Active
Company Information for ACACIA ADVENTURE HOLIDAYS LIMITED
1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB,
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Company Registration Number
03804375
Private Limited Company
Active |
Company Name | |
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ACACIA ADVENTURE HOLIDAYS LIMITED | |
Legal Registered Office | |
1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB Other companies in W11 | |
Company Number | 03804375 | |
---|---|---|
Company ID Number | 03804375 | |
Date formed | 1999-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB748963767 |
Last Datalog update: | 2023-10-07 18:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
THEYDON SECRETARIES LIMITED |
||
WILLIAM ASSUMPTA CUNNINGHAM |
||
VIVIAN MCCARTHY |
||
IAN CHARLES YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS MEARS |
Director | ||
VIVIAN MCCARTHY |
Director | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEYDON CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
DJFOCUS ENGINEERING LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-01-21 | |
VALEGREEN LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-09-20 | |
GRACEHAVEN LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
AARON BEE MUSIC LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1992-02-21 | Dissolved 2015-10-06 | |
LONDON THEYDON LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-12-27 | |
SACRED HEART HIGH SCHOOL HAMMERSMITH | Director | 2012-07-10 | CURRENT | 2012-02-08 | Active | |
THEYDON CONSULTANCY SERVICES LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038043750001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSUMPTA CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MEARS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS MEARS | |
AP01 | DIRECTOR APPOINTED MR VIVIAN MCCARTHY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Charles Yates on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THEYDON SECRETARIES LIMITED on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 11/07/2008 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 10000/50000 17/05/00 | |
SRES04 | NC INC ALREADY ADJUSTED 17/05/00 | |
88(2)R | AD 17/05/00--------- £ SI 40000@1=40000 £ IC 10000/50000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | |
SRES04 | NC INC ALREADY ADJUSTED 09/07/99 | |
123 | £ NC 1000/10000 09/07/99 | |
88(2)R | AD 09/07/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: LEO'S HOUSE,100 WESTBOURNE GROVE LONDON W2 5RU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ACACIA ADVENTURE HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ACACIA ADVENTURE HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |