Company Information for BERTIE TRAVEL LIMITED
FIRST FLOOR VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA,
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Company Registration Number
05481719
Private Limited Company
Active |
Company Name | ||||||
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BERTIE TRAVEL LIMITED | ||||||
Legal Registered Office | ||||||
FIRST FLOOR VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA Other companies in GU51 | ||||||
Previous Names | ||||||
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Company Number | 05481719 | |
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Company ID Number | 05481719 | |
Date formed | 2005-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2015 | |
Return next due | 13/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MARIA ROBERTO |
Officer | Role | Date Appointed | Date Resigned |
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WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Change of details for Ms Anna Maria Roberto as a person with significant control on 2018-12-21 | ||
Director's details changed for Ms Anna Maria Roberto on 2018-12-21 | ||
Director's details changed for Ms Anna Maria Roberto on 2023-07-14 | ||
Change of details for Ms Anna Maria Roberto as a person with significant control on 2023-07-14 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM No 2 Reynolds Street Fleet GU51 1LG England | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
CH01 | Director's details changed for Anna Roberto on 2016-01-16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Roberto on 2010-06-15 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARREN STREET REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/10 FROM 37 Warren Street London W1T 6AD | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/06/09; full list of members | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED L'ARIA TRAVEL LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEDIA WINGS LIMITED CERTIFICATE ISSUED ON 23/06/06 | |
CERTNM | COMPANY NAME CHANGED WANDERLUST TRAVEL LIMITED CERTIFICATE ISSUED ON 19/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2013-06-30 | £ 52,647 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 38,466 |
Creditors Due Within One Year | 2012-06-30 | £ 38,466 |
Creditors Due Within One Year | 2011-06-30 | £ 36,358 |
Other Creditors Due Within One Year | 2012-06-30 | £ 26,484 |
Other Creditors Due Within One Year | 2011-06-30 | £ 21,299 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 11,613 |
Taxation Social Security Due Within One Year | 2011-06-30 | £ 15,059 |
Creditors and other liabilities
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 BERTIE TRAVEL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 109,654 |
Cash Bank In Hand | 2012-06-30 | £ 91,431 |
Cash Bank In Hand | 2012-06-30 | £ 91,431 |
Cash Bank In Hand | 2011-06-30 | £ 80,943 |
Shareholder Funds | 2013-06-30 | £ 60,399 |
Shareholder Funds | 2012-06-30 | £ 55,373 |
Shareholder Funds | 2012-06-30 | £ 55,373 |
Shareholder Funds | 2011-06-30 | £ 47,418 |
Tangible Fixed Assets | 2013-06-30 | £ 3,392 |
Tangible Fixed Assets | 2012-06-30 | £ 2,408 |
Tangible Fixed Assets | 2012-06-30 | £ 2,408 |
Tangible Fixed Assets | 2011-06-30 | £ 2,833 |
Debtors and other cash assets
BERTIE TRAVEL LIMITED owns 1 domain names.
bertietravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BERTIE TRAVEL LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |