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A B C HOLIDAY LETS LIMITED

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A B C HOLIDAY LETS LIMITED

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Key Data

Status

Active

Company No.

04984256

Incorporation date

03/12/2003

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

6 Meadow Way, Horsford, Norwich, Norfolk NR10 3SDCopy
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Latest events (Record since 03/12/2003)
dot icon03/02/2026
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon01/12/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon21/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-03 with updates
View PDF (4 pages)
dot icon10/08/2020
Resolutions
View PDF (3 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon15/08/2019
Unaudited abridged accounts made up to 2019-04-30
View PDF (6 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon09/08/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (7 pages)
dot icon18/12/2017
Change of details for Mr Robert Francis Colman as a person with significant control on 2017-12-04
View PDF (2 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (5 pages)
dot icon22/09/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (10 pages)
dot icon21/06/2017
Previous accounting period extended from 2017-01-31 to 2017-04-30
View PDF (1 pages)
dot icon21/06/2017
Secretary's details changed for Amanda Colman on 2017-06-21
View PDF (1 pages)
dot icon21/06/2017
Director's details changed for Mrs Amanda Colman on 2017-06-21
View PDF (2 pages)
dot icon21/06/2017
Director's details changed for Mr Robert Francis Colman on 2017-06-21
View PDF (2 pages)
dot icon21/06/2017
Registered office address changed from 150 Reepham Road Hellesdon Norwich Norfolk NR6 6NQ to 6 Meadow Way Horsford Norwich Norfolk NR10 3SD on 2017-06-21
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (6 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon16/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon17/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon24/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon03/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon08/02/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon14/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Amanda Colman on 2009-12-03
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Robert Francis Colman on 2009-12-03
View PDF (2 pages)
dot icon14/01/2010
Secretary's details changed for Amanda Colman on 2009-12-03
View PDF (1 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon10/02/2009
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 03/12/07; full list of members
View PDF (4 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon15/02/2007
Return made up to 03/12/06; full list of members
View PDF (7 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon20/01/2006
Return made up to 03/12/05; full list of members
View PDF (7 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon01/12/2004
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon18/02/2004
Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/02/2004
Accounting reference date extended from 31/12/04 to 31/01/05
View PDF (1 pages)
dot icon22/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/12/2003
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon22/12/2003
Director resigned
View PDF (1 pages)
dot icon22/12/2003
Secretary resigned
View PDF (1 pages)
dot icon03/12/2003
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.68K
-
0.00
-
-
2022
0
13.95K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Amanda Colman
Director
03/12/2003 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/12/2003 - 03/12/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
03/12/2003 - 03/12/2003
9963
Colman, Amanda
Secretary
03/12/2003 - Present
-
Mr Robert Francis Colman
Director
03/12/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A B C HOLIDAY LETS LIMITED

A B C HOLIDAY LETS LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at 6 Meadow Way, Horsford, Norwich, Norfolk NR10 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B C HOLIDAY LETS LIMITED?

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A B C HOLIDAY LETS LIMITED is currently Active. It was registered on 03/12/2003 .

Where is A B C HOLIDAY LETS LIMITED located?

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A B C HOLIDAY LETS LIMITED is registered at 6 Meadow Way, Horsford, Norwich, Norfolk NR10 3SD.

What does A B C HOLIDAY LETS LIMITED do?

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A B C HOLIDAY LETS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for A B C HOLIDAY LETS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-03 with updates.