ABERERCH SANDS HOLIDAY CENTRE LIMITED

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ABERERCH SANDS HOLIDAY CENTRE LIMITED

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Key Data

Status

Active

Company No.

00912109

Incorporation date

01/08/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Abererch Sands Holiday Centre, Abererch, Pwllheli, Gwynedd LL53 6PJCopy
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Latest events (Record since 24/06/1986)
dot icon08/04/2026
Register inspection address has been changed from 10 Mostyn Street Llandudno Gwynedd LL30 2PS United Kingdom to Abererch Sands Holiday Centre Abererch Pwllheli Gwynedd LL53 6PJ
dot icon08/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon07/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-08-31 with updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon10/08/2022
Satisfaction of charge 009121090001 in full
dot icon30/11/2021
Director's details changed for Mrs Joanne Christine Abbs on 2021-10-30
dot icon02/09/2021
Confirmation statement made on 2021-08-31 with updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/06/2021
Appointment of Mrs Suzanne Jane Mcdonald as a director on 2021-05-27
dot icon19/06/2021
Appointment of Mr John Dunne as a director on 2021-05-27
dot icon19/06/2021
Appointment of Mrs Joanne Christine Abbs as a director on 2021-05-27
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon11/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon25/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/03/2017
Termination of appointment of Barbara Anne Dunne as a secretary on 2016-11-17
dot icon21/10/2016
Confirmation statement made on 2016-08-31 with updates
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon21/07/2015
Registration of charge 009121090001, created on 2015-07-15
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon05/08/2014
Resolutions
dot icon05/08/2014
Change of share class name or designation
dot icon15/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/11/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon14/11/2012
Register(s) moved to registered inspection location
dot icon13/11/2012
Register inspection address has been changed
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon23/09/2010
Director's details changed for Keith John Anthony Dunne on 2010-08-30
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 31/08/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/10/2007
Return made up to 31/08/07; no change of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/03/2007
Return made up to 31/08/06; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon12/09/2005
Return made up to 31/08/05; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/09/2004
Return made up to 31/08/04; full list of members
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/10/2003
Return made up to 31/08/03; full list of members
dot icon26/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/08/2002
Return made up to 31/08/02; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/09/2001
Return made up to 31/08/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/10/2000
Return made up to 31/08/00; full list of members
dot icon09/12/1999
Return made up to 31/08/99; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon04/11/1998
Return made up to 31/08/98; no change of members
dot icon13/08/1998
Accounts for a small company made up to 1997-12-31
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/09/1997
Return made up to 31/08/97; no change of members
dot icon24/10/1996
Return made up to 31/08/96; full list of members
dot icon24/09/1996
Accounts for a small company made up to 1995-12-31
dot icon13/10/1995
Accounts for a small company made up to 1994-12-31
dot icon13/09/1995
Return made up to 31/08/95; no change of members
dot icon26/09/1994
Accounts for a small company made up to 1993-12-31
dot icon07/09/1994
Return made up to 31/08/94; change of members
dot icon27/09/1993
Accounts for a small company made up to 1992-12-31
dot icon27/08/1993
Return made up to 31/08/93; full list of members
dot icon29/10/1992
Accounts for a small company made up to 1991-12-31
dot icon26/10/1992
Secretary resigned;new secretary appointed
dot icon26/10/1992
Director resigned;new director appointed
dot icon07/09/1992
Return made up to 31/08/92; no change of members
dot icon20/12/1991
Accounts for a small company made up to 1990-12-31
dot icon24/10/1991
Return made up to 31/08/91; no change of members
dot icon23/01/1991
Return made up to 09/09/90; full list of members
dot icon08/08/1990
Accounts for a small company made up to 1989-12-31
dot icon15/09/1989
Return made up to 31/08/89; full list of members
dot icon04/09/1989
Accounts for a small company made up to 1988-12-31
dot icon24/11/1988
Return made up to 30/09/88; full list of members
dot icon18/11/1988
Accounts for a small company made up to 1987-12-31
dot icon24/11/1987
Return made up to 04/08/87; full list of members
dot icon23/08/1987
Accounts for a small company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/08/1986
Return made up to 18/06/86; full list of members
dot icon24/06/1986
Accounts for a small company made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon-38.07 % *

* during past year

Cash in Bank

£287,469.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
998.27K
-
0.00
464.22K
-
2022
5
1.02M
-
0.00
287.47K
-
2022
5
1.02M
-
0.00
287.47K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

1.02M £Ascended1.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

287.47K £Descended-38.07 % *

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
Mr Keith John Anthony Dunne
Director
14/10/1992 - Present
2
Dunne, John
Director
27/05/2021 - Present
-
Mcdonald, Suzanne Jane
Director
27/05/2021 - Present
-
Wilson, Joanne Christine
Director
27/05/2021 - Present
-
Dunne, Barbara Anne
Secretary
14/10/1992 - 17/11/2016
-

Persons with Significant Control

1
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 ABERERCH SANDS HOLIDAY CENTRE LIMITED

ABERERCH SANDS HOLIDAY CENTRE LIMITED is an(a) Active company incorporated on 01/08/1967 with the registered office located at Abererch Sands Holiday Centre, Abererch, Pwllheli, Gwynedd LL53 6PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERERCH SANDS HOLIDAY CENTRE LIMITED?

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ABERERCH SANDS HOLIDAY CENTRE LIMITED is currently Active. It was registered on 01/08/1967 .

Where is ABERERCH SANDS HOLIDAY CENTRE LIMITED located?

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ABERERCH SANDS HOLIDAY CENTRE LIMITED is registered at Abererch Sands Holiday Centre, Abererch, Pwllheli, Gwynedd LL53 6PJ.

What does ABERERCH SANDS HOLIDAY CENTRE LIMITED do?

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ABERERCH SANDS HOLIDAY CENTRE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does ABERERCH SANDS HOLIDAY CENTRE LIMITED have?

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ABERERCH SANDS HOLIDAY CENTRE LIMITED had 5 employees in 2022.

What is the latest filing for ABERERCH SANDS HOLIDAY CENTRE LIMITED?

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The latest filing was on 08/04/2026: Register inspection address has been changed from 10 Mostyn Street Llandudno Gwynedd LL30 2PS United Kingdom to Abererch Sands Holiday Centre Abererch Pwllheli Gwynedd LL53 6PJ.