African Bush Camps Limited

Company Registration Number: 05462528

Company registered in England and Wales

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African Bush Camps Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

SUITE 1 STAPLE HOUSE
ELEANOR'S CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU

There are 167 companies currently registered at this postcode, including this one.

All companies at LU6 1SU

Registration Data

Company Number

05462528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,105,910£581,222£641,295£1,138,525£1,278,393
of which Cash £223,189£24,037£9,796£68,187£46,177
Total Assets £1,105,910£581,222£641,295£1,138,525£1,278,393
Current Liabilities £1,890,339£1,157,224£1,130,792£1,253,381£1,673,477
Net Current Assets £-784,429£-576,002£-489,497£-114,856£-395,084
Total Net Worth £-784,361£-575,938£-489,497£-114,856£-395,084

Previous Names

No previous names

Company Officers

  • NDLOVU, Iris Sophia

    Secretary

    Appointed on 11 July 2010

     

    Suite 1 Staple House
    Eleanor's Cross
    Dunstable
    Bedfordshire
    LU6 1SU
    England

  • NDLOVU, Bekezela Moreblessings

    Director

    Appointed on 25 May 2005

     

    Nationality: Zimbabwean

    Occupation: Safari Guide And Consultant

    Month of birth: November 1976

    48a Pauling Road
    Bulawayo
    Zimbabwe

  • NDLOVU, Iris Sophia

    Director

    Appointed on 25 May 2005

     

    Nationality: German

    Occupation: Travel Consultant

    Month of birth: September 1978

    48a
    Pauling Road
    Bulawayo
    Zimbabwe

  • SMITH, Christine

    Secretary

    Appointed on 25 May 2005

    Resigned on 11 July 2010

    2
    The East Wing Lleweni
    Mold Road
    Denbigh
    Denbighshire
    LL16 4BW
    Wales

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ROY, Colin Thomas

    Director

    Appointed on 9 April 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    Montre Marina
    31 Avenue Des Papalins
    Monaco
    Mc 38000
    Monaco

  • ROY, Sabina

    Director

    Appointed on 9 April 2013

    Resigned on 30 June 2014

    Nationality: German

    Occupation: None

    Month of birth: September 1964

    Monte Marina
    Monaco
    Mc 98000
    Monaco

  • SMITH, Christine

    Director

    Appointed on 25 May 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1959

    Lane End
    Wootton Close Petham
    Canterbury
    Kent
    CT4 5WE

  • SMITH, Paul Richard

    Director

    Appointed on 25 May 2005

    Resigned on 11 July 2010

    Nationality: British

    Occupation: Client Management Director

    Month of birth: May 1947

    2
    The East Wing Lleweni
    Mold Road
    Denbigh
    Denbighshire
    LL16 4BW
    Wales

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APW06P. Transaction: MzE1MjQ3MDE0NGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5APVND4. Transaction: MzE1MjQ2NjI4NGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJ6BU. Transaction: MzEzMDcyNTk0OWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYA9V. Transaction: MzEyNTg1MDI0NGFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Sabina Roy as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4AAYABV. Transaction: MzEyNTg1MDA2MmFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Colin Thomas Roy as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4AAYA2O. Transaction: MzEyNTg1MDA2MGFkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from 4Th Floor Joynes Road New Road Gravesend Kent DA11 0AT to Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K095M. Transaction: MzExODU5NzQzM2FkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V108. Transaction: MzEwODEyMTg1OWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2ARA. Transaction: MzEwMjU5NDM3NWFkaXF6a2N4.

  10. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDg2Nzg5OWFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A31YYX28. Transaction: MzA5NDg2NzgyM2FkaXF6a2N4.

  12. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NTY1N2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CML22J. Transaction: MzA4MTUzNDYxN2FkaXF6a2N4.

  14. 3 May 2013 Appointment of Sabina Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YH1RL. Transaction: MzA3NzQwODEwNmFkaXF6a2N4.

  15. 3 May 2013 Appointment of Colin Thomas Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YH1RD. Transaction: MzA3NzQwNzk0N2FkaXF6a2N4.

  16. 20 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A246NLMR. Transaction: MzA3NDc5Njk1NmFkaXF6a2N4.

  17. 26 November 2012 Registered office address changed from 4the Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MH8WHE. Transaction: MzA2ODE0NzQxNGFkaXF6a2N4.

  18. 19 November 2012 Secretary's details changed for Iris Sophia Ndlovu on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1M1RK68. Transaction: MzA2Nzc0MTA1NmFkaXF6a2N4.

  19. 17 October 2012 Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRA537. Transaction: MzA2NTk5MDUxNWFkaXF6a2N4.

  20. 3 September 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1GOAAA0. Transaction: MzA2MzQzNTg1MWFkaXF6a2N4.

  21. 24 April 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17ILOIJ. Transaction: MzA1NjM4OTQ2NmFkaXF6a2N4.

  22. 23 April 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A178DG5C. Transaction: MzA1NjI4ODMxM2FkaXF6a2N4.

  23. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T37TG. Transaction: MzA1NTE4NDg3N2FkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XZEPMV7N. Transaction: MzAzOTI1NTQxOWFkaXF6a2N4.

  25. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XYVSW6. Transaction: MzAzNTA0ODY1MmFkaXF6a2N4.

  26. 28 July 2010 Appointment of Iris Sophia Ndlovu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZEFCLXW. Transaction: MzAyMDM2MjI3NmFkaXF6a2N4.

  27. 28 July 2010 Termination of appointment of Christine Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZEFDLXX. Transaction: MzAyMDM2MjIzOWFkaXF6a2N4.

  28. 28 July 2010 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEFBLXV. Transaction: MzAyMDM2MjA1OWFkaXF6a2N4.

  29. 12 July 2010 Statement of capital following an allotment of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH01. Barcode: XLBKPLM9. Transaction: MzAxOTM0MzI3M2FkaXF6a2N4.

  30. 23 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XW1J0L31. Transaction: MzAxODE2MTM4MWFkaXF6a2N4.

  31. 23 June 2010 Director's details changed for Iris Sophia Ndlovu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1IYL3Y. Transaction: MzAxODE2MTE0M2FkaXF6a2N4.

  32. 23 June 2010 Director's details changed for Bekezela Moreblessings Ndlovu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1IXL3X. Transaction: MzAxODE2MTE0MmFkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Paul Richard Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1IZL3Z. Transaction: MzAxODE2MTE0NGFkaXF6a2N4.

  34. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHNPPINX. Transaction: MzAxMjY1MjkzMmFkaXF6a2N4.

  35. 29 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1UPB4L. Transaction: MjAzNjA2NTEwM2FkaXF6a2N4.

  36. 5 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PEXDDAGG. Transaction: MjAzNDQ2MDk2NGFkaXF6a2N4.

  37. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86ID0OU. Transaction: MjAwNzQ2OTk2NWFkaXF6a2N4.

  38. 18 June 2008 Director's change of particulars / iris ndlovu / 26/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X86IB0OS. Transaction: MjAwNzQ2OTY3OWFkaXF6a2N4.

  39. 18 June 2008 Director's change of particulars / paul smith / 26/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X86IC0OT. Transaction: MjAwNzQ2OTY4MGFkaXF6a2N4.

  40. 18 June 2008 Secretary's change of particulars / christine smith / 26/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X86IA0OR. Transaction: MjAwNzQ2OTY3OGFkaXF6a2N4.

  41. 18 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ6DG0ON. Transaction: MjAwNzQ1OTIyN2FkaXF6a2N4.

  42. 12 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MjUxMGFkaXF6a2N4.

  43. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA4NTM0MWFkaXF6a2N4.

  44. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MzA3MmFkaXF6a2N4.

  45. 30 August 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE2MjE3MWFkaXF6a2N4.

  46. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4MzI3OWFkaXF6a2N4.

  47. 30 August 2006 Ad 01/08/06-01/08/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE0MzQ1N2FkaXF6a2N4.

  48. 17 August 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2Mjk2M2FkaXF6a2N4.

  49. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4Mjk1NGFkaXF6a2N4.

  50. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI2NjgzMmFkaXF6a2N4.

  51. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ2NTg2M2FkaXF6a2N4.

  52. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2MjkyOWFkaXF6a2N4.

  53. 20 July 2005 Registered office changed on 20/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU4NTQ4OWFkaXF6a2N4.

  54. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwNzI1OWFkaXF6a2N4.

  55. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcwMDE5MWFkaXF6a2N4.

  56. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE5ODQyNWFkaXF6a2N4.

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