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Home > England & Wales Companies > ABERERCH SANDS HOLIDAY CENTRE LIMITED
Company Information for

ABERERCH SANDS HOLIDAY CENTRE LIMITED

ABERERCH SANDS HOLIDAY CENTRE, ABERERCH, PWLLHELI, GWYNEDD, LL53 6PJ,
Company Registration Number
00912109
Private Limited Company
Active

Company Overview

About Abererch Sands Holiday Centre Ltd
ABERERCH SANDS HOLIDAY CENTRE LIMITED was founded on 1967-08-01 and has its registered office in Pwllheli. The organisation's status is listed as "Active". Abererch Sands Holiday Centre Limited is a Private Limited Company registered in 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
ABERERCH SANDS HOLIDAY CENTRE LIMITED
 
Legal Registered Office
ABERERCH SANDS HOLIDAY CENTRE
ABERERCH
PWLLHELI
GWYNEDD
LL53 6PJ
Other companies in LL53
 
Filing Information
Company Number 00912109
Company ID Number 00912109
Date formed 1967-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158959305  
Last Datalog update: 2024-11-05 20:23:28
Primary Source:Companies House
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Company Officers of ABERERCH SANDS HOLIDAY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN ANTHONY DUNNE
 Director 1992-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE DUNNE
 Company Secretary 1992-10-14 2016-11-17
KEITH JOHN ANTHONY DUNNE
 Company Secretary 1991-08-31 1992-10-14
ELIZABETH MARY PEARSON
 Director 1991-08-31 1992-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN ANTHONY DUNNE JSJ PROPERTY LIMITED Director 2014-11-06 CURRENT 2014-11-06 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
2024-10-08CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009121090001
2021-11-30CH01Director's details changed for Mrs Joanne Christine Abbs on 2021-10-30
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19AP01DIRECTOR APPOINTED MRS JOANNE CHRISTINE ABBS
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31TM02Termination of appointment of Barbara Anne Dunne on 2016-11-17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-20AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 009121090001
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-21AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-05RES12Resolution of varying share rights or name
2014-08-05SH08Change of share class name or designation
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-24AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0131/08/12 ANNUAL RETURN FULL LIST
2012-11-14AD03Register(s) moved to registered inspection location
2012-11-13AD02Register inspection address has been changed
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Keith John Anthony Dunne on 2010-08-30
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0131/08/09 FULL LIST
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-25363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/96
1996-10-24363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/95
1995-09-13363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-07363sRETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-27363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-07363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/92
1992-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-24363bRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-01-23363RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS
1990-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-15363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-24363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-24363RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0093437 Active Licenced property: ABERERCH ABERERCH SANDS HOLIDAY CENTRE LTD PWLLHELI GB LL53 6PJ. Correspondance address: ABERERCH PWLLHELI GB LL53 6PJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ABERERCH SANDS HOLIDAY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 141,851
Creditors Due Within One Year 2012-12-31 £ 149,895
Creditors Due Within One Year 2012-12-31 £ 149,895
Creditors Due Within One Year 2011-12-31 £ 166,548
Provisions For Liabilities Charges 2013-12-31 £ 14,083
Provisions For Liabilities Charges 2012-12-31 £ 8,673
Provisions For Liabilities Charges 2012-12-31 £ 8,673
Provisions For Liabilities Charges 2011-12-31 £ 12,573

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
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 ABERERCH SANDS HOLIDAY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 403,534
Cash Bank In Hand 2012-12-31 £ 362,285
Cash Bank In Hand 2012-12-31 £ 362,285
Cash Bank In Hand 2011-12-31 £ 326,724
Current Assets 2013-12-31 £ 452,163
Current Assets 2012-12-31 £ 411,311
Current Assets 2012-12-31 £ 411,311
Current Assets 2011-12-31 £ 397,920
Debtors 2013-12-31 £ 42,510
Debtors 2012-12-31 £ 44,468
Debtors 2012-12-31 £ 44,468
Debtors 2011-12-31 £ 45,212
Shareholder Funds 2013-12-31 £ 612,053
Shareholder Funds 2012-12-31 £ 578,426
Shareholder Funds 2012-12-31 £ 578,426
Shareholder Funds 2011-12-31 £ 550,522
Stocks Inventory 2013-12-31 £ 6,119
Stocks Inventory 2012-12-31 £ 4,558
Stocks Inventory 2012-12-31 £ 4,558
Stocks Inventory 2011-12-31 £ 25,984
Tangible Fixed Assets 2013-12-31 £ 315,824
Tangible Fixed Assets 2012-12-31 £ 325,683
Tangible Fixed Assets 2012-12-31 £ 325,683
Tangible Fixed Assets 2011-12-31 £ 331,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERERCH SANDS HOLIDAY CENTRE LIMITED registering or being granted any patents
Domain Names

ABERERCH SANDS HOLIDAY CENTRE LIMITED owns 1 domain names.

abererch-sands.co.uk  

Trademarks
We have not found any records of ABERERCH SANDS HOLIDAY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERERCH SANDS HOLIDAY CENTRE 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 (55201 - Holiday centres and villages) as ABERERCH SANDS HOLIDAY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERERCH SANDS HOLIDAY CENTRE 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 ABERERCH SANDS HOLIDAY CENTRE 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 ABERERCH SANDS HOLIDAY CENTRE 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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