A&d Holidays Limited

Company Registration Number: 07261883

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A&d Holidays Limited is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in Woodstock, Oxfordshire.

Registered Address

THE OLD TANNERY
HENSINGTON ROAD
WOODSTOCK
OXFORDSHIRE
OX20 1JL

There are 95 companies currently registered at this postcode, including this one.

All companies at OX20 1JL

Registration Data

Company Number

07261883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator 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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £624,589£583,232£485,224£174,105£122,825
of which Cash £235,782£323,772£212,190£93,178£42,615
Total Assets £624,589£583,232£485,224£174,105£122,825
Current Liabilities £549,213£511,706£443,463£135,667£105,502
Net Current Assets £75,376£71,526£41,761£38,438£17,323
Total Net Worth £79,454£75,060£43,451£39,124£18,238

Previous Names

No previous names

Company Officers

  • HUNT, Andrew Robert

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1976

    The Old Tannery
    Hensington Road
    Woodstock
    Oxfordshire
    OX20 1JL
    United Kingdom

  • READ, Damien Joel

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1972

    The Old Tannery
    Hensington Road
    Woodstock
    Oxfordshire
    OX20 1JL
    United Kingdom

  • ACCOUNTS RAPPORT LIMITED

    Corporate Secretary

    Appointed on 21 May 2010

    Resigned on 31 October 2010

    21
    Wigmore Street
    London
    London
    W1U 1PJ
    United Kingdom

  • AMAR JONES LIMITED

    Corporate Secretary

    Appointed on 1 November 2010

    Resigned on 23 July 2012

    County House
    ; 221-241
    Beckenham Road
    Beckenham
    Kent
    BR3 4UF
    United Kingdom

  • KANAPATHY, Kamaleswaran

    Director

    Appointed on 21 May 2010

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    195
    Mead Way
    Bromley
    BR2 9ES
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX63F. Transaction: MzE1ODY0NjE1NGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4OOJS. Transaction: MzE1MTc5NTg3NGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EG37. Transaction: MzEzNzUzMDUyOGFkaXF6a2N4.

  4. 7 August 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4D9VSKG. Transaction: MzEyODU5NTY5M2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWK6T. Transaction: MzEyNDUyMzgwOWFkaXF6a2N4.

  6. 19 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: X3N3336P. Transaction: MzExMzgyNzQ3OGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A898DE. Transaction: MzEwMjAxNTcxN2FkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IPJU3. Transaction: MzA3OTM5NTA1NmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1ZTV. Transaction: MzA3ODgzNjA5MmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O9HS. Transaction: MzA2OTk2MjIwN2FkaXF6a2N4.

  11. 19 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: A1O4NO8B. Transaction: MzA2OTY4MTYyNGFkaXF6a2N4.

  12. 19 December 2012 Statement of capital on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH19. Barcode: A1O4NO9F. Transaction: MzA2OTY4MTUwMGFkaXF6a2N4.

  13. 19 December 2012 Solvency statement dated 12/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A1O4NO8Z. Transaction: MzA2OTY4MTQyMGFkaXF6a2N4.

  14. 19 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A1O4NO97. Transaction: MzA2OTY4MTM2OWFkaXF6a2N4.

  15. 12 December 2012 Sub-division of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH02. Barcode: A1NMQQWG. Transaction: MzA2OTI4ODAwMGFkaXF6a2N4.

  16. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NzU0NGFkaXF6a2N4.

  17. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NzUyMWFkaXF6a2N4.

  18. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NzQ5MGFkaXF6a2N4.

  19. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NzQ1OWFkaXF6a2N4.

  20. 23 July 2012 Termination of appointment of Amar Jones Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQRTUP. Transaction: MzA2MTIwMDIyOWFkaXF6a2N4.

  21. 3 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDVQXF. Transaction: MzA2MDE4NDkxM2FkaXF6a2N4.

  22. 27 February 2012 Registered office address changed from C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KK1YX. Transaction: MzA1MzE2NTM2M2FkaXF6a2N4.

  23. 21 December 2011 Total exemption small company accounts made up to 31 March 2011

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJPJ5. Transaction: MzA0OTQxNjEyNGFkaXF6a2N4.

  24. 21 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XYS86V62. Transaction: MzAzOTE0NTIxMmFkaXF6a2N4.

  25. 1 March 2011 Appointment of Amar Jones Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWMF9S2X. Transaction: MzAzMzA5MTY3OWFkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Accounts Rapport Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWMCGS21. Transaction: MzAzMzA5MTUyM2FkaXF6a2N4.

  27. 1 March 2011 Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWMAVS2E. Transaction: MzAzMzA5MTMwOGFkaXF6a2N4.

  28. 13 July 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XTP91LNX. Transaction: MzAxOTQwMzkxMWFkaXF6a2N4.

  29. 2 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: XH9KIKIR. Transaction: MzAxNjc1NTAzMWFkaXF6a2N4.

  30. 1 June 2010 Appointment of Mr Andrew Robert Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKJPKH6. Transaction: MzAxNjY2MDQyM2FkaXF6a2N4.

  31. 1 June 2010 Termination of appointment of Kamaleswaran Kanapathy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKXFKHA. Transaction: MzAxNjY2MTM2MmFkaXF6a2N4.

  32. 1 June 2010 Appointment of Mr Damien Joel Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKO6KHS. Transaction: MzAxNjY2MDk0NGFkaXF6a2N4.

  33. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEPCIK6K. Transaction: MzAxNjA0ODQ0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.