Adelanta Travel Services Limited

Company Registration Number: 02398522

Company registered in England and Wales

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Adelanta Travel Services Limited is a Private Company Limited by Shares first registered on 26 June 1989. Its current registered address is in Nottingham.

Registered Address

308-310 COVENTRY ROAD
BULWELL
NOTTINGHAM
NG6 8LU

There are 9 companies currently registered at this postcode, including this one.

All companies at NG6 8LU

Registration Data

Company Number

02398522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,745£72,104£54,545£110,407£71,990£11,563£2,713
of which Cash £40,217£52,990£54,191£88,256£52,454£8,638£356
Total Assets £55,745£72,104£54,545£110,407£71,990£11,563£2,713
Current Liabilities £55,927£95,821£46,018£108,395£91,919£61,984£49,474
Net Current Assets £-182£-23,717£8,527£2,012£-19,929£-50,421£-46,761
Total Net Worth £1,016£-22,220£10,398£4,439£-16,946£-46,714£-43,289

Previous Names

No previous names

Company Officers

  • LOWE, Alison Margaret

    Secretary

     

    Nationality: British

    308-310 Coventry Road
    Bulwell
    Nottingham
    NG6 8LU

  • DRAPER, Christina Anne

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1961

    308-310 Coventry Road
    Bulwell
    Nottingham
    NG6 8LU

  • LOWE, Alison Margaret

    Director

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1960

    308-310 Coventry Road
    Bulwell
    Nottingham
    NG6 8LU

  • LOWE, Richard Alan Dalton

    Director

    Resigned on 26 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    308-310 Coventry Road
    Bulwell
    Nottingham
    NG6 8LU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A57ZL6. Transaction: MzE4MDA2NzgwN2FkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69JM697. Transaction: MzE3OTIwNTMyM2FkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Richard Alan Dalton Lowe as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X69JLUNE. Transaction: MzE3OTIwNTExMmFkaXF6a2N4.

  4. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KK5YPM. Transaction: MzE2MzI4NjMwNmFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLUCR. Transaction: MzE1MjU3NDg2NGFkaXF6a2N4.

  6. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0O56. Transaction: MzEzODQ0Njg0MWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0E7W. Transaction: MzEyNjQzMjAyM2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6AYX. Transaction: MzExMzM2MTY3MWFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI0CQ. Transaction: MzEwMzEzNzc5MWFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJ41N. Transaction: MzA4NzM5MDg2OWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CML142. Transaction: MzA4MTUzNDM3MmFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCILSO. Transaction: MzA3MDQ4NzM2N2FkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKEPC. Transaction: MzA2MTA1MjU4NWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ642J. Transaction: MzA0OTUyNDM3MGFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1UIIVE1. Transaction: MzAzOTY2NjI2MWFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAYKTQ5D. Transaction: MzAyOTIxMTQ3MWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPVDBLF5. Transaction: MzAxODg4OTk2OWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Ms Alison Margaret Lowe on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XPVD9LF3. Transaction: MzAxODg2OTM3NGFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Richard Alan Dalton Lowe on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XPVDALF4. Transaction: MzAxODg2OTM3NmFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Mrs Christina Anne Draper on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XPVD8LF2. Transaction: MzAxODg2OTM3MWFkaXF6a2N4.

  21. 5 July 2010 Secretary's details changed for Ms Alison Margaret Lowe on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XPVD7LF1. Transaction: MzAxODg2OTM3MGFkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASG38G2B. Transaction: MzAwNjcyODQ5N2FkaXF6a2N4.

  23. 6 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBO6BBF. Transaction: MjAzNjUzMzAzOGFkaXF6a2N4.

  24. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIRJN6LG. Transaction: MjAyMzY4NjUwOGFkaXF6a2N4.

  25. 23 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU2V1NR. Transaction: MjAwOTU1Njk0MWFkaXF6a2N4.

  26. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5Nzc2M2FkaXF6a2N4.

  27. 23 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3NzcyM2FkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0NjkxM2FkaXF6a2N4.

  29. 11 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3MzA2M2FkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjU3NTIwNmFkaXF6a2N4.

  31. 10 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3MjM1N2FkaXF6a2N4.

  32. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUzMzUzOGFkaXF6a2N4.

  33. 2 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNTIwNmFkaXF6a2N4.

  34. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM3MTg0MGFkaXF6a2N4.

  35. 4 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyMDA4NmFkaXF6a2N4.

  36. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTkzNTU3NWFkaXF6a2N4.

  37. 24 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMjYzNWFkaXF6a2N4.

  38. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ2Nzc4NWFkaXF6a2N4.

  39. 4 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNzE3M2FkaXF6a2N4.

  40. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA0ODA2NmFkaXF6a2N4.

  41. 12 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2OTQwMGFkaXF6a2N4.

  42. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTUxMDQwN2FkaXF6a2N4.

  43. 3 August 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2ODY5MGFkaXF6a2N4.

  44. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDMzODAyNmFkaXF6a2N4.

  45. 8 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNzMyMWFkaXF6a2N4.

  46. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4ODM3NmFkaXF6a2N4.

  47. 28 April 1998 Ad 31/03/98--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE5MDkxMGFkaXF6a2N4.

  48. 29 July 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1MTM5NWFkaXF6a2N4.

  49. 29 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjQyOTYxMWFkaXF6a2N4.

  50. 22 November 1996 Accounting reference date extended from 30/09/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk2Mzg3OWFkaXF6a2N4.

  51. 2 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MTUxNTA3N2FkaXF6a2N4.

  52. 2 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5OTMwOGFkaXF6a2N4.

  53. 28 September 1995 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4MDU4MmFkaXF6a2N4.

  54. 22 September 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MTUyNDA3NGFkaXF6a2N4.

  55. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NjAxMjEwMmFkaXF6a2N4.

  56. 20 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MDk5OGFkaXF6a2N4.

  57. 9 March 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE5NjExM2FkaXF6a2N4.

  58. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI0NDY1NGFkaXF6a2N4.

  59. 28 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4OTgxOTE1MWFkaXF6a2N4.

  60. 9 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MTc2M2FkaXF6a2N4.

  61. 3 August 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMzk5OWFkaXF6a2N4.

  62. 24 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0OTU5ODkwNGFkaXF6a2N4.

  63. 22 August 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNTM2MDM1NGFkaXF6a2N4.

  64. 25 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxOTc0MjE3OGFkaXF6a2N4.

  65. 25 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc5NzYyNWFkaXF6a2N4.

  66. 21 February 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3OTYwMzgwMWFkaXF6a2N4.

  67. 18 January 1990 Ad 16/10/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUyOTcwMmFkaXF6a2N4.

  68. 28 June 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjM4NjY2MGFkaXF6a2N4.

  69. 26 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIwMzQzM2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:25:35 +0100