Accolade Holidays Limited

Company Registration Number: 05106622

Company registered in England and Wales

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Accolade Holidays Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

1 MEADWAY DRIVE
SHEFFIELD
SOUTH YORKSHIRE
S17 3ED

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

All companies at S17 3ED

Registration Data

Company Number

05106622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,498£33,378£34,350£12,158£15,298£12,188
of which Cash £37,495£4,888£6,765£1,128£9,099£8,677
Total Assets £55,498£33,378£34,350£12,158£15,298£12,188
Current Liabilities £43,185£24,037£27,809£10,316£15,369£9,626
Net Current Assets £12,313£9,341£6,541£1,842£-71£2,562
Total Net Worth £13,283£10,484£7,474£2,941£1,226£3,663

Previous Names

No previous names

Company Officers

  • SMITH, Peter James

    Secretary

    Appointed on 20 April 2004

     

    120
    Blair Athol Road
    Sheffield
    South Yorkshire
    S11 7GD
    United Kingdom

  • SMITH, Harold Ernest

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    1
    Meadway Drive
    Sheffield
    South Yorkshire
    S17 3ED
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ERPB3E. Transaction: MzE1NzA0ODA3M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2APU. Transaction: MzE0NzE5NDAwOWFkaXF6a2N4.

  3. 19 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: A4M3C73M. Transaction: MzEzNzY3NTcyNWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOJSX. Transaction: MzEyMjIzMDE1NWFkaXF6a2N4.

  5. 17 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: X3MXVX77. Transaction: MzExMzcxOTEwN2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM9ZD. Transaction: MzA5OTI2MDk1MmFkaXF6a2N4.

  7. 19 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: X2NKBQLD. Transaction: MzA5MTE0MTU5NWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKZ74. Transaction: MzA3NjczMTcxNGFkaXF6a2N4.

  9. 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: A1NYGKK8. Transaction: MzA2OTczMDkwMGFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8DU9. Transaction: MzA1NzE4MTAyNmFkaXF6a2N4.

  11. 9 May 2012 Director's details changed for Harold Ernest Smith on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18L8DU1. Transaction: MzA1NzE4MDgwMmFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARYXSYVH. Transaction: MzA0NjU1OTYwOGFkaXF6a2N4.

  13. 7 October 2011 Registered office address changed from 23 Harley Road Sheffield South Yorkshire S11 9SE on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZA35Y6I. Transaction: MzA0NTA5OTk0M2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFBJ9TIQ. Transaction: MzAzNjA1MzI3NGFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUXOHQC8. Transaction: MzAyOTkxMTgwOWFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XNEKKJI3. Transaction: MzAxNDM3NTgyNWFkaXF6a2N4.

  17. 27 April 2010 Secretary's details changed for Peter James Smith on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XNEKIJI1. Transaction: MzAxNDM1NjIxOWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Harold Ernest Smith on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNEKJJI2. Transaction: MzAxNDM1NjIyMGFkaXF6a2N4.

  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: ADC51GWH. Transaction: MzAwNzk3MzgzNGFkaXF6a2N4.

  20. 12 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQHF9SW. Transaction: MjAzMjY5MjE2N2FkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANT46X7. Transaction: MjAyNDY4MDA1MmFkaXF6a2N4.

  22. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX17XZ97. Transaction: MjAwNDIxMDM5OGFkaXF6a2N4.

  23. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MDQyNGFkaXF6a2N4.

  24. 26 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5OTc3MGFkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MzYzOWFkaXF6a2N4.

  26. 27 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4ODE5MmFkaXF6a2N4.

  27. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODE3NzM5N2FkaXF6a2N4.

  28. 7 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3MTk3MmFkaXF6a2N4.

  29. 25 May 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTkyMjAxMmFkaXF6a2N4.

  30. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwMDU0MGFkaXF6a2N4.

  31. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3NDA1NmFkaXF6a2N4.

  32. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyNDY4MWFkaXF6a2N4.

  33. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1ODMxM2FkaXF6a2N4.

  34. 15 May 2004 Registered office changed on 15/05/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYxNDI2M2FkaXF6a2N4.

  35. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM3MzE4NWFkaXF6a2N4.

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