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Home > England & Wales Companies > LATE DATE HOLIDAYS LIMITED
Company Information for

LATE DATE HOLIDAYS LIMITED

217 LONG LANE, HALESOWEN, B62 9JT,
Company Registration Number
05446140
Private Limited Company
Active

Company Overview

About Late Date Holidays Ltd
LATE DATE HOLIDAYS LIMITED was founded on 2005-05-06 and has its registered office in Halesowen. The organisation's status is listed as "Active". Late Date Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LATE DATE HOLIDAYS LIMITED
 
Legal Registered Office
217 LONG LANE
HALESOWEN
B62 9JT
Other companies in DY2
 
Filing Information
Company Number 05446140
Company ID Number 05446140
Date formed 2005-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATE DATE HOLIDAYS LIMITED
The accountancy firm based at this address is CHARTWELLS ACCOUNTANTS LIMITED
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Company Officers of LATE DATE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
WENDY NICOLA PINCHES
 Company Secretary 2005-05-06
SANDRA DUNCAN
 Director 2005-05-06
WENDY NICOLA PINCHES
 Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-05-06 2005-05-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-05-06 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA DUNCAN C & S DUNCAN PROPERTY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Chartwells House, 1 st Josephs Court, Trindle Road Dudley West Midlands DY2 7AU
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0106/05/15 ANNUAL RETURN FULL LIST
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-27AR0106/05/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-12AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY NICOLA PINCHES / 01/10/2009
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUNCAN / 01/10/2009
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR WENDY NICOLA PINCHES on 2009-10-01
2010-05-20AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY NICOLA PINCHES / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUNCAN / 01/10/2009
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-23363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: CHARTWELLS HOUSE 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-01363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2005-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-2788(2)RAD 06/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-16288bSECRETARY RESIGNED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-16288bDIRECTOR RESIGNED
2005-05-06NEWINCINCORPORATION 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
79120 - Tour operator activities




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

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 LATE DATE HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of LATE DATE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATE DATE HOLIDAYS LIMITED
Trademarks
We have not found any records of LATE DATE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATE DATE HOLIDAYS LIMITED. 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 (79120 - Tour operator activities) as LATE DATE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATE DATE HOLIDAYS 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 LATE DATE HOLIDAYS 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 LATE DATE HOLIDAYS 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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    Other companies at postcode B62 9JT