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Home > England & Wales Companies > FAMILY HOLIDAYS LTD
Company Information for

FAMILY HOLIDAYS LTD

THE RECEPTION, ABERAERON CRAFT CENTRE, ABERAERON, DYFED, SA46 0DX,
Company Registration Number
03835594
Private Limited Company
Active

Company Overview

About Family Holidays Ltd
FAMILY HOLIDAYS LTD was founded on 1999-09-03 and has its registered office in Aberaeron. The organisation's status is listed as "Active". Family Holidays Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAMILY HOLIDAYS LTD
 
Legal Registered Office
THE RECEPTION
ABERAERON CRAFT CENTRE
ABERAERON
DYFED
SA46 0DX
Other companies in SA46
 
Filing Information
Company Number 03835594
Company ID Number 03835594
Date formed 1999-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY HOLIDAYS LTD
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Companies with same name FAMILY HOLIDAYS LTD
The following companies were found which have the same name as FAMILY HOLIDAYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAMILY HOLIDAYS BLACKPOOL LIMITED 1 C/O ORMRODS TAX SERVICES 1,VICTORIA SQUARE THORNTON-CLEVELEYS FY5 3LU Active Company formed on the 2016-02-22
FAMILY HOLIDAYS, INC. 5111 HIGHWAY 27 SOUTH LAKE WALES FL 33853 Inactive Company formed on the 1985-04-01
FAMILY HOLIDAYS MIA LLC 700 E DANIA BEACH BLVD DANIA FL 33004 Inactive Company formed on the 2015-01-14
FAMILY HOLIDAYS CLUB LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-09-24

Company Officers of FAMILY HOLIDAYS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH TERESA MATHIAS
 Company Secretary 1999-09-30
DENNIS ALBERT HICKMAN
 Director 1999-09-30
PHILLIP ASTON TREGURTHA MATHIAS
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY HICKMAN
 Director 1999-09-30 2014-05-01
DAVID MICHAEL NIXON
 Company Secretary 1999-09-03 1999-09-30
ROBERT BROWN
 Director 1999-09-03 1999-09-30
DAVID MICHAEL NIXON
 Director 1999-09-03 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ALBERT HICKMAN ABERAERON CRAFT CENTRE LIMITED Director 1997-09-25 CURRENT 1996-12-19 Active
PHILLIP ASTON TREGURTHA MATHIAS PTM DEVELOPMENTS LTD Director 2017-07-21 CURRENT 2017-07-21 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Mr Philip Aston Tregureha Mathias on 2014-05-01
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BETTY HICKMAN
2014-05-27AP01DIRECTOR APPOINTED MR PHILIP ASTON TREGUREHA MATHIAS
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0103/09/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0103/09/09 ANNUAL RETURN FULL LIST
2008-12-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS HICKMAN / 01/01/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / BETTY HICKMAN / 01/01/2008
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-10363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-02363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: ROUTH HOUSE HALL COURT, TOWN CENTRE TELFORD SALOP TF3 4NJ
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to FAMILY HOLIDAYS LTD 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 FAMILY HOLIDAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY HOLIDAYS LTD 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 2012-01-01 £ 9,880
Creditors Due Within One Year 2012-01-01 £ 564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 FAMILY HOLIDAYS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 13,856
Current Assets 2012-01-01 £ 15,025
Debtors 2012-01-01 £ 1,169
Tangible Fixed Assets 2012-01-01 £ 7,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMILY HOLIDAYS LTD registering or being granted any patents
Domain Names

FAMILY HOLIDAYS LTD owns 1 domain names.

family-holidays.co.uk  

Trademarks
We have not found any records of FAMILY HOLIDAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY HOLIDAYS LTD. 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 FAMILY HOLIDAYS LTD 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 FAMILY HOLIDAYS LTD 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 FAMILY HOLIDAYS LTD 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 FAMILY HOLIDAYS LTD 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 SA46 0DX