Addison Travel Limited

Company Registration Number: 02758504

Company registered in England and Wales

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Addison Travel Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Manchester.

Registered Address

22 ROCHFORD AVENUE
WHITEFIELD
MANCHESTER
M45 7PS

There are 3 companies currently registered at this postcode, including this one.

All companies at M45 7PS

Registration Data

Company Number

02758504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £111,149£106,313£119,608£117,793£119,751
of which Cash £16,912£13,611£26,561£116,476£118,998
Total Assets £111,149£106,313£119,608£117,793£119,751
Current Liabilities £1,753£1,663£2,094£3,774£642
Net Current Assets £109,396£104,650£117,514£114,019£119,109
Total Net Worth £64,848£66,171£76,805£72,402£75,342

Previous Names

No previous names

Company Officers

  • WOODROW, Alison Hannah

    Secretary

    Appointed on 24 October 1992

     

    22 Rochford Avenue
    Whitefield
    Manchester
    Lancashire
    M45 7PS

  • WOODROW, Alison Hannah

    Director

    Appointed on 24 October 1992

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1956

    22 Rochford Avenue
    Whitefield
    Manchester
    Lancashire
    M45 7PS

  • WOODROW, Saul

    Director

    Appointed on 24 October 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    22 Rochford Avenue
    Whitefield
    Manchester
    Lancashire
    M45 7PS

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1992

    Resigned on 24 October 1992

    43 Wellington Avenue
    London
    N15 6AX

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1992

    Resigned on 24 October 1992

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGQ83. Transaction: MzE1MTY5MTczMGFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X5274X7L. Transaction: MzE0MzQ1NTc5OWFkaXF6a2N4.

  3. 29 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: A4A5TGS9. Transaction: MzEyNjAwMDM2NmFkaXF6a2N4.

  4. 1 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40B8QXB. Transaction: MzExNjQ3MTE3NmFkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMJWW. Transaction: MzEwMzQ1NjgxMGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCR61D. Transaction: MzA5MTcyNTYzN2FkaXF6a2N4.

  7. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASR736. Transaction: MzA4MDE4MjQyN2FkaXF6a2N4.

  8. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJSB2W. Transaction: MzA2NzM4MjI4MmFkaXF6a2N4.

  9. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXQ8HE. Transaction: MzA2MDAyMDg1MmFkaXF6a2N4.

  10. 7 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X9DL7Z1B. Transaction: MzA0NjcwMzE3M2FkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV7ECXWI. Transaction: MzA0NDUwMzQ3MWFkaXF6a2N4.

  12. 29 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XF19HNQG. Transaction: MzAyNDE5MDA1OWFkaXF6a2N4.

  13. 27 September 2010 Director's details changed for Director Saul Woodrow on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XF19GNQF. Transaction: MzAyNDAyNDU5MmFkaXF6a2N4.

  14. 27 September 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XF19FNQE. Transaction: MzAyNDAyNDU5NGFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6990N3B. Transaction: MzAyMjc0NjM3MmFkaXF6a2N4.

  16. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0WQIEXC. Transaction: MzAwMjgyMzE4MGFkaXF6a2N4.

  17. 29 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8ZBDOW. Transaction: MjA0MjQxNDcxNGFkaXF6a2N4.

  18. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X139349Q. Transaction: MjAxNjQ0ODg2M2FkaXF6a2N4.

  19. 27 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10B948U. Transaction: MjAxNjQ0MzM3NmFkaXF6a2N4.

  20. 14 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MzE1MGFkaXF6a2N4.

  21. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3MjA0NGFkaXF6a2N4.

  22. 29 March 2007 Registered office changed on 29/03/07 from: 117 briscoe lane newton heath manchester M40 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1MjQ4NmFkaXF6a2N4.

  23. 4 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3ODUxMGFkaXF6a2N4.

  24. 3 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzNTE3OGFkaXF6a2N4.

  25. 4 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3NjA5N2FkaXF6a2N4.

  26. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQxMDA0OGFkaXF6a2N4.

  27. 30 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxOTIxMGFkaXF6a2N4.

  28. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUyNzk5MmFkaXF6a2N4.

  29. 1 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3MzIwOGFkaXF6a2N4.

  30. 2 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ5NDM4OGFkaXF6a2N4.

  31. 24 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NzczNGFkaXF6a2N4.

  32. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDM4MjMzNWFkaXF6a2N4.

  33. 4 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MzI2M2FkaXF6a2N4.

  34. 7 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTUzOTI3M2FkaXF6a2N4.

  35. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ3MzExNGFkaXF6a2N4.

  36. 26 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwNzI4OWFkaXF6a2N4.

  37. 19 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzODIxN2FkaXF6a2N4.

  38. 12 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE1NjE2MGFkaXF6a2N4.

  39. 16 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY2NzMzMmFkaXF6a2N4.

  40. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjA3MDUxNGFkaXF6a2N4.

  41. 3 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI5NzU1MGFkaXF6a2N4.

  42. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTA3MTUwMGFkaXF6a2N4.

  43. 7 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTY3Nzc3MGFkaXF6a2N4.

  44. 21 October 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwNDg4OGFkaXF6a2N4.

  45. 27 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzIwMjY1NGFkaXF6a2N4.

  46. 18 October 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0MTU5OGFkaXF6a2N4.

  47. 14 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTA4Mjk5N2FkaXF6a2N4.

  48. 14 June 1995 Ad 07/09/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODAyNTg4MmFkaXF6a2N4.

  49. 12 October 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwODIyMWFkaXF6a2N4.

  50. 5 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTI2MjQxMWFkaXF6a2N4.

  51. 5 August 1994 Accounting reference date shortened from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyOTE5NDgyNmFkaXF6a2N4.

  52. 25 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDk5MTU4N2FkaXF6a2N4.

  53. 3 November 1992 Ad 27/10/92--------- £ si [email protected]=20000 £ ic 2/20002

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQ1NDM1N2FkaXF6a2N4.

  54. 3 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcxODYwNGFkaXF6a2N4.

  55. 3 November 1992 £ nc 1000/50000 23/10/92

    Category: Capital. Type: 123. Transaction: MDA5MTAyMDg3MmFkaXF6a2N4.

  56. 3 November 1992 Registered office changed on 03/11/92 from: 43 wellington ave london N15 6AX

    Category: Address. Type: 287. Transaction: MDExMzI1NjY2NWFkaXF6a2N4.

  57. 3 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkwMzY1MWFkaXF6a2N4.

  58. 3 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTQzNTU2OGFkaXF6a2N4.

  59. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAwNDgyNmFkaXF6a2N4.

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