Company Information for HALSBURY TRAVEL LIMITED
35 CHURCHILL PARK, COLWICK BUSINESS ESTATE, NOTTINGHAM, NG4 2HF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HALSBURY TRAVEL LIMITED | |
Legal Registered Office | |
35 CHURCHILL PARK COLWICK BUSINESS ESTATE NOTTINGHAM NG4 2HF Other companies in NG4 | |
Company Number | 02002208 | |
---|---|---|
Company ID Number | 02002208 | |
Date formed | 1986-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB679158777 |
Last Datalog update: | 2024-12-05 13:41:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALSBURY TRAVEL (COACHES) LIMITED | 35 Churchill Park Colwick Business Estate COLWICK BUSINESS ESTATE Colwick NOTTINGHAMSHIRE NG4 2HF | Active - Proposal to Strike off | Company formed on the 1995-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE SHARKEY |
||
KEITH JAMES SHARKEY |
||
SUSAN JANE SHARKEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALSBURY TRAVEL (COACHES) LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
SCHOOL TRAVEL FORUM LTD | Director | 2016-12-19 | CURRENT | 2002-09-12 | Active | |
TOURS4 LIMITED | Director | 2012-10-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
HALSBURY TRAVEL (COACHES) LIMITED | Director | 1995-05-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
TOURS4 LIMITED | Director | 2012-10-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
HALSBURY TRAVEL (COACHES) LIMITED | Director | 1995-05-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JONATHAN WILLIAM ICKE | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN HALPIN-ROSE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020022080010 | ||
DIRECTOR APPOINTED ROBIN PARRY | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020022080008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020022080010 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGUES RAULET | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/22 | |
AP01 | DIRECTOR APPOINTED ALEXANDER PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SHARKEY | |
TM02 | Termination of appointment of Susan Jane Sharkey on 2022-06-22 | |
PSC02 | Notification of Huron Bidco Limited as a person with significant control on 2022-06-22 | |
PSC07 | CESSATION OF SUSAN JANE SHARKEY AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RES01 | ADOPT ARTICLES 15/06/22 | |
SH03 | Purchase of own shares | |
RP04AR01 | Second filing of the annual return made up to 2009-11-15 | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-09 GBP 50,000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020022080009 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR HUGUES RAULET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART FINLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020022080008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020022080007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020022080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020022080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR IAN STUART FINLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHARKEY / 10/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SHARKEY / 10/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE SHARKEY on 2018-06-10 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHARKEY / 01/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEITH JAMES SHARKEY / 01/06/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith James Sharkey on 2013-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE SHARKEY on 2014-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHARKEY / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SHARKEY / 01/03/2014 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 2 CORPORATION OAKS NOTTINGHAM NG3 4JY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020022080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020022080006 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 15/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
123 | NC INC ALREADY ADJUSTED 08/02/06 | |
RES13 | SHARE RENAMED DIVIDENDS 08/02/06 | |
RES04 | NC INC ALREADY ADJUSTED 08/02/06 | |
88(2)R | AD 08/02/06--------- £ SI 3@1 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
88(2)R | AD 28/11/97--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
88(2)R | AD 19/12/96--------- £ SI 10000@1 | |
88(2)R | AD 30/06/96--------- £ SI 10000@1 | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
SRES04 | NC INC ALREADY ADJUSTED 15/01/96 | |
123 | £ NC 10000/50000 15/01/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-31 | £ 1,946,047 |
---|---|---|
Creditors Due Within One Year | 2011-07-31 | £ 1,636,384 |
Provisions For Liabilities Charges | 2012-07-31 | £ 43,047 |
Provisions For Liabilities Charges | 2011-07-31 | £ 31,941 |
U K Deferred Tax | 2012-07-31 | £ 11,106 |
Creditors and other liabilities
|
|
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 HALSBURY TRAVEL LIMITED
Called Up Share Capital | 2012-07-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-07-31 | £ 50,000 |
Cash Bank In Hand | 2012-07-31 | £ 1,494,712 |
Cash Bank In Hand | 2011-07-31 | £ 1,972,366 |
Current Assets | 2012-07-31 | £ 2,641,105 |
Current Assets | 2011-07-31 | £ 2,401,157 |
Debtors | 2012-07-31 | £ 1,146,393 |
Debtors | 2011-07-31 | £ 428,791 |
Fixed Assets | 2012-07-31 | £ 421,207 |
Fixed Assets | 2011-07-31 | £ 270,934 |
Shareholder Funds | 2012-07-31 | £ 1,073,218 |
Shareholder Funds | 2011-07-31 | £ 1,003,766 |
Tangible Fixed Assets | 2012-07-31 | £ 315,827 |
Tangible Fixed Assets | 2011-07-31 | £ 240,934 |
Debtors and other cash assets
HALSBURY TRAVEL LIMITED owns 15 domain names.
halsburyfirstclass.co.uk halsburylanguages.co.uk halsburyservices.co.uk halsburytravel.co.uk halsburytravelgroup.co.uk halsburytravelltd.co.uk luxuryholidayrental.co.uk stageenentreprise.co.uk thesharkeys.co.uk aeelanguages.co.uk daytripsfrance.co.uk internshipabroad.co.uk skitripsabroad.co.uk keithsharkey.co.uk schooltripsabroad.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stockton-On-Tees Borough Council | |
|
|
Devon County Council | |
|
Educational / Residential Visits |
Somerset County Council | |
|
Rents |
Devon County Council | |
|
Educational / Residential Visits |
Devon County Council | |
|
Educational / Residential Visits |
Somerset County Council | |
|
Subsistence and Conference Exp |
Devon County Council | |
|
Educational / Residential Visits |
Devon County Council | |
|
Educational / Residential Visits |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Miscellaneous Expenses |
Devon County Council | |
|
Educational / Residential Visits |
Solihull Metropolitan Borough Council | |
|
|
Devon County Council | |
|
Educational / Residential Visits |
Somerset County Council | |
|
Miscellaneous Expenses |
Solihull Metropolitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Devon County Council | |
|
Educational / Residential Visits |
Somerset County Council | |
|
Rents |
Devon County Council | |
|
Educational / Residential Visits |
Devon County Council | |
|
Educational / Residential Visits |
Solihull Metropolitan Borough Council | |
|
Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
|
Visits & Pupil Activities |
Hampshire County Council | |
|
Day Activities |
Devon County Council | |
|
|
Birmingham City Council | |
|
|
Devon County Council | |
|
|
Gloucestershire County Council | |
|
|
Birmingham City Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Visits & Pupil Activities |
Devon County Council | |
|
|
Southampton City Council | |
|
|
Southampton City Council | |
|
|
Birmingham City Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Hampshire County Council | |
|
Residential Activities |
London Borough of Redbridge | |
|
Educational Visits |
Southampton City Council | |
|
|
Devon County Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Visits & Pupil Activities |
Southampton City Council | |
|
|
Birmingham City Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Day Activities |
Southampton City Council | |
|
|
Devon County Council | |
|
|
Cornwall Council | |
|
|
Devon County Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Worcestershire County Council | |
|
Expenses Educational Visits |
Devon County Council | |
|
|
Worcestershire County Council | |
|
Expenses Educational Visits |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |