Absolute Travel and Tours Limited

Company Registration Number: 02687145

Company registered in England and Wales

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Absolute Travel and Tours Limited is a Private Company Limited by Shares first registered on 13 February 1992. Its current registered address is in Essex.

Registered Address

12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

There are 631 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

02687145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,320,112£1,981,954£1,560,057£1,608,470£1,418,910£1,399,671
of which Cash £1,942,573£1,667,531£1,323,536£1,355,283£1,220,407£1,122,717
Total Assets £2,320,112£1,981,954£1,560,057£1,608,470£1,418,910£1,399,671
Current Liabilities £2,127,757£1,812,450£1,410,085£1,471,700£1,287,383£1,273,453
Net Current Assets £192,355£169,504£149,972£136,770£131,527£126,218
Total Net Worth £229,334£209,207£198,091£170,789£158,349£154,801

Previous Names

  • SPORTS TRAVEL INTERNATIONAL LIMITED, active until 6 July 2015

Company Officers

  • GOWING, James

    Secretary

    Appointed on 13 July 1993

     

    43
    The Close
    Dunmow
    Essex
    CM6 1EW

  • GOWING, Ashley Russell

    Director

    Appointed on 17 February 1992

     

    Nationality: British

    Occupation: Tour Director

    Month of birth: June 1967

    The Mill House
    10 Walden Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LF
    England

  • GOWING, James

    Director

    Appointed on 28 June 2000

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1969

    43
    The Close
    Dunmow
    Essex
    CM6 1EW

  • HOLMES, Coral Ann

    Secretary

    Appointed on 17 February 1992

    Resigned on 13 July 1993

    62 Second Avenue
    Stanford Le Hope
    Essex
    SS17 8DS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1992

    Resigned on 17 February 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • HOLMES, John Sidney

    Director

    Appointed on 17 February 1992

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1948

    Caledonia High Road
    Fobbing
    Stanford Le Hope
    Essex
    SS17 9HN

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1992

    Resigned on 17 February 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI8Y9. Transaction: MzE0ODIwMDE2M2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE54W. Transaction: MzE0MzI3MjU0MWFkaXF6a2N4.

  3. 6 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4APB8FS. Transaction: MzEyNjUyNjUyM2FkaXF6a2N4.

  4. 6 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4APB8CG. Transaction: MzEyNjUyNTgzN2FkaXF6a2N4.

  5. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0HSG. Transaction: MzEyNDI5Mjc3NmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBF54. Transaction: MzExNzQ2NzMzMWFkaXF6a2N4.

  7. 17 July 2014 Director's details changed for Mr Ashley Russell Gowing on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBPSZN. Transaction: MzEwMzk0MDE2NmFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XGUIX. Transaction: MzEwMTk2NTEzMWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N87XC. Transaction: MzA5NDQ3MTIxNGFkaXF6a2N4.

  10. 23 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LC7I0. Transaction: MzA3ODUyMTQ0OGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22X32IG. Transaction: MzA3MzQyMjUxOWFkaXF6a2N4.

  12. 14 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFT4B. Transaction: MzA2NzUzOTM0MWFkaXF6a2N4.

  13. 19 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FH0Q. Transaction: MzA1OTM4NzU1NGFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJYE2. Transaction: MzA1NDkyNTQwOWFkaXF6a2N4.

  15. 24 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1R5FV8P. Transaction: MzAzOTM2OTY5OWFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS1RBRP8. Transaction: MzAzMjM0MDgzOWFkaXF6a2N4.

  17. 18 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2TZKY1. Transaction: MzAxNzg3Mjc4M2FkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XORKFHNF. Transaction: MzAwOTc5MTE0MGFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mr James Gowing on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XORKEHNE. Transaction: MzAwOTc5MDkxNGFkaXF6a2N4.

  20. 18 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6HDGATT. Transaction: MjAzNTM2NDY1OWFkaXF6a2N4.

  21. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU9Q7H5. Transaction: MjAyNjEzODAwNWFkaXF6a2N4.

  22. 18 February 2009 Director and secretary's change of particulars / james gowing / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRU9P7H4. Transaction: MjAyNjEyODM3N2FkaXF6a2N4.

  23. 12 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU3RI0IY. Transaction: MjAwNzA5NzY3NmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjMwMmFkaXF6a2N4.

  25. 22 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyNDE1MWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NDA1OWFkaXF6a2N4.

  27. 22 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2NTU0MmFkaXF6a2N4.

  28. 18 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3MDI4M2FkaXF6a2N4.

  29. 3 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMjkzNGFkaXF6a2N4.

  30. 1 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgzOTA4NmFkaXF6a2N4.

  31. 23 November 2004 Ad 11/11/04--------- £ si [email protected]=25 £ ic 30025/30050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjA1Mzg2OWFkaXF6a2N4.

  32. 22 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjkxMjAwMGFkaXF6a2N4.

  33. 6 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQwNTU4MGFkaXF6a2N4.

  34. 19 November 2003 Ad 28/10/03--------- £ si [email protected]=25 £ ic 30000/30025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYyODc0MWFkaXF6a2N4.

  35. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU2NDU3OGFkaXF6a2N4.

  36. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk2NDE4NGFkaXF6a2N4.

  37. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA2NDM1MWFkaXF6a2N4.

  38. 11 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODcyODI1MmFkaXF6a2N4.

  39. 25 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NDcxN2FkaXF6a2N4.

  40. 4 October 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDcwNTAzMWFkaXF6a2N4.

  41. 27 June 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQyMTA5NWFkaXF6a2N4.

  42. 21 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMzA2NmFkaXF6a2N4.

  43. 13 September 2001 Ad 02/08/01--------- £ si [email protected]=20000 £ ic 10000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ0NTA1OWFkaXF6a2N4.

  44. 21 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg1NDU2MGFkaXF6a2N4.

  45. 21 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYyNjIxN2FkaXF6a2N4.

  46. 21 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDI2NDU4NGFkaXF6a2N4.

  47. 21 August 2001 £ nc 10000/100000 02/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzM3MjcxMmFkaXF6a2N4.

  48. 9 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MjkwNDEyOGFkaXF6a2N4.

  49. 7 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyNjczM2FkaXF6a2N4.

  50. 13 October 2000 Ad 15/09/00--------- £ si [email protected]=9875 £ ic 125/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY5NDM0NWFkaXF6a2N4.

  51. 25 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMxNzcyNWFkaXF6a2N4.

  52. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3NDczMmFkaXF6a2N4.

  53. 2 March 2000 Ad 01/03/00--------- £ si [email protected]=14 £ ic 111/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgwMDExMGFkaXF6a2N4.

  54. 16 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzMzc1MGFkaXF6a2N4.

  55. 10 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI2NjgxOWFkaXF6a2N4.

  56. 16 February 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxMjk2OWFkaXF6a2N4.

  57. 22 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNDgwNDQ0NWFkaXF6a2N4.

  58. 23 March 1998 Ad 06/03/98--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDAwODU2N2FkaXF6a2N4.

  59. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA1ODkwN2FkaXF6a2N4.

  60. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkxNDUzM2FkaXF6a2N4.

  61. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM3NTIxM2FkaXF6a2N4.

  62. 23 March 1998 £ nc 100/10000 06/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzQ5MTk4N2FkaXF6a2N4.

  63. 16 February 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwNDQ5MmFkaXF6a2N4.

  64. 22 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc3MzkzM2FkaXF6a2N4.

  65. 18 February 1997 Return made up to 13/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5NjUxOGFkaXF6a2N4.

  66. 23 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA2NzM3Mjk0MmFkaXF6a2N4.

  67. 5 March 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMjg2NGFkaXF6a2N4.

  68. 17 July 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNzI3OTMwOGFkaXF6a2N4.

  69. 20 February 1995 Return made up to 13/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4NzE1MGFkaXF6a2N4.

  70. 12 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzk0NjY1NWFkaXF6a2N4.

  71. 27 February 1994 Return made up to 13/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NTI0N2FkaXF6a2N4.

  72. 13 February 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMjM3OTkxMGFkaXF6a2N4.

  73. 15 December 1993 Registered office changed on 15/12/93 from: caledonia house high road fobbing essex SS17 9HN

    Category: Address. Type: 287. Transaction: MDEwMjcwNDY5NGFkaXF6a2N4.

  74. 6 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjIzMDY4M2FkaXF6a2N4.

  75. 4 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTAxNjU3NGFkaXF6a2N4.

  76. 2 March 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1ODI1MWFkaXF6a2N4.

  77. 31 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODYzMzYwMGFkaXF6a2N4.

  78. 25 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk2NzAyM2FkaXF6a2N4.

  79. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkyNzY5OWFkaXF6a2N4.

  80. 25 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzM1OTc4M2FkaXF6a2N4.

  81. 25 February 1992 Registered office changed on 25/02/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDEyNDU4OTE2MGFkaXF6a2N4.

  82. 13 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQxNzUyOGFkaXF6a2N4.

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