Active
Company Information for EAST YORKSHIRE HOLIDAY TOURS LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE,
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Company Registration Number
02140988
Private Limited Company
Active |
Company Name | ||
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EAST YORKSHIRE HOLIDAY TOURS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE Other companies in HU3 | ||
Previous Names | ||
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Company Number | 02140988 | |
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Company ID Number | 02140988 | |
Date formed | 1987-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:56:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HARRISON |
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PETER HARRISON |
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PETER JOHN SIDNEY SHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ARTHUR LEEMAN |
Company Secretary | ||
BRIAN GODFREY BURLEY |
Director | ||
ANDREW CHARLES COOKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEFLAY DEVELOPMENT LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
EYPW LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2015-08-18 | |
EAST YORKSHIRE CONCERT TOURS LIMITED | Director | 2004-01-16 | CURRENT | 1987-06-29 | Active | |
EYPW LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2015-08-18 | |
HULL COMPACT LIMITED | Director | 2005-02-17 | CURRENT | 1989-01-25 | Dissolved 2014-04-01 | |
CONFEDERATION OF PASSENGER TRANSPORT UK | Director | 2003-12-11 | CURRENT | 1974-08-30 | Active | |
EAST YORKSHIRE TRAVEL LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-17 | Active | |
EAST YORKSHIRE CONCERT TOURS LIMITED | Director | 1991-06-01 | CURRENT | 1987-06-29 | Active | |
EAST YORKSHIRE PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1988-05-11 | Active | |
SCARBOROUGH AND DISTRICT MOTOR SERVICES LIMITED | Director | 1991-06-01 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERIK MARTIN DE GREEF | ||
DIRECTOR APPOINTED MR MARTIN RICHARD DEAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER | |
APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEE GILBERT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEE GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 03/07/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 03/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHREYER | |
AP01 | DIRECTOR APPOINTED MR GORDON BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CH01 | Director's details changed for Mr Erik Martin De Greef on 2020-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martijn Lee Gilbert on 2018-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Eyms Group Limited as a person with significant control on 2018-11-29 | |
PSC05 | Change of details for Eyms Group Limited as a person with significant control on 2018-11-29 | |
CH01 | Director's details changed for Elodie Brian on 2019-06-05 | |
CH01 | Director's details changed for Elodie Brian on 2019-06-05 | |
AP01 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | |
AP01 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | |
PSC07 | CESSATION OF EYMS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL EDWARDS | |
AP01 | DIRECTOR APPOINTED ELODIE BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC02 | Notification of Eyms Group Limited as a person with significant control on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIJN LEE GILBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 252 Anlaby Road Hull HU3 2RS | |
AP03 | Appointment of Ms Carolyn Ferguson as company secretary on 2018-06-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLEN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SIDNEY SHIPP | |
TM02 | Termination of appointment of Peter Harrison on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 19/02/2014 | |
CERTNM | COMPANY NAME CHANGED FINGLANDS TRAVEL AGENCY LIMITED CERTIFICATE ISSUED ON 19/02/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LEEMAN | |
AP03 | SECRETARY APPOINTED MR PETER HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR LEEMAN / 04/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/99 | |
ORES13 | REMOVAL OF AUDITORS 07/08/98 | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRAVELWORLD (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 29/06/93 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EAST YORKSHIRE HOLIDAY TOURS 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. |