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Home > England & Wales Companies > GLOBAL TOURISM SOLUTIONS (UK) LIMITED
Company Information for

GLOBAL TOURISM SOLUTIONS (UK) LIMITED

12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU,
Company Registration Number
03423266
Private Limited Company
Active

Company Overview

About Global Tourism Solutions (uk) Ltd
GLOBAL TOURISM SOLUTIONS (UK) LIMITED was founded on 1997-08-21 and has its registered office in Scarborough. The organisation's status is listed as "Active". Global Tourism Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL TOURISM SOLUTIONS (UK) LIMITED
 
Legal Registered Office
12-13 ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JU
Other companies in YO11
 
Filing Information
Company Number 03423266
Company ID Number 03423266
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698965734  
Last Datalog update: 2024-12-05 15:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TOURISM SOLUTIONS (UK) LIMITED
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Company Officers of GLOBAL TOURISM SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNE VERONICA JAMES
 Company Secretary 1997-09-16
DAVID FRANCIS JOHN CALWAY
 Director 2012-04-15
ANNE VERONICA JAMES
 Director 1999-04-01
CATHRYN HELEN JAMES
 Director 2013-12-03
DAVID JOHN JAMES
 Director 1997-09-16
RICHARD JOHN MACDONALD
 Director 2014-09-01
STEPHEN ROBERT CHARLES WANHILL
 Director 1997-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JEFFREY THOMAS
 Director 1998-10-01 2012-10-29
HENRY BELLINGHAM
 Director 1997-09-16 2004-10-12
BERNARD FRANCIS CAMPBELL
 Director 1997-09-16 2001-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-21 1997-09-16
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-21 1997-09-16

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
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-06-21Termination of appointment of Zoe Fawcett Calway on 2024-05-13
2024-06-21APPOINTMENT TERMINATED, DIRECTOR ZOE FAWCETT CALWAY
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JAMES
2023-08-31CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-30Change of details for Mr David John James as a person with significant control on 2022-08-21
2022-08-30PSC04Change of details for Mr David John James as a person with significant control on 2022-08-21
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Termination of appointment of Anne Veronica James on 2022-02-04
2022-02-04Appointment of Mrs Zoe Fawcett Calway as company secretary on 2022-02-04
2022-02-04AP03Appointment of Mrs Zoe Fawcett Calway as company secretary on 2022-02-04
2022-02-04TM02Termination of appointment of Anne Veronica James on 2022-02-04
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-31AP01DIRECTOR APPOINTED MRS ZOE FAWCETT CALWAY
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 211
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MACDONALD / 13/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN HELEN JAMES / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JOHN CALWAY / 22/08/2015
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 211
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AP01DIRECTOR APPOINTED MR RICHARD JOHN MACDONALD
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 211
2014-09-15AR0121/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AP01DIRECTOR APPOINTED MRS CATHRYN HELEN JAMES
2013-09-17AR0121/08/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA
2012-08-30AR0121/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 21/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA JAMES / 21/08/2012
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR ANNE VERONICA JAMES on 2012-08-21
2012-07-10SH0109/06/12 STATEMENT OF CAPITAL GBP 211
2012-04-24AP01DIRECTOR APPOINTED MR DAVID FRANCIS JOHN CALWAY
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0121/08/11 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0121/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN ROBERT CHARLES WANHILL / 21/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 21/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA JAMES / 21/08/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 2ND FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-01363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-18363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-22363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-07363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 21/08/99; CHANGE OF MEMBERS
1999-03-29288aNEW DIRECTOR APPOINTED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-1288(2)RAD 06/11/98--------- £ SI 1@1=1 £ SI 20@20=400 £ IC 189/590
1998-10-19288aNEW DIRECTOR APPOINTED
1998-09-08363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-03-0688(2)RAD 16/01/98--------- £ SI 187@1=187 £ IC 2/189
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02288aNEW DIRECTOR APPOINTED
1998-01-20225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-24SRES13CONVERT SHARES 16/09/97
1997-10-24SRES01ADOPT MEM AND ARTS 16/09/97
1997-10-20CERTNMCOMPANY NAME CHANGED CIVICJUST LIMITED CERTIFICATE ISSUED ON 21/10/97
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TOURISM SOLUTIONS (UK) 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 GLOBAL TOURISM SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TOURISM SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 124,180
Creditors Due Within One Year 2012-03-31 £ 136,251
Provisions For Liabilities Charges 2013-03-31 £ 14,847
Provisions For Liabilities Charges 2012-03-31 £ 16,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GLOBAL TOURISM SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 113,418
Cash Bank In Hand 2012-03-31 £ 160,855
Current Assets 2013-03-31 £ 295,923
Current Assets 2012-03-31 £ 271,287
Debtors 2013-03-31 £ 182,505
Debtors 2012-03-31 £ 110,432
Fixed Assets 2013-03-31 £ 164,632
Fixed Assets 2012-03-31 £ 194,494
Shareholder Funds 2013-03-31 £ 321,528
Shareholder Funds 2012-03-31 £ 312,701
Tangible Fixed Assets 2013-03-31 £ 14,631
Tangible Fixed Assets 2012-03-31 £ 14,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL TOURISM SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TOURISM SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of GLOBAL TOURISM SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBAL TOURISM SOLUTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-3 GBP £788 Services - Professional Fees
City of Lincoln Council 2015-7 GBP £788 Consultants Fees
Craven District Council 2015-7 GBP £866 Attraction of Trade & Tourists
North East Lincolnshire Council 2015-3 GBP £1,500 Promotions
Harrogate Borough Council 2015-3 GBP £866
Rutland County Council 2015-3 GBP £1,500 Services - Fees and Charges
City of Lincoln Council 2015-3 GBP £788 Promotions
Great Yarmouth Borough Council 2015-1 GBP £3,325 Tourism Guide Distribn
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £1,500 Promotions
Norfolk County Council 2014-8 GBP £2,500
Derbyshire Dales District Council 2014-6 GBP £750
Harrogate Borough Council 2014-4 GBP £1,050
London Borough of Newham 2014-3 GBP £19,520
East Lindsey District Council 2014-3 GBP £788 Other Miscellaneous Expenses
Lincoln City Council 2014-3 GBP £788
Rutland County Council 2014-3 GBP £750 Services - Fees and Charges
East Lindsey District Council 2014-2 GBP £788 Other Miscellaneous Expenses
Lincoln City Council 2013-12 GBP £788
Rutland County Council 2013-11 GBP £750 Services - Fees and Charges
Derbyshire Dales District Council 2013-11 GBP £750
Lincoln City Council 2013-7 GBP £788
East Lindsey District Council 2013-7 GBP £788 Grants and Contributions to Outside Bodies- No Service Recei
Rutland County Council 2013-7 GBP £750 Services - Fees and Charges
Royal Borough of Greenwich 2013-6 GBP £10,800
Lincoln City Council 2013-5 GBP £788
East Lindsey District Council 2013-2 GBP £788 Other Miscellaneous Expenses
Rutland County Council 2013-1 GBP £750 Services - Fees and Charges
Royal Borough of Greenwich 2012-12 GBP £5,400
Lancaster City Council 2012-11 GBP £2,800 Subscriptions
Royal Borough of Greenwich 2012-5 GBP £5,400
Derbyshire Dales District Council 2012-3 GBP £2,250 Tourism Promotions
North West Leicestershire District Council 2011-12 GBP £1,500 Consultancy- Analysis of Tourism Statistics
Derby City Council 2011-7 GBP £750 Other Hired & Contracted Services
Rutland County Council 2011-6 GBP £750 Publicity
Royal Borough of Greenwich 2011-4 GBP £5,400
South Derbyshire District Council 2011-4 GBP £1,500 Promotional Expenses
North West Leicestershire District Council 2011-3 GBP £750
Rutland County Council 2011-2 GBP £750 Publicity
North West Leicestershire District Council 2011-2 GBP £750
Rutland County Council 2010-8 GBP £750 Publicity
Derby City Council 0-0 GBP £750 Books & Publications

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.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TOURISM SOLUTIONS (UK) 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 GLOBAL TOURISM SOLUTIONS (UK) 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 GLOBAL TOURISM SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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