African Safari Roots Ltd

Company Registration Number: 05246873

Company registered in England and Wales

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African Safari Roots Ltd is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Mousehole, Cornwall.

Registered Address

TAVIS VOR
22 THE PARADE
MOUSEHOLE
CORNWALL
TR19 6PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05246873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,940£23,233£0£0£0£0
Current Assets £52£100£14,019£20,957£23,148£23,966
of which Cash £52£100£10,019£16,957£21,148£21,966
Total Assets £24,992£23,333£14,019£20,957£23,148£23,966
Current Liabilities £12,939£12,273£21,960£23,492£22,671£23,012
Net Current Assets £-12,887£-12,173£-7,941£-2,535£477£954
Total Net Worth £12,053£11,060£6,457£555£2,073£2,056

Previous Names

No previous names

Company Officers

  • MCDOWELL, Esme Marina

    Secretary

    Appointed on 19 September 2005

     

    The Lodge 22
    The Parade
    Mousehole
    Cornwall
    TR19 6PR

  • MCDOWELL, Robert Barry

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1969

    The Lodge 22
    The Parade
    Mousehole
    Cornwall
    TR19 6PR

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 19 September 2005

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    26
    Church Street
    London
    NW8 8EP

  • PAGE, Esme Marina

    Director

    Appointed on 30 September 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1969

    Flat 30
    Sheraton House, Churchill Gardens
    London
    SW1V 3BZ

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

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Latest Filings

  1. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PARE8. Transaction: MzE1MTQzMTg3N2FkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVITHC. Transaction: MzEzNTg2MTU4NGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A476QUD7. Transaction: MzEyMzE1MzExOGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJVL75. Transaction: MzExMTMxMDM3MmFkaXF6a2N4.

  5. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UWA7S. Transaction: MzEwMTk0NDM0MmFkaXF6a2N4.

  6. 30 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3OFLK. Transaction: MzA4NzkwNzkyOGFkaXF6a2N4.

  7. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXX16R. Transaction: MzA4MDQyMzM4NWFkaXF6a2N4.

  8. 22 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43JK3. Transaction: MzA2NjIyNjEzMWFkaXF6a2N4.

  9. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN002. Transaction: MzA2MDAwMzMxNWFkaXF6a2N4.

  10. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4HBUYN8. Transaction: MzA0NTk3NTM4OGFkaXF6a2N4.

  11. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIFEVET. Transaction: MzAzOTg2Mzk3MmFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XC4SRQCY. Transaction: MzAyOTQyMDY1M2FkaXF6a2N4.

  13. 29 December 2010 Director's details changed for Robert Barry Mcdowell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XC4SQQCX. Transaction: MzAyOTQyMDM4N2FkaXF6a2N4.

  14. 29 December 2010 Secretary's details changed for Esme Marina Mcdowell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XC4SPQCW. Transaction: MzAyOTQyMDM4NmFkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAN7IL6N. Transaction: MzAxODU1NTc4OWFkaXF6a2N4.

  16. 25 February 2010 Registered office address changed from 15 Alverton Street Penzance Cornwall TR18 2QP on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A2IC1HSG. Transaction: MzAxMDI1ODI5MmFkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR34FEF3. Transaction: MzAwMTQ2MjQ5MmFkaXF6a2N4.

  18. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM6W9BYG. Transaction: MjAzODIxNDgwOWFkaXF6a2N4.

  19. 20 October 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY6EM42K. Transaction: MjAxNTg5ODUzMmFkaXF6a2N4.

  20. 20 October 2008 Secretary's change of particulars / esme mcdowell / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY6EO42M. Transaction: MjAxNTg5ODMwOGFkaXF6a2N4.

  21. 20 October 2008 Director's change of particulars / robert mcdowell / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY6EN42L. Transaction: MjAxNTg5ODIyNGFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALL320VG. Transaction: MjAwNzg1MzkzN2FkaXF6a2N4.

  23. 15 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5ODE5MWFkaXF6a2N4.

  24. 4 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDA0NGFkaXF6a2N4.

  25. 14 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1ODY0MmFkaXF6a2N4.

  26. 26 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyODA2NGFkaXF6a2N4.

  27. 18 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4MzgxOGFkaXF6a2N4.

  28. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwMzI2N2FkaXF6a2N4.

  29. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5OTkxNGFkaXF6a2N4.

  30. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc1OTUzN2FkaXF6a2N4.

  31. 25 July 2005 Registered office changed on 25/07/05 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTExMjQxNWFkaXF6a2N4.

  32. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM2ODgxOGFkaXF6a2N4.

  33. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ3NjMwMmFkaXF6a2N4.

  34. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEzMDU3NGFkaXF6a2N4.

  35. 15 November 2004 Ad 30/09/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjMwODgwOGFkaXF6a2N4.

  36. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxNTQyMmFkaXF6a2N4.

  37. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQzMTAzNGFkaXF6a2N4.

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