Active
Company Information for ATR SAFARI UK LTD
ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
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Company Registration Number
03995948
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATR SAFARI UK LTD | ||
Legal Registered Office | ||
ONE BELL LANE LEWES EAST SUSSEX BN7 1JU Other companies in RH4 | ||
Previous Names | ||
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Company Number | 03995948 | |
---|---|---|
Company ID Number | 03995948 | |
Date formed | 2000-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB725474132 |
Last Datalog update: | 2024-03-06 15:04:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY RICHARD FISHLOCK |
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ANTHONY RICHARD FISHLOCK |
||
GREGORY STEWART WELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK JENKINS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELAND LTD | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ELAND LTD | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ELAND LTD | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Appointment of Atr Safari Ltd as director on 2023-04-05 | ||
Notification of a person with significant control statement | ||
CESSATION OF ANTHONY RICHARD FISHLOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GREGORY STEWART WELBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 32958 | |
SH04 | Sale or transfer of treasury shares on 2022-05-10
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/10/20 | |
CERTNM | Company name changed africa travel resource LTD.\certificate issued on 12/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
PSC04 | Change of details for Mr Anthony Richard Fishlock as a person with significant control on 2019-11-04 | |
CH01 | Director's details changed for Anthony Richard Fishlock on 2019-11-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/18 TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039959480002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Milton Heath House Westcott Road Dorking RH4 3NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 30580 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 30580 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 24/06/2016 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 29958 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 29958 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 29958 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 29958 | |
RES01 | ADOPT ARTICLES 12/05/11 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 29357 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JENKINS | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
169 | £ IC 30000/29357 24/09/04 £ SR 643@1=643 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: SUITE 2A LANGSIDEE 38 RAGLAN ROAD REIGATE SURREYRH2 0DP | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: SUITE 2A LANGSIDE 38 RAGLAN ROAD REIGATE SURREY RH2 0DP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
CERTNM | COMPANY NAME CHANGED AFRICATRAVEL RESOURCE LIMITED CERTIFICATE ISSUED ON 04/03/03 | |
88(2)R | AD 30/01/03--------- £ SI 24101@1=24101 £ IC 137/24238 | |
88(2)R | AD 30/01/03--------- £ SI 5759@1=5759 £ IC 24238/29997 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/300000 20/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 | |
88(2)R | AD 13/03/02--------- £ SI 3@1 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ELAND LTD CERTIFICATE ISSUED ON 13/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
88(2)R | AD 01/07/01--------- £ SI 26@1=26 £ IC 111/137 | |
88(2)R | AD 01/06/01--------- £ SI 11@1=11 £ IC 100/111 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | |
88(2)R | AD 05/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HOUSE OF WONDERS LIMITED CERTIFICATE ISSUED ON 26/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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 ATR SAFARI UK LTD
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ATR SAFARI UK LTD 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. |