AFRICAN CONSERVATION EXPERIENCE LIMITED - Tour operator activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About African Conservation Experience Ltd

AFRICAN CONSERVATION EXPERIENCE LIMITED was founded on 1999-06-24 and has its registered office in Richmond. The organisation's status is listed as "Active". African Conservation Experience Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AFRICAN CONSERVATION EXPERIENCE LIMITED

2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in TQ14

Filing Information

Company Number		03794924
Company ID Number		03794924
Date formed		1999-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755017734

Last Datalog update:	2024-11-05 20:09:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN CONSERVATION EXPERIENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLOTTE PHOTI BOOKKEEPING LIMITED METRAY LIMITED WHITE HART ASSOCIATES (LONDON) LIMITED

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Companies with same name AFRICAN CONSERVATION EXPERIENCE LIMITED

The following companies were found which have the same name as AFRICAN CONSERVATION EXPERIENCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AFRICAN CONSERVATION EXPERIENCE LIMITED	California	Unknown

Company Officers of AFRICAN CONSERVATION EXPERIENCE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY ALAN STANLEY	Company Secretary	2013-06-30
MARION HARRIS	Director	1999-06-24
ROBIN HARRIS	Director	1999-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE ALISON STANLEY	Company Secretary	1999-06-24	2013-06-30
SUZANNE BREWER	Nominated Secretary	1999-06-24	1999-06-24
KEVIN BREWER	Nominated Director	1999-06-24	1999-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-02		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-11	PSC04	Change of details for Mr Mark Steven Harris as a person with significant control on 2022-06-16
2022-07-11	TM02	Termination of appointment of Mark Steven Harris on 2021-10-10
2022-07-11	CH01	Director's details changed for Mr Mark Steven Harris on 2022-06-16
2021-11-08	AP01	DIRECTOR APPOINTED MARTIN BORNMAN
2021-11-08	AP01	DIRECTOR APPOINTED MARTIN BORNMAN
2021-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION HARRIS
2021-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION HARRIS
2021-08-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-09-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/20 FROM Unit 1 Manor Farm Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ England
2020-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN HARRIS
2020-07-22	PSC07	CESSATION OF MARION HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-15	PSC04	Change of details for Mrs Marion Harris as a person with significant control on 2016-06-01
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30	SH01	21/01/20 STATEMENT OF CAPITAL GBP 30000
2020-01-30	SH01	21/01/20 STATEMENT OF CAPITAL GBP 30000
2020-01-29	SH01	20/01/20 STATEMENT OF CAPITAL GBP 10000
2020-01-29	SH01	20/01/20 STATEMENT OF CAPITAL GBP 10000
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-13	CH01	Director's details changed for Robin Harris on 2019-11-01
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-07-23	AP03	Appointment of Mr Mark Steven Harris as company secretary on 2019-07-15
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM 17 Burwood House First Drive Teignmouth Devon TQ14 8FR United Kingdom
2019-06-11	SH01	10/06/19 STATEMENT OF CAPITAL GBP 9800
2019-06-10	TM02	Termination of appointment of Timothy Alan Stanley on 2019-06-01
2019-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;GBP 9700
2018-05-23	SH01	01/05/18 STATEMENT OF CAPITAL GBP 9700
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 5 the Orchard Holcombe Dawlish Devon EX7 0JD England
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HARRIS / 01/01/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION HARRIS / 01/01/2017
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16	AA01	Current accounting period shortened from 30/06/17 TO 31/03/17
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 9600
2016-09-18	SH01	16/09/16 STATEMENT OF CAPITAL GBP 9600
2016-08-31	SH08	Change of share class name or designation
2016-08-31	RES12	VARYING SHARE RIGHTS AND NAMES
2016-08-31	RES01	ADOPT ARTICLES 31/08/16
2016-07-28	EH02	Elect to keep the directors residential address information on the public register
2016-07-28	EH03	Elect to keep the company secretary residential address information on the public register
2016-07-28	EH01	Elect to keep the directors register information on the public register
2016-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/16 FROM 5 Orchard Gardens Teignmouth Devon TQ14 8DP
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19	LATEST SOC	19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19	AR01	24/06/15 FULL LIST
2014-09-09	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	24/06/14 FULL LIST
2013-08-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-07	AR01	24/06/13 FULL LIST
2013-08-07	AP03	SECRETARY APPOINTED MR TIMOTHY ALAN STANLEY
2013-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY JUNE STANLEY
2012-09-18	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-16	AR01	24/06/12 FULL LIST
2011-08-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	24/06/11 FULL LIST
2010-09-07	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-03	AR01	24/06/10 FULL LIST
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HARRIS / 01/01/2010
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION HARRIS / 01/01/2010
2009-08-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-24	288c	SECRETARY'S CHANGE OF PARTICULARS / JUNE STANLEY / 24/06/2009
2008-08-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-14	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-30	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-18	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-23	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-08-05	288a	NEW SECRETARY APPOINTED
1999-08-05	288a	NEW DIRECTOR APPOINTED
1999-08-05	288a	NEW DIRECTOR APPOINTED
1999-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-06-30	288b	SECRETARY RESIGNED
1999-06-30	288b	DIRECTOR RESIGNED
1999-06-30	88(2)R	AD 24/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to AFRICAN CONSERVATION EXPERIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFRICAN CONSERVATION EXPERIENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2006-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 599,518
Creditors Due Within One Year	2012-06-30	£ 606,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFRICAN CONSERVATION EXPERIENCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 535,266
Cash Bank In Hand	2012-06-30	£ 586,635
Current Assets	2013-06-30	£ 714,690
Current Assets	2012-06-30	£ 740,038
Debtors	2013-06-30	£ 179,424
Debtors	2012-06-30	£ 153,403
Shareholder Funds	2013-06-30	£ 126,680
Shareholder Funds	2012-06-30	£ 150,218
Tangible Fixed Assets	2013-06-30	£ 11,508
Tangible Fixed Assets	2012-06-30	£ 16,692

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFRICAN CONSERVATION EXPERIENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFRICAN CONSERVATION EXPERIENCE LIMITED

Trademarks

We have not found any records of AFRICAN CONSERVATION EXPERIENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFRICAN CONSERVATION EXPERIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AFRICAN CONSERVATION EXPERIENCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFRICAN CONSERVATION EXPERIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFRICAN CONSERVATION EXPERIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFRICAN CONSERVATION EXPERIENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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