A & C Travel Limited

Company Registration Number: 03333371

Company registered in England and Wales

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A & C Travel Limited is a Private Company Limited by Shares first registered on 14 March 1997. Its current registered address is in Salisbury.

Registered Address

UNIT 4, OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD
WHADDON
SALISBURY
ENGLAND
SP5 3HT

There are 20 companies currently registered at this postcode, including this one.

All companies at SP5 3HT

Registration Data

Company Number

03333371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122,955£30,861£170,901£122,703£125,528£148,837
of which Cash £12,092£3,026£3,803£2,643£4,990£2,138
Total Assets £122,955£30,861£170,901£122,703£125,528£148,837
Current Liabilities £26,373£15,772£21,269£10,009£8,873£21,096
Net Current Assets £96,582£15,089£149,632£112,694£116,655£127,741
Total Net Worth £96,582£15,089£149,632£112,694£116,655£127,741

Previous Names

No previous names

Company Officers

  • BHUTTA, Safia Mary

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    Unit 4, Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • BURT, Janie

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1972

    Unit 4, Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • FINLAY, Ian Stuart

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Unit 4, Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • PARSELLE, Colin James

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1974

    Unit 4, Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • CLARKE, Lynette Anne Marie

    Secretary

    Appointed on 14 March 1997

    Resigned on 18 May 2015

    Sherwood Cottage
    West Meon
    Petersfield
    Hampshire
    GU32 1JS

  • HACKETT, Christopher

    Secretary

    Appointed on 14 March 1997

    Resigned on 14 March 1997

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • CLARKE, Lynette Anne Marie

    Director

    Appointed on 14 March 1997

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Sherwood Cottage
    West Meon
    Petersfield
    Hampshire
    GU32 1JS

  • CLARKE, Timothy John

    Director

    Appointed on 14 March 1997

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Sherwood Cottage
    West Meon
    Petersfield
    Hampshire
    GU32 1JS

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Director

    Appointed on 14 March 1997

    Resigned on 14 March 1997

    First Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FHNPKR. Transaction: MzE2MTYzOTcyNGFkaXF6a2N4.

  2. 10 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5FHNPKJ. Transaction: MzE2MTYzOTU3NWFkaXF6a2N4.

  3. 26 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5FITZ82. Transaction: MzE1ODIzMDA2MWFkaXF6a2N4.

  4. 26 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5FITZ7U. Transaction: MzE1ODIzMDA1NWFkaXF6a2N4.

  5. 25 August 2016 Appointment of Mrs Janie Burt as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5E4UOJU. Transaction: MzE1NTkwOTIxOWFkaXF6a2N4.

  6. 5 April 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X548OX2J. Transaction: MzE0NTY2MzM0MWFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUAWQ. Transaction: MzE0NDE4MzM5NmFkaXF6a2N4.

  8. 5 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4ZIX00O. Transaction: MzE0MTMzMzk4MGFkaXF6a2N4.

  9. 28 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KSYS8B. Transaction: MzEzNjA3ODc1MmFkaXF6a2N4.

  10. 24 November 2015 Appointment of Mr Colin James Parselle as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4KVKJXU. Transaction: MzEzNTg3Nzk0N2FkaXF6a2N4.

  11. 11 August 2015 Appointment of Ian Finlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4CSUB80. Transaction: MzEyODQzOTIwM2FkaXF6a2N4.

  12. 3 August 2015 Appointment of Mr Ian Stuart Finlay as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4CZDTZ5. Transaction: MzEyODI2OTMyOWFkaXF6a2N4.

  13. 3 August 2015 Registered office address changed from Cedar Court, 5 College Street Petersfield Hampshire GU31 4AE to Unit 4, Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZDSS8. Transaction: MzEyODI2OTA3OWFkaXF6a2N4.

  14. 30 May 2015 Termination of appointment of Lynette Anne Marie Clarke as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: A47TOVFK. Transaction: MzEyMzk2MjM4OGFkaXF6a2N4.

  15. 30 May 2015 Termination of appointment of Lynette Anne Marie Clarke as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A47TOVDV. Transaction: MzEyMzk2MjM4N2FkaXF6a2N4.

  16. 30 May 2015 Termination of appointment of Timothy John Clarke as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A47TOVDN. Transaction: MzEyMzk2MjM4NWFkaXF6a2N4.

  17. 30 May 2015 Appointment of Safia Bhutta as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A47TOVEW. Transaction: MzEyMzk2MjM4NGFkaXF6a2N4.

  18. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJD8X. Transaction: MzEyMDgwMjA0M2FkaXF6a2N4.

  19. 14 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9OLTM. Transaction: MzEwNTI2MTU4NGFkaXF6a2N4.

  20. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351JO7E. Transaction: MzA5NzU5MjUwOWFkaXF6a2N4.

  21. 29 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFKIOO. Transaction: MzA4NDA1NzA3NmFkaXF6a2N4.

  22. 8 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCE16. Transaction: MzA3NTg2ODAzOWFkaXF6a2N4.

  23. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZZBIJ. Transaction: MzA2MzE1ODE1N2FkaXF6a2N4.

  24. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYY6G. Transaction: MzA1NTU5OTQ1OGFkaXF6a2N4.

  25. 16 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L53FZWMP. Transaction: MzA0MjE4NDUzMGFkaXF6a2N4.

  26. 11 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XAZ66T7I. Transaction: MzAzNTM4NDg4OGFkaXF6a2N4.

  27. 6 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKTJ0M47. Transaction: MzAyMDkwODg4NmFkaXF6a2N4.

  28. 6 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XCZITIXY. Transaction: MzAxMjkwNjQ3NWFkaXF6a2N4.

  29. 18 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACPDDCHU. Transaction: MjAzOTQ1ODA5OGFkaXF6a2N4.

  30. 23 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03PS8B0. Transaction: MjAyODY1NjI3NGFkaXF6a2N4.

  31. 28 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ZL41PS. Transaction: MjAwOTc2MzAyM2FkaXF6a2N4.

  32. 1 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4VWYIZ. Transaction: MjAwMjQ2NDQ5OGFkaXF6a2N4.

  33. 20 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxNzgyNWFkaXF6a2N4.

  34. 3 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0ODkzMmFkaXF6a2N4.

  35. 31 October 2006 Registered office changed on 31/10/06 from: clarke house farnham road west liss hampshire GU33 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM5NzEzOWFkaXF6a2N4.

  36. 23 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2NDE5NGFkaXF6a2N4.

  37. 13 June 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczNDY4M2FkaXF6a2N4.

  38. 5 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDU5MjM3OWFkaXF6a2N4.

  39. 10 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3OTMwM2FkaXF6a2N4.

  40. 28 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk5NzYwOWFkaXF6a2N4.

  41. 11 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwMTMxMmFkaXF6a2N4.

  42. 6 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg2MzQ0MGFkaXF6a2N4.

  43. 23 May 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgzNjgwNmFkaXF6a2N4.

  44. 23 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjMzMjEzOWFkaXF6a2N4.

  45. 19 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxNjgyMmFkaXF6a2N4.

  46. 1 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDIwNDExM2FkaXF6a2N4.

  47. 2 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTI0NDg5MGFkaXF6a2N4.

  48. 26 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0NTEwNmFkaXF6a2N4.

  49. 11 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzgzOTA2NGFkaXF6a2N4.

  50. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg5NzEyM2FkaXF6a2N4.

  51. 21 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxOTk2NmFkaXF6a2N4.

  52. 7 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODg5OTA3OWFkaXF6a2N4.

  53. 25 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4NzI4N2FkaXF6a2N4.

  54. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzM4ODg1N2FkaXF6a2N4.

  55. 22 April 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4NzQyNWFkaXF6a2N4.

  56. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEzNjU5OWFkaXF6a2N4.

  57. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjM3NzA4NWFkaXF6a2N4.

  58. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYzMTY3M2FkaXF6a2N4.

  59. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NzkzNmFkaXF6a2N4.

  60. 18 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NTIwM2FkaXF6a2N4.

  61. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYzNDQ1N2FkaXF6a2N4.

  62. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwMTc1OWFkaXF6a2N4.

  63. 14 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIyMzA1NGFkaXF6a2N4.

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