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ABC HOLIDAY EXTRAS LIMITED

Company Number
02936446
Status
Active
Incorporation Date
7 June 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ashford Road
    Newingreen
  • Hythe
  • CT21 4JF
  • Kent
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-28
Previous Names
  • HOLIDAY EXTRAS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Company Addresses

Ashford Road,, Newingreen, Hythe, Kent CT21 4JA, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-28 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-06-08 Confirmation Statement Confirmation statement made on 2018-05-28 with no updates details
2017-12-27 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-05-30 Confirmation Statement Confirmation statement made on 2017-05-28 with updates details
2017-04-24 Termination of appointment of director Termination of appointment of Catherine Mary Beare as a director on 2017-04-13 details
2016-12-28 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-06-13 Annual Return Annual return made up to 2016-05-28 with full list of shareholders details
2015-12-29 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-07-03 Annual Return Annual return made up to 2015-05-28 with full list of shareholders details
2015-04-21 Filing dated 21 April 2015 Satisfaction of charge 1 in full details
2015-04-10 Termination of appointment of director Termination of appointment of Stephen David Lawrence as a director on 2015-03-31 details
2014-12-21 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-05-30 Change of location of the company records to the registered office Register(s) moved to registered office address details
2014-05-30 Annual Return Annual return made up to 2014-05-28 with full list of shareholders details
2013-12-17 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-06-26 Annual Return Annual return made up to 2013-05-28 with full list of shareholders details
2013-03-21 Termination of appointment of secretary Termination of appointment of Catherine Beare as a secretary details
2013-01-05 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-12-21 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-06-22 Annual Return Annual return made up to 2012-05-28 with full list of shareholders details
2011-12-24 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ABC HOLIDAY Assets World Intellectual Property Organisation 36, 39, 43 2002-06-21 2022-06-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

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