Access Holidays Limited

Company Registration Number: 04152872

Company registered in England and Wales

Approximate Location Map
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Access Holidays Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in Kent.

Registered Address

PROVIDENCE CHAPEL
WAREHORNE
KENT
TN26 2JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04152872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PASSANT, John Edward Trevor

    Secretary

    Appointed on 6 February 2001

     

    Providence Chapel
    Warehorne
    Kent
    TN26 2JX

  • PASSANT, John Edward Trevor

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: November 1953

    Providence Chapel
    Warehorne
    Kent
    TN26 2JX

  • PEARSON, Elizabeth

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Providence Chapel
    Warehorne
    Kent
    TN26 2JX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I2BTYJ. Transaction: MzE2MDE5NTU0OWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW2QP. Transaction: MzE0MTk4NTk1M2FkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSWFKC. Transaction: MzEzNTc3NzU3N2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRIMR. Transaction: MzExNjQ4NTY1MGFkaXF6a2N4.

  5. 8 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FZWD95. Transaction: MzEwNzEyNzU2OWFkaXF6a2N4.

  6. 2 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30UPIBU. Transaction: MzA5Mzc1NTIwNmFkaXF6a2N4.

  7. 10 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2INYZLK. Transaction: MzA4NjczOTU3N2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJF9U. Transaction: MzA3MjI0MTYyMGFkaXF6a2N4.

  9. 8 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J42Q7M. Transaction: MzA2NTQ3Mzg0OGFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UPIBV. Transaction: MzA1MTc5MDA1OWFkaXF6a2N4.

  11. 11 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGHBQWLC. Transaction: MzA0MTk2ODExMmFkaXF6a2N4.

  12. 10 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XQ4JURJE. Transaction: MzAzMTk4Njk1MWFkaXF6a2N4.

  13. 15 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XI3M4KVN. Transaction: MzAxNzYyNDY1OWFkaXF6a2N4.

  14. 11 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XGLA7HFB. Transaction: MzAwOTI4MDAwNWFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for Mr John Edward Trevor Passant on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGLA5HF9. Transaction: MzAwOTI3ODc0NWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Elizabeth Pearson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGLA6HFA. Transaction: MzAwOTI3ODc0NmFkaXF6a2N4.

  17. 26 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFFQCDLR. Transaction: MjA0MjI0NzA2NGFkaXF6a2N4.

  18. 2 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH0N71W. Transaction: MjAyNDc0NzAxNGFkaXF6a2N4.

  19. 3 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7IYW5B9. Transaction: MjAxOTI0ODc0NGFkaXF6a2N4.

  20. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMjI4NWFkaXF6a2N4.

  21. 28 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4ODA4NGFkaXF6a2N4.

  22. 15 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5MDE2N2FkaXF6a2N4.

  23. 28 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NjQ3MWFkaXF6a2N4.

  24. 8 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3OTYxNmFkaXF6a2N4.

  25. 14 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0Njc4NTIxOGFkaXF6a2N4.

  26. 18 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMzAxNWFkaXF6a2N4.

  27. 10 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MTE1N2FkaXF6a2N4.

  28. 2 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1NTg5N2FkaXF6a2N4.

  29. 2 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NjEwNzc3MWFkaXF6a2N4.

  30. 21 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2NTQzNGFkaXF6a2N4.

  31. 8 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc1NzI5M2FkaXF6a2N4.

  32. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE5MjY2NGFkaXF6a2N4.

  33. 18 June 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxNTg2MmFkaXF6a2N4.

  34. 9 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE3NDg2OGFkaXF6a2N4.

  35. 28 February 2001 Registered office changed on 28/02/01 from: 5 nicolas house 413A lordship lane london N17 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ5MDIyMmFkaXF6a2N4.

  36. 12 February 2001 Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc3NzQzOWFkaXF6a2N4.

  37. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk0NjIzM2FkaXF6a2N4.

  38. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyMDYyOGFkaXF6a2N4.

  39. 2 February 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDYzMDA3N2FkaXF6a2N4.

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