Airstream Leisure Limited

Company Registration Number: 03889978

Company registered in England and Wales

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Airstream Leisure Limited is a Private Company Limited by Shares first registered on 7 December 1999. Its current registered address is in Tenby, Tenby.

Registered Address

4 BRYN HIR
OLD NARBETH ROAD
TENBY
TENBY
SA70 8TT

There are 7 companies currently registered at this postcode, including this one.

All companies at SA70 8TT

Registration Data

Company Number

03889978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,755,294£2,724,547£2,659,422£0£0£0
Current Assets £560,375£501,223£391,351£1,005,199£714,449£579,402
of which Cash £248,114£173,523£135,361£105,933£9,558£42,192
Total Assets £3,315,669£3,225,770£3,050,773£1,005,199£714,449£579,402
Current Liabilities £2,402,795£2,395,941£2,418,667£2,420,372£2,269,330£1,989,020
Net Current Assets £-1,842,420£-1,894,718£-2,027,316£-1,415,173£-1,554,881£-1,409,618
Total Net Worth £912,874£829,829£632,106£629,532£449,828£561,584

Previous Names

No previous names

Company Officers

  • BRIGGS BUCHOLTZ, Jeanette

    Secretary

    Appointed on 7 December 1999

     

    Riverside Caravan Centre
    Shripney Road
    Bognir Regis
    West Sussex
    PO22 9NE
    United Kingdom

  • BUCHOLTZ, Mark Stanley

    Director

    Appointed on 7 December 1999

     

    Nationality: Canadian British

    Occupation: Director

    Month of birth: November 1959

    6a Rushbridge Close
    Bognor Regis
    West Sussex
    PO21 3DU
    United Kingdom

  • ENNIS, Ryan

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    4 Bryn Hir
    Slippery Back Lane
    Tenby
    Pembrokeshire
    SA70 8TT

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTCWH. Transaction: MzE2NDUyMzI0NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LL2Z. Transaction: MzE1MjAyMDk5NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPABK. Transaction: MzEzNzcxNTUxOWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIX0J. Transaction: MzEyNjAyMDk0MmFkaXF6a2N4.

  5. 26 May 2015 Secretary's details changed for Mrs Jeanette Briggs Bucholtz on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH03. Barcode: X487DWLD. Transaction: MzEyMzkwNzQyOGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZYIG. Transaction: MzExNDAxODEyM2FkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from 4 Bryn Hir Old Narveth Road Tenby Tenby SA70 8TT United Kingdom to 4 Bryn Hir Old Narbeth Road Tenby Tenby SA70 8TT on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAXXYQ. Transaction: MzExNDAwMzY3MmFkaXF6a2N4.

  8. 19 December 2014 Registered office address changed from Chestnuts Mill Lane Runcton Chichester West Sussex PO20 6PP to 4 Bryn Hir Old Narveth Road Tenby Tenby SA70 8TT on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N37MI5. Transaction: MzExMzkwMTIxNmFkaXF6a2N4.

  9. 19 December 2014 Register inspection address has been changed from C/O Airstream Strawberry Hill Farm Nash Lamphey Pembroke Dyfed SA71 5PG Wales to C/O Airstream Crofty Showground Llanteg Pembroke Dyfed SA67 8QE [View PDF]

    Category: Address. Type: AD02. Barcode: X3N35QEW. Transaction: MzExMzg4MjMzNGFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Mr Mark Bucholtz on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N35UO2. Transaction: MzExMzg4MzQwN2FkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHWBB6. Transaction: MzEwMjY3MTQwNmFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHN04Y. Transaction: MzA5MTAxNjE5NWFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A290SPQQ. Transaction: MzA3OTA4NjczNmFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GQ3M. Transaction: MzA3MDQwNjQ0OWFkaXF6a2N4.

  15. 28 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1O7CPXV. Transaction: MzA3MDEwODk4N2FkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBRMX. Transaction: MzA0OTUzOTIwMGFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7AB4. Transaction: MzA0OTE5MDIyOWFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XO0EJRCL. Transaction: MzAzMTYxMDAyMmFkaXF6a2N4.

  19. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATF2AQEY. Transaction: MzAzMDE5OTk0N2FkaXF6a2N4.

  20. 18 August 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMYVLMJF. Transaction: MzAyMTYyMDUxNWFkaXF6a2N4.

  21. 12 July 2010 Registered office address changed from 4 Bryn Hir Slippery Back Lane Tenby SA70 8TT on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUF1JLJU. Transaction: MzAxOTIyNDQ0MmFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XEHGEFOP. Transaction: MzAwNDc1OTg4OGFkaXF6a2N4.

  23. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEHGCFON. Transaction: MzAwNDc1MjYzNmFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Ryan Ennis on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHGBFOM. Transaction: MzAwNDc1MjYzNWFkaXF6a2N4.

  25. 10 December 2009 Secretary's details changed for Jeanette Briggs Bucholtz on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XEHG9FOK. Transaction: MzAwNDc1MjYzNGFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Mark Bucholtz on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHGAFOL. Transaction: MzAwNDc1MjU4MWFkaXF6a2N4.

  27. 2 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB8HD8LG. Transaction: MjAyOTc2ODA2MmFkaXF6a2N4.

  28. 5 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0DU69Z. Transaction: MjAyMjQ0OTc0OGFkaXF6a2N4.

  29. 31 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA79YYEA. Transaction: MjAwMjMxNjU3MWFkaXF6a2N4.

  30. 18 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1ODI4M2FkaXF6a2N4.

  31. 9 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NzkzMmFkaXF6a2N4.

  32. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI2ODIwMmFkaXF6a2N4.

  33. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgxODEyMWFkaXF6a2N4.

  34. 11 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MTEzMWFkaXF6a2N4.

  35. 11 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2MTExNmFkaXF6a2N4.

  36. 2 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwMjg3N2FkaXF6a2N4.

  37. 12 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MTA3MGFkaXF6a2N4.

  38. 22 July 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIwNjE4NWFkaXF6a2N4.

  39. 19 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjk1NTA3NGFkaXF6a2N4.

  40. 15 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ5MDcwMGFkaXF6a2N4.

  41. 12 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NDMxNGFkaXF6a2N4.

  42. 17 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NjA3MjAzOWFkaXF6a2N4.

  43. 31 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY2MTg1OGFkaXF6a2N4.

  44. 30 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3MTI4NGFkaXF6a2N4.

  45. 13 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MDA5MGFkaXF6a2N4.

  46. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODcyNjU4MWFkaXF6a2N4.

  47. 13 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwNzU4NWFkaXF6a2N4.

  48. 10 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI4MjE3MGFkaXF6a2N4.

  49. 22 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMTY4MWFkaXF6a2N4.

  50. 19 July 2000 Registered office changed on 19/07/00 from: alexander partnership 5 west end llanelli dyfed SA15 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcyOTQ1M2FkaXF6a2N4.

  51. 15 April 2000 Registered office changed on 15/04/00 from: 5 west end llanelli dyfed SA15 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI3NTk3OWFkaXF6a2N4.

  52. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA5NTg0OGFkaXF6a2N4.

  53. 28 February 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTMxNjU5MGFkaXF6a2N4.

  54. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxMzc1M2FkaXF6a2N4.

  55. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MzcwMWFkaXF6a2N4.

  56. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTQ2NWFkaXF6a2N4.

  57. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNjk2NWFkaXF6a2N4.

  58. 11 January 2000 Registered office changed on 11/01/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA5Njc1NWFkaXF6a2N4.

  59. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM0OTcxM2FkaXF6a2N4.

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