Adore Holidays Limited

Company Registration Number: 07504176

Company registered in England and Wales

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Adore Holidays Limited is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in Bishop'S Stortford.

Registered Address

9 BELDAMS GATE
BISHOP'S STORTFORD
CM23 5RN

There are 7 companies currently registered at this postcode, including this one.

All companies at CM23 5RN

Registration Data

Company Number

07504176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £180,270£258,959£352,061£122,023
of which Cash £14,962£88,346£163,162£5,114
Total Assets £180,270£258,959£352,061£122,023
Current Liabilities £134,717£183,883£301,849£102,696
Net Current Assets £45,553£75,076£50,212£19,327
Total Net Worth £48,928£79,577£54,143£23,745

Previous Names

No previous names

Company Officers

  • GILDER, Ian Andrew

    Director

    Appointed on 25 January 2011

     

    Nationality: Uk

    Occupation: Travel Agent

    Month of birth: December 1971

    9
    Beldams Gate
    Bishop's Stortford
    CM235RN
    England

  • GILDER, Lisa

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1972

    9
    Beldams Gate
    Bishop's Stortford
    CM235RN
    England

  • GILDER, Robin

    Secretary

    Appointed on 25 January 2011

    Resigned on 31 March 2015

    80
    Lodge Avenue
    Romford
    RM25AL
    United Kingdom

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0EOX. Transaction: MzE0MDQ0NTgxMGFkaXF6a2N4.

  2. 23 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: X4MUOOXL. Transaction: MzEzODI1NTk0MmFkaXF6a2N4.

  3. 27 April 2015 Termination of appointment of Robin Gilder as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X466FH6X. Transaction: MzEyMjAyODIwOWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AK7KO. Transaction: MzEyMDE5NDIwOWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X440B6HK. Transaction: MzEyMDAzNDkxNGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X387LI2R. Transaction: MzEwMDI2NTA5OGFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TK3WR. Transaction: MzA5NzMwMjIyMmFkaXF6a2N4.

  8. 20 September 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HAL4XS. Transaction: MzA4NTQzNTU2N2FkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23PS2FF. Transaction: MzA3NDE3MDM1NmFkaXF6a2N4.

  10. 8 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23PS2F7. Transaction: MzA3NDE3MDIwMWFkaXF6a2N4.

  11. 8 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23PS2F3. Transaction: MzA3NDE3MDE5M2FkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20C68YP. Transaction: MzA3MTM0MjE4OWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X132H9BT. Transaction: MzA1MjczMDMwMWFkaXF6a2N4.

  14. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK8NKR2P. Transaction: MzAzMDk2Njc5MGFkaXF6a2N4.

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