Active
Company Information for GULLIVERS SPORTS TRAVEL LIMITED
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BIRMINGHAM, B45 9PZ,
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Company Registration Number
02746479
Private Limited Company
Active |
Company Name | |
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GULLIVERS SPORTS TRAVEL LIMITED | |
Legal Registered Office | |
Parklands Court 24 Parklands Birmingham Great Park Rubery BIRMINGHAM B45 9PZ Other companies in RH10 | |
Company Number | 02746479 | |
---|---|---|
Company ID Number | 02746479 | |
Date formed | 1992-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB275210771 |
Last Datalog update: | 2025-01-16 07:30:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GULLIVERS SPORTS TRAVEL (IRELAND) LIMITED | MOUNTTOWN HOUSE 62/63 MOUNTTOWN ROAD LOWER DUN LAOGHAIRE CO DUBLIN | Dissolved | Company formed on the 2006-10-24 | |
GULLIVERS SPORTS TRAVEL AUSTRALIA PTY LTD | Active | Company formed on the 2008-01-31 |
Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
MARTIN JAMES FROGGATT |
||
RICHARD WILLIAM ISAACS |
||
DAVID MORRIS |
||
NEIL DAVID SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
NOEL PETER MAGNAY |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
DAVID CHARLTON HALL |
Director | ||
JOHN DAVISON |
Director | ||
JOHN HALL |
Director | ||
JOHN HALL |
Company Secretary | ||
DAVID MORRIS |
Company Secretary | ||
JOHN HAROLD MAYCOCK |
Director | ||
JOHN KENNETH BRANT |
Company Secretary | ||
JOHN KENNETH BRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
TRAVEL CLASS LIMITED | Director | 2013-07-31 | CURRENT | 1994-09-20 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-15 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-01-15 | CURRENT | 1996-10-04 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2013-01-15 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
HEADWATER HOLIDAYS LIMITED | Director | 2018-02-05 | CURRENT | 2002-07-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2014-02-05 | CURRENT | 2000-08-15 | Active | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-11-13 | CURRENT | 1996-10-04 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
GULLIVERS GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2004-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED JODI LEA | ||
DIRECTOR APPOINTED MR ANDREW PETER VINSEN | ||
DIRECTOR APPOINTED MR GARETH JONATHAN SHARPE | ||
DIRECTOR APPOINTED MR ROBIN RONALD MILLS | ||
REGISTERED OFFICE CHANGED ON 21/10/24 FROM Platinum House St. Marks Hill Surbiton KT6 4BH United Kingdom | ||
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2024-10-16 | ||
CESSATION OF TRAVELOPIA ADVENTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES RANDALL | ||
REGISTERED OFFICE CHANGED ON 27/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | ||
Change of details for Travelopia Adventure Limited as a person with significant control on 2024-09-20 | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/04/24 | ||
Statement of capital on GBP 50,000 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027464790005 | ||
Director's details changed for Mr Alistair James Randall on 2022-10-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS SAMUEL | |
CH01 | Director's details changed for Mr Neil David Salmon on 2020-12-17 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 1600000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
PSC02 | Notification of Travelopia Adventure Limited as a person with significant control on 2021-01-11 | |
PSC07 | CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027464790005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Janet Northey on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM ISAACS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH19 | Statement of capital on 2018-12-05 GBP 100,000 | |
CAP-SS | Solvency Statement dated 04/12/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID SALMON | |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 3800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-08 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 3800000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3800000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MAGNAY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3800000 | |
SH19 | 06/11/14 STATEMENT OF CAPITAL GBP 3800000 | |
RES13 | CAPUITAL REDEMPTION RESERVE CANCELLED 20/10/2014 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2014 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 7600000.00 | |
RES01 | ADOPT ARTICLES 17/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 CONFLICT OF INTEREST 17/09/2014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED NOEL PETER MAGNAY | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 02/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
MISC | S519 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 22/01/2009 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FIDDINGTON MANOR FIDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 7BJ | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288a | DIRECTOR APPOINTED DARREN MEE | |
225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 01/03/07 | |
RES04 | NC INC ALREADY ADJUSTED 01/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
122 | £ IC 450000/250000 05/12/05 £ SR 200000@1=200000 | |
122 | £ IC 650000/450000 05/12/05 £ SR 200000@1=200000 | |
122 | £ IC 250000/50000 05/12/05 £ SR 200000@1=200000 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | CHANCERY PLC | |
DEED OF CHARGE | Outstanding | CHANCERY PLC | |
GUARANTEE AND DEBENTURE | 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 GULLIVERS SPORTS TRAVEL LIMITED
GULLIVERS SPORTS TRAVEL LIMITED owns 1 domain names.
gulliversports.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GULLIVERS SPORTS TRAVEL 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. |