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Home > England & Wales Companies > INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
Company Information for

INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
06018823
Private Limited Company
Active

Company Overview

About Intercruises Shoreside & Port Services Uk Ltd
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED was founded on 2006-12-05 and has its registered office in Luton. The organisation's status is listed as "Active". Intercruises Shoreside & Port Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Previous Names
MEETINGS & EVENTS UK LIMITED03/04/2023
GRAND EXPEDITIONS LIMITED22/06/2011
Filing Information
Company Number 06018823
Company ID Number 06018823
Date formed 2006-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB119544801  
Last Datalog update: 2024-08-05 08:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
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Company Officers of INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES ANNISS
 Director 2017-01-02
NICOLAS NADAL LAZARO
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-02-23 2018-05-08
CHRISTOPHER JAMES GOOD
 Director 2016-09-12 2017-01-02
MARK BARBER
 Director 2014-10-22 2016-11-17
WILLIAM HARRISON WAGGOTT
 Director 2015-01-16 2016-09-12
JOYCE WALTER
 Company Secretary 2006-12-05 2015-12-18
RICHARD STUART WHEATLEY
 Director 2014-10-22 2015-01-20
ANDREW LLOYD JOHN
 Director 2006-12-05 2014-10-23
PHILIP ANDREW MITCHELL
 Director 2011-06-13 2014-10-23
DAVID CHRISTOPHER SCHELP
 Director 2011-06-13 2014-10-23
JOYCE WALTER
 Director 2006-12-05 2014-10-23
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-12-05 2006-12-05
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-12-05 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES ANNISS HNVR MIDCO LIMITED Director 2017-01-10 CURRENT 2016-01-18 Active
DARREN JAMES ANNISS HNVR HOLDCO LIMITED Director 2017-01-10 CURRENT 2016-06-08 Active
DARREN JAMES ANNISS HNVR TOPCO LIMITED Director 2017-01-10 CURRENT 2016-06-01 Active
DARREN JAMES ANNISS TRINA GROUP LIMITED Director 2017-01-02 CURRENT 1994-01-11 Active
DARREN JAMES ANNISS TUI MUSEMENT UK HOLDING LIMITED Director 2017-01-02 CURRENT 2011-05-19 Active
DARREN JAMES ANNISS ISANGO! LIMITED Director 2017-01-02 CURRENT 2006-01-13 Liquidation
DARREN JAMES ANNISS TRAVEL SCOT WORLD LIMITED Director 2017-01-02 CURRENT 1975-04-23 Liquidation
DARREN JAMES ANNISS HOTELBEDS UK LIMITED Director 2017-01-02 CURRENT 1974-03-19 Active
NICOLAS NADAL LAZARO TUI MUSEMENT UK HOLDING LIMITED Director 2016-11-17 CURRENT 2011-05-19 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
2024-11-08DIRECTOR APPOINTED MR HENRIK LARS PETTER ANDERSSON
2024-11-08APPOINTMENT TERMINATED, DIRECTOR LUKE DAMIEN BAILEY
2024-07-16FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-24Change of details for Tui Musement Uk Holding Limited as a person with significant control on 2016-04-06
2024-05-23CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR TUI TRAVEL LIMITED
2023-04-04Change of details for Meetings & Events International Limited as a person with significant control on 2023-04-03
2023-04-03Company name changed meetings & events uk LIMITED\certificate issued on 03/04/23
2023-04-03Company name changed meetings & events uk LIMITED\certificate issued on 03/04/23
2022-10-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SCHELP
2022-05-03DIRECTOR APPOINTED MR JAN PETER FREDRIK ULWAHN
2022-05-03AP01DIRECTOR APPOINTED MR JAN PETER FREDRIK ULWAHN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SCHELP
2021-12-21FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-21FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2021-05-18CH01Director's details changed for Mr Luke Damien Bailey on 2021-05-17
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL WEAVER
2020-10-02AP01DIRECTOR APPOINTED MR LUKE BAILEY
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NADAL LAZARO
2019-09-16AP01DIRECTOR APPOINTED MR GEOFFREY PAUL WEAVER
2019-08-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-04PSC05Change of details for Meetings & Events International Limited as a person with significant control on 2018-08-30
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 27 Goswell Road London England EC1M 7GT England
2018-09-03AP02Appointment of Tui Travel Limited as director on 2018-08-30
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 43326
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-10TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2018-05-08
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 43326
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GOOD
2017-01-05AP01DIRECTOR APPOINTED MR DARREN JAMES ANNISS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARBER
2016-11-28AP01DIRECTOR APPOINTED MR NICOLAS NADAL LAZARO
2016-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOOD
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON WAGGOTT
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 43326
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2016-02-23
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN G WAY, CRAWLEY WEST SUSSEX RH10 9QL
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 43326
2015-05-14AR0111/05/15 FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY
2015-01-19AP01DIRECTOR APPOINTED MR WILLIAM HARRISON WAGGOTT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHELP
2014-10-22AP01DIRECTOR APPOINTED MARK BARBER
2014-10-22AP01DIRECTOR APPOINTED RICHARD STUART WHEATLEY
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 43326
2014-05-14AR0111/05/14 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SCHELP / 02/10/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-20AR0111/05/13 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-25AR0111/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2011-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-14RES01ADOPT ARTICLES 11/10/2011
2011-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-14SH0111/10/11 STATEMENT OF CAPITAL GBP 43326
2011-11-14RES13CAUSE OF CONFLICT 11/10/2011
2011-06-22RES15CHANGE OF NAME 13/06/2011
2011-06-22CERTNMCOMPANY NAME CHANGED GRAND EXPEDITIONS LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21AP01DIRECTOR APPOINTED PHILIP ANDREW MITCHELL
2011-06-21AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER SCHELP
2011-05-27AR0111/05/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-24AR0111/05/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY RH10 9GX
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-01-08RES13DIR'S FIX REMU OF AUDIT 19/12/06
2007-01-08ELRESS386 DISP APP AUDS 19/12/06
2007-01-08RES13DIR'S FIX REMU OF AUDIT 19/12/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INTERCRUISES SHORESIDE & PORT SERVICES 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 INTERCRUISES SHORESIDE & PORT SERVICES 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
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

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.

Intangible Assets
Patents
We have not found any records of INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
Trademarks
We have not found any records of INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCRUISES SHORESIDE & PORT SERVICES UK 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 (82990 - Other business support service activities n.e.c.) as INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERCRUISES SHORESIDE & PORT SERVICES 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 INTERCRUISES SHORESIDE & PORT SERVICES 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 INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LU2 9TN