ACACIA ADVENTURE HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

03804375

Incorporation date

09/07/1999

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/09/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

20/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

21/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

29/06/2020

Registration of charge 038043750001, created on 2020-06-24

View PDF (41 pages)

04/03/2020

Termination of appointment of William Assumpta Cunningham as a director on 2020-01-01

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

25/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

13/06/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

06/11/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

14/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

18/11/2015

Termination of appointment of Chris Mears as a director on 2015-11-18

View PDF (1 pages)

13/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

01/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

03/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

17/07/2013

Appointment of Mr Chris Mears as a director

View PDF (2 pages)

17/07/2013

Appointment of Mr Vivian Mccarthy as a director

View PDF (2 pages)

06/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

04/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

20/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Ian Charles Yates on 2009-10-01

View PDF (2 pages)

24/09/2010

Secretary's details changed for Theydon Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

05/08/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

23/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

02/09/2008

Secretary's change of particulars / theydon secretaries LIMITED / 11/07/2008

View PDF (1 pages)

02/09/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

22/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

23/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

01/09/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

14/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

18/04/2005

Amended accounts made up to 2004-04-30

View PDF (6 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

19/01/2005

Registered office changed on 19/01/05 from: eardley house 182-184 campden hill road london W8 7AS

View PDF (1 pages)

28/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

15/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

29/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

19/06/2002

Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

09/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

23/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

15/02/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

04/10/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

01/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Ad 17/05/00--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

25/05/2000

Resolutions

View PDF (1 pages)

25/05/2000

£ nc 10000/50000 17/05/00

View PDF (1 pages)

28/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

08/11/1999

Ad 09/07/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

£ nc 1000/10000 09/07/99

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: leo's house,100 westbourne grove london W2 5RU

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 15/07/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

09/07/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACACIA ADVENTURE HOLIDAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
362.43K
-
0.00
201.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yates, Ian Charles	Director	18/01/2000 - Present	3
Mccarthy, Vivian Ernest	Director	17/07/2013 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACACIA ADVENTURE HOLIDAYS LIMITED

ACACIA ADVENTURE HOLIDAYS LIMITED is an(a) Active company incorporated on 09/07/1999 with the registered office located at 1st Floor, 135 Notting Hill Gate, London W11 3LB. There are currently 2 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 ACACIA ADVENTURE HOLIDAYS LIMITED?

ACACIA ADVENTURE HOLIDAYS LIMITED is currently Active. It was registered on 09/07/1999 .

Where is ACACIA ADVENTURE HOLIDAYS LIMITED located?

ACACIA ADVENTURE HOLIDAYS LIMITED is registered at 1st Floor, 135 Notting Hill Gate, London W11 3LB.

What does ACACIA ADVENTURE HOLIDAYS LIMITED do?

ACACIA ADVENTURE HOLIDAYS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ACACIA ADVENTURE HOLIDAYS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.