A B C HOLIDAY LETS LIMITED
A B C HOLIDAY LETS LIMITED is an active private limited company, incorporated on 3 December 2003. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Meadow Way, Norwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. A B C HOLIDAY LETS LIMITED previously had the company name A B NEWSAGENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04984256 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/12/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 MEADOW WAY |
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| Address Line 2 | HORSFORD |
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| Post Town | NORWICH |
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| County | NORFOLK |
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| Country | ENGLAND |
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| Postcode | NR10 3SD |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/12/2024 |
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| Last Made Up Date | 03/12/2023 |
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Return
| Next Due Date | 31/12/2016 |
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| Last Made Up Date | 03/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From 10/08/2020 onwards:
A B C HOLIDAY LETS LIMITED
Prior to 10/08/2020:
A B NEWSAGENTS LIMITED
Directors
(The company's officers)
MRS AMANDA COLMAN
(~64 year old British national)
6 MEADOW WAY HORSFORD, NORWICH, NORFOLK, NR10 3SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2003
MR ROBERT FRANCIS COLMAN
(~69 year old British national)
6 MEADOW WAY HORSFORD, NORWICH, NORFOLK, NR10 3SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2003
AMANDA COLMAN
(~64 year old British national)
6 MEADOW WAY HORSFORD, NORWICH, NORFOLK, NR10 3SD, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 03/12/2003
Shareholders
(Persons of Significant Control)
Mr Robert Francis Colman
(~69 year old British national)
Colcroft, The Croft, Costessey, Norwich, Norfolk, NR8 5DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Amanda Colman
(~64 year old British national)
Colcroft, The Croft, Costessey, Norwich, Norfolk, NR8 5DT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A B C HOLIDAY LETS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR10 3SD.
Map of A B C HOLIDAY LETS LIMITED at local scale
Map of A B C HOLIDAY LETS LIMITED at district scale
