A.c.tours Limited

Company Registration Number: 03775975

Company registered in England and Wales

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A.c.tours Limited is a Private Company Limited by Shares first registered on 24 May 1999. Its current registered address is in London.

Registered Address

8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 343 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

03775975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,950,856£1,939,245£2,217,899£1,850,716£1,935,147£2,468,914
of which Cash £620£495£120£41,298£257£206
Total Assets £1,950,856£1,939,245£2,217,899£1,850,716£1,935,147£2,468,914
Current Liabilities £1,337,734£1,434,938£1,321,954£988,410£1,127,270£1,712,570
Net Current Assets £613,122£504,307£895,945£862,306£807,877£756,344
Total Net Worth £637,498£528,702£911,443£889,940£829,685£764,948

Previous Names

No previous names

Company Officers

  • HARRIS, Andrew Clifford John

    Director

    Appointed on 24 May 1999

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1948

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

  • LINDOP, Malcolm James

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director, Tour Operator

    Month of birth: March 1970

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

  • RUSSELL, Robert John

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

  • CARVER, Caroline

    Secretary

    Appointed on 24 May 1999

    Resigned on 12 November 2013

    38 Eylewood Road
    London
    SE27 9NA

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1999

    Resigned on 24 May 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CARVER, Caroline

    Director

    Appointed on 24 May 1999

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1960

    38 Eylewood Road
    London
    SE27 9NA

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 24 May 1999

    Resigned on 24 May 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57QIE16. Transaction: MzE0OTM2NjMzOGFkaXF6a2N4.

  2. 25 May 2016 Director's details changed for Mr Andrew Clifford John Harris on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X57QIDS3. Transaction: MzE0OTM2NjI1N2FkaXF6a2N4.

  3. 12 April 2016 Registered office address changed from 15 Station Road St. Ives Huntingdon Cambridgeshire PE17 4BH to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: A54IA8WP. Transaction: MzE0NjE0NDAwMmFkaXF6a2N4.

  4. 4 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: A51NWNK8. Transaction: MzE0MzEzMTY5MGFkaXF6a2N4.

  5. 1 March 2016 Appointment of Mr Malcolm James Lindop as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51U363V. Transaction: MzE0MzA1MzMzNGFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Robert John Russell as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51U32SQ. Transaction: MzE0MzA1MjEyNWFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49564BD. Transaction: MzEyNDcxMjk0MmFkaXF6a2N4.

  8. 30 March 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL4MB. Transaction: MzExOTY3MzMzN2FkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VDU7L. Transaction: MzEwMTc4Mzg1MWFkaXF6a2N4.

  10. 14 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDUzMTM4NWFkaXF6a2N4.

  11. 14 February 2014 Cancellation of shares. Statement of capital on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH06. Barcode: A31M9XGR. Transaction: MzA5NDUzMTMzOWFkaXF6a2N4.

  12. 6 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30PLG22. Transaction: MzA5NDAwMzk2MmFkaXF6a2N4.

  13. 31 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30MBLC1. Transaction: MzA5MzY5NjUyMmFkaXF6a2N4.

  14. 25 November 2013 Termination of appointment of Caroline Carver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN7L96. Transaction: MzA4OTM4MjI5NmFkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Caroline Carver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LN7L8Y. Transaction: MzA4OTM4MjI0MGFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEB5AZ. Transaction: MzA3OTY3Mjk4NWFkaXF6a2N4.

  17. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ZYYRD. Transaction: MzA3NTcxNDE5N2FkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXP6Q. Transaction: MzA1ODgwMzc0OGFkaXF6a2N4.

  19. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXFE8. Transaction: MzA1NDk5MzAxM2FkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSAXGUMS. Transaction: MzAzODExNjQ5OWFkaXF6a2N4.

  21. 31 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANRQASUA. Transaction: MzAzNDgzODA3OGFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKLGWK97. Transaction: MzAxNjE2MjkxNmFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Caroline Carver on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKLGUK95. Transaction: MzAxNjE2MDg5NWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Andrew Clifford John Harris on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKLGVK96. Transaction: MzAxNjE2MDg5N2FkaXF6a2N4.

  25. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVKBCI93. Transaction: MzAxMTU5MDQ0MGFkaXF6a2N4.

  26. 22 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDD0AXG. Transaction: MjAzNTUwNzE3M2FkaXF6a2N4.

  27. 27 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE4T08G9. Transaction: MjAyOTIyMDM4N2FkaXF6a2N4.

  28. 22 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ7D1M2. Transaction: MjAwOTQ3MzEwNGFkaXF6a2N4.

  29. 8 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ501ZIG. Transaction: MjAwNTAwNTU1OWFkaXF6a2N4.

  30. 21 January 2008 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIyOTM3MmFkaXF6a2N4.

  31. 28 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5ODA3NGFkaXF6a2N4.

  32. 26 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NzI5NGFkaXF6a2N4.

  33. 23 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMTUzOWFkaXF6a2N4.

  34. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA0MTI0MGFkaXF6a2N4.

  35. 25 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzMzEyOWFkaXF6a2N4.

  36. 19 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg1Mjk0NGFkaXF6a2N4.

  37. 7 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4NzI3MmFkaXF6a2N4.

  38. 1 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI5NjQwNmFkaXF6a2N4.

  39. 7 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU4NzA1MGFkaXF6a2N4.

  40. 4 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3MTE2OWFkaXF6a2N4.

  41. 1 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzNDk4NWFkaXF6a2N4.

  42. 28 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDYxOTYwOWFkaXF6a2N4.

  43. 25 May 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyODgwNGFkaXF6a2N4.

  44. 14 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA3MzMzMmFkaXF6a2N4.

  45. 10 November 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzgzMDc1M2FkaXF6a2N4.

  46. 21 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3MzM5NmFkaXF6a2N4.

  47. 13 July 1999 Registered office changed on 13/07/99 from: harrington chambers 26 north john street liverpool L2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQwMDk2MWFkaXF6a2N4.

  48. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0MDY1OWFkaXF6a2N4.

  49. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM4ODU4MGFkaXF6a2N4.

  50. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczNDU3OGFkaXF6a2N4.

  51. 7 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI5MTYyM2FkaXF6a2N4.

  52. 24 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkyMzY3NWFkaXF6a2N4.

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