Africa-Reps Limited

Company Registration Number: 03549571

Company registered in England and Wales

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Africa-Reps Limited is a Private Company Limited by Shares first registered on 21 April 1998. Its current registered address is in Middx.

Registered Address

6A HIGH STREET
SHEPPERTON
MIDDX
TW17 9AW

There are 28 companies currently registered at this postcode, including this one.

All companies at TW17 9AW

Registration Data

Company Number

03549571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

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

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

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,366£133,197£127,974£103,889£73,912£105,140£101,304
of which Cash £76,819£77,628£96,226£53,405£38,180£43,187£48,203
Total Assets £116,366£133,197£127,974£103,889£73,912£105,140£101,304
Current Liabilities £59,845£30,371£52,148£61,877£50,196£65,686£70,795
Net Current Assets £56,521£102,826£75,826£42,012£23,716£39,454£30,509
Total Net Worth £57,880£104,638£77,420£43,818£25,732£41,475£33,036

Previous Names

No previous names

Company Officers

  • CROSSLAND, Benjamin Rupert

    Secretary

    Appointed on 21 April 1998

     

    52 High Point
    Weybridge
    Surrey
    KT13 8TP

  • CROSSLAND, George Albert

    Director

    Appointed on 21 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Bridge Cottage
    138 High Street
    Shepperton
    TW17 9BQ

  • CROSSLAND, Joel Mark

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1979

    Bridge Cottage 138 High Street
    Shepperton
    TW17 9BQ

  • SAPORETTI, Stefania

    Director

    Appointed on 29 November 2011

     

    Nationality: Italian

    Occupation: Travel Consultant

    Month of birth: December 1965

    Via Medaglie D'Oro 61
    Faenza
    48018
    Italy

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AMPZHK. Transaction: MzE1MjU0NzAzMWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55H874J. Transaction: MzE0Njk1NzI0NmFkaXF6a2N4.

  3. 22 April 2016 Director's details changed for George Albert Crossland on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H86W1. Transaction: MzE0Njk1Njg4NmFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F04YMO. Transaction: MzEzMDE0NDg3MWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476X3WY. Transaction: MzEyMjkxMzg5NmFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CLYIYP. Transaction: MzEwNDA4NTkyOGFkaXF6a2N4.

  7. 23 April 2014 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X36ERFXL. Transaction: MzA5ODY1ODQ5MmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ER9WI. Transaction: MzA5ODY1NzE0MGFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EA2FJV. Transaction: MzA4Mjg4Njk4M2FkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X273I8TM. Transaction: MzA3NzAyMDk0NWFkaXF6a2N4.

  11. 17 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: X1DDWS5N. Transaction: MzA2MDkxOTQ2OWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y46FM. Transaction: MzA1NjcxOTE5MmFkaXF6a2N4.

  13. 30 April 2012 Director's details changed for Joel Mark Crossland on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: X17Y46FE. Transaction: MzA1NjcxOTAxNGFkaXF6a2N4.

  14. 4 January 2012 Appointment of Ms Stefania Saporetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFJ3T. Transaction: MzA1MDA3NzkzOWFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2VYZVG2. Transaction: MzAzOTc4MzIxNmFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFROATMG. Transaction: MzAzNjEyMzM3MWFkaXF6a2N4.

  17. 25 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: X1SGCMUY. Transaction: MzAyMjA3NDg4OGFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XLJ2WJDV. Transaction: MzAxNDEwMTEyOGFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for George Albert Crossland on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLJ2UJDT. Transaction: MzAxNDEwMDc4NWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Joel Mark Crossland on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLJ2VJDU. Transaction: MzAxNDEwMDc4NmFkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9AZ6CPZ. Transaction: MjAzOTkzNzk2NGFkaXF6a2N4.

  22. 1 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8YU9GW. Transaction: MjAzMTkxMzg2NGFkaXF6a2N4.

  23. 25 July 2008 Ad 01/05/08\gbp si [email protected]=40\gbp ic 10/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5OZN1OE. Transaction: MjAwOTY2NjE5OGFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5L1Z1OP. Transaction: MjAwOTY1OTA4OWFkaXF6a2N4.

  25. 15 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U91ZQQ. Transaction: MjAwNTQ0MzE1M2FkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMTQzN2FkaXF6a2N4.

  27. 1 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3OTYyOGFkaXF6a2N4.

  28. 29 January 2007 Registered office changed on 29/01/07 from: sovereign court sipson road west drayton middlesex UB7 0JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4NTc3M2FkaXF6a2N4.

  29. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MjM0NmFkaXF6a2N4.

  30. 28 April 2006 Ad 22/04/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk4Nzc5M2FkaXF6a2N4.

  31. 28 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNTYwMWFkaXF6a2N4.

  32. 13 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM2ODI1MWFkaXF6a2N4.

  33. 29 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxMzMyNmFkaXF6a2N4.

  34. 20 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA1OTE3OGFkaXF6a2N4.

  35. 13 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NTA1N2FkaXF6a2N4.

  36. 4 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg2OTY3NGFkaXF6a2N4.

  37. 26 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNzI4M2FkaXF6a2N4.

  38. 28 February 2003 Registered office changed on 28/02/03 from: sunholme maltongate thornton le dale north yorkshire YO18 7RI [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQxNTg5NWFkaXF6a2N4.

  39. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA5NTQxMmFkaXF6a2N4.

  40. 17 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU5Mjg4OWFkaXF6a2N4.

  41. 13 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NTAzNGFkaXF6a2N4.

  42. 21 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE5MDczMGFkaXF6a2N4.

  43. 30 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NTc2MmFkaXF6a2N4.

  44. 25 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ2NTI0NWFkaXF6a2N4.

  45. 27 April 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNjIwOGFkaXF6a2N4.

  46. 2 July 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0ODIxNDk0MWFkaXF6a2N4.

  47. 9 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NjA2OGFkaXF6a2N4.

  48. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1MjMxMWFkaXF6a2N4.

  49. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MjczM2FkaXF6a2N4.

  50. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwODI1NGFkaXF6a2N4.

  51. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxNzk5NmFkaXF6a2N4.

  52. 21 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgwNzE3NmFkaXF6a2N4.

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