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Home > England & Wales Companies > AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Company Information for

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

48 WARWICK STREET, LONDON, W1B 5AW,
Company Registration Number
01662539
Private Limited Company
Active

Company Overview

About Australian Pacific Touring (u.k.) Ltd
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED was founded on 1982-09-07 and has its registered office in London. The organisation's status is listed as "Active". Australian Pacific Touring (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
 
Legal Registered Office
48 WARWICK STREET
LONDON
W1B 5AW
Other companies in HP6
 
Filing Information
Company Number 01662539
Company ID Number 01662539
Date formed 1982-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
The accountancy firm based at this address is AURIA LIMITED
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Company Officers of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ROSS KEMP
 Company Secretary 2013-03-18
CHRISTOPHER PHILLIPS HALL
 Director 2014-08-29
ROSS MALCOLM KEMP
 Director 2013-03-18
ROBERT HOWARD MCGEARY
 Director 1993-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN MATTERS
 Director 1993-06-30 2014-08-29
GARY PETER BARTELINGS
 Company Secretary 2002-12-31 2013-03-18
GARY PETER BARTELINGS
 Director 2002-05-01 2013-03-18
GEOFFREY WILLIAM MCGEARY
 Director 1991-10-24 2007-06-29
ROBERT ALEXANDER SNEDDON
 Company Secretary 2001-09-28 2002-12-31
CHARLES RICHARD FUSSELL
 Company Secretary 1998-07-31 2001-09-28
TOBY STAROSKY
 Company Secretary 1997-08-31 1998-07-31
ALISON KAY WALTER
 Company Secretary 1994-11-14 1997-08-31
BRYAN KENNETH WILLIAMS
 Director 1991-10-24 1995-09-26
RUSSELL MATTERS
 Company Secretary 1993-11-03 1994-11-14
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1993-06-30 1993-11-03
GORDON ANTHONY YABLON
 Company Secretary 1991-10-24 1993-06-30
JOHN DAVID BURTON
 Director 1991-10-24 1993-06-30
MAYER RONALD PAGE
 Director 1991-10-24 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PHILLIPS HALL AMAWATERWAYS (UK) TRANSPORT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
CHRISTOPHER PHILLIPS HALL AMAWATERWAYS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
CHRISTOPHER PHILLIPS HALL NOBLE CALEDONIA LIMITED Director 2015-05-07 CURRENT 1991-08-01 Active
CHRISTOPHER PHILLIPS HALL NOBLE CALEDONIA HOLDINGS LIMITED Director 2015-05-07 CURRENT 1985-11-15 Active
ROSS MALCOLM KEMP NOBLE CALEDONIA LIMITED Director 2014-10-09 CURRENT 1991-08-01 Active
ROSS MALCOLM KEMP NOBLE CALEDONIA HOLDINGS LIMITED Director 2014-10-09 CURRENT 1985-11-15 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
2024-02-15Termination of appointment of Robert Howard Mcgeary on 2024-02-09
2024-02-15Appointment of Mr Paul Melinis as company secretary on 2024-02-09
2024-02-13DIRECTOR APPOINTED MR PAUL MELINIS
2024-02-13DIRECTOR APPOINTED MR PETER RICHARD LINEY
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY COX
2024-02-13APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD MCGEARY
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016625390006
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-10TM02Termination of appointment of Ross Kemp on 2022-07-29
2022-08-10AP03Appointment of Mr Robert Howard Mcgeary as company secretary on 2022-07-29
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MALCOLM KEMP
2022-07-29AP01DIRECTOR APPOINTED MRS LOUISE ANN TANDY
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS HALL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM MCGEARY
2018-08-31PSC07CESSATION OF CRUISING INVESTMENTS (EUROPE) PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016625390006
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 37301994
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MALCOLM KEMP / 17/11/2015
2015-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIPS HALL / 17/11/2015
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 37301994
2015-12-03AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 37301994
2014-11-12AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MATTERS
2014-09-06AP01DIRECTOR APPOINTED CHRISTOPHER PHILLIPS HALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 1St Floor Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BD England
2014-07-24CH03SECRETARY'S DETAILS CHNAGED FOR ROSS KEMP on 2014-05-26
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 7 Whielden Street Amersham Buckinghamshire HP7 0HT England
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 1B Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-01-07SH0114/12/13 STATEMENT OF CAPITAL GBP 37301994
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP03SECRETARY APPOINTED ROSS KEMP
2013-04-09AP01DIRECTOR APPOINTED ROSS KEMP
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARY BARTELINGS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY BARTELINGS
2012-10-22AR0120/10/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06RES01ADOPT ARTICLES 19/12/2011
2012-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-06RP04SECOND FILING WITH MUD 20/10/11 FOR FORM AR01
2012-01-06ANNOTATIONClarification
2012-01-06SH0119/12/11 STATEMENT OF CAPITAL GBP 2050000
2011-11-03AR0120/10/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25AR0120/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD MCGEARY / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MATTERS / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BARTELINGS / 01/10/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER BARTELINGS / 01/10/2010
2010-10-22AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-17AR0120/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD MCGEARY / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MATTERS / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BARTELINGS / 20/10/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 2ND FLOOR, WILLIAM HOUSE, 14-20 WORPLE ROAD, LONDON, SW19 4DD
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-27363(288)DIRECTOR RESIGNED
2007-11-27363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-21363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-30AUDAUDITOR'S RESIGNATION
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2002-12-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-28363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-20363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AUSTRALIAN PACIFIC TOURING (U.K.) 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 AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-08-18 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-03-05 Outstanding COPLAN PROPERTIES (NUMBER THREE) LIMITED
DEBENTURE 2006-06-20 Outstanding WESTPAC BANKING CORPORATION
DEED OF CHARGE OVER CREDIT BALANCES 2002-04-30 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT 1993-11-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Trademarks
We have not found any records of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIAN PACIFIC TOURING (U.K.) 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 (79110 - Travel agency activities) as AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIAN PACIFIC TOURING (U.K.) 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 AUSTRALIAN PACIFIC TOURING (U.K.) 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 AUSTRALIAN PACIFIC TOURING (U.K.) 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.
    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.
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    Other companies at postcode W1B 5AW