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Home > England & Wales Companies > ADVENTURE & COMPUTER HOLIDAYS LIMITED
Company Information for

ADVENTURE & COMPUTER HOLIDAYS LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
01911827
Private Limited Company
Active

Company Overview

About Adventure & Computer Holidays Ltd
ADVENTURE & COMPUTER HOLIDAYS LIMITED was founded on 1985-05-08 and has its registered office in Dorking. The organisation's status is listed as "Active". Adventure & Computer Holidays Limited is a Private Limited Company registered in ENGLAND 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
ADVENTURE & COMPUTER HOLIDAYS LIMITED
 
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4
 
Telephone01306 881299
 
Filing Information
Company Number 01911827
Company ID Number 01911827
Date formed 1985-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE & COMPUTER HOLIDAYS LIMITED
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Company Officers of ADVENTURE & COMPUTER HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SWIFT COLIN
 Company Secretary 2000-03-26
SUSAN ANNETTE JONES
 Director 2004-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JUDITH BRADLEY
 Director 1991-03-28 2006-02-01
SARAH JUDITH BRADLEY
 Company Secretary 1991-03-28 2000-03-26
DONALD HENRY BRADLEY
 Director 1991-03-28 1999-01-26

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
2024-03-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-01-0930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-05-24PSC07CESSATION OF SUSAN ANNETTE JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JONES
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25TM02Termination of appointment of Ellis Atkins Secretaries Ltd on 2021-02-25
2021-02-25AP03Appointment of Ms Alice Jones as company secretary on 2021-02-25
2021-02-25AP01DIRECTOR APPOINTED MR SAMUEL JOHN CARTER
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNETTE JONES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-18AP04Appointment of Ellis Atkins Secretaries Ltd as company secretary on 2019-07-18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA
2019-07-18TM02Termination of appointment of Swift Colin on 2019-07-18
2019-07-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 51 South Street Dorking Surrey RH4 2JX
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-17AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Susan Annette Jones on 2010-04-01
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 26/03/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-05225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE OFFICE COAST HILL FARM DAMPHURST ROAD WOTTON DORKING SURREY RH5 6QH
2004-04-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-04363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-22363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-05-02288aNEW SECRETARY APPOINTED
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: BRACKEN COTTAGE FELDAY GLADE HOLMBURY ST MARY DORKING SURREY RH5 6PY
2000-04-28288bSECRETARY RESIGNED
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-28288bDIRECTOR RESIGNED
1999-03-30363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-24363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-15363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-02363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-28363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-15363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-09225(1)ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/01
1993-09-27287REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 28, GOWRIE ROAD, LONDON. SW11 5NR
1993-04-15363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-04-08AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-03-31363sRETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-03-23AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-07-29AAFULL ACCOUNTS MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVENTURE & COMPUTER HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE & COMPUTER 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
ADVENTURE & COMPUTER HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2013-04-30 £ 0
Creditors Due After One Year 2012-04-30 £ 1,038
Creditors Due After One Year 2012-04-30 £ 1,038
Creditors Due After One Year 2011-04-30 £ 1,943
Creditors Due Within One Year 2013-04-30 £ 19,667
Creditors Due Within One Year 2012-04-30 £ 18,477
Creditors Due Within One Year 2012-04-30 £ 18,477
Creditors Due Within One Year 2011-04-30 £ 9,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ADVENTURE & COMPUTER HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 8,835
Cash Bank In Hand 2012-04-30 £ 9,719
Cash Bank In Hand 2012-04-30 £ 9,719
Cash Bank In Hand 2011-04-30 £ 1,377
Current Assets 2013-04-30 £ 13,835
Current Assets 2012-04-30 £ 12,019
Current Assets 2012-04-30 £ 12,019
Current Assets 2011-04-30 £ 3,677
Debtors 2013-04-30 £ 5,000
Debtors 2012-04-30 £ 2,300
Debtors 2012-04-30 £ 2,300
Debtors 2011-04-30 £ 2,300
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2012-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 6,143
Tangible Fixed Assets 2012-04-30 £ 8,190
Tangible Fixed Assets 2012-04-30 £ 8,190
Tangible Fixed Assets 2011-04-30 £ 8,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE & COMPUTER HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADVENTURE & COMPUTER HOLIDAYS LIMITED owns 1 domain names.

holiday-adventure.co.uk  

Trademarks
We have not found any records of ADVENTURE & COMPUTER HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE & COMPUTER 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 (55900 - Other accommodation) as ADVENTURE & COMPUTER HOLIDAYS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE & COMPUTER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVENTURE & COMPUTER HOLIDAYS LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE & COMPUTER 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 ADVENTURE & COMPUTER 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.
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