A.c.a. Travel Limited

Company Registration Number: 05495607

Company registered in England and Wales

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A.c.a. Travel Limited is a Private Company Limited by Shares first registered on 30 June 2005.

Registered Address

23 FOXGLOVE CLOSE
EVESHAM
WR11 1YU

There are 5 companies currently registered at this postcode, including this one.

All companies at WR11 1YU

Registration Data

Company Number

05495607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £21,521£0£16,846£0£19,214£30,618
Current Assets £2,789£1,778£1,562£5,725£1,584£194
of which Cash £2,789£1,778£1,562£5,725£1,584£194
Total Assets £24,310£1,778£18,408£5,725£20,798£30,812
Current Liabilities £16,395£16,807£15,138£17,089£16,578£18,245
Net Current Assets £-13,606£-15,029£-13,576£-11,364£-14,994£-18,051
Total Net Worth £7,915£1,135£3,270£3,521£4,220£12,567

Previous Names

No previous names

Company Officers

  • WIACEK, Carlo

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    23 Foxglove Close
    Evesham
    WR11 1YU

  • WIACEK, Laura

    Secretary

    Appointed on 30 June 2005

    Resigned on 31 July 2014

    23 Foxglove Close
    Evesham
    WR11 1YU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AU14. Transaction: MzE1MjcwNTE4NWFkaXF6a2N4.

  2. 16 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KANQNK. Transaction: MzEzNTI1Nzk5OWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYB56. Transaction: MzEyNjQxMTI5OGFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX5ZBC. Transaction: MzExMjU4MDcxNmFkaXF6a2N4.

  5. 1 December 2014 Termination of appointment of Laura Wiacek as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3LUIDAP. Transaction: MzExMjQ2NTI2MGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEUR7. Transaction: MzEwMzEwNjk2MWFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N4O6MI. Transaction: MzA5MDY1MjQzN2FkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR3W1. Transaction: MzA4MDk4NDAwNGFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LUNBL7. Transaction: MzA2Nzg3ODA4NGFkaXF6a2N4.

  10. 30 June 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C672PV. Transaction: MzA2MDA2MzIwNGFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T1WTL. Transaction: MzA1MzQ4OTI5OWFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3J96VJC. Transaction: MzAzOTg3NTIwNmFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL21LQW5. Transaction: MzAzMDcyNDEyOWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ18FLMB. Transaction: MzAxOTMxNDM3M2FkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Carlo Wiacek on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJ18ELMA. Transaction: MzAxOTMxMzkxN2FkaXF6a2N4.

  16. 28 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5FY6F8L. Transaction: MzAwMzg4ODQzOGFkaXF6a2N4.

  17. 4 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01DPC4G. Transaction: MjAzODQ5MjkyNGFkaXF6a2N4.

  18. 13 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH9DH4SQ. Transaction: MjAxNzk1ODU0NGFkaXF6a2N4.

  19. 22 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9D03CR. Transaction: MjAxMzg2MzM3N2FkaXF6a2N4.

  20. 3 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7NBQYIL. Transaction: MjAwMjYxNjU0NmFkaXF6a2N4.

  21. 5 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5ODQxNGFkaXF6a2N4.

  22. 3 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: MDE3ODMzNzIxNGFkaXF6a2N4.

  23. 22 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMzA4MmFkaXF6a2N4.

  24. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzMzM3NmFkaXF6a2N4.

  25. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc1MjIwOGFkaXF6a2N4.

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