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Home > England & Wales Companies > ELITE TRAVEL BOUTIQUE LIMITED
Company Information for

ELITE TRAVEL BOUTIQUE LIMITED

C/O E M ACCOUNTANCY LTD OFFICE 4, TRAFALGAR HOUSE, 110 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 1NU,
Company Registration Number
06425102
Private Limited Company
Active

Company Overview

About Elite Travel Boutique Ltd
ELITE TRAVEL BOUTIQUE LIMITED was founded on 2007-11-13 and has its registered office in Altrincham. The organisation's status is listed as "Active". Elite Travel Boutique Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE TRAVEL BOUTIQUE LIMITED
 
Legal Registered Office
C/O E M ACCOUNTANCY LTD OFFICE 4, TRAFALGAR HOUSE
110 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 1NU
Other companies in WA14
 
Previous Names
CONCIERGE TOURS LIMITED12/08/2010
DIRECTOURS LIMITED23/07/2009
Filing Information
Company Number 06425102
Company ID Number 06425102
Date formed 2007-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 12:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE TRAVEL BOUTIQUE LIMITED
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Companies with same name ELITE TRAVEL BOUTIQUE LIMITED
The following companies were found which have the same name as ELITE TRAVEL BOUTIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE TRAVEL BOUTIQUE LLC 1203 MULE DEER DR ARLINGTON TX 76002 Active Company formed on the 2021-01-30

Company Officers of ELITE TRAVEL BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN THOMPSON
 Company Secretary 2007-11-13
KATHRYN LOUISE THOMPSON
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH THOMPSON
 Director 2007-11-13 2014-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-13 2007-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-13 2007-11-13

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
2024-11-15CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-05-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Ms Kathryn Louise Thompson on 2014-03-24
2014-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHRYN THOMPSON on 2014-03-24
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17AR0113/11/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN THOMAS on 2011-11-13
2011-11-17CH01Director's details changed for Ms Kathryn Louise Thompson on 2011-11-13
2011-11-17AP01DIRECTOR APPOINTED MS KATHRYN LOUISE THOMPSON
2011-10-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0113/11/10 ANNUAL RETURN FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG
2010-08-12RES15CHANGE OF NAME 03/08/2010
2010-08-12CERTNMCOMPANY NAME CHANGED CONCIERGE TOURS LIMITED CERTIFICATE ISSUED ON 12/08/10
2010-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMPSON / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN THOMAS / 12/02/2010
2010-02-12SH0111/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-11AR0113/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMPSON / 13/11/2009
2009-11-19AA01PREVSHO FROM 30/11/2009 TO 31/10/2009
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN THOMAS / 10/07/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMPSON / 10/07/2009
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-22CERTNMCOMPANY NAME CHANGED DIRECTOURS LIMITED CERTIFICATE ISSUED ON 23/07/09
2008-12-10363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-25288aSECRETARY APPOINTED KATHRYN THOMAS
2008-03-25288aDIRECTOR APPOINTED KEITH THOMPSON
2007-11-13NEWINCINCORPORATION 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
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ELITE TRAVEL BOUTIQUE 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 ELITE TRAVEL BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE TRAVEL BOUTIQUE 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 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 60,311
Creditors Due Within One Year 2012-10-31 £ 63,294
Creditors Due Within One Year 2012-10-31 £ 63,294
Creditors Due Within One Year 2011-10-31 £ 72,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ELITE TRAVEL BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 10,999
Cash Bank In Hand 2012-10-31 £ 4,044
Cash Bank In Hand 2012-10-31 £ 4,044
Cash Bank In Hand 2011-10-31 £ 7,001
Current Assets 2013-10-31 £ 25,838
Current Assets 2012-10-31 £ 16,894
Current Assets 2012-10-31 £ 16,894
Current Assets 2011-10-31 £ 10,880
Debtors 2013-10-31 £ 14,839
Debtors 2012-10-31 £ 12,850
Debtors 2012-10-31 £ 12,850
Debtors 2011-10-31 £ 3,879
Fixed Assets 2013-10-31 £ 8,594
Fixed Assets 2012-10-31 £ 8,883
Fixed Assets 2012-10-31 £ 8,883
Fixed Assets 2011-10-31 £ 9,868
Tangible Fixed Assets 2013-10-31 £ 2,194
Tangible Fixed Assets 2012-10-31 £ 2,083
Tangible Fixed Assets 2012-10-31 £ 2,083
Tangible Fixed Assets 2011-10-31 £ 2,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE TRAVEL BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE TRAVEL BOUTIQUE LIMITED
Trademarks
We have not found any records of ELITE TRAVEL BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE TRAVEL BOUTIQUE 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 (79110 - Travel agency activities) as ELITE TRAVEL BOUTIQUE 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 ELITE TRAVEL BOUTIQUE 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 ELITE TRAVEL BOUTIQUE 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 ELITE TRAVEL BOUTIQUE 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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