A B C Holiday Lets Limited (reg no 04984256) is a private limited company created on 2003-12-03 in England. This business is situated at 6 Meadow Way, Horsford, Norwich NR10 3SD. Changed on 2020-08-10, the previous name the enterprise utilized was A B Newsagents Limited.
Company details
| Name | A B C Holiday Lets Limited |
| Number | 04984256 |
| Date of Incorporation: | 2003/12/03 |
| End of financial year: | 30 April |
| Address: | 6 Meadow Way, Horsford, Norwich, NR10 3SD |
| SIC code: |
47110 - |
As for the 2 directors that can be found in this particular firm, we can name: Amanda C. (appointed on 03 December 2003), Robert C. (appointment date: 03 December 2003). 1 secretary is also present: Amanda C. (appointed on 03 December 2003). The Companies House indexes 2 persons of significant control, namely: Robert C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Amanda C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 49,947 | 49,991 | 58,133 | 56,980 | 58,096 | 87,273 | 55,803 | 31,357 | 4,601 | 16,582 | 12,386 | - |
| Fixed Assets | 99,386 | 89,198 | 78,568 | 68,386 | 61,268 | - | - | - | - | 218,709 | 216,594 | - |
| Intangible Fixed Assets | 72,075 | 66,068 | 60,062 | 54,055 | 48,049 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 47,580 | 39,177 | 35,655 | 31,411 | 22,449 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,311 | 23,130 | 18,506 | 14,331 | 13,219 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 52,709 | 43,498 | 39,106 | 34,072 | 24,925 | 67,165 | 42,147 | 18,336 | 3,288 | 12,122 | 15,446 | 6,602 |
People with significant control
Robert C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amanda C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 1st, September 2023 | accounts |
Free Download
(9 pages)
|
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