Active
Company Information for TREK AMERICA TRAVEL LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
|
Company Registration Number
04803471
Private Limited Company
Active |
Company Name | |
---|---|
TREK AMERICA TRAVEL LIMITED | |
Legal Registered Office | |
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | |
Company Number | 04803471 | |
---|---|---|
Company ID Number | 04803471 | |
Date formed | 2003-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 06:03:11 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HANSON |
||
RICHARD WILLIAM ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BURRELL |
Director | ||
HANS BERNARD LAGERWEIJ |
Director | ||
JOYCE WALTER |
Company Secretary | ||
MATTHEW ANDREW BEARD |
Director | ||
CLAIRE JOANNE WILSON |
Director | ||
MARTYN JOHN SHAPTER |
Director | ||
SAMANTHA JANE COX |
Director | ||
IAN STUART FINLAY |
Director | ||
PAUL CHRISTOPHER HAWKES |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
MARTYN JOHN SHAPTER |
Director | ||
MATTHEW BERNA |
Director | ||
COLIN BRYAN RICHARDS |
Director | ||
DAVID ROY GILLESPIE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-09-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/09/21 | |
RES06 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 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 TREK INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-14 GBP 50,000 | |
CAP-SS | Solvency Statement dated 01/05/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BURRELL | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BERNARD LAGERWEIJ | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 7200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 7200000 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW BEARD | |
AP01 | DIRECTOR APPOINTED HANS BERNARD LAGERWEIJ | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 7200000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 7200000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED RICHARD HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON | |
AP01 | DIRECTOR APPOINTED PETER JAMES BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SHAPTER | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | |
AP01 | DIRECTOR APPOINTED MATTHEW ANDREW BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AP01 | DIRECTOR APPOINTED CLAIRE WILSON | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN SHAPTER | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 7200000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009 | |
288a | DIRECTOR APPOINTED SAMANTHA JANE COX | |
288a | DIRECTOR APPOINTED IAN STUART FINLAY | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN SHAPTER | |
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 / MARTYN SHAPTER / 23/01/2009 | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 40000/100000 30/09/2008 | |
88(2) | AD 30/09/08 GBP SI 60000@1=60000 GBP IC 40000/100000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
TREK AMERICA TRAVEL LIMITED owns 7 domain names.
australiaadventuretours.co.uk trekadventures.co.uk trekamerica.co.uk pinnacletours.co.uk grandamericaadventures.co.uk grandamericanadventures.co.uk trekamericalive.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TREK AMERICA 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. |