All Seasons Tours Limited

Company Registration Number: 01265983

Company registered in England and Wales

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All Seasons Tours Limited is a Private Company Limited by Shares first registered on 29 June 1976. Its current registered address is in London.

Registered Address

16 GLEBE ROAD
LONDON
SW13 0EA

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

All companies at SW13 0EA

Registration Data

Company Number

01265983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,264£97,688£84,150£91,166£94,222£98,338£85,565
of which Cash £81,537£97,660£48,551£57,349£77,750£84,090£53,139
Total Assets £110,264£97,688£84,150£91,166£94,222£98,338£85,565
Current Liabilities £39,620£28,663£26,082£25,696£21,097£18,284£24,224
Net Current Assets £70,644£69,025£58,068£65,470£73,125£80,054£61,341
Total Net Worth £71,097£69,502£58,645£66,172£73,591£80,602£61,986

Previous Names

  • LEK & LEK LIMITED, active until 16 June 2000

Company Officers

  • WILSON CLARKE, Alastair John

    Secretary

    Appointed on 19 April 2004

     

    16 Glebe Road
    Barnes
    London
    Surrey
    SW13 0EA

  • WILSON-CLARKE, Fauziah

    Director

    Appointed on 1 June 1999

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: March 1952

    16 Glebe Road
    London
    SW13 0EA

  • LEK, John Seng Kim

    Secretary

    Resigned on 23 October 1992

    5 Ander Close
    Wembley
    Middlesex
    HA0 2JY

  • TOH, Stella Gaik Sim

    Secretary

    Appointed on 23 October 1992

    Resigned on 1 June 1999

    96 Blackhorse Lane
    Walthamstow
    London
    E17 6AA

  • WILSON-CLARKE, Fauziah

    Secretary

    Appointed on 1 June 1999

    Resigned on 19 April 2004

    16 Glebe Road
    London
    SW13 0EA

  • LEK, John Seng Kim

    Director

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1942

    5 Ander Close
    Wembley
    Middlesex
    HA0 2JY

  • LEK, Seng Sew

    Director

    Resigned on 19 April 2004

    Nationality: Singaporean

    Occupation: Director

    Month of birth: June 1947

    32 Wynndale Road
    London
    E18 1DX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BFWHMW. Transaction: MzE1MzA4OTM1OGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDRE1. Transaction: MzE0NTIxNzE1M2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV1KSG. Transaction: MzEzNDg2Njc4NWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4COV7S2. Transaction: MzEyNzk5NjUyMWFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXC16P. Transaction: MzExMjY5MjUwMWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AYDDQP. Transaction: MzEwMjc4MTMwN2FkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDI62. Transaction: MzA5MDA4MzQwOWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JYD0RL. Transaction: MzA4NzcxMzY1M2FkaXF6a2N4.

  9. 10 June 2013 Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A90S0G. Transaction: MzA3OTQ5NjE2NWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1O535KB. Transaction: MzA2OTg1MzY0NGFkaXF6a2N4.

  11. 21 December 2012 Registered office address changed from C/O Archer & Wise 21 Effie Road London SW6 1EN United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O535K3. Transaction: MzA2OTc3NTgwNmFkaXF6a2N4.

  12. 4 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EJB7C8. Transaction: MzA2MTkyMjcxMGFkaXF6a2N4.

  13. 8 June 2012 Registered office address changed from C/O Mcmillan Woods 21 Effie Road London SW6 1EN United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZ62B. Transaction: MzA1ODgyMzg5OGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X127K2M2. Transaction: MzA1MjAyNTM5OGFkaXF6a2N4.

  15. 7 February 2012 Registered office address changed from C/O Ashfields Suite Sma House , Langley Waters, Home Park Kings Langley Hertfordshire WD4 8LZ United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127K2LU. Transaction: MzA1MjAyNTI3MWFkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X107DOQ3. Transaction: MzA1MDQ0MzAxNGFkaXF6a2N4.

  17. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ0QRRID. Transaction: MzAzMTk1MTk0N2FkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X115SPCX. Transaction: MzAyNzQyMzU0MWFkaXF6a2N4.

  19. 6 May 2010 Registered office address changed from Ashfields Suite, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XS1V4JRZ. Transaction: MzAxNDk4MjUzN2FkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL08HG0N. Transaction: MzAwNTU5NDQ5OWFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XK7BZG0E. Transaction: MzAwNTU4OTQwOGFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Mrs Fauziah Wilson-Clarke on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK7BYG0D. Transaction: MzAwNTU4OTI4M2FkaXF6a2N4.

  23. 3 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q7Y4IG. Transaction: MjAxNzExNTUyOWFkaXF6a2N4.

  24. 17 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEXTE372. Transaction: MjAxMzU3NDU1M2FkaXF6a2N4.

  25. 17 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NDExN2FkaXF6a2N4.

  26. 17 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTI3MDY2NmFkaXF6a2N4.

  27. 17 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI3MDkxNmFkaXF6a2N4.

  28. 17 December 2007 Registered office changed on 17/12/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MDY2NWFkaXF6a2N4.

  29. 30 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MjE5MGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTEyN2FkaXF6a2N4.

  31. 7 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MTYyMWFkaXF6a2N4.

  32. 31 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwMTY2N2FkaXF6a2N4.

  33. 25 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNzA3NTI2NGFkaXF6a2N4.

  34. 11 July 2005 Registered office changed on 11/07/05 from: battle house 1 east barnet road new barnet hertfordshire EN4 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM5NTIxM2FkaXF6a2N4.

  35. 4 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNTkzM2FkaXF6a2N4.

  36. 23 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQwNzQ3OWFkaXF6a2N4.

  37. 23 June 2004 Accounting reference date extended from 31/12/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc1MzIxN2FkaXF6a2N4.

  38. 26 May 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODQwODI5N2FkaXF6a2N4.

  39. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczMDgyOGFkaXF6a2N4.

  40. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA4MTY3NGFkaXF6a2N4.

  41. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NDU1NmFkaXF6a2N4.

  42. 18 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2Mzc3N2FkaXF6a2N4.

  43. 13 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODM5NDgxOGFkaXF6a2N4.

  44. 25 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MDc5MmFkaXF6a2N4.

  45. 17 September 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgwNzc5MGFkaXF6a2N4.

  46. 2 June 2002 Registered office changed on 02/06/02 from: 32-36 bath road hounslow middlesex TW3 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQxNjM2NWFkaXF6a2N4.

  47. 1 February 2002 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMjc1MGFkaXF6a2N4.

  48. 13 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM5Mjk1NmFkaXF6a2N4.

  49. 6 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MzM4MGFkaXF6a2N4.

  50. 4 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjMxMDE3MmFkaXF6a2N4.

  51. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDAxNTE0MGFkaXF6a2N4.

  52. 15 June 2000 Registered office changed on 15/06/00 from: searl house 92 chiswick high road london W4 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5NzM4M2FkaXF6a2N4.

  53. 27 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzODIzM2FkaXF6a2N4.

  54. 15 September 1999 Ad 23/08/99--------- £ si [email protected]=3150 £ ic 6850/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ0NDg2MGFkaXF6a2N4.

  55. 9 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMjAwMjY5MmFkaXF6a2N4.

  56. 3 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI5MTc2N2FkaXF6a2N4.

  57. 3 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzkyNTkzMGFkaXF6a2N4.

  58. 3 August 1999 Registered office changed on 03/08/99 from: 5,cavendish court sylvester road wembley middlesex HA0 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg5NTE0MmFkaXF6a2N4.

  59. 3 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNzYwNGFkaXF6a2N4.

  60. 29 October 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NTkzMWFkaXF6a2N4.

  61. 17 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NjEwMGFkaXF6a2N4.

  62. 21 October 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1MjUyOWFkaXF6a2N4.

  63. 4 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyOTI0NTM4MGFkaXF6a2N4.

  64. 29 October 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExODU3NmFkaXF6a2N4.

  65. 12 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY5OTczN2FkaXF6a2N4.

  66. 25 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTMxNDQ2OWFkaXF6a2N4.

  67. 2 November 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1NzIxOWFkaXF6a2N4.

  68. 6 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU3NDUwNmFkaXF6a2N4.

  69. 14 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk2NDYwMGFkaXF6a2N4.

  70. 14 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI5MzQ4NmFkaXF6a2N4.

  71. 14 September 1995 Ad 04/09/95--------- £ si [email protected]=6750 £ ic 100/6850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgyMDE3NGFkaXF6a2N4.

  72. 14 September 1995 Nc inc already adjusted 04/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzE5ODEzMWFkaXF6a2N4.

  73. 14 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg5MTAxOWFkaXF6a2N4.

  74. 3 November 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NTA1NWFkaXF6a2N4.

  75. 23 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNDUxMTM0OWFkaXF6a2N4.

  76. 9 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMjUyODA1OGFkaXF6a2N4.

  77. 3 November 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwNzc5MWFkaXF6a2N4.

  78. 23 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTY3MTEyMWFkaXF6a2N4.

  79. 13 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyODE5ODY2OWFkaXF6a2N4.

  80. 1 November 1992 Return made up to 22/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2ODE0OGFkaXF6a2N4.

  81. 3 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNTMyMjc3NWFkaXF6a2N4.

  82. 4 November 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDg1OTUzNGFkaXF6a2N4.

  83. 1 November 1991 Registered office changed on 01/11/91 from: sixth floor 6 vigo street london W1X 1AH

    Category: Address. Type: 287. Transaction: MDA3NzgyMzYyN2FkaXF6a2N4.

  84. 18 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyMjQ1ODI4OWFkaXF6a2N4.

  85. 18 October 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTEyMjMxN2FkaXF6a2N4.

  86. 21 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4MjIzNTQ5N2FkaXF6a2N4.

  87. 21 November 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njk2NDA3NGFkaXF6a2N4.

  88. 27 January 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM1Mjc4OGFkaXF6a2N4.

  89. 27 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExNzUzNjQ2M2FkaXF6a2N4.

  90. 20 October 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyMTMwMTEwNmFkaXF6a2N4.

  91. 20 October 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTkwNjU2NWFkaXF6a2N4.

  92. 26 February 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzNTI5MDgwM2FkaXF6a2N4.

  93. 3 February 1987 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg2MDkyNWFkaXF6a2N4.

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