Africa Uncovered Limited

Company Registration Number: 05537074

Company registered in England and Wales

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Africa Uncovered Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in London.

Registered Address

166 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JL

There are 20 companies currently registered at this postcode, including this one.

All companies at SE1 2JL

Registration Data

Company Number

05537074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £418,346£261,797£275,715£210,685£206,433£182,647£222,741£7,855£6,274£5,884£9,694
of which Cash £201,035£79,390£95,542£52,716£72,371£44,377£70,186£7,855£6,274£5,883£9,693
Total Assets £418,346£261,797£275,715£210,685£206,433£182,647£222,741£7,855£6,274£5,884£9,694
Current Liabilities £383,007£216,503£230,895£193,958£186,994£167,849£211,813£7,817£16,419£25,062£17,185
Net Current Assets £35,339£45,294£44,820£16,727£19,439£14,798£10,928£38£-10,145£-19,178£-7,491
Total Net Worth £35,587£47,212£51,374£23,923£19,772£15,497£11,136£315£-9,775£-19,178£-7,491

Previous Names

No previous names

Company Officers

  • PARKER, Stuart Logan

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    166 The Circle
    Queen Elizabeth Street
    London
    SE1 2JL

  • PARKER, Maria Teresa

    Secretary

    Appointed on 23 August 2005

    Resigned on 27 September 2008

    Flat 166 The Circle
    Queen Elizabeth Street
    London
    SE1 2JL

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 23 August 2005

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2005

    Resigned on 23 August 2005

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WQJD. Transaction: MzE1NTkyOTM5OGFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5CZ0AUO. Transaction: MzE1NDY5MzI3NWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVKJ4. Transaction: MzEyOTk2NTQwMWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4CBZAJS. Transaction: MzEyNzcxOTY2N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSBNN. Transaction: MzEwNzA4MzM4MWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3ERW5E8. Transaction: MzEwNjAxMzY0MmFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2IO1UVZ. Transaction: MzA4Njc2OTI2MmFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABT0J. Transaction: MzA4NDQ3NDcyN2FkaXF6a2N4.

  9. 12 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1LJOD3U. Transaction: MzA2NzMzNTgxMmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8ULGH. Transaction: MzA2MzkyMDkzOGFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Stuart Parker on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1H8ULG9. Transaction: MzA2MzkyMDc4MGFkaXF6a2N4.

  12. 14 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0O5CUYR. Transaction: MzA0ODk2MTIzN2FkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XXW0RY3I. Transaction: MzA0NDg0OTE1NmFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XE2PSNN4. Transaction: MzAyMzg1OTA3N2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Stuart Parker on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XE2PRNN3. Transaction: MzAyMzg1ODY0NGFkaXF6a2N4.

  16. 19 July 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LLVDVLOI. Transaction: MzAxOTc0MDY1M2FkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XTX9VEJO. Transaction: MzAwMTgxOTgwMGFkaXF6a2N4.

  18. 18 June 2009 Appointment terminated secretary maria parker [View PDF]

    Category: Officers. Type: 288b. Barcode: A68KDATO. Transaction: MjAzNTM0NDE4NmFkaXF6a2N4.

  19. 25 April 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: L76XO991. Transaction: MjAzMTQ4MDA2M2FkaXF6a2N4.

  20. 15 January 2009 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXTX6JR. Transaction: MjAyMzQwNjU2NWFkaXF6a2N4.

  21. 24 June 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LLDLK0TH. Transaction: MjAwNzc4OTYxNWFkaXF6a2N4.

  22. 6 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MDA5N2FkaXF6a2N4.

  23. 23 January 2008 Accounting reference date shortened from 31/08/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE3NzQ4MmFkaXF6a2N4.

  24. 6 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NjUxMmFkaXF6a2N4.

  25. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMzY4MWFkaXF6a2N4.

  26. 29 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0OTU1OWFkaXF6a2N4.

  27. 1 September 2005 Registered office changed on 01/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwODk1M2FkaXF6a2N4.

  28. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1ODM5NGFkaXF6a2N4.

  29. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1ODM5M2FkaXF6a2N4.

  30. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1NjEzOWFkaXF6a2N4.

  31. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2MTYzOWFkaXF6a2N4.

  32. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI0MTM3NWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:16:03 +0100