Acy Holidays Ltd

Company Registration Number: 06480634

Company registered in England and Wales

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Acy Holidays Ltd is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Cambridge.

Registered Address

MILL HOUSE, MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB2 5LD

There are 11 companies currently registered at this postcode, including this one.

All companies at CB2 5LD

Registration Data

Company Number

06480634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,871£6,446£10,998£1,067£330£966
of which Cash £4,871£6,446£10,298£1,067£330£966
Total Assets £4,871£6,446£10,998£1,067£330£966
Current Liabilities £5,742£6,528£10,978£6,493£10,633£9,706
Net Current Assets £-871£-82£20£-5,426£-10,303£-8,740
Total Net Worth £-796£53£20£-5,426£-10,303£-8,740

Previous Names

No previous names

Company Officers

  • STAMPER, Karen Elaine

    Secretary

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Director

    35 Cowper Road
    Cambridge
    Cambridgeshire
    CB1 3SL

  • STAMPER, Karen Elaine

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    35 Cowper Road
    Cambridge
    Cambridgeshire
    CB1 3SL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LAUGA, Lional

    Director

    Appointed on 28 January 2008

    Resigned on 29 December 2008

    Nationality: French

    Occupation: Director

    Month of birth: March 1977

    35 Cowper Road
    Cambridge
    Cambridgeshire
    CB1 3SL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2VB4. Transaction: MzE2ODI5ODEwN2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DWWWHL. Transaction: MzE1NTU5NDQ5MGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6N1U. Transaction: MzE0MTE3MDMzNmFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F06QVM. Transaction: MzEzMDE2MTQ1OWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5D7K. Transaction: MzExNjEzNDg5MWFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3DZ29. Transaction: MzEwOTA3NjEzN2FkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X317QQEP. Transaction: MzA5NDA4NjE1MmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HIB22I. Transaction: MzA4NTU5NDQzOGFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFP4W. Transaction: MzA3MjIwMzU3MmFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWGYVK. Transaction: MzA2NjEyMTAzNWFkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAHEH. Transaction: MzA1MTg0OTQ2MmFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6NTKYUV. Transaction: MzA0NjMyMDY3M2FkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XZZ3KSBL. Transaction: MzAzMzYyODczMGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSJ1GOMZ. Transaction: MzAyNjA0ODM5M2FkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XLS29HSU. Transaction: MzAxMDE4MDY2M2FkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Karen Stamper on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLS28HST. Transaction: MzAxMDE4MDM0OWFkaXF6a2N4.

  17. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A33QRAZ6. Transaction: MjAzNTc0OTA3MGFkaXF6a2N4.

  18. 9 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C3R8VB. Transaction: MjAzMDM3NDcxMGFkaXF6a2N4.

  19. 2 January 2009 Appointment terminated director lional lauga [View PDF]

    Category: Officers. Type: 288b. Barcode: ASZRT64V. Transaction: MjAyMjE1MjI2OWFkaXF6a2N4.

  20. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4ODU1NmFkaXF6a2N4.

  21. 30 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4ODE4MWFkaXF6a2N4.

  22. 30 January 2008 Ad 28/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM4MzE1MWFkaXF6a2N4.

  23. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NjU0OGFkaXF6a2N4.

  24. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NjYyNWFkaXF6a2N4.

  25. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3OTM2NGFkaXF6a2N4.

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