyM2FkaXF6a2N4.

  41. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MzcyNjc1MmFkaXF6a2N4.

  42. 4 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjEzNjM1MmFkaXF6a2N4.

  43. 4 March 1999 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMTY1NWFkaXF6a2N4.

  44. 5 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU1MDI4OGFkaXF6a2N4.

  45. 12 March 1998 Ad 17/02/98--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI1NjIxMmFkaXF6a2N4.

  46. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcxNTYzN2FkaXF6a2N4.

  47. 19 December 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNTI2M2FkaXF6a2N4.

  48. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MzcwNGFkaXF6a2N4.

  49. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM0NjEwOWFkaXF6a2N4.

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