Africa Safari Direct Limited

Company Registration Number: 03581217

Company registered in England and Wales

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Africa Safari Direct Limited is a Private Company Limited by Shares first registered on 15 June 1998. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

42 MAGDALEN ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1SD

There are 3 companies currently registered at this postcode, including this one.

All companies at TN40 1SD

Registration Data

Company Number

03581217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £211,422£229,116£311,675£291,205£327,841£282,130£281,553
of which Cash £139,166£198,952£200,572£226,895£230,810£213,383£224,210
Total Assets £211,422£229,116£311,675£291,205£327,841£282,130£281,553
Current Liabilities £124,627£154,522£215,181£184,602£180,732£127,118£120,778
Net Current Assets £86,795£74,594£96,494£106,603£147,109£155,012£160,775
Total Net Worth £90,322£78,719£101,038£111,447£150,320£156,598£162,132

Previous Names

No previous names

Company Officers

  • TOOGOOD, Stephanie Anne

    Secretary

    Appointed on 20 November 2000

     

    Nationality: British

    42
    Magdalen Road
    Bexhill-On-Sea
    East Sussex
    TN40 1SD

  • TOOGOOD, Michael James

    Director

    Appointed on 15 June 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    42
    Magdalen Road
    Bexhill-On-Sea
    East Sussex
    TN40 1SD

  • TOOGOOD, Stephanie Anne

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    42
    Magdalen Road
    Bexhill-On-Sea
    East Sussex
    TN40 1SD

  • GIADONE, Eileen

    Secretary

    Appointed on 15 June 1998

    Resigned on 31 October 2000

    The Cottage
    Ivy Barn Lane
    Margaretting
    Essex
    CM4 0PX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OW1VF. Transaction: MzE3OTQ0NzkwN2FkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OVWDK. Transaction: MzE3OTQ0Nzc2NmFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OVM6Z. Transaction: MzE3OTQ0NzU2NGFkaXF6a2N4.

  4. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623P0CQ. Transaction: MzE3MDk0NzkyMWFkaXF6a2N4.

  5. 25 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYA12Q. Transaction: MzE1MzYwMjYzNGFkaXF6a2N4.

  6. 25 July 2016 Director's details changed for Mr Michael James Toogood on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5BYA189. Transaction: MzE1MzYwMjU1NGFkaXF6a2N4.

  7. 25 July 2016 Director's details changed for Stephanie Anne Toogood on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5BYA18H. Transaction: MzE1MzYwMjU1MWFkaXF6a2N4.

  8. 25 July 2016 Secretary's details changed for Stephanie Anne Toogood on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5BYA15T. Transaction: MzE1MzYwMjU1M2FkaXF6a2N4.

  9. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQ9JE. Transaction: MzE0MzgyNjk1NmFkaXF6a2N4.

  10. 28 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMBQ0W. Transaction: MzEyNzkzNDAzNmFkaXF6a2N4.

  11. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C737N. Transaction: MzExODM3MzMzMmFkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F3AP. Transaction: MzEwMzc1MjUzMWFkaXF6a2N4.

  13. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N4OTU9. Transaction: MzA5MDY1ODg5MGFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU41C0. Transaction: MzA4MDg5ODE4MWFkaXF6a2N4.

  15. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M1R5AZ. Transaction: MzA2NzczNjIwM2FkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8KQAR. Transaction: MzA1OTI1MjEzMWFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1456ROW. Transaction: MzA1MzYxNzg3NGFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZYUGV87. Transaction: MzAzOTM0MDQwN2FkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XX31IS3B. Transaction: MzAzMzE3MDQ2OGFkaXF6a2N4.

  20. 26 October 2010 Registered office address changed from 60 Warrior Square St. Leonards on Sea East Sussex TN37 6BS on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRCLBOK4. Transaction: MzAyNTg3Nzk5MGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMNU0LBW. Transaction: MzAxODczMTI1NmFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Michael James Toogood on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XMNTZLBU. Transaction: MzAxODczMDE2OWFkaXF6a2N4.

  23. 9 April 2010 Appointment of Stephanie Anne Toogood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMILBIXP. Transaction: MzAxMzE4MTgwMmFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACXO2EH4. Transaction: MzAwMTg2NDM4NWFkaXF6a2N4.

  25. 17 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6ZKBME. Transaction: MjAzNzM3ODcyNmFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO5HG7X4. Transaction: MjAyNzc2MDc3MWFkaXF6a2N4.

  27. 11 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTTS262. Transaction: MjAxMDcwNjc5MGFkaXF6a2N4.

  28. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyOTUxNmFkaXF6a2N4.

  29. 18 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNDA3N2FkaXF6a2N4.

  30. 19 December 2006 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyODA4NmFkaXF6a2N4.

  31. 11 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5Mjg2OWFkaXF6a2N4.

  32. 22 November 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM4MjExM2FkaXF6a2N4.

  33. 11 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0NjM5OWFkaXF6a2N4.

  34. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkyMjkxNmFkaXF6a2N4.

  35. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODk0MzMyMmFkaXF6a2N4.

  36. 22 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY0Nzk3NGFkaXF6a2N4.

  37. 9 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0OTE1M2FkaXF6a2N4.

  38. 13 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU0MTgyMWFkaXF6a2N4.

  39. 7 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxNTgzNmFkaXF6a2N4.

  40. 12 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODUzNTg2NGFkaXF6a2N4.

  41. 1 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0NzcyNGFkaXF6a2N4.

  42. 28 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDI4Mzk4NWFkaXF6a2N4.

  43. 21 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2ODE5NWFkaXF6a2N4.

  44. 7 March 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc1OTI2OGFkaXF6a2N4.

  45. 12 December 2000 Registered office changed on 12/12/00 from: 119 cholmley gardens fortune garden road london NW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE4NTU5MWFkaXF6a2N4.

  46. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5OTc3MmFkaXF6a2N4.

  47. 23 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyMzA3M2FkaXF6a2N4.

  48. 20 January 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ4NTE3NGFkaXF6a2N4.

  49. 16 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5Nzg0NGFkaXF6a2N4.

  50. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzOTMyMWFkaXF6a2N4.

  51. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0ODI5NmFkaXF6a2N4.

  52. 13 July 1998 Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzMTU1MGFkaXF6a2N4.

  53. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2OTMwOGFkaXF6a2N4.

  54. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM1MDIwN2FkaXF6a2N4.

  55. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE2NTI3MWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:02:53 +0100