Acres of Fun Limited

Company Registration Number: 04700672

Company registered in England and Wales

Approximate Location Map
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Acres of Fun Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Thatcham, Berkshire.

Registered Address

ACRES OF FUN PRIORS COURT ROAD
HERMITAGE
THATCHAM
BERKSHIRE
RG18 9SG

There are 2 companies currently registered at this postcode, including this one.

All companies at RG18 9SG

Registration Data

Company Number

04700672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8343976

Registration Start Date

6 January 2004

Registration Expiry Date

5 January 2018

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£288,251£312,845£336,637£0£134,195£0£0
Current Assets £870,184£1,069,401£882,859£677,756£443,435£421,246£268,199£213,409£241,454
of which Cash £641,311£815,778£617,105£413,340£430,420£408,381£256,555£210,004£239,961
Total Assets £870,184£1,069,401£1,171,110£990,601£780,072£421,246£402,394£213,409£241,454
Current Liabilities £1,181,106£556,947£189,398£193,444£181,229£149,810£133,332£147,791£218,258
Net Current Assets £-310,922£512,454£693,461£484,312£262,206£271,436£134,867£65,618£23,196
Total Net Worth £81,188£853,937£981,712£797,157£598,843£410,172£269,062£210,785£114,644

Previous Names

No previous names

Company Officers

  • WALTERS, Nicola Jane

    Secretary

    Appointed on 18 March 2003

     

    Nationality: Uk

    Occupation: Childcare Specialist

    Acres Of Fun
    Priors Court Road
    Hermitage
    Thatcham
    Berkshire
    RG18 9SG

  • WALTERS, Jeremy Rex, Dr

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Geneticist

    Month of birth: August 1948

    Acres Of Fun
    Priors Court Road
    Hermitage
    Thatcham
    Berkshire
    RG18 9SG

  • WALTERS, Nicola Jane

    Director

    Appointed on 18 March 2003

     

    Nationality: Uk

    Occupation: Childcare Specialist

    Month of birth: July 1957

    Acres Of Fun
    Priors Court Road
    Hermitage
    Thatcham
    Berkshire
    RG18 9SG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR7Z1. Transaction: MzE3MTg4NjUxNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7AWW. Transaction: MzE2NTI0MDAwOWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X548LQBS. Transaction: MzE0NTYyOTM3MGFkaXF6a2N4.

  4. 29 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: X4NA136Q. Transaction: MzEzODQ4NDE2NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X450U89C. Transaction: MzEyMDk2NzUzMWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCG88. Transaction: MzExMjY5NjExN2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVVB5. Transaction: MzA5NzQ4MzM5N2FkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TXC1. Transaction: MzA4OTcyMDg2OGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQS8O. Transaction: MzA3NTUwMjMzMGFkaXF6a2N4.

  10. 2 April 2013 Secretary's details changed for Nicola Jane Walters on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X25FQS8G. Transaction: MzA3NTUwMjIxMWFkaXF6a2N4.

  11. 20 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: X1O7IRQ0. Transaction: MzA2OTc1NzA0OGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152T2CR. Transaction: MzA1NDM3NTQ4OGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONH2G1. Transaction: MzA0OTM4NTE5MmFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X85NASXW. Transaction: MzAzNDkwODA1OGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCS32QEA. Transaction: MzAyOTU4MDY4MWFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XBNNAIS2. Transaction: MzAxMjczOTU4NWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Dr Jeremy Rex Walters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBNN8IS0. Transaction: MzAxMjczOTQ5OGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Nicola Jane Walters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBNN9IS1. Transaction: MzAxMjczOTUwMGFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVAMBGZE. Transaction: MzAwNzkyODY3NWFkaXF6a2N4.

  20. 22 October 2009 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BL on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: ALYKLE8K. Transaction: MzAwMTMwMDE2MGFkaXF6a2N4.

  21. 21 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MLI979. Transaction: MjAzMTA1MTQwOWFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACU3T6VD. Transaction: MjAyNDQzNTY5OGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCYVZ2Y. Transaction: MjAwMzc0MjA3M2FkaXF6a2N4.

  24. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTM2OWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MTEyOWFkaXF6a2N4.

  26. 18 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNjYwMWFkaXF6a2N4.

  27. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMDYyMGFkaXF6a2N4.

  28. 13 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5ODg4M2FkaXF6a2N4.

  29. 13 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkyODkxOGFkaXF6a2N4.

  30. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0MTA1NWFkaXF6a2N4.

  31. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ5MjEyMmFkaXF6a2N4.

  32. 26 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDcyNjU0OGFkaXF6a2N4.

  33. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM2NDIxN2FkaXF6a2N4.

  34. 27 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NTE3OWFkaXF6a2N4.

  35. 23 December 2003 Ad 28/11/03--------- £ si [email protected]=80999 £ ic 1/81000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMyOTAwN2FkaXF6a2N4.

  36. 19 December 2003 Nc inc already adjusted 28/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjQwNjAxNmFkaXF6a2N4.

  37. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU0MTc2OGFkaXF6a2N4.

  38. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAwNjQxOWFkaXF6a2N4.

  39. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgxMjU1MWFkaXF6a2N4.

  40. 19 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg0OTU3N2FkaXF6a2N4.

  41. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxMzg1MmFkaXF6a2N4.

  42. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3OTEwNGFkaXF6a2N4.

  43. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwMTM4OGFkaXF6a2N4.

  44. 3 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcwNTM0MGFkaXF6a2N4.

  45. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU5Nzg1MGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:48:49 +0100