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Home > England & Wales Companies > A B C HOLIDAY LETS LIMITED
Company Information for

A B C HOLIDAY LETS LIMITED

6 MEADOW WAY, HORSFORD, NORWICH, NORFOLK, NR10 3SD,
Company Registration Number
04984256
Private Limited Company
Active

Company Overview

About A B C Holiday Lets Ltd
A B C HOLIDAY LETS LIMITED was founded on 2003-12-03 and has its registered office in Norwich. The organisation's status is listed as "Active". A B C Holiday Lets 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
A B C HOLIDAY LETS LIMITED
 
Legal Registered Office
6 MEADOW WAY
HORSFORD
NORWICH
NORFOLK
NR10 3SD
Other companies in NR6
 
Previous Names
A B NEWSAGENTS LIMITED10/08/2020
Filing Information
Company Number 04984256
Company ID Number 04984256
Date formed 2003-12-03
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 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:12:05
Primary Source:Companies House
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Company Officers of A B C HOLIDAY LETS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA COLMAN
Company Secretary 2003-12-03
AMANDA COLMAN
Director 2003-12-03
ROBERT FRANCIS COLMAN
Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-12-03 2003-12-03
LONDON LAW SERVICES LIMITED
Nominated Director 2003-12-03 2003-12-03

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
2024-01-10CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-08-10RES15CHANGE OF COMPANY NAME 10/08/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2017-12-18PSC04Change of details for Mr Robert Francis Colman as a person with significant control on 2017-12-04
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-06-21AA01Previous accounting period extended from 31/01/17 TO 30/04/17
2017-06-21CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA COLMAN on 2017-06-21
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA COLMAN / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS COLMAN / 21/06/2017
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 150 Reepham Road Hellesdon Norwich Norfolk NR6 6NQ
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0103/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0103/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS COLMAN / 03/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COLMAN / 03/12/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA COLMAN / 03/12/2009
2009-08-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-01363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-02-1888(2)RAD 03/12/03--------- £ SI 999@1=999 £ IC 1/1000
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to A B C HOLIDAY LETS 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 A B C HOLIDAY LETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B C HOLIDAY LETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2014-01-31 £ 97,595
Creditors Due Within One Year 2013-01-31 £ 95,691
Creditors Due Within One Year 2013-01-31 £ 95,691
Creditors Due Within One Year 2012-01-31 £ 96,624
Provisions For Liabilities Charges 2014-01-31 £ 3,451
Provisions For Liabilities Charges 2013-01-31 £ 4,321
Provisions For Liabilities Charges 2013-01-31 £ 4,321
Provisions For Liabilities Charges 2012-01-31 £ 5,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
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 A B C HOLIDAY LETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 15,261
Cash Bank In Hand 2013-01-31 £ 2,500
Cash Bank In Hand 2013-01-31 £ 2,500
Cash Bank In Hand 2012-01-31 £ 7,050
Current Assets 2014-01-31 £ 58,133
Current Assets 2013-01-31 £ 49,991
Current Assets 2013-01-31 £ 49,991
Current Assets 2012-01-31 £ 49,947
Debtors 2014-01-31 £ 4,546
Debtors 2013-01-31 £ 4,513
Debtors 2013-01-31 £ 4,513
Debtors 2012-01-31 £ 3,752
Fixed Assets 2014-01-31 £ 78,568
Fixed Assets 2013-01-31 £ 89,198
Fixed Assets 2013-01-31 £ 89,198
Fixed Assets 2012-01-31 £ 99,386
Secured Debts 2014-01-31 £ 0
Secured Debts 2013-01-31 £ 35,684
Secured Debts 2012-01-31 £ 17,993
Shareholder Funds 2014-01-31 £ 35,655
Shareholder Funds 2013-01-31 £ 39,177
Shareholder Funds 2013-01-31 £ 39,177
Shareholder Funds 2012-01-31 £ 47,580
Stocks Inventory 2014-01-31 £ 38,326
Stocks Inventory 2013-01-31 £ 42,978
Stocks Inventory 2013-01-31 £ 42,978
Stocks Inventory 2012-01-31 £ 39,145
Tangible Fixed Assets 2014-01-31 £ 18,506
Tangible Fixed Assets 2013-01-31 £ 23,130
Tangible Fixed Assets 2013-01-31 £ 23,130
Tangible Fixed Assets 2012-01-31 £ 27,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B C HOLIDAY LETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B C HOLIDAY LETS LIMITED
Trademarks
We have not found any records of A B C HOLIDAY LETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B C HOLIDAY LETS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A B C HOLIDAY LETS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where A B C HOLIDAY LETS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B C HOLIDAY LETS 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 A B C HOLIDAY LETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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