Company Information for OKAVANGO EXPLORATIONS (UK) LIMITED
THE OLD CHAPEL CHAPEL LANE, HACKTHORN, LINCOLN, LN2 3PN,
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Company Registration Number
02348880
Private Limited Company
Active |
Company Name | |
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OKAVANGO EXPLORATIONS (UK) LIMITED | |
Legal Registered Office | |
THE OLD CHAPEL CHAPEL LANE HACKTHORN LINCOLN LN2 3PN Other companies in LN2 | |
Company Number | 02348880 | |
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Company ID Number | 02348880 | |
Date formed | 1989-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB577321233 |
Last Datalog update: | 2024-02-05 18:07:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARIE DAWN DE COZAR |
||
JANN KINGSLEY |
||
NIGEL HUGH HAMILTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SEATON HARTLEY |
Director | ||
ARNOLD NIGEL SMITH |
Director | ||
JONATHAN NORMAN HUMPHREYS |
Company Secretary | ||
SUSAN CLARE STRANGE |
Company Secretary | ||
SUSAN CLARE STRANGE |
Director | ||
TERESA JOSEPHINE HARTLEY |
Director | ||
COMAT REGISTRARS LIMITED |
Company Secretary | ||
KATHARINE RAE THOMAS |
Company Secretary | ||
SUSAN DIANA CAZENOVE |
Company Secretary | ||
RICHARD PETER DE LERISSON CAZENOVE |
Director | ||
SUSAN DIANA CAZENOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT UNDERWRITING LIMITED | Director | 2014-07-04 | CURRENT | 1975-09-19 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED | Director | 2013-02-20 | CURRENT | 1886-02-18 | Active | |
STOKES SAUCES LTD | Director | 2011-12-21 | CURRENT | 2004-04-29 | Active | |
GREAT LAKES REINSURANCE (UK) PLC | Director | 2004-10-01 | CURRENT | 1987-11-05 | Converted / Closed | |
INSPIRE SUFFOLK LTD | Director | 2004-03-01 | CURRENT | 2003-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANN KINGSLEY | ||
Appointment of Mrs Alison Mary Pilkington as company secretary on 2023-06-02 | ||
Termination of appointment of Rosemarie Dawn De Cozar on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SMITH | |
AP01 | DIRECTOR APPOINTED MS JANN KINGSLEY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD NIGEL SMITH / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEATON HARTLEY / 29/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(2)R | AD 03/06/04--------- £ SI 5001@1 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 3 BAILGATE LINCOLN LN1 3AE | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
88(2)R | AD 09/09/97--------- £ SI 4000@1=4000 £ IC 1001/5001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
SRES04 | £ NC 1000/30000 21/12/ | |
88(2)R | AD 21/12/95--------- £ SI 1@1=1 £ IC 1000/1001 | |
363s | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 12 QUEENSBERRY MEWS WEST LONDON SW7 2DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors Due Within One Year | 2012-12-31 | £ 290,445 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 432,194 |
Creditors and other liabilities
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 OKAVANGO EXPLORATIONS (UK) LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,002 |
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Called Up Share Capital | 2011-12-31 | £ 10,002 |
Cash Bank In Hand | 2012-12-31 | £ 185,908 |
Cash Bank In Hand | 2011-12-31 | £ 229,416 |
Current Assets | 2012-12-31 | £ 339,575 |
Current Assets | 2011-12-31 | £ 475,692 |
Debtors | 2012-12-31 | £ 153,667 |
Debtors | 2011-12-31 | £ 246,276 |
Shareholder Funds | 2012-12-31 | £ 54,246 |
Shareholder Funds | 2011-12-31 | £ 45,312 |
Tangible Fixed Assets | 2012-12-31 | £ 1,189 |
Debtors and other cash assets
OKAVANGO EXPLORATIONS (UK) LIMITED owns 1 domain names.
hartleys-safaris.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as OKAVANGO EXPLORATIONS (UK) LIMITED are:
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. |