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Home > England & Wales Companies > AERON COAST (HOLIDAYS) LIMITED
Company Information for

AERON COAST (HOLIDAYS) LIMITED

29/30 QUAY STREET, CARMARTHEN, DYFED, SA31 3JT,
Company Registration Number
00752280
Private Limited Company
Active

Company Overview

About Aeron Coast (holidays) Ltd
AERON COAST (HOLIDAYS) LIMITED was founded on 1963-03-05 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Aeron Coast (holidays) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERON COAST (HOLIDAYS) LIMITED
 
Legal Registered Office
29/30 QUAY STREET
CARMARTHEN
DYFED
SA31 3JT
Other companies in SA31
 
Filing Information
Company Number 00752280
Company ID Number 00752280
Date formed 1963-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123668076  
Last Datalog update: 2023-11-06 16:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERON COAST (HOLIDAYS) LIMITED
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Company Officers of AERON COAST (HOLIDAYS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEIGHTON PHILLIPS
 Company Secretary 2008-04-24
ELEANOR KAY LEE
 Director 2013-05-26
LANCE RICHARD LEIGHTON PHILLIPS
 Director 2013-05-26
ROBERT LEIGHTON PHILLIPS
 Director 1992-11-19
LUCY MAY STONE
 Director 2013-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CLAIRE PHILLIPS
 Director 1992-11-19 2013-10-17
GILLIAN CLAIRE PHILLIPS
 Company Secretary 1992-11-19 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEIGHTON PHILLIPS CYMRIC INVESTMENT COMPANY LIMITED Company Secretary 1991-05-01 CURRENT 1961-10-27 Active
ROBERT LEIGHTON PHILLIPS CYMRIC INVESTMENT COMPANY LIMITED Director 1991-05-01 CURRENT 1961-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CH01Director's details changed for Mrs Eleanor Kay Lee on 2021-01-23
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-03CH01Director's details changed for Mr Lance Richard Leighton Phillips on 2014-01-14
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX Wales
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 29 Quay Street Carmarthen SA31 3JT
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AP01DIRECTOR APPOINTED MRS LUCY MAY STONE
2013-06-14AP01DIRECTOR APPOINTED MR LANCE RICHARD LEIGHTON PHILLIPS
2013-06-14AP01DIRECTOR APPOINTED MRS ELEANOR KAY LEE
2012-11-01AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0126/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGHTON PHILLIPS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE PHILLIPS / 01/10/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY GILLIAN PHILLIPS
2008-04-28288aSECRETARY APPOINTED ROBERT LEIGHTON PHILLIPS
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-10-31363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/99
1999-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-31363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-23363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-25363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-01363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-06-03ELRESS252 DISP LAYING ACC 27/05/94
1994-06-03ELRESS386 DISP APP AUDS 27/05/94
1993-12-02363sRETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-25363aRETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-15363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-18363aRETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1963-03-05New incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to AERON COAST (HOLIDAYS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERON COAST (HOLIDAYS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERON COAST (HOLIDAYS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERON COAST (HOLIDAYS) LIMITED

Intangible Assets
Patents
We have not found any records of AERON COAST (HOLIDAYS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERON COAST (HOLIDAYS) LIMITED
Trademarks
We have not found any records of AERON COAST (HOLIDAYS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERON COAST (HOLIDAYS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as AERON COAST (HOLIDAYS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERON COAST (HOLIDAYS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERON COAST (HOLIDAYS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERON COAST (HOLIDAYS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA31 3JT