Africa Travel Resource Ltd.

Company Registration Number: 03995948

Company registered in England and Wales

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Africa Travel Resource Ltd. is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Dorking.

Registered Address

MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
RH4 3NB

There are 13 companies currently registered at this postcode, including this one.

All companies at RH4 3NB

Registration Data

Company Number

03995948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,467,974£3,327,821£3,176,473£3,153,743£2,543,189
of which Cash £2,677,676£2,656,700£2,792,375£2,669,113£2,210,393
Total Assets £3,467,974£3,327,821£3,176,473£3,153,743£2,543,189
Current Liabilities £2,740,009£2,827,678£2,655,141£2,614,861£1,924,712
Net Current Assets £727,965£500,143£521,332£538,882£618,477
Total Net Worth £727,965£500,143£521,332£538,882£618,477

Previous Names

  • AFRICATRAVEL RESOURCE LIMITED, active until 4 March 2003
  • ELAND LTD, active until 13 November 2001
  • HOUSE OF WONDERS LIMITED, active until 26 September 2000

Company Officers

  • FISHLOCK, Anthony Richard

    Secretary

    Appointed on 17 May 2000

     

    45 St Mary's Road
    Reigate
    Surrey
    RH2 7JH

  • FISHLOCK, Anthony Richard

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    45 St Mary's Road
    Reigate
    Surrey
    RH2 7JH

  • WELBY, Gregory Stewart

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    West Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • JENKINS, Nicholas Mark

    Director

    Appointed on 27 July 2006

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1969

    Sorley Farm
    Loddiswell Road
    Kingsbridge
    Devon
    TQ7 4BP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 September 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: X5F05QEB. Transaction: MzE1Njg5Mjc4OWFkaXF6a2N4.

  2. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBTVBVUkZhZGlxemtjeA.

  3. 7 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ACJ217. Transaction: MzE1MjM2MjA4NWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5785H5S. Transaction: MzE0ODc4Mjk4MmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQO22. Transaction: MzEyMzQ1MDAyMWFkaXF6a2N4.

  6. 8 April 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43SITF4. Transaction: MzEyMDA3ODQ0N2FkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUHYZ. Transaction: MzEwMTczODk2M2FkaXF6a2N4.

  8. 19 March 2014 Accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33W3BRV. Transaction: MzA5NjUzNDQyN2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W32KO. Transaction: MzA3ODQyOTc2NmFkaXF6a2N4.

  10. 11 March 2013 Accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23M7OZU. Transaction: MzA3NDI2OTM0OGFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6LZ5. Transaction: MzA1OTcyMTg0MGFkaXF6a2N4.

  12. 15 March 2012 Accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14NVRNV. Transaction: MzA1NDE3OTk4OGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XW3F7UYA. Transaction: MzAzODc0MzA5NmFkaXF6a2N4.

  14. 31 May 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: ABM1GUGY. Transaction: MzAzODAwMTk2MmFkaXF6a2N4.

  15. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA2MDk0NmFkaXF6a2N4.

  16. 10 February 2011 Accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AB8F5RJN. Transaction: MzAzMjAxMTI1MGFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9NQ1KUY. Transaction: MzAxNzQ5ODAwN2FkaXF6a2N4.

  18. 21 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: AVN4KK44. Transaction: MzAxNjAxOTk4M2FkaXF6a2N4.

  19. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjEzOTAxN2FkaXF6a2N4.

  20. 24 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASGQYIG4. Transaction: MzAxMjEzOTE4OWFkaXF6a2N4.

  21. 26 February 2010 Accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PKXJCHUC. Transaction: MzAxMDM1MDExMGFkaXF6a2N4.

  22. 30 June 2009 Appointment terminated director nicholas jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XP8S4B56. Transaction: MjAzNjEyMjkzMWFkaXF6a2N4.

  23. 19 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKJJ9Z5. Transaction: MjAzMzIyNTU0MmFkaXF6a2N4.

  24. 19 May 2009 Director's change of particulars / nicholas jenkins / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEKJI9Z4. Transaction: MjAzMzIyNTMyM2FkaXF6a2N4.

  25. 18 February 2009 Accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYNJT7FT. Transaction: MjAyNjEzMTQ2MGFkaXF6a2N4.

  26. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N3UZUB. Transaction: MjAwNTY2Mjc5N2FkaXF6a2N4.

  27. 31 March 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9SXUYEE. Transaction: MjAwMjMwNzI1MGFkaXF6a2N4.

  28. 23 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3ODA4NWFkaXF6a2N4.

  29. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg2NDIzOWFkaXF6a2N4.

  30. 31 March 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4NTQxN2FkaXF6a2N4.

  31. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyNTQ4MWFkaXF6a2N4.

  32. 7 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5MDkwMGFkaXF6a2N4.

  33. 7 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyNjI2OGFkaXF6a2N4.

  34. 24 February 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MzAyNmFkaXF6a2N4.

  35. 17 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2MjcxMWFkaXF6a2N4.

  36. 29 March 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NzYxMTk3MmFkaXF6a2N4.

  37. 8 October 2004 £ ic 30000/29357 24/09/04 £ sr [email protected]=643 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNjkxMjAyN2FkaXF6a2N4.

  38. 17 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4MzQwMmFkaXF6a2N4.

  39. 31 March 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEzODcxNmFkaXF6a2N4.

  40. 4 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUzMDYxOWFkaXF6a2N4.

  41. 1 May 2003 Registered office changed on 01/05/03 from: suite 2A langsidee 38 raglan road reigate SURREYRH2 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA4OTM1MWFkaXF6a2N4.

  42. 26 April 2003 Registered office changed on 26/04/03 from: suite 2A langside 38 raglan road reigate surrey RH2 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTk2NDkwMWFkaXF6a2N4.

  43. 8 March 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk1NTMxN2FkaXF6a2N4.

  44. 4 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjI5MzU3MmFkaXF6a2N4.

  45. 25 February 2003 Ad 30/01/03--------- £ si [email protected]=5759 £ ic 24238/29997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQyMzgyNWFkaXF6a2N4.

  46. 25 February 2003 Ad 30/01/03--------- £ si [email protected]=24101 £ ic 137/24238 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDE4MjkxMmFkaXF6a2N4.

  47. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA5MDQ0MmFkaXF6a2N4.

  48. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE4MDAxMmFkaXF6a2N4.

  49. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc1MDMxM2FkaXF6a2N4.

  50. 20 January 2003 Accounting reference date extended from 31/05/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzgyNjYwNGFkaXF6a2N4.

  51. 12 July 2002 Ad 13/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM5Nzk0MmFkaXF6a2N4.

  52. 7 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1OTUxMGFkaXF6a2N4.

  53. 13 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAxMTk3NWFkaXF6a2N4.

  54. 22 August 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg1NTM5OGFkaXF6a2N4.

  55. 8 August 2001 Ad 01/07/01--------- £ si [email protected]=26 £ ic 111/137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc0NTM0MGFkaXF6a2N4.

  56. 24 July 2001 Ad 01/06/01--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODY3OTQ5NGFkaXF6a2N4.

  57. 19 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5NDQ4OWFkaXF6a2N4.

  58. 9 April 2001 Accounting reference date shortened from 31/07/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzIyNzMzM2FkaXF6a2N4.

  59. 28 December 2000 Accounting reference date extended from 31/05/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYxNTIzOGFkaXF6a2N4.

  60. 17 October 2000 Ad 05/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgwODg3OGFkaXF6a2N4.

  61. 25 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzAzODc5MmFkaXF6a2N4.

  62. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg5MjY5OGFkaXF6a2N4.

  63. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5MDM3NWFkaXF6a2N4.

  64. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA2NjQyOWFkaXF6a2N4.

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