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Home > England & Wales Companies > BIRDTOUR ASIA LIMITED
Company Information for

BIRDTOUR ASIA LIMITED

THE MILLS, CANAL STREET, DERBY, DE1 2RJ,
Company Registration Number
06383052
Private Limited Company
Active

Company Overview

About Birdtour Asia Ltd
BIRDTOUR ASIA LIMITED was founded on 2007-09-26 and has its registered office in Derby. The organisation's status is listed as "Active". Birdtour Asia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRDTOUR ASIA LIMITED
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DE1 2RJ
Other companies in DE1
 
Filing Information
Company Number 06383052
Company ID Number 06383052
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924192919  
Last Datalog update: 2023-10-08 09:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDTOUR ASIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Company Officers of BIRDTOUR ASIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER EATON
Director 2007-09-26
JOHN ANTHONY EATON
Director 2017-03-29
ROBERT OWEN HUTCHINSON
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY EATON
Company Secretary 2007-09-26 2010-12-31

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
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-08-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-07-06AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-08SH0118/05/22 STATEMENT OF CAPITAL GBP 100200
2022-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2022-06-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21Director's details changed for Mr John Anthony Eaton on 2021-12-21
2021-12-21Director's details changed for Mr John Anthony Eaton on 2021-12-21
2021-12-21Director's details changed for Mr John Anthony Eaton on 2021-12-17
2021-12-21CH01Director's details changed for Mr John Anthony Eaton on 2021-12-21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-12PSC04Change of details for Mr James Alexander Eaton as a person with significant control on 2017-09-02
2017-09-12CH01Director's details changed for James Alexander Eaton on 2017-09-02
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT OWEN HUTCHINSON / 16/06/2017
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT OWEN HUTCHINSON / 19/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN HUTCHINSON / 16/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN HUTCHINSON / 19/06/2017
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AP01DIRECTOR APPOINTED MR JOHN ANTHONY EATON
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-28CH01Director's details changed for James Alexander Eaton on 2016-09-23
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN EATON
2010-09-28AR0126/09/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-04225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-26NEWINCINCORPORATION 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 BIRDTOUR ASIA 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 BIRDTOUR ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDTOUR ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

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

Creditors
Creditors Due Within One Year 2013-12-31 £ 222,203
Creditors Due Within One Year 2012-12-31 £ 233,003
Creditors Due Within One Year 2012-12-31 £ 233,003
Creditors Due Within One Year 2011-12-31 £ 208,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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 BIRDTOUR ASIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 191,632
Cash Bank In Hand 2012-12-31 £ 208,360
Cash Bank In Hand 2012-12-31 £ 208,360
Cash Bank In Hand 2011-12-31 £ 157,734
Current Assets 2013-12-31 £ 239,750
Current Assets 2012-12-31 £ 256,190
Current Assets 2012-12-31 £ 256,190
Current Assets 2011-12-31 £ 237,187
Debtors 2013-12-31 £ 48,118
Debtors 2012-12-31 £ 47,830
Debtors 2012-12-31 £ 47,830
Debtors 2011-12-31 £ 79,453
Fixed Assets 2013-12-31 £ 17,494
Fixed Assets 2012-12-31 £ 17,763
Fixed Assets 2012-12-31 £ 17,763
Fixed Assets 2011-12-31 £ 18,992
Shareholder Funds 2013-12-31 £ 35,041
Shareholder Funds 2012-12-31 £ 40,950
Shareholder Funds 2012-12-31 £ 40,950
Shareholder Funds 2011-12-31 £ 48,004
Tangible Fixed Assets 2013-12-31 £ 13,494
Tangible Fixed Assets 2012-12-31 £ 12,763
Tangible Fixed Assets 2012-12-31 £ 12,763
Tangible Fixed Assets 2011-12-31 £ 12,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDTOUR ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDTOUR ASIA LIMITED
Trademarks
We have not found any records of BIRDTOUR ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDTOUR ASIA 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 BIRDTOUR ASIA 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
Outgoings
Business Rates/Property Tax
No properties were found where BIRDTOUR ASIA 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.
Import/Export of Goods
Goods imported/exported by BIRDTOUR ASIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDTOUR ASIA 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 BIRDTOUR ASIA 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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