Africa Collection UK Limited

Company Registration Number: 04033792

Company registered in England and Wales

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Africa Collection UK Limited is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 636 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

04033792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,278,951£1,104,957£965,275£774,496£782,749£430,249£332,997£455,034£362,425£279,233£233,898
of which Cash £1,129,758£1,000,766£847,131£682,190£743,447£250,686£321,948£436,192£346,070£265,809£223,483
Total Assets £1,278,951£1,104,957£965,275£774,496£782,749£430,249£332,997£455,034£362,425£279,233£233,898
Current Liabilities £912,582£786,602£701,271£613,805£655,611£371,761£216,844£299,041£197,562£192,139£144,295
Net Current Assets £366,369£318,355£264,004£160,691£127,138£58,488£116,153£155,993£164,863£87,094£89,603
Total Net Worth £374,699£326,633£271,336£166,576£133,884£70,102£123,274£164,684£174,948£96,889£93,936

Previous Names

No previous names

Company Officers

  • CARNELL, Lee-Anne

    Secretary

    Appointed on 11 July 2000

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • FORTESCUE, Christian Charles

    Director

    Appointed on 11 July 2000

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1969

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • WESTRIP, James Peter

    Director

    Appointed on 11 July 2000

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1968

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • CHANCERY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • WESTBY-NUNN, Jurina Elizabeth

    Director

    Appointed on 11 July 2000

    Resigned on 15 March 2012

    Nationality: South African

    Occupation: Publisher

    Month of birth: October 1951

    5 Largo Road
    Newlands
    Cape Town
    7700
    FOREIGN
    South Africa

  • CHANCERY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH7DM. Transaction: MzE1Njc1NjkwNGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56UZPEZ. Transaction: MzE0ODM3ODA3OWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN0GG. Transaction: MzEyNzgyODIxMmFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SA7UW. Transaction: MzEyNDQ0NTk2MmFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UXQI. Transaction: MzEwNDY5OTQxNGFkaXF6a2N4.

  6. 20 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A0090I. Transaction: MzEwMjEyMTczMWFkaXF6a2N4.

  7. 13 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37L1JS8. Transaction: MzA5OTk0MTAwMGFkaXF6a2N4.

  8. 9 May 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: X37HU1RC. Transaction: MzA5OTczMjgzNmFkaXF6a2N4.

  9. 25 November 2013 Secretary's details changed for Lee-Anne Carnell on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2LOQUKQ. Transaction: MzA4OTI3NjYyMWFkaXF6a2N4.

  10. 22 November 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOQUR5. Transaction: MzA4OTI3NjY4M2FkaXF6a2N4.

  11. 22 November 2013 Director's details changed for Mr Christian Charles Fortescue on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQUE3. Transaction: MzA4OTI3NjYwN2FkaXF6a2N4.

  12. 22 November 2013 Director's details changed for James Peter Westrip on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQU4O. Transaction: MzA4OTI3NjUxOWFkaXF6a2N4.

  13. 23 July 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: X2D4NLO1. Transaction: MzA4MTkwMDk4OGFkaXF6a2N4.

  14. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O4JCA. Transaction: MzA3Nzk2ODcxNGFkaXF6a2N4.

  15. 1 August 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: X1EE40PU. Transaction: MzA2MTc4MTg3MmFkaXF6a2N4.

  16. 1 May 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: A17T0LWJ. Transaction: MzA1Njc4NDk0NWFkaXF6a2N4.

  17. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QGUDC. Transaction: MzA1NTk2ODY5N2FkaXF6a2N4.

  18. 26 March 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15ICAGI. Transaction: MzA1NDc1MjE0NWFkaXF6a2N4.

  19. 19 March 2012 Termination of appointment of Jurina Westby-Nunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1506D14. Transaction: MzA1NDMwNDYzMWFkaXF6a2N4.

  20. 29 July 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: XC2AEW83. Transaction: MzA0MTI4MTY5MmFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8QKSR7I. Transaction: MzAzMTM4NjU0OWFkaXF6a2N4.

  22. 30 July 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: XQZEJM49. Transaction: MzAyMDQ5NjM2NmFkaXF6a2N4.

  23. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1NDMwMGFkaXF6a2N4.

  24. 9 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XS8DWGH3. Transaction: MzAwNjY3NTA5N2FkaXF6a2N4.

  25. 11 December 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XELEMFOZ. Transaction: MzAwNDc2MDA4MWFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Christian Charles Fortescue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7G7IFAY. Transaction: MzAwMzc1NTcxNGFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for James Peter Westrip on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7G66FAL. Transaction: MzAwMzc1NTcwM2FkaXF6a2N4.

  28. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8SX2EYL. Transaction: MzAwMzIzMzQ3MmFkaXF6a2N4.

  29. 11 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjU4MDc3NGFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: XZ75YEUE. Transaction: MzAwMjU4MDczM2FkaXF6a2N4.

  31. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTUyMTQwMmFkaXF6a2N4.

  32. 31 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ACQRT8IM. Transaction: MjAyOTUzNDI0MmFkaXF6a2N4.

  33. 31 March 2009 Ad 23/03/09\gbp si [email protected]=10005\gbp ic 30100/40105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACQRS8IL. Transaction: MjAyOTUzNDIyMWFkaXF6a2N4.

  34. 16 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A191T5M5. Transaction: MjAyMDQyMDA2OGFkaXF6a2N4.

  35. 31 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN9G1VM. Transaction: MjAxMDA2MDE2MWFkaXF6a2N4.

  36. 21 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNzcxOWFkaXF6a2N4.

  37. 8 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0NzEzMmFkaXF6a2N4.

  38. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg2NDQ0MGFkaXF6a2N4.

  39. 6 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MjA0NGFkaXF6a2N4.

  40. 26 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYwOTEzMWFkaXF6a2N4.

  41. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5ODM3OWFkaXF6a2N4.

  42. 8 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzc0MjAxMGFkaXF6a2N4.

  43. 5 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NTQzMWFkaXF6a2N4.

  44. 21 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4MDM4MGFkaXF6a2N4.

  45. 26 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwODEyOTUyMWFkaXF6a2N4.

  46. 6 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY0MDM0MmFkaXF6a2N4.

  47. 6 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMDczODc0MGFkaXF6a2N4.

  48. 27 November 2003 Nc inc already adjusted 19/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI3NTQxM2FkaXF6a2N4.

  49. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk1MTU1OWFkaXF6a2N4.

  50. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA2NDA3OGFkaXF6a2N4.

  51. 29 October 2003 Ad 16/07/03--------- £ si [email protected]=100 £ ic 30000/30100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA4MzU2OGFkaXF6a2N4.

  52. 29 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM2MDYyMGFkaXF6a2N4.

  53. 6 September 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQxMDc2NWFkaXF6a2N4.

  54. 2 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzUzNDk4M2FkaXF6a2N4.

  55. 2 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTk4ODE0MmFkaXF6a2N4.

  56. 21 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA1NTAxNWFkaXF6a2N4.

  57. 10 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgwOTEwOGFkaXF6a2N4.

  58. 8 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQxNDM5MmFkaXF6a2N4.

  59. 1 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIzMzkyMmFkaXF6a2N4.

  60. 11 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ5MjI0NGFkaXF6a2N4.

  61. 11 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwNDczM2FkaXF6a2N4.

  62. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA5NjA3N2FkaXF6a2N4.

  63. 4 August 2000 Ad 31/07/00--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMzNDI3NGFkaXF6a2N4.

  64. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc1NDE3M2FkaXF6a2N4.

  65. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4MzUzNmFkaXF6a2N4.

  66. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk5MjEzMmFkaXF6a2N4.

  67. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM4MjQ2M2FkaXF6a2N4.

  68. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2NTIyMWFkaXF6a2N4.

  69. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1MTM5OWFkaXF6a2N4.

  70. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwOTU4MmFkaXF6a2N4.

  71. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2MzQ3MWFkaXF6a2N4.

  72. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE4NjU2NmFkaXF6a2N4.

  73. 11 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2ODkyMGFkaXF6a2N4.

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