Acton Field Campsite Limited

Company Registration Number: 04416197

Company registered in England and Wales

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Acton Field Campsite Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Dorset.

Registered Address

HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE
DORSET
BH19 2PQ

There are 283 companies currently registered at this postcode, including this one.

All companies at BH19 2PQ

Registration Data

Company Number

04416197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,602£35,850£12,869£23,680£7,338£10,840£5,564
of which Cash £29,837£34,541£11,866£22,902£7,067£10,068£5,176
Total Assets £31,602£35,850£12,869£23,680£7,338£10,840£5,564
Current Liabilities £13,862£23,471£9,099£10,942£7,805£10,529£6,670
Net Current Assets £17,740£12,379£3,770£12,738£-467£311£-1,106
Total Net Worth £18,004£12,731£4,239£13,741£701£755£514

Previous Names

  • MAPLE CORPORATION LIMITED, active until 21 June 2002

Company Officers

  • MURRAY, Valerie Caroline

    Secretary

    Appointed on 26 June 2002

     

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • MURRAY, Michael Henry

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1947

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 15 April 2002

    Resigned on 21 June 2002

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 15 April 2002

    Resigned on 21 June 2002

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTWSBN. Transaction: MzE2MzE1ODgyM2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559AOZT. Transaction: MzE0NjYyMTA0NmFkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JI2UWG. Transaction: MzEzNDU3NDEwOWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VX00W. Transaction: MzEyMTY2NDUwOGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5I8WZ. Transaction: MzEwODIxNzY3N2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4RM2. Transaction: MzA5ODU4MTI0OWFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H8069F. Transaction: MzA4NTM3MjI1OGFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILYT4. Transaction: MzA3NjM4OTI2NmFkaXF6a2N4.

  9. 17 April 2013 Director's details changed for Michael Henry Murray on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26ILYTC. Transaction: MzA3NjM4OTIwMWFkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LMB5QQ. Transaction: MzA2NzQzMjg2OWFkaXF6a2N4.

  11. 30 April 2012 Director's details changed for Michael Henry Murray on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1S56. Transaction: MzA1NjY5NDUzMWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1T8W. Transaction: MzA1NjY5NDcyOWFkaXF6a2N4.

  13. 30 April 2012 Secretary's details changed for Valerie Caroline Murray on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X17Y1SE8. Transaction: MzA1NjY5NDUzNmFkaXF6a2N4.

  14. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X07U4YAA. Transaction: MzA0NTI5MjY0NWFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XESN6TG5. Transaction: MzAzNTk4MjQ0MGFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRH4KOK1. Transaction: MzAyNTg5MDg0MmFkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XOR9RJKF. Transaction: MzAxNDU2ODAxMWFkaXF6a2N4.

  18. 9 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4ZUMD4P. Transaction: MjA0MTAxMTI3MmFkaXF6a2N4.

  19. 16 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DVT92F. Transaction: MjAzMDcyMDE2NGFkaXF6a2N4.

  20. 19 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE6SY38V. Transaction: MjAxMzczNTc5MGFkaXF6a2N4.

  21. 21 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8TJZ2D. Transaction: MjAwMzcyMDcwNGFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxNjg5MGFkaXF6a2N4.

  23. 1 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODUzOWFkaXF6a2N4.

  24. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODc2OWFkaXF6a2N4.

  25. 16 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MjExOWFkaXF6a2N4.

  26. 26 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5MzQ5M2FkaXF6a2N4.

  27. 4 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4NTE2NmFkaXF6a2N4.

  28. 9 February 2006 Registered office changed on 09/02/06 from: herston cross house 230 high street swanage dorset BH19 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM3Mzc1MGFkaXF6a2N4.

  29. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkxMDc1NmFkaXF6a2N4.

  30. 19 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxMTUxN2FkaXF6a2N4.

  31. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTczMTE1M2FkaXF6a2N4.

  32. 29 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0ODA3NmFkaXF6a2N4.

  33. 8 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzkwNTcxMGFkaXF6a2N4.

  34. 12 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5MzIyNGFkaXF6a2N4.

  35. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMzOTIwMWFkaXF6a2N4.

  36. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAzMTcyNGFkaXF6a2N4.

  37. 4 July 2002 Registered office changed on 04/07/02 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY4NzA1MGFkaXF6a2N4.

  38. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1NjU4NGFkaXF6a2N4.

  39. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4NTIzNWFkaXF6a2N4.

  40. 21 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDQ1NjYxMmFkaXF6a2N4.

  41. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM3NzA4MWFkaXF6a2N4.

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