Company number 02352554
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address ROLLS BRIDGE HOUSE, ROLLS BRIDGE FARM, IDE, EXETER, EX2 9SU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 160
. The most likely internet sites of LASER ADVENTURE HOLIDAYS LIMITED are www.laseradventureholidays.co.uk, and www.laser-adventure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Laser Adventure Holidays Limited is a Private Limited Company.
The company registration number is 02352554. Laser Adventure Holidays Limited has been working since 24 February 1989.
The present status of the company is Active. The registered address of Laser Adventure Holidays Limited is Rolls Bridge House Rolls Bridge Farm Ide Exeter Ex2 9su. The company`s financial liabilities are £34.4k. It is £28.58k against last year. The cash in hand is £14.08k. It is £-23.44k against last year. And the total assets are £18.09k, which is £-28.49k against last year. BAILY, Graham is a Secretary of the company. BAILY, Graham is a Director of the company. TAGG, Julian Francis is a Director of the company. TEARLE, Paul is a Director of the company. Secretary MOORE, Shaun Anthony has been resigned. Secretary TAGG, Julian Francis has been resigned. Director AKERS, David Julian has been resigned. Director MOORE, Shaun Anthony has been resigned. Director MUGFORD, Bret has been resigned. Director MUGFORD, Wendy has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
laser adventure holidays Key Finiance
LIABILITIES
£34.4k
+490%
CASH
£14.08k
-63%
TOTAL ASSETS
£18.09k
-62%
All Financial Figures
Current Directors
Resigned Directors
Director
MUGFORD, Bret
Resigned: 01 April 2005
Appointed Date: 30 January 2003
61 years old
Director
MUGFORD, Wendy
Resigned: 31 October 2008
Appointed Date: 30 January 2003
66 years old
Persons With Significant Control
Mr Graham Baily
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Tagg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LASER ADVENTURE HOLIDAYS LIMITED Events
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 75 more events
02 Nov 1990
Accounts for a small company made up to 31 March 1990
19 Sep 1990
Return made up to 29/08/90; full list of members
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: 84 temple chambers temple avenue london EC4Y ohp