Abersoch Holiday Homes Ltd

Company Registration Number: 07189084

Company registered in England and Wales

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Abersoch Holiday Homes Ltd is a Private Company Limited by Shares first registered on 15 March 2010. Its current registered address is in Norwich.

Registered Address

BANK HOUSE MARKET PLACE
REEPHAM
NORWICH
ENGLAND
NR10 4JJ

There are 39 companies currently registered at this postcode, including this one.

All companies at NR10 4JJ

Registration Data

Company Number

07189084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 August 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £76,271£50,448£42,391£66,351£62,459£24,213
of which Cash £76,271£50,448£42,391£66,351£60,995£15,259
Total Assets £76,271£50,448£42,391£66,351£62,459£24,213
Current Liabilities £37,803£12,613£20,264£64,963£13,190£18,001
Net Current Assets £38,468£37,835£22,127£1,388£49,269£6,212
Total Net Worth £40,628£39,547£23,200£2,163£50,089£7,057

Previous Names

No previous names

Company Officers

  • ELLIS, James Ashley

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Bank House
    Market Place
    Reepham
    Norwich
    NR10 4JJ
    England

  • ELLIS, Richard Marriott

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Bank House
    Market Place
    Reepham
    Norwich
    NR10 4JJ
    England

  • WILLMOT, John Nicholas

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Bank House
    Market Place
    Reepham
    Norwich
    NR10 4JJ
    England

  • GRANT, Craig Anthony

    Director

    Appointed on 30 November 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1970

    Porth Y Cwmwd
    Ffordd Y Glyn
    Llanbedrog
    Pwllheli
    Gwynedd
    LL53 7TP
    Wales

  • GRANT, Jane Alison

    Director

    Appointed on 30 November 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    Porth Y Cwmwd
    Ffordd Y Glyn
    Llanbedrog
    Pwllheli
    Gwynedd
    LL53 7TP
    Wales

  • HADDEN, Rose

    Director

    Appointed on 15 March 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1967

    Lingmel
    4 Queens Drive
    Heswall
    Wirral
    CH60 6SH
    United Kingdom

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X63PY0D4. Transaction: MzE3Mjg3NTU5NmFkaXF6a2N4.

  2. 6 February 2017 Previous accounting period shortened from 31 March 2017 to 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Accounts. Type: AA01. Barcode: X5ZP04X7. Transaction: MzE2ODI2NzY0NWFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Jane Alison Grant as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XIK8OA. Transaction: MzE2NjA1MjY0N2FkaXF6a2N4.

  4. 6 January 2017 Appointment of Mr John Nicholas Willmot as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5XIK87C. Transaction: MzE2NjA1MjU0M2FkaXF6a2N4.

  5. 6 January 2017 Termination of appointment of Craig Anthony Grant as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XIK8D5. Transaction: MzE2NjA1MjU2MWFkaXF6a2N4.

  6. 6 January 2017 Appointment of Mr James Ashley Ellis as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5XIK7TU. Transaction: MzE2NjA1MjM5MWFkaXF6a2N4.

  7. 6 January 2017 Appointment of Mr Richard Marriott Ellis as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5XIK7DK. Transaction: MzE2NjA1MjI1OGFkaXF6a2N4.

  8. 6 January 2017 Registered office address changed from 1a Llannerch Road East Rhos on Sea Colwyn Bay Conwy LL28 4DH to Bank House Market Place Reepham Norwich NR10 4JJ on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIK641. Transaction: MzE2NjA1MTkwMGFkaXF6a2N4.

  9. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI0E1. Transaction: MzE2MjMzNjYwOGFkaXF6a2N4.

  10. 23 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2OM2. Transaction: MzE0NDY3NzM3MGFkaXF6a2N4.

  11. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1HND. Transaction: MzEzODM2NjQ0NGFkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWUYX. Transaction: MzEyMDcwMTg2OWFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO9HK. Transaction: MzExMzg3Nzg5MWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBJ9L. Transaction: MzA5NjgzNDI5OWFkaXF6a2N4.

  15. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2EQHN. Transaction: MzA5MTUyNTA3NGFkaXF6a2N4.

  16. 18 November 2013 Director's details changed for Jane Alison Grant on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8GI8. Transaction: MzA4ODkyNzk1OGFkaXF6a2N4.

  17. 18 November 2013 Director's details changed for Craig Anthony Grant on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8EMP. Transaction: MzA4ODkyNzE0OWFkaXF6a2N4.

  18. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJHU9. Transaction: MzA3NDY1MTk2NWFkaXF6a2N4.

  19. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQW9D. Transaction: MzA2NzkwMTEyMmFkaXF6a2N4.

  20. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBHR8. Transaction: MzA1NDc0NTI1OWFkaXF6a2N4.

  21. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58ODG. Transaction: MzA0OTIxNTMwMWFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X8QZPT0C. Transaction: MzAzNTAwNDE5MWFkaXF6a2N4.

  23. 8 December 2010 Appointment of Craig Anthony Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5FUIPQL. Transaction: MzAyODQ2OTAyOWFkaXF6a2N4.

  24. 8 December 2010 Appointment of Jane Alison Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5FUHPQK. Transaction: MzAyODQ2ODc4MWFkaXF6a2N4.

  25. 8 December 2010 Registered office address changed from Lingmel 4 Queens Drive Heswall Wirral CH60 6SH England on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: A5FUJPQM. Transaction: MzAyODQ2NjY4OGFkaXF6a2N4.

  26. 2 December 2010 Termination of appointment of Rose Hadden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7JOIPLG. Transaction: MzAyODExNjQ0M2FkaXF6a2N4.

  27. 15 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FC3I8I. Transaction: MzAxMTM3MzI3NWFkaXF6a2N4.

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