Algarve Independent Holidays Limited

Company Registration Number: 04656538

Company registered in England and Wales

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Algarve Independent Holidays Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

WILLIAMSTON HOME
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

There are 291 companies currently registered at this postcode, including this one.

All companies at SA61 1PX

Registration Data

Company Number

04656538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£8,394£13,266
of which Cash £0£0£0£0£8,394£13,266
Total Assets £0£0£0£0£8,394£13,266
Current Liabilities £0£0£0£38,459£46,853£60,505
Net Current Assets £0£0£0£-38,459£-38,459£-47,239
Total Net Worth £0£0£0£-38,459£-38,459£-42,311

Previous Names

No previous names

Company Officers

  • EDWARDS, Lynne

    Secretary

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Secretary

    Linwood Bentlass
    Hundleton
    Pembroke
    Pembrokeshire
    SA71 5RN

  • EDWARDS, Lynne

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Linwood Bentlass
    Hundleton
    Pembroke
    Pembrokeshire
    SA71 5RN

  • EDWARDS, Paul

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Linwood
    Bentlass
    Hundleton
    Pembroke
    Pembrokeshire
    SA71 5RN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • REYNOLDS, Christine Ann Kelland

    Director

    Appointed on 4 February 2003

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    16 Main Street
    Pembroke
    Pembrokeshire
    SA71 4NP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjI4NTg3N2FkaXF6a2N4.

  2. 29 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ERKVU. Transaction: MzE3MTQ2NDMwMGFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1EJN. Transaction: MzE2ODI4MTYzNWFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A5JM. Transaction: MzE1MzkyNzU2NWFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAJAJ. Transaction: MzE0MDY1NDkxNWFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKIHM. Transaction: MzEyNzgwMjUxM2FkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403IPFF. Transaction: MzExNjMzMTkxMmFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TLVT. Transaction: MzEwNDY4NDQ1MmFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X312HR42. Transaction: MzA5MzkzOTE3MGFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF0PYX. Transaction: MzA4MjIxMzg4NmFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214K9GJ. Transaction: MzA3MTk2ODEzOGFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A163EL7C. Transaction: MzA1NTQxMjgwNWFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4OJ7. Transaction: MzA1MTczMDk3NWFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AH2FMTXK. Transaction: MzAzNjkxODA5NWFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMPWTR9X. Transaction: MzAzMTM5NjczOWFkaXF6a2N4.

  16. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PJYDEI1G. Transaction: MzAxMDk0MDkzMGFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZX09H5O. Transaction: MzAwODM2ODA3N2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Paul Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZX08H5N. Transaction: MzAwODM2NzU3NWFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Lynne Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZX07H5M. Transaction: MzAwODM2NzU3M2FkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASYWJBKA. Transaction: MjAzNzI1NzgyMWFkaXF6a2N4.

  21. 4 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO74J73P. Transaction: MjAyNDk2MDAzM2FkaXF6a2N4.

  22. 13 November 2008 Appointment terminated director christine reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: AHBRZ4SO. Transaction: MjAxNzk3MzcxOWFkaXF6a2N4.

  23. 13 November 2008 Director appointed paul edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBS04SQ. Transaction: MjAxNzk3MzY5N2FkaXF6a2N4.

  24. 13 November 2008 Director appointed lynne edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBS14SR. Transaction: MjAxNzk3MzY3NmFkaXF6a2N4.

  25. 1 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODI1MWFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNTYzMmFkaXF6a2N4.

  27. 8 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMjA3MmFkaXF6a2N4.

  28. 11 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMjc2N2FkaXF6a2N4.

  29. 2 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2ODQzOGFkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwMTU4NzA1NWFkaXF6a2N4.

  31. 2 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk3MjA5OWFkaXF6a2N4.

  32. 1 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4OTc3MWFkaXF6a2N4.

  33. 2 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0OTc2MmFkaXF6a2N4.

  34. 11 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk3MjgwN2FkaXF6a2N4.

  35. 13 June 2003 Accounting reference date shortened from 29/02/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjAyNjQ3MWFkaXF6a2N4.

  36. 1 June 2003 Ad 24/03/03--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI3MDk5NWFkaXF6a2N4.

  37. 17 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkxNzk0MGFkaXF6a2N4.

  38. 17 March 2003 £ nc 100/100000 04/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTc1ODA4MGFkaXF6a2N4.

  39. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwMDc4NmFkaXF6a2N4.

  40. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2OTkzNWFkaXF6a2N4.

  41. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExNDkwNWFkaXF6a2N4.

  42. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0NTA1MGFkaXF6a2N4.

  43. 8 March 2003 Registered office changed on 08/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg3OTY4NmFkaXF6a2N4.

  44. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxNTYwOWFkaXF6a2N4.

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