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Company Information for

AFRICA EXCLUSIVE LIMITED

OFFICE 12 & 13, 10 HEADLANDS, KETTERING, NN15 7HP,

Company Registration Number

02503049

Private Limited Company

Active

Company Overview

About Africa Exclusive Ltd

AFRICA EXCLUSIVE LIMITED was founded on 1990-05-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Africa Exclusive 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

AFRICA EXCLUSIVE LIMITED

Legal Registered Office

OFFICE 12 & 13
10 HEADLANDS
KETTERING
NN15 7HP
Other companies in NN4


Telephone	01604628979

Filing Information

Company Number		02503049
Company ID Number		02503049
Date formed		1990-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB536682715

Last Datalog update:	2025-02-05 09:26:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA EXCLUSIVE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AFRICA EXCLUSIVE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BURDETT	Director	1992-05-17
KATIE LOUISE BURDETT	Director	2016-09-30
SUSAN KATHARINE BURDETT	Director	1992-05-17
LAURA CATHERINE BURDETT MUNNS	Director	2016-09-30
WARWICK HOFFMAN	Director	1995-07-15
MICHAEL ANDREW OXFORD	Director	2016-09-30
MARTIN TREVOR SAWKINS	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BURDETT	Company Secretary	1995-09-30	2009-02-02
BARRY DUDLESTON	Director	1998-04-08	2001-09-30
TERENCE MALCOLM BYGRAVES	Director	1993-03-05	1998-08-20
PETER JOHN RANKEN	Director	1992-05-17	1998-08-20
BARRY DUDLESTON	Director	1993-05-17	1996-10-01
SUSAN KATHARINE BURDETT	Company Secretary	1992-05-17	1995-09-30
LOUSIE WENDY BUSH	Director	1993-05-17	1995-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BURDETT	JOURNEYSMITHS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
JOHN BURDETT	EXCLUSIVE ADVENTURES LIMITED	Director	1998-11-04	CURRENT	1998-11-04	Active
JOHN BURDETT	EXCLUSIVE AMERICAS LIMITED	Director	1997-09-29	CURRENT	1997-09-29	Active
WARWICK HOFFMAN	JOURNEYSMITHS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
WARWICK HOFFMAN	EXCLUSIVE ADVENTURES LIMITED	Director	1998-11-04	CURRENT	1998-11-04	Active
MICHAEL ANDREW OXFORD	M OXFORD CONSULTING LIMITED	Director	2017-01-09	CURRENT	2017-01-09	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.

Date	Document Type	Document Description
2025-01-21		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-15		REGISTERED OFFICE CHANGED ON 15/01/25 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2024-05-22		CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-01-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-19		Change of details for Mr Warwick Hoffman as a person with significant control on 2022-11-21
2023-05-19		Director's details changed for Mr Warwick Hoffman on 2022-11-21
2023-05-19		Director's details changed for Miss Katie Louise Burdett on 2021-09-01
2023-05-18		Change of details for Mr John Burdett as a person with significant control on 2023-02-09
2023-05-18		Director's details changed for Mr John Burdett on 2023-02-09
2023-05-18		Director's details changed for Miss Katie Louise Burdett on 2020-06-27
2023-05-18		Director's details changed for Mrs Susan Katharine Burdett on 2023-02-09
2023-05-18		Director's details changed for Mrs Laura Catherine Burdett Munns on 2019-12-20
2023-01-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-02	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CH01	Director's details changed for Mr John Burdett on 2021-06-14
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM 2 Pavilion Court 600 Pavilion Drive Northampton Bus Park Northampton NN4 7SL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-04	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	AAMD	Amended account full exemption
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-03	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-08	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	AP01	DIRECTOR APPOINTED MISS KATIE LOUISE BURDETT
2017-01-31	AP01	DIRECTOR APPOINTED MRS LAURA CATHERINE BURDETT MUNNS
2017-01-31	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW OXFORD
2017-01-31	AP01	DIRECTOR APPOINTED MR MARTIN TREVOR SAWKINS
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 75004
2016-10-20	SH01	30/09/16 STATEMENT OF CAPITAL GBP 75004
2016-10-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2016-10-20	RES01	ADOPT ARTICLES 30/09/2016
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 60004
2016-05-31	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-03-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 60004
2015-05-18	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 60004
2014-05-21	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-06-07	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	MG01	Particulars of a mortgage or charge / charge no: 2
2011-11-24	MISC	Section 519
2011-05-24	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-03	AR01	17/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHARINE BURDETT / 01/10/2009
2010-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-01	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-11	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-02	288b	APPOINTMENT TERMINATED SECRETARY JOHN BURDETT
2009-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-25	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-29	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-29	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-14	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-01	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/03
2003-06-12	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-16	288b	DIRECTOR RESIGNED
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-24	RES04	NC INC ALREADY ADJUSTED 01/10/01
2002-10-24	123	£ NC 60000/310000 01/10/01
2002-10-11	88(2)R	AD 01/10/01--------- £ SI 4@1
2002-08-29	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-04	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-04	123	NC INC ALREADY ADJUSTED 30/09/00
2001-05-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-04	RES04	£ NC 34000/60000 30/09/
2001-05-04	88(2)R	AD 30/09/00--------- £ SI 30000@1=30000 £ IC 30000/60000
2001-05-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-21	363s	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1M 7LB
1998-09-22	288b	DIRECTOR RESIGNED
1998-09-22	288b	DIRECTOR RESIGNED
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-08	363s	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-05-06	288a	NEW DIRECTOR APPOINTED
1998-04-01	88(2)R	AD 19/03/98--------- £ SI 9000@1=9000 £ IC 21000/30000
1997-07-09	363s	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-07-09	288a	NEW SECRETARY APPOINTED
1997-07-09	363(288)	SECRETARY RESIGNED
1997-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-24	288b	DIRECTOR RESIGNED
1996-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-20	363s	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-02-20	288	NEW DIRECTOR APPOINTED
1995-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-26	288	NEW DIRECTOR APPOINTED
1995-05-30	363(287)	REGISTERED OFFICE CHANGED ON 30/05/95
1995-05-30	363s	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-01-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to AFRICA EXCLUSIVE 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 AFRICA EXCLUSIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2012-04-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 AFRICA EXCLUSIVE LIMITED

Intangible Assets

Patents

We have not found any records of AFRICA EXCLUSIVE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AFRICA EXCLUSIVE LIMITED owns 4 domain names.

safari.co.uk exclusiveadventures.co.uk exclusiveamericas.co.uk exclusiveecuador.co.uk

Trademarks

We have not found any records of AFRICA EXCLUSIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFRICA EXCLUSIVE 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 (79120 - Tour operator activities) as AFRICA EXCLUSIVE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AFRICA EXCLUSIVE LIMITED for 6 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	UNIT 18 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	15,000
Northampton Borough Council	OFFICES AND PREMISES	UNIT 18 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	15,000
Northampton Borough Council	OFFICES AND PREMISES	UNIT 18 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	15,000	04-04-06
	OFFICES AND PREMISES	UNIT 14 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	12,750
Northampton Borough Council	OFFICES AND PREMISES	UNIT 14 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	12,750
Northampton Borough Council	OFFICES AND PREMISES	UNIT 14 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL	12,750	10-13-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFRICA EXCLUSIVE 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 AFRICA EXCLUSIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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