Active
Company Information for GREATDAYS HOLIDAYS LIMITED
CHAPEL HOUSE, 1 BOROUGH ROAD, ALTRINCHAM, CHESHIRE, WA15 9RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREATDAYS HOLIDAYS LIMITED | |
Legal Registered Office | |
CHAPEL HOUSE 1 BOROUGH ROAD ALTRINCHAM CHESHIRE WA15 9RA Other companies in WA15 | |
Company Number | 01903941 | |
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Company ID Number | 01903941 | |
Date formed | 1985-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB437583425 |
Last Datalog update: | 2024-11-05 14:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE BARKANYI-BEAUMONT |
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AMANDA BERYL BEARD |
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ANDREW BEARD |
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JOHN PHILIP BEAUMONT |
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PAUL JOHN BEAUMONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE DAVIES |
Company Secretary | ||
DIANA MARGARET BEAUMONT |
Director | ||
JOHN PHILIP BEAUMONT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATDAYS HOLIDAY SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1985-06-18 | Active | |
C.H.SAUSAGE CO.LIMITED | Director | 2017-04-20 | CURRENT | 1967-06-12 | Active | |
UK INCOMING LIMITED | Director | 1998-12-21 | CURRENT | 1974-12-31 | Active | |
GREATDAYS HOLIDAY SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1985-06-18 | Active | |
MANCHESTER SIGHTSEEING TOURS LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-24 | Active | |
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS | Director | 2004-01-21 | CURRENT | 1994-03-01 | Active | |
UK INCOMING LIMITED | Director | 1998-12-21 | CURRENT | 1974-12-31 | Active | |
GREATDAYS HOLIDAY SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicole Barkanyi-Beaumont on 2022-04-07 | |
PSC04 | Change of details for Mrs Nicole Barkanyi-Beaumont as a person with significant control on 2022-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 74627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 74627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Nicole Barkanyi-Beaumont on 2016-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 74627 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 74627 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BEAUMONT / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BERYL BEARD / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE BARKANYI-BEAUMONT / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARD / 03/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE DAVIES on 2015-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Anne Davies on 2015-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM TRAVEL HOUSE 4 STAMFORD PARK ROAD ALTRINCHAM CHESHIRE WA15 9EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, TRAVEL HOUSE 4 STAMFORD PARK ROAD, ALTRINCHAM, CHESHIRE, WA15 9EN, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARGARET BEAUMONT | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 74627 | |
AR01 | 13/10/14 FULL LIST | |
AR01 | 13/10/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE DAVIES on 2014-03-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BERYL BEARD / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE BARKANYI-BEAUMONT / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARD / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BEAUMONT / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BERYL BEARD / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARD / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARD / 20/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM TRAVEL HOUSE 2 STAMFORD PARK ROAD ALTRINCHAM CHESHIRE WA15 9EN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, TRAVEL HOUSE 2 STAMFORD PARK ROAD, ALTRINCHAM, CHESHIRE, WA15 9EN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 74627 | |
AR01 | 13/10/13 | |
AR01 | 12/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIES / 01/01/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019039410003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 74627.00 | |
AR01 | 12/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 4 STAMFORD PARK ROAD ALTRINCHAM CHESHIRE WA15 9EN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARD / 03/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 4 STAMFORD PARK ROAD, ALTRINCHAM, CHESHIRE, WA15 9EN | |
AP01 | DIRECTOR APPOINTED MRS AMANDA BERYL BEARD | |
AP01 | DIRECTOR APPOINTED MRS NICOLE BARKANYI-BEAUMONT | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW BEARD | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BEAUMONT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET BEAUMONT / 22/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2)R | AD 18/01/08--------- £ SI 20000@1=20000 £ IC 30000/50000 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: TRAVEL HOUSE 2 STAMFORD PARK ROAD ALTRINCHAM CHESHIRE WA15 9EN | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 GREATDAYS HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GREATDAYS HOLIDAYS LIMITED are:
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. |