Acacia Adventure Holidays Limited

Company Registration Number: 03804375

Company registered in England and Wales

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Acacia Adventure Holidays Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in London.

Registered Address

1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 324 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

03804375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £527,671£494,703£443,975£0£0£0
Current Assets £179,584£275,580£277,089£1,052,504£1,106,570£1,208,980
of which Cash £121,435£202,967£102,907£59,404£49,623£203,752
Total Assets £707,255£770,283£721,064£1,052,504£1,106,570£1,208,980
Current Liabilities £159,190£218,419£214,980£1,000,356£1,052,334£1,157,221
Net Current Assets £20,394£57,161£62,109£52,148£54,236£51,759
Total Net Worth £548,065£551,864£506,084£469,367£434,628£394,567

Previous Names

No previous names

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 1999

     

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • CUNNINGHAM, William Assumpta

    Director

    Appointed on 17 May 2000

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1963

    9 Fairlawn Avenue
    Chiswick
    London
    W4 5EF

  • MCCARTHY, Vivian

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1957

    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • YATES, Ian Charles

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1947

    Flat 14/310 Queens Street
    3000
    Melbourne
    Australia

  • MCCARTHY, Vivian

    Director

    Appointed on 18 August 1999

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1957

    17 Sheridan Terrace
    Northolt
    Middlesex
    UB5 4JS

  • MEARS, Chris

    Director

    Appointed on 17 July 2013

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1976

    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 6 November 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5IIMTK8. Transaction: MzE2MDk1NDQxOGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B888WR. Transaction: MzE1Mjk1NDg4MmFkaXF6a2N4.

  3. 18 November 2015 Termination of appointment of Chris Mears as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFZFJ4. Transaction: MzEzNTQ4MTI0N2FkaXF6a2N4.

  4. 13 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J3EY0A. Transaction: MzEzNDY0MTY5MmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZCB4. Transaction: MzEyNzA2NjY4MmFkaXF6a2N4.

  6. 1 December 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LGFLRD. Transaction: MzExMjMyNDk3OWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEEXU. Transaction: MzEwMzM5Mjg0MWFkaXF6a2N4.

  8. 3 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M567TC. Transaction: MzA4OTk1OTczMWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1ZD6. Transaction: MzA4MzkwNzkwOWFkaXF6a2N4.

  10. 17 July 2013 Appointment of Mr Chris Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTNX7. Transaction: MzA4MTY4MzEwNWFkaXF6a2N4.

  11. 17 July 2013 Appointment of Mr Vivian Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTNCW. Transaction: MzA4MTY4Mjk2MGFkaXF6a2N4.

  12. 6 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1KPUC7S. Transaction: MzA2NzAzNzExMGFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUQR6. Transaction: MzA2MTIzNDEyOGFkaXF6a2N4.

  14. 4 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARJ6XYWH. Transaction: MzA0NjYwOTU3N2FkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XNBW5X70. Transaction: MzA0MzE5MDY3NmFkaXF6a2N4.

  16. 20 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL957QW2. Transaction: MzAzMDc2NzIyMmFkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XEK85NOJ. Transaction: MzAyMzkzNjU0NWFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Ian Charles Yates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEK84NOI. Transaction: MzAyMzkzNjExMWFkaXF6a2N4.

  19. 24 September 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEK83NOH. Transaction: MzAyMzkzNjEwN2FkaXF6a2N4.

  20. 3 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT6FVH2D. Transaction: MzAwODYyNjMxMmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9A7EC49. Transaction: MjAzODYxMDg1MWFkaXF6a2N4.

  22. 23 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWBOM7IG. Transaction: MjAyNjQ0MDc4NWFkaXF6a2N4.

  23. 2 September 2008 Secretary's change of particulars / theydon secretaries LIMITED / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOS9L2S1. Transaction: MjAxMjQ0NDY2N2FkaXF6a2N4.

  24. 2 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS7N2S1. Transaction: MjAxMjQ0NDU0M2FkaXF6a2N4.

  25. 5 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwOTE2NGFkaXF6a2N4.

  26. 22 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTEzMGFkaXF6a2N4.

  27. 23 November 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5ODI4MmFkaXF6a2N4.

  28. 1 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3MTEzMGFkaXF6a2N4.

  29. 14 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDUyODM1OWFkaXF6a2N4.

  30. 23 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NTE0OGFkaXF6a2N4.

  31. 18 April 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDEzMjk1MjIyN2FkaXF6a2N4.

  32. 1 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY3NjE3OWFkaXF6a2N4.

  33. 19 January 2005 Registered office changed on 19/01/05 from: eardley house 182-184 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU4NzQwM2FkaXF6a2N4.

  34. 28 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NzI5NGFkaXF6a2N4.

  35. 23 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NzA3OWFkaXF6a2N4.

  36. 15 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2NzY1NmFkaXF6a2N4.

  37. 5 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDAzMDA1MmFkaXF6a2N4.

  38. 29 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3MjcxNWFkaXF6a2N4.

  39. 19 June 2002 Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU0OTAxMWFkaXF6a2N4.

  40. 9 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MjU5MzY4MGFkaXF6a2N4.

  41. 23 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwOTAxOWFkaXF6a2N4.

  42. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwODQyOGFkaXF6a2N4.

  43. 13 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDM5OTIwMGFkaXF6a2N4.

  44. 4 October 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMDA1MGFkaXF6a2N4.

  45. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMjExMWFkaXF6a2N4.

  46. 25 May 2000 Ad 17/05/00--------- £ si [email protected]=40000 £ ic 10000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI3NDA0MWFkaXF6a2N4.

  47. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjcxMDM3NmFkaXF6a2N4.

  48. 25 May 2000 £ nc 10000/50000 17/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ3NTQ1NmFkaXF6a2N4.

  49. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxNzYyM2FkaXF6a2N4.

  50. 23 March 2000 Accounting reference date shortened from 31/07/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQwNTMwNGFkaXF6a2N4.

  51. 8 November 1999 Ad 09/07/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI0NjkwN2FkaXF6a2N4.

  52. 8 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU4NzM4NWFkaXF6a2N4.

  53. 8 November 1999 £ nc 1000/10000 09/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDgyODYwM2FkaXF6a2N4.

  54. 24 September 1999 Registered office changed on 24/09/99 from: leo's house,100 westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUyNDQyMmFkaXF6a2N4.

  55. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NzQ3OWFkaXF6a2N4.

  56. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4NTIzMGFkaXF6a2N4.

  57. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4NTA5NGFkaXF6a2N4.

  58. 15 July 1999 Registered office changed on 15/07/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE0MjAwMGFkaXF6a2N4.

  59. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTcwNzE5OWFkaXF6a2N4.

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