Acetrip Limited

Company Registration Number: 03383937

Company registered in England and Wales

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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.
Acetrip Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Essex.

Registered Address

372 -374 CRANBROOK ROAD, GANTS
HILL, ILFORD
ESSEX
IG2 6HW

There are 31 companies currently registered at this postcode, including this one.

All companies at IG2 6HW

Registration Data

Company Number

03383937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,961,756£2,736,611£3,144,727£3,386,056£3,130,685£3,338,090
of which Cash £890,503£636,256£850,970£1,286,636£1,486,369£1,857,836
Total Assets £2,961,756£2,736,611£3,144,727£3,386,056£3,130,685£3,338,090
Current Liabilities £2,693,502£2,435,070£2,814,313£3,175,791£2,916,312£3,169,351
Net Current Assets £268,254£301,541£330,414£210,265£214,373£168,739
Total Net Worth £809,487£839,550£840,450£877,352£872,512£849,774

Previous Names

No previous names

Company Officers

  • BHARDWAJ, Kavita Kumari

    Secretary

    Appointed on 12 June 1997

     

    30 The Drive
    South Woodford
    London
    E18 2BL

  • BHARDWAJ, Kavita Kumari

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: October 1969

    30 The Drive
    South Woodford
    London
    E18 2BL

  • BHARDWAJ, Rohit Kumar

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    372 -374 Cranbrook Road, Gants
    Hill, Ilford
    Essex
    IG2 6HW

  • KUMAR, Raj

    Director

    Appointed on 1 February 2003

     

    Nationality: Indian

    Occupation: Travel Consultant

    Month of birth: June 1947

    30 The Drive
    South Woodford
    London
    E18 2BL

  • KUMAR, Ritu

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1970

    372-374
    Cranbrook Road
    Ilford
    Essex
    IG2 6HW
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 12 June 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Mukesh Ambalal

    Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    2 Claremont Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0UH

  • AHSAN, Zahirul

    Director

    Appointed on 31 January 2001

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    129 Quebec Road
    Ilford
    Essex
    IG2 6AW

  • BHARDWAJ, Kavita Kumari

    Director

    Appointed on 12 June 1997

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1969

    30 The Drive
    South Woodford
    London
    E18 2BL

  • BHARDWAJ, Rohit Kumar

    Director

    Appointed on 12 June 1997

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1973

    30 The Drive
    South Woodford
    London
    E18 2BL

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 12 June 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Dilip Ramanbhai

    Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    Nationality: Indian

    Occupation: Accountant

    Month of birth: November 1948

    100 Empire Avenue
    Edmonton
    London
    N18 1AG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G2U1SW. Transaction: MzE1ODQwOTE0NmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI10G1. Transaction: MzE1MjIxMjU2NmFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGQMA. Transaction: MzEzODg4ODc5NGFkaXF6a2N4.

  4. 27 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7FWG. Transaction: MzEyNjAwNTYzNGFkaXF6a2N4.

  5. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0900. Transaction: MzExMjQ3Njk3NGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAXWH. Transaction: MzEwMzM1NTYzOWFkaXF6a2N4.

  7. 3 October 2013 Appointment of Mr Rohit Kumar Bhardwaj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8GKWB. Transaction: MzA4NjMyMjY1OGFkaXF6a2N4.

  8. 3 October 2013 Appointment of Miss Ritu Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8EUYX. Transaction: MzA4NjMwNTAwOGFkaXF6a2N4.

  9. 3 October 2013 Termination of appointment of Rohit Bhardwaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8EU6H. Transaction: MzA4NjMwNDY3MGFkaXF6a2N4.

  10. 30 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FN4KDV. Transaction: MzA4NDEwMjQ0OGFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DTCG. Transaction: MzA4MDQ1Mjk0MWFkaXF6a2N4.

  12. 29 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK96YO. Transaction: MzA2ODQzMDEwNGFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWE1E. Transaction: MzA2MDU3MTgxNmFkaXF6a2N4.

  14. 6 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH9G8ZPC. Transaction: MzA0ODQ5ODY5MmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XHYL8WQR. Transaction: MzA0MjE4MjM4MGFkaXF6a2N4.

  16. 11 May 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: AGKC3U0J. Transaction: MzAzNzAwNTk3NmFkaXF6a2N4.

  17. 17 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF4CQP5P. Transaction: MzAyNzEyODk5M2FkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XTEMUM9F. Transaction: MzAyMDc5NjIwNWFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Mr Rohit Bhardwaj on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XTEMTM9E. Transaction: MzAyMDc5NjEwN2FkaXF6a2N4.

  20. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5XP5LI9. Transaction: MzAxOTQwOTgzMGFkaXF6a2N4.

  21. 5 June 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM6BZKLH. Transaction: MzAxNzI0MTA4NGFkaXF6a2N4.

  22. 22 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXNRRDH6. Transaction: MjA0MTg0NDMzMWFkaXF6a2N4.

  23. 27 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RMFCQX. Transaction: MjA0MDA2NjI1NWFkaXF6a2N4.

  24. 29 July 2009 Ad 01/03/09\gbp si [email protected]=140\gbp ic 80200/80340\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN6CIBX5. Transaction: MjAzODE1MzgwMmFkaXF6a2N4.

  25. 9 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABDL0AJC. Transaction: MjAzNDY4NDI3MWFkaXF6a2N4.

  26. 12 May 2009 Ad 30/03/09\gbp si [email protected]=22000\gbp ic 78000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFNW9OW. Transaction: MjAzMjczMTc2NGFkaXF6a2N4.

  27. 14 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFTL56IW. Transaction: MjAyMzMyMzMyMWFkaXF6a2N4.

  28. 5 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH7H1ZK. Transaction: MjAxMDMwOTE5MmFkaXF6a2N4.

  29. 14 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTU4M2FkaXF6a2N4.

  30. 23 August 2007 Ad 01/08/07--------- £ si [email protected]=28000 £ ic 50000/78000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYzMjE0M2FkaXF6a2N4.

  31. 15 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxNTU2NWFkaXF6a2N4.

  32. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNDkwN2FkaXF6a2N4.

  33. 15 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIxNDQwMWFkaXF6a2N4.

  34. 2 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTYxMzU5N2FkaXF6a2N4.

  35. 12 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3NjcyNWFkaXF6a2N4.

  36. 27 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMjU4MWFkaXF6a2N4.

  37. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM2NjkxM2FkaXF6a2N4.

  38. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM1NTQzOGFkaXF6a2N4.

  39. 8 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3MjU0NWFkaXF6a2N4.

  40. 24 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY5NTYxNGFkaXF6a2N4.

  41. 16 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMTQ4MWFkaXF6a2N4.

  42. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxODI0NmFkaXF6a2N4.

  43. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzU3NDkxOWFkaXF6a2N4.

  44. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1MzcxNWFkaXF6a2N4.

  45. 17 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0Nzg3N2FkaXF6a2N4.

  46. 14 February 2003 Registered office changed on 14/02/03 from: 374 cranbrook road gants hill ilford essex IG2 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI3NjYyMWFkaXF6a2N4.

  47. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4NTc4MmFkaXF6a2N4.

  48. 27 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQwOTYxOWFkaXF6a2N4.

  49. 4 August 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDY3NTE5M2FkaXF6a2N4.

  50. 4 August 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYxNjk1M2FkaXF6a2N4.

  51. 27 May 2002 Registered office changed on 27/05/02 from: lower ground floor 334-336 goswell road london EC1V 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NDAzMmFkaXF6a2N4.

  52. 28 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjgyMTY2OWFkaXF6a2N4.

  53. 10 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxOTgwNmFkaXF6a2N4.

  54. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTQ5MjYxMmFkaXF6a2N4.

  55. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1NjU1NWFkaXF6a2N4.

  56. 20 February 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE3MDEwMWFkaXF6a2N4.

  57. 22 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY1MDI3M2FkaXF6a2N4.

  58. 19 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1MzQxOGFkaXF6a2N4.

  59. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzE5MjU1OWFkaXF6a2N4.

  60. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODcxMDU3MGFkaXF6a2N4.

  61. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYxNTQ2NWFkaXF6a2N4.

  62. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDkwMDAyOGFkaXF6a2N4.

  63. 23 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIwNTMxN2FkaXF6a2N4.

  64. 9 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3MjQ4OWFkaXF6a2N4.

  65. 15 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjUzNTUxOGFkaXF6a2N4.

  66. 17 August 1998 Ad 12/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQyNjI2M2FkaXF6a2N4.

  67. 17 August 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMjgwOGFkaXF6a2N4.

  68. 27 July 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2ODE0MTUxMGFkaXF6a2N4.

  69. 21 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDc2NTQzMmFkaXF6a2N4.

  70. 21 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYyNDIwN2FkaXF6a2N4.

  71. 21 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2ODkzOTcxMGFkaXF6a2N4.

  72. 21 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3ODMwODQ2N2FkaXF6a2N4.

  73. 7 August 1997 Registered office changed on 07/08/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgwMzc5OGFkaXF6a2N4.

  74. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NTUyOGFkaXF6a2N4.

  75. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxMTk1OWFkaXF6a2N4.

  76. 20 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAzNzUzMmFkaXF6a2N4.

  77. 20 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM3NTgxOWFkaXF6a2N4.

  78. 20 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU3ODk4OWFkaXF6a2N4.

  79. 20 June 1997 £ nc 100/100000 12/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjEzMDM2N2FkaXF6a2N4.

  80. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMxMzI1NWFkaXF6a2N4.

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