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Home > England & Wales Companies > EUROPEAN HERITAGE TOURS LIMITED
Company Information for

EUROPEAN HERITAGE TOURS LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07431611
Private Limited Company
Liquidation

Company Overview

About European Heritage Tours Ltd
EUROPEAN HERITAGE TOURS LIMITED was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". European Heritage Tours 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
EUROPEAN HERITAGE TOURS LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in NP7
 
Filing Information
Company Number 07431611
Company ID Number 07431611
Date formed 2010-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN HERITAGE TOURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of EUROPEAN HERITAGE TOURS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTIAN DERRICK
 Company Secretary 2010-11-05
KATE ELIZABETH DERRICK
 Director 2015-06-01
MICHAEL CHRISTIAN DERRICK
 Director 2010-11-05

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
2024-04-20Voluntary liquidation. Return of final meeting of creditors
2023-02-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-06Appointment of a voluntary liquidator
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM The Old Chapel House Bittadon Barnstaple Devon EX31 4HJ England
2023-02-06Voluntary liquidation Statement of affairs
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 54 Plynlimon Avenue, Croespenmaen Caerphilly NP11 3GR Wales
2018-09-27CH01Director's details changed for Kate Elizabeth Derrick on 2018-09-20
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHRISTIAN DERRICK on 2016-10-31
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH DERRICK / 29/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN DERRICK / 29/04/2016
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 5 Derwen Deg Close Govilon Abergavenny Monmouthshire NP7 9RJ
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED KATE ELIZABETH DERRICK
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0105/11/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-12AA01Current accounting period extended from 30/11/11 TO 31/12/11
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EUROPEAN HERITAGE TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-01
Resolution2023-02-01
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN HERITAGE TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN HERITAGE TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

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

Creditors
Other Creditors Due Within One Year 2013-12-31 £ 35,308
Other Creditors Due Within One Year 2012-12-31 £ 78,193
Other Creditors Due Within One Year 2012-12-31 £ 78,193
Other Creditors Due Within One Year 2011-12-31 £ 66,921
Provisions For Liabilities Charges 2012-12-31 £ 17
Provisions For Liabilities Charges 2012-12-31 £ 17
Provisions For Liabilities Charges 2011-12-31 £ 34
Taxation Social Security Due Within One Year 2013-12-31 £ 7,945
Taxation Social Security Due Within One Year 2012-12-31 £ 21,329
Taxation Social Security Due Within One Year 2012-12-31 £ 21,329
Taxation Social Security Due Within One Year 2011-12-31 £ 8,963
Trade Creditors Within One Year 2013-12-31 £ 14,425
Trade Creditors Within One Year 2012-12-31 £ 10,386
Trade Creditors Within One Year 2012-12-31 £ 10,386
Trade Creditors Within One Year 2011-12-31 £ 7,792

Creditors and other liabilities

Filed Financial Reports
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
2021-12-31

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 EUROPEAN HERITAGE TOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 50,341
Cash Bank In Hand 2012-12-31 £ 90,269
Cash Bank In Hand 2012-12-31 £ 90,269
Cash Bank In Hand 2011-12-31 £ 63,799
Current Assets 2013-12-31 £ 67,346
Current Assets 2012-12-31 £ 137,427
Current Assets 2012-12-31 £ 137,427
Current Assets 2011-12-31 £ 95,975
Debtors 2013-12-31 £ 17,005
Debtors 2012-12-31 £ 47,158
Debtors 2012-12-31 £ 47,158
Debtors 2011-12-31 £ 32,176
Fixed Assets 2012-12-31 £ 85
Fixed Assets 2012-12-31 £ 85
Fixed Assets 2011-12-31 £ 171
Other Debtors 2013-12-31 £ 12,463
Other Debtors 2012-12-31 £ 43,571
Other Debtors 2012-12-31 £ 43,571
Other Debtors 2011-12-31 £ 27,530
Shareholder Funds 2013-12-31 £ 9,668
Shareholder Funds 2012-12-31 £ 27,587
Shareholder Funds 2012-12-31 £ 27,587
Shareholder Funds 2011-12-31 £ 12,436
Tangible Fixed Assets 2012-12-31 £ 85
Tangible Fixed Assets 2012-12-31 £ 85
Tangible Fixed Assets 2011-12-31 £ 171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN HERITAGE TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN HERITAGE TOURS LIMITED
Trademarks
We have not found any records of EUROPEAN HERITAGE TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN HERITAGE TOURS 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 EUROPEAN HERITAGE TOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN HERITAGE TOURS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEUROPEAN HERITAGE TOURS LIMITEDEvent Date2023-02-01
Name of Company: EUROPEAN HERITAGE TOURS LIMITED Company Number: 07431611 Nature of Business: Tour Operator Registered office: The Old Chapel House, Bittadon, Barnstaple, EX31 4HJ Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyEUROPEAN HERITAGE TOURS LIMITEDEvent Date2023-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN HERITAGE TOURS 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 EUROPEAN HERITAGE TOURS 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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