Abc Holiday Plus Limited

Company Registration Number: 05058680

Company registered in England and Wales

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Abc Holiday Plus Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Hythe, Kent.

Registered Address

ASHFORD ROAD
NEWINGREEN
HYTHE
KENT
CT21 4JF

There are 21 companies currently registered at this postcode, including this one.

All companies at CT21 4JF

Registration Data

Company Number

05058680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARE, Catherine Mary

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1967

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • PACK, Matthew Geoffrey

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • BEARE, Catherine Mary

    Secretary

    Appointed on 31 March 2009

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Group Finance Director

    2
    Oak Cottages
    Paddlesworth Lane Hawkinge
    Folkestone
    Kent
    CT18 7AH
    United Kingdom

  • HIRLEMANN, Elisabeth

    Secretary

    Appointed on 27 February 2004

    Resigned on 31 March 2009

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HIRLEMANN, Elisabeth

    Director

    Appointed on 27 February 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • LAWRENCE, Stephen David

    Director

    Appointed on 27 February 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1962

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMU3S. Transaction: MzE3MDIzOTc2M2FkaXF6a2N4.

  2. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWK17. Transaction: MzE2NTM5NTcxNGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNOJV. Transaction: MzE0Mzc5Njg2OWFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1B5M. Transaction: MzEzODQ4NzAxOWFkaXF6a2N4.

  5. 21 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYN7. Transaction: MzEyMjQwNDE0OWFkaXF6a2N4.

  6. 11 April 2015 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X450VA8H. Transaction: MzEyMDk5MzQ2OGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZR4X. Transaction: MzExOTQ5MTk1M2FkaXF6a2N4.

  8. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A29M. Transaction: MzExMzk0MDQ4NGFkaXF6a2N4.

  9. 9 May 2014 Registered office address changed from 2 Oak Cottages Paddlesworth Lane Hawkinge Folkestone Kent CT18 7AH on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HUDVV. Transaction: MzA5OTczNTExMWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X36UAIQM. Transaction: MzA5OTA1NjAzNGFkaXF6a2N4.

  11. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZXV5. Transaction: MzA5MDkwMDMwMGFkaXF6a2N4.

  12. 21 March 2013 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NBD6X. Transaction: MzA3NDg4NDUyMWFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24KPZ97. Transaction: MzA3NDgwNzc1MWFkaXF6a2N4.

  14. 5 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZELJ2W. Transaction: MzA3MDg0Njc5OWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QT0X. Transaction: MzA2OTkxMzkxMWFkaXF6a2N4.

  16. 17 October 2012 Registered office address changed from Ashford Road, Newingreen Hythe Kent CT21 4JF on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRAW2R. Transaction: MzA2NjAwMDA1NmFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142M7VV. Transaction: MzA1MzU2NDEyM2FkaXF6a2N4.

  18. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD2A1. Transaction: MzA0OTYzMzk1OGFkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVWDKS1E. Transaction: MzAzMjk5Mjc3NWFkaXF6a2N4.

  20. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMMYQ6A. Transaction: MzAyOTI5OTk1MWFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQS9GHYJ. Transaction: MzAxMDUxNjA3MWFkaXF6a2N4.

  22. 2 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQS9FHYI. Transaction: MzAxMDUwMTEyMWFkaXF6a2N4.

  23. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQS9EHYH. Transaction: MzAxMDUwMTEyMGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Mrs Catherine Mary Beare on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XQS9BHYE. Transaction: MzAxMDUwMTExN2FkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Mr Matthew Geoffrey Pack on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XQS9DHYG. Transaction: MzAxMDUwMTExOWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr Stephen David Lawrence on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XQS9CHYF. Transaction: MzAxMDUwMTExOGFkaXF6a2N4.

  27. 2 March 2010 Secretary's details changed for Mrs Catherine Mary Beare on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH03. Barcode: XQS9AHYD. Transaction: MzAxMDUwMTExNmFkaXF6a2N4.

  28. 24 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUE1OGX7. Transaction: MzAwNzgxMTc0OGFkaXF6a2N4.

  29. 29 May 2009 Appointment terminated secretary elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7C5A9L. Transaction: MjAzNDAyNzQwOWFkaXF6a2N4.

  30. 29 May 2009 Secretary appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7CQA96. Transaction: MjAzNDAyNzM5NWFkaXF6a2N4.

  31. 3 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXK87UH. Transaction: MjAyNzE5OTY0OWFkaXF6a2N4.

  32. 3 March 2009 Director appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XUXK77UG. Transaction: MjAyNzE5NzQ3NWFkaXF6a2N4.

  33. 21 January 2009 Director appointed mr matthew geoffrey pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJ2B6P8. Transaction: MjAyMzg4ODQxOGFkaXF6a2N4.

  34. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASRWO64N. Transaction: MjAyMTkyNDE0OGFkaXF6a2N4.

  35. 8 May 2008 Appointment terminated director elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XZHXGZJ8. Transaction: MjAwNTAzNDY5NGFkaXF6a2N4.

  36. 4 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2VAXQC. Transaction: MjAwMDczMzY5M2FkaXF6a2N4.

  37. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzkyM2FkaXF6a2N4.

  38. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwOTg2NGFkaXF6a2N4.

  39. 18 July 2007 Registered office changed on 18/07/07 from: holiday extras newingreen hythe kent CT21 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEyNjY3NGFkaXF6a2N4.

  40. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIzOTA4OGFkaXF6a2N4.

  41. 31 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQxNzYxOWFkaXF6a2N4.

  42. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MzQzOWFkaXF6a2N4.

  43. 14 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNzMxMmFkaXF6a2N4.

  44. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTcyNzQ2MmFkaXF6a2N4.

  45. 29 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3ODg2MGFkaXF6a2N4.

  46. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc4MDg2NGFkaXF6a2N4.

  47. 26 May 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ0ODg3OGFkaXF6a2N4.

  48. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3NTQ3OGFkaXF6a2N4.

  49. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2OTIxMGFkaXF6a2N4.

  50. 19 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxODY3MGFkaXF6a2N4.

  51. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2MTU5MGFkaXF6a2N4.

  52. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk1OTM2MWFkaXF6a2N4.

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