A. & V. Kanaris (Travel) Limited

Company Registration Number: 01124636

Company registered in England and Wales

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A. & V. Kanaris (Travel) Limited is a Private Company Limited by Shares first registered on 25 July 1973. Its current registered address is in Cheadle, Cheshire.

Registered Address

171 STANLEY ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RF

There are 5 companies currently registered at this postcode, including this one.

All companies at SK8 6RF

Registration Data

Company Number

01124636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £626,502£752,265£955,214£1,306,005£1,393,077
of which Cash £626,502£748,197£859,044£738,047£690,928
Total Assets £626,502£752,265£955,214£1,306,005£1,393,077
Current Liabilities £11,227£70,046£190,235£713,805£877,791
Net Current Assets £615,275£682,219£764,979£592,200£515,286
Total Net Worth £615,275£682,219£764,979£715,694£653,641

Previous Names

No previous names

Company Officers

  • KANARIS, Paraskevi

    Secretary

     

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    SK8 6RF

  • KANARIS, Demetris Andreas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    171
    Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

  • KANARIS, Paraskevi

    Director

     

    Nationality: British

    Occupation: Travel Executive

    Month of birth: December 1932

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    SK8 6RF

  • PHILIPPOU, Vera Tanya

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    171
    Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

  • KANARIS, Andreas Demitri

    Director

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Travel Executive

    Month of birth: May 1928

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D5K1. Transaction: MzE1MjEwNDAzMmFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY1QW. Transaction: MzE0MDA3MTQzOWFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A39M68. Transaction: MzEyNTc5ODA3NGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL94V4. Transaction: MzExNTg3MTY4MWFkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8A0Z. Transaction: MzEwMzExMzMxMGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309VXYB. Transaction: MzA5MzI3ODIyMmFkaXF6a2N4.

  7. 24 January 2014 Director's details changed for Ms Vera Tanya Philippou on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X309VXY3. Transaction: MzA5MzI3NzkzM2FkaXF6a2N4.

  8. 24 January 2014 Director's details changed for Demetris Andreas Kanaris on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X309VXXV. Transaction: MzA5MzI3NzkzMWFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29INOE1. Transaction: MzA3OTQ4MzkwMGFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRYC1. Transaction: MzA3MTQ0MTY3MmFkaXF6a2N4.

  11. 16 April 2012 Registered office address changed from 304-306 Oxford Road Manchester Lancs M13 9NS on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: A16NUYDV. Transaction: MzA1NTg5MzY2NmFkaXF6a2N4.

  12. 4 April 2012 Termination of appointment of Andreas Kanaris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A163EKUX. Transaction: MzA1NTM4MTE5MWFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBWCA. Transaction: MzA1MTg2NjAzMWFkaXF6a2N4.

  14. 3 February 2012 Director's details changed for Vera Tanya Kanaris on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X11XBWC2. Transaction: MzA1MTg2NTkzNmFkaXF6a2N4.

  15. 15 December 2011 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O02FWQ. Transaction: MzA0OTA3MjY2M2FkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOI4NRDY. Transaction: MzAzMTY4MDY0MmFkaXF6a2N4.

  17. 13 December 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3PDUPTR. Transaction: MzAyODY5NTYyOWFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XR5QIH5N. Transaction: MzAwODM5MzA1MmFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Paraskevi Kanaris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5QGH5L. Transaction: MzAwODM5MjU2NmFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Vera Tanya Kanaris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5QHH5M. Transaction: MzAwODM5MjU2N2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Demetris Andreas Kanaris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5QFH5K. Transaction: MzAwODM5MjU2NWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Andreas Demitri Kanaris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5QEH5J. Transaction: MzAwODM5MjU2M2FkaXF6a2N4.

  23. 8 December 2009 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2NSHFF2. Transaction: MzAwNDQ4NzgwMmFkaXF6a2N4.

  24. 26 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVE97P4. Transaction: MjAyNjg1MTk3MGFkaXF6a2N4.

  25. 8 December 2008 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5I655ER. Transaction: MjAxOTYxMDA4MGFkaXF6a2N4.

  26. 5 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyOTI0NmFkaXF6a2N4.

  27. 18 December 2007 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MzM4MmFkaXF6a2N4.

  28. 24 July 2007 Registered office changed on 24/07/07 from: the precinct centre oxford road manchester M13 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA5MzEzOWFkaXF6a2N4.

  29. 5 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxOTk3NGFkaXF6a2N4.

  30. 15 December 2006 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NTQ4MGFkaXF6a2N4.

  31. 7 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU4MDMwM2FkaXF6a2N4.

  32. 12 December 2005 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNjMwNzcyNGFkaXF6a2N4.

  33. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU1MTM5MmFkaXF6a2N4.

  34. 1 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4MjE0NGFkaXF6a2N4.

  35. 22 December 2004 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI4NDIzMGFkaXF6a2N4.

  36. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc4ODc5MWFkaXF6a2N4.

  37. 10 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY4NTgzMmFkaXF6a2N4.

  38. 26 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMzI1NWFkaXF6a2N4.

  39. 23 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTczOTA0N2FkaXF6a2N4.

  40. 13 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5MzQ2OWFkaXF6a2N4.

  41. 11 December 2002 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTYyOTIzN2FkaXF6a2N4.

  42. 6 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMjQ3MmFkaXF6a2N4.

  43. 21 December 2001 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg0ODM4MmFkaXF6a2N4.

  44. 8 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc0MjUxMmFkaXF6a2N4.

  45. 8 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjc3MTg2OWFkaXF6a2N4.

  46. 20 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjEyNjMwOGFkaXF6a2N4.

  47. 12 May 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE4NDQxM2FkaXF6a2N4.

  48. 11 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM3NjIwNGFkaXF6a2N4.

  49. 12 January 2000 Accounts for a medium company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNjE2NjA3OGFkaXF6a2N4.

  50. 25 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1ODA3M2FkaXF6a2N4.

  51. 13 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQyNzAzM2FkaXF6a2N4.

  52. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0OTY3N2FkaXF6a2N4.

  53. 21 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzc1ODcxNGFkaXF6a2N4.

  54. 24 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5MjE1NGFkaXF6a2N4.

  55. 7 January 1998 Accounts for a medium company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDY5NDIxM2FkaXF6a2N4.

  56. 19 March 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5ODU1M2FkaXF6a2N4.

  57. 12 December 1996 Accounts for a medium company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI1MzE5M2FkaXF6a2N4.

  58. 2 February 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NzE0OWFkaXF6a2N4.

  59. 4 January 1996 Accounts for a medium company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMTc2NzcyMmFkaXF6a2N4.

  60. 26 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MzEzMGFkaXF6a2N4.

  61. 3 January 1995 Accounts for a medium company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMTIwOTk2NGFkaXF6a2N4.

  62. 12 March 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NjgwNGFkaXF6a2N4.

  63. 17 January 1994 Accounts for a medium company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNTI5MTAyNGFkaXF6a2N4.

  64. 16 June 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDY3MTI1MGFkaXF6a2N4.

  65. 16 June 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTM0MDQ3MWFkaXF6a2N4.

  66. 16 June 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODM5MDMzOWFkaXF6a2N4.

  67. 14 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDU1NTA2NGFkaXF6a2N4.

  68. 10 March 1993 Accounts for a medium company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxMTU2MDczNWFkaXF6a2N4.

  69. 29 January 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTI3MTEyMGFkaXF6a2N4.

  70. 28 January 1992 Return made up to 19/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDE2ODMzOWFkaXF6a2N4.

  71. 28 January 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMzM4NDEwMmFkaXF6a2N4.

  72. 27 July 1991 Ad 12/06/91--------- £ si [email protected]=50000 £ ic 62000/112000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ4MTk3NmFkaXF6a2N4.

  73. 24 June 1991 Return made up to 19/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjAwMzYzN2FkaXF6a2N4.

  74. 16 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMDMyNjc0NWFkaXF6a2N4.

  75. 30 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwOTQ5ODY5NGFkaXF6a2N4.

  76. 30 January 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjE0NTcxN2FkaXF6a2N4.

  77. 21 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTI4NjMxMGFkaXF6a2N4.

  78. 4 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDc5NTg0MGFkaXF6a2N4.

  79. 17 April 1989 Return made up to 09/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgxNDk0OGFkaXF6a2N4.

  80. 17 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNzY5ODkyNGFkaXF6a2N4.

  81. 5 February 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MzY2NDEwNmFkaXF6a2N4.

  82. 5 February 1988 Return made up to 10/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzY4NTY2MmFkaXF6a2N4.

  83. 13 April 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE1MzMyOTYyNWFkaXF6a2N4.

  84. 13 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTIwMTY4MmFkaXF6a2N4.

  85. 30 December 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDkxMzYwM2FkaXF6a2N4.

  86. 25 July 1973 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMjQ0OTg2N2FkaXF6a2N4.

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