Africa-in-Focus (UK) Ltd

Company Registration Number: 04269696

Company registered in England and Wales

Approximate Location Map
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Africa-in-Focus (UK) Ltd is a Private Company Limited by Shares first registered on 14 August 2001. Its current registered address is in Lowestoft, Suffolk.

Registered Address

MERNOR HOUSE STANLEY ROAD
OULTON BROAD
LOWESTOFT
SUFFOLK
NR33 9ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04269696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £34,619£17,533£28,368£42,430£53,218
Current Assets £3,703£5,280£14,271£3,626£6,704
of which Cash £3,703£3,199£14,271£1,465£4,485
Total Assets £38,322£22,813£42,639£46,056£59,922
Current Liabilities £11,035£1,115£2,250£1,390£840
Net Current Assets £-7,332£4,165£12,021£2,236£5,864
Total Net Worth £27,287£21,698£40,389£44,666£59,082

Previous Names

No previous names

Company Officers

  • WENTWORTH, Gary James

    Director

    Appointed on 25 February 2015

     

    Nationality: South African

    Occupation: Overland Tours' Driver

    Month of birth: January 1964

    Merner House
    Stanley Road
    Oulton Broad
    Lowestoft
    United Kingdom

  • BALDOCK, John, Dr

    Secretary

    Appointed on 15 August 2001

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Consultant

    Penlees
    Strete
    Dartmouth
    South Devon
    TQ6 0RQ

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2001

    Resigned on 16 August 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BALDOCK, Jeremy

    Director

    Appointed on 15 August 2001

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Operating Director

    Month of birth: April 1973

    82 Briza Road
    Tableview 7441
    Cape Town
    FOREIGN
    South Africa

  • BALDOCK, John, Dr

    Director

    Appointed on 15 August 2001

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1940

    Penlees
    Strete
    Dartmouth
    South Devon
    TQ6 0RQ

  • BALDOCK, Liane Eaglesfield

    Director

    Appointed on 19 August 2014

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    Penlees House
    Strete
    Dartmouth
    South Devon
    TQ6 0RQ

  • NEL, Maryke

    Director

    Appointed on 12 March 2015

    Resigned on 31 October 2015

    Nationality: South African

    Occupation: Tour Leader

    Month of birth: October 1986

    No. 7
    Uitsig Crescent
    Durbanville 7550
    Cape Town
    South Africa

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2001

    Resigned on 16 August 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEKZE2. Transaction: MzE1OTQwMzgyNmFkaXF6a2N4.

  2. 17 February 2016 Termination of appointment of John Baldock as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X50YIFGX. Transaction: MzE0MjA3MjQ2NWFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Maryke Nel as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X50YIDWX. Transaction: MzE0MjA3MTk3MGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ935F. Transaction: MzEzMDgyNzkwOWFkaXF6a2N4.

  5. 3 April 2015 Registered office address changed from Penlees House Strete Dartmouth South Devon TQ6 0RQ to Mernor House Stanley Road Oulton Broad Lowestoft Suffolk NR33 9ND on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRJ8Y. Transaction: MzEyMDU3MjIwNmFkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of John Baldock as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X44G9635. Transaction: MzEyMDU0Njg4N2FkaXF6a2N4.

  7. 2 April 2015 Appointment of Ms Maryke Nel as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X44G94LT. Transaction: MzEyMDU0NjUzOWFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43CSGMP. Transaction: MzExOTM0NDM1OWFkaXF6a2N4.

  9. 26 February 2015 Appointment of Mr Gary James Wentworth as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z5QNU. Transaction: MzExODA4OTI0N2FkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of Liane Eaglesfield Baldock as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3FZW2GO. Transaction: MzEwNzExODUwNmFkaXF6a2N4.

  11. 19 August 2014 Termination of appointment of Jeremy Baldock as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMMG4G. Transaction: MzEwNTgwMzkzOWFkaXF6a2N4.

  12. 19 August 2014 Appointment of Mrs Liane Eaglesfield Baldock as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMMFOB. Transaction: MzEwNTgwMzc1MmFkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEA0O. Transaction: MzEwNTY1MTQyMWFkaXF6a2N4.

  14. 10 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DZDKS5. Transaction: MzEwNTMxMzg5MWFkaXF6a2N4.

  15. 17 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE9FF. Transaction: MzA4MzQzMDM3MmFkaXF6a2N4.

  16. 4 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27O746Q. Transaction: MzA3NzQ0NjgxNWFkaXF6a2N4.

  17. 1 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ792G. Transaction: MzA2MzM3OTYzNWFkaXF6a2N4.

  18. 5 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18B2YND. Transaction: MzA1NzAyODQwNmFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIMP2WSG. Transaction: MzA0MjMwMDQzM2FkaXF6a2N4.

  20. 21 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS7XRVZR. Transaction: MzA0MDg0NzA4M2FkaXF6a2N4.

  21. 29 October 2010 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: XSQXKON7. Transaction: MzAyNjA4Mjg0OWFkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X0CLAMRH. Transaction: MzAyMTgyMTI0M2FkaXF6a2N4.

  23. 22 August 2010 Director's details changed for Dr John Baldock on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0CL9MRG. Transaction: MzAyMTgyMTIzN2FkaXF6a2N4.

  24. 22 August 2010 Director's details changed for Jeremy Baldock on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0CL8MRF. Transaction: MzAyMTgyMTIzNmFkaXF6a2N4.

  25. 22 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1QH1LRV. Transaction: MzAyMDAwODUzNGFkaXF6a2N4.

  26. 30 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O8VCU1. Transaction: MjA0MDI5NDk4MmFkaXF6a2N4.

  27. 19 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P7JAXCJH. Transaction: MjAzOTU3MzA4NGFkaXF6a2N4.

  28. 14 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUWG29Y. Transaction: MjAxMTA2NDg0M2FkaXF6a2N4.

  29. 14 August 2008 Registered office changed on 14/08/2008 from penlees house matthews point strete dartmouth south devon TQ6 0RQ [View PDF]

    Category: Address. Type: 287. Barcode: XKUWE29W. Transaction: MjAxMTA1ODcxMmFkaXF6a2N4.

  30. 14 August 2008 Director and secretary's change of particulars / john baldock / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKUWF29X. Transaction: MjAxMTA1ODcxNGFkaXF6a2N4.

  31. 4 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFA5H14Q. Transaction: MjAwODQ2OTUwNGFkaXF6a2N4.

  32. 6 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxMjY1NWFkaXF6a2N4.

  33. 14 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMzQ5MWFkaXF6a2N4.

  34. 25 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3NzExNmFkaXF6a2N4.

  35. 5 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3MDQ4MWFkaXF6a2N4.

  36. 14 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc5NDQzN2FkaXF6a2N4.

  37. 3 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzA0MTU2MmFkaXF6a2N4.

  38. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMzNTIxNWFkaXF6a2N4.

  39. 22 October 2004 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc3ODYxMmFkaXF6a2N4.

  40. 4 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3NTYyMGFkaXF6a2N4.

  41. 28 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk2NTc3N2FkaXF6a2N4.

  42. 28 October 2003 Registered office changed on 28/10/03 from: northay blagdon hill taunton somerset TA3 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk0MTc3MWFkaXF6a2N4.

  43. 15 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MTU5MWFkaXF6a2N4.

  44. 13 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzU2M2FkaXF6a2N4.

  45. 21 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNTg4OWFkaXF6a2N4.

  46. 12 September 2001 Ad 07/09/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI5ODA5N2FkaXF6a2N4.

  47. 12 September 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY3NDcwNWFkaXF6a2N4.

  48. 12 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcwOTgyMmFkaXF6a2N4.

  49. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1NDI0M2FkaXF6a2N4.

  50. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2NzE3OGFkaXF6a2N4.

  51. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUwNDg5NmFkaXF6a2N4.

  52. 14 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQxMDM3NWFkaXF6a2N4.

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