Acorn Travel South Wales Ltd

Company Registration Number: 04629606

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Travel South Wales Ltd is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Mid Glamorgan.

Registered Address

78 HIGH STREET
TRELEWIS
MID GLAMORGAN
CF46 6AD

There are 5 companies currently registered at this postcode, including this one.

All companies at CF46 6AD

Registration Data

Company Number

04629606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£134,807£0£35,785
Current Assets £11,668£25,580£42,168£20,959£20,922£41,330£18,078
of which Cash £3,521£7,163£0£60£1,980£35,965£17,362
Total Assets £11,668£25,580£42,168£20,959£155,729£41,330£53,863
Current Liabilities £114,087£109,513£130,912£107,270£113,635£61,416£30,712
Net Current Assets £-102,419£-83,933£-88,744£-86,311£-92,713£-20,086£-12,634
Total Net Worth £-49,819£-18,561£-4,343£15,198£42,094£31,301£23,151

Previous Names

No previous names

Company Officers

  • MORGAN, David Anthony

    Secretary

    Appointed on 7 January 2003

     

    78 High Street
    Trelewis
    Mid Glamorgan
    CF46 6AD

  • MORGAN, David Barry

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    78 High Street
    Trelewis
    Mid Glamorgan
    CF46 6AD

  • MORGAN, David Anthony

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    78 High Street
    Trelewis
    Mid Glamorgan
    CF46 6AD

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS30X. Transaction: MzE2OTcyNjQwMGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8SLG9. Transaction: MzE2MjM1NTQ3OGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2HK0. Transaction: MzE0MTQ2ODI3OWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9K5C. Transaction: MzEzODAxNTIwOWFkaXF6a2N4.

  5. 12 December 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4LISCNM. Transaction: MzEzNzA2MjMwMGFkaXF6a2N4.

  6. 15 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKR02. Transaction: MzExNzI4NTUxOWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLU4SY. Transaction: MzExNDg5MjEwMWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X322P0QN. Transaction: MzA5NDc3ODA4NWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPSFG. Transaction: MzA5MTQwMzczMWFkaXF6a2N4.

  10. 12 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOWLS. Transaction: MzA3MTAwMDcwMWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJY3G. Transaction: MzA2OTY3NjQxOWFkaXF6a2N4.

  12. 8 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X104RBRF. Transaction: MzA1MDM1NTAxMmFkaXF6a2N4.

  13. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWMRAVL9. Transaction: MzA0MDIzMTkwMGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XREVZRNA. Transaction: MzAzMjE5NzY3M2FkaXF6a2N4.

  15. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH1V9MXF. Transaction: MzAyMjY0OTE4NmFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XLQURHGQ. Transaction: MzAwOTM2OTc4NWFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD38JEHC. Transaction: MzAwMTg2NTY2N2FkaXF6a2N4.

  18. 14 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIR06IC. Transaction: MjAyMzI3OTI2M2FkaXF6a2N4.

  19. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZGH740H. Transaction: MjAxNTY5NDkxMGFkaXF6a2N4.

  20. 17 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMjk0OWFkaXF6a2N4.

  21. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTgyMWFkaXF6a2N4.

  22. 2 April 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU3MTU5M2FkaXF6a2N4.

  23. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0MDgyN2FkaXF6a2N4.

  24. 29 December 2005 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NjYxNGFkaXF6a2N4.

  25. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE4ODYzMGFkaXF6a2N4.

  26. 14 March 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5OTYxMmFkaXF6a2N4.

  27. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUwMzYyOGFkaXF6a2N4.

  28. 27 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NzU2NWFkaXF6a2N4.

  29. 23 January 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTgzMDI5N2FkaXF6a2N4.

  30. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4Nzg5OGFkaXF6a2N4.

  31. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzOTYzN2FkaXF6a2N4.

  32. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NzgzOWFkaXF6a2N4.

  33. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0OTk0OWFkaXF6a2N4.

  34. 16 January 2003 Secretary resigned

    Category: Officers. Type: 288b. Barcode: AZK3NHII. Transaction: MDA5NjMxNzc1MmFkaXF6a2N4.

  35. 16 January 2003 Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwMzczN2FkaXF6a2N4.

  36. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjcxNjg2OGFkaXF6a2N4.

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