Company Information for TRAVELSHADES LIMITED
MILL FARM MILL ROAD, BURGH CASTLE, GREAT YARMOUTH, NORFOLK, NR31 9QS,
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Company Registration Number
06277779
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRAVELSHADES LIMITED | ||
Legal Registered Office | ||
MILL FARM MILL ROAD BURGH CASTLE GREAT YARMOUTH NORFOLK NR31 9QS Other companies in NR31 | ||
Previous Names | ||
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Company Number | 06277779 | |
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Company ID Number | 06277779 | |
Date formed | 2007-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 06:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN AWORTH |
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MARK PAUL FIRTH |
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TIMOTHY PHILIP FLAXMAN |
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PATRICK HEININGER |
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IAN DENNIS MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE MARGARET MELBOURNE |
Company Secretary | ||
DENISE MARGARET MELBOURNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTSPRAY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2018-05-08 | |
SATORI EUROPE LIMITED | Director | 2000-12-20 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
THE U KNOW CORPORATION LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM Lovewell Blake Llp Chartered Accountants Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL FIRTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP FLAXMAN / 22/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Mill Farm, Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS MCCARTHY / 22/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AWORTH / 22/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEININGER / 22/12/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/08/16 | |
RES13 | RE GENERAL BUSINESS 03/06/2016 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10.44 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 10.44 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK HEININGER | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/06/15 | |
RES15 | CHANGE OF NAME 07/03/2016 | |
CERTNM | Company name changed maccaman LIMITED\certificate issued on 15/03/16 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AWORTH | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 8.4 | |
AR01 | 13/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE MELBOURNE | |
AP01 | DIRECTOR APPOINTED IAN DENNIS MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MELBOURNE | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 13/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MELBOURNE / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP FLAXMAN / 13/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2) | AD 16/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2012-07-01 | £ 27,289 |
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Creditors Due Within One Year | 2011-07-01 | £ 13,704 |
Creditors and other liabilities
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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 TRAVELSHADES LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 42 |
Cash Bank In Hand | 2011-07-01 | £ 46 |
Current Assets | 2012-07-01 | £ 1,952 |
Current Assets | 2011-07-01 | £ 46 |
Debtors | 2012-07-01 | £ 1,910 |
Shareholder Funds | 2012-07-01 | £ 25,337 |
Shareholder Funds | 2011-07-01 | £ 13,658 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TRAVELSHADES 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. |