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Home > England & Wales Companies > INSIDEASIA TOURS LTD
Company Information for

INSIDEASIA TOURS LTD

HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX,
Company Registration Number
04094031
Private Limited Company
Active

Company Overview

About Insideasia Tours Ltd
INSIDEASIA TOURS LTD was founded on 2000-10-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Insideasia Tours Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSIDEASIA TOURS LTD
 
Legal Registered Office
HANOVER HOUSE
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4EX
Other companies in BS1
 
Previous Names
INSIDEJAPAN TOURS LTD30/01/2013
Filing Information
Company Number 04094031
Company ID Number 04094031
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB879994129  
Last Datalog update: 2018-09-05 18:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIDEASIA TOURS LTD

Company Officers of INSIDEASIA TOURS LTD

Current Directors
Officer Role Date Appointed
SIMON KING
Company Secretary 2000-10-27
ALASTAIR JAMES DONNELLY
Director 2000-10-27
SIMON KING
Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-10-20 2000-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-10-20 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN REHANA MARY COUVREUR UNISMART18 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-12-23

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
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 22/08/2018
2018-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 22/08/2018
2018-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 22/08/2018
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 33558
2017-05-04SH0128/04/17 STATEMENT OF CAPITAL GBP 33558
2017-05-04SH0127/04/17 STATEMENT OF CAPITAL GBP 33433
2017-04-24SH0110/04/17 STATEMENT OF CAPITAL GBP 33269
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 32769
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 31385
2015-08-17AR0110/08/15 FULL LIST
2015-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08SH0101/05/15 STATEMENT OF CAPITAL GBP 30462
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30462
2014-08-28AR0110/08/14 FULL LIST
2014-07-15SH0130/06/14 STATEMENT OF CAPITAL GBP 30462
2014-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07RES01ADOPT ARTICLES 12/12/2013
2013-08-13AR0110/08/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 13/06/2013
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON KING / 13/06/2013
2013-08-13RES12VARYING SHARE RIGHTS AND NAMES
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13SH0115/07/13 STATEMENT OF CAPITAL GBP 30000
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30RES15CHANGE OF NAME 21/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED INSIDEJAPAN TOURS LTD CERTIFICATE ISSUED ON 30/01/13
2013-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-28AR0110/08/12 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM LEWINS HOUSE LEWINS MEAD BRISTOL BS1 2NN
2011-08-15AR0110/08/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 15/08/2011
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-17AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-09-01AR0110/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 10/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 01/09/2010
2010-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-26363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-09-29363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: PARK HOUSE 10 PARK STREET BRISTOL AVON BS1 5HX
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-1888(2)RAD 18/01/06-18/01/06 £ SI 19998@1=19998 £ IC 2/20000
2006-01-17123£ NC 100/100000 17/01/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 CALCOTT ROAD KNOWLE PARK BRISTOL BS4 2HB
2004-09-03363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 20 MERIONETH STREET VICTORIA PARK BRISTOL BS3 4SL
2002-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ROSE COTTAGE WATERY LANE, NAILSEA BRISTOL BS48 2AX
2001-11-13363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-0188(2)RAD 27/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-26288bSECRETARY RESIGNED
2000-10-26288bDIRECTOR RESIGNED
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to INSIDEASIA TOURS LTD 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 INSIDEASIA TOURS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-19 Outstanding THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2001-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-02-23 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of INSIDEASIA TOURS LTD registering or being granted any patents
Domain Names

INSIDEASIA TOURS LTD owns 21 domain names.

japansnow.co.uk   jrpass-online.co.uk   luxuryjapantours.co.uk   insideafricatours.co.uk   insideamericatours.co.uk   insideasiatours.co.uk   insideaustraliatours.co.uk   insidebraziltours.co.uk   insidebritaintours.co.uk   insidechinatours.co.uk   insideeuropetours.co.uk   insideindiatours.co.uk   insideirelandtours.co.uk   insidejapantours.co.uk   insidekoreatours.co.uk   insidelatinamericatours.co.uk   insidemexicotours.co.uk   insiderussiatours.co.uk   insidethailandtours.co.uk   insideuktours.co.uk   thejapantravelcompany.co.uk  

Trademarks
We have not found any records of INSIDEASIA TOURS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIDEASIA TOURS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as INSIDEASIA TOURS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INSIDEASIA TOURS LTD 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 INSIDEASIA TOURS LTD 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 INSIDEASIA TOURS LTD any grants or awards.
Ownership
    We could not find any group structure information
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