Adaptable Travel Limited

Company Registration Number: 02913036

Company registered in England and Wales

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Adaptable Travel Limited is a Private Company Limited by Shares first registered on 25 March 1994. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE LODGE
CONDICOTE
CHELTENHAM
GLOUCESTERSHIRE
GL54 1EY

There are 4 companies currently registered at this postcode, including this one.

All companies at GL54 1EY

Registration Data

Company Number

02913036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,239,762£966,764£629,836£614,388£243,357£243,357£311,856
of which Cash £494,437£335,397£141,320£120,702£15,340£15,340£82,644
Total Assets £1,239,762£966,764£629,836£614,388£243,357£243,357£311,856
Current Liabilities £1,049,528£796,132£492,308£503,012£128,553£128,553£199,407
Net Current Assets £190,234£170,632£137,528£111,376£114,804£114,804£112,449
Total Net Worth £158,175£146,522£114,662£87,721£77,947£77,947£56,465

Previous Names

No previous names

Company Officers

  • WEBB, Ian James

    Secretary

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Business Developement Manager

    53 Barclay Road
    Bearwood
    Smethwick
    B67 5JY

  • CONNELLY, Matthew

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1983

    6 Church Street
    Lockington
    Derby
    DE74 2RH
    United Kingdom

  • HARDING, Ann

    Director

    Appointed on 14 February 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    The Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1EY

  • HARDING, Bruce William

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: January 1943

    The Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1EY

  • WEBB, Ian James

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Business Developement Manager

    Month of birth: January 1975

    53 Barclay Road
    Bearwood
    Smethwick
    B67 5JY

  • MACCOLL, Donald Mackenzie

    Secretary

    Appointed on 13 February 1995

    Resigned on 1 July 1999

    21 Portland Drive
    Nuneaton
    Warwickshire
    CV10 9HZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1994

    Resigned on 13 February 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1994

    Resigned on 14 February 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RF0YW. Transaction: MzE3MTY2ODkzOGFkaXF6a2N4.

  2. 22 March 2017 Director's details changed for Mr Matthew Connelly on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: CH01. Barcode: X62REZDK. Transaction: MzE3MTY2ODMzN2FkaXF6a2N4.

  3. 1 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IV4OH5. Transaction: MzE2MDk2Nzg4NGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55BXIYQ. Transaction: MzE0NjczMTQwMWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L8MEAO. Transaction: MzEzNjI5Mjg3M2FkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z6CTM. Transaction: MzEyMjc4OTU4NWFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468V8YB. Transaction: MzEyMjAwNjYwOGFkaXF6a2N4.

  8. 10 March 2015 Registered office address changed from Commercial House 2 Abbeymead Avenue Gloucester Gloucestershire GL4 5UA to The Lodge Condicote Cheltenham Gloucestershire GL54 1EY on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UKIN7. Transaction: MzExODkwNzExMWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Mr Matthew Connelly as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DP2DTT. Transaction: MzEwNTEwNzM3M2FkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLC9C. Transaction: MzA5ODkxOTkwN2FkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X351IM6A. Transaction: MzA5NzU3NDA5MmFkaXF6a2N4.

  12. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2760VU0. Transaction: MzA3NzA1MjY0M2FkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVJMW. Transaction: MzA3NTkxOTA0N2FkaXF6a2N4.

  14. 15 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246O9CB. Transaction: MzA3NDYzNjUwMWFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L6E2O. Transaction: MzA1NjQ2MzYxOGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV2NK. Transaction: MzA1NDgwNjYzMGFkaXF6a2N4.

  17. 10 June 2011 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XVC7CUVC. Transaction: MzAzODYzNDg5MmFkaXF6a2N4.

  18. 27 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5F2BSSE. Transaction: MzAzNDUzMTU0M2FkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X48WKSO5. Transaction: MzAzNDMzMTk3M2FkaXF6a2N4.

  20. 2 June 2010 Registered office address changed from Ferncroft Brunswick Road Gloucester Gloucestershire GL1 1JJ on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHF0TKIO. Transaction: MzAxNjc2Nzg3NWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFIF1J3W. Transaction: MzAxMzI3NjMwOGFkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZOF2I6P. Transaction: MzAxMTE0MzY5MGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38F58NN. Transaction: MjAyOTY5ODkzNWFkaXF6a2N4.

  24. 1 April 2009 Registered office changed on 01/04/2009 from the lodge condicote cheltenham gloucestershire GL54 1EY [View PDF]

    Category: Address. Type: 287. Barcode: X38F48NM. Transaction: MjAyOTY5Nzk1NmFkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9Z3Z56V. Transaction: MjAxODkwNjg5MWFkaXF6a2N4.

  26. 30 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40EF05Z. Transaction: MjAwNjMyMDY1MGFkaXF6a2N4.

  27. 3 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDQyOWFkaXF6a2N4.

  28. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwOTk5N2FkaXF6a2N4.

  29. 12 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1OTQ4NGFkaXF6a2N4.

  30. 18 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4OTkyOWFkaXF6a2N4.

  31. 3 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4MzM0NWFkaXF6a2N4.

  32. 3 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0NzM3MGFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU5Njc3M2FkaXF6a2N4.

  34. 17 June 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0OTM2NWFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQxMDg1M2FkaXF6a2N4.

  36. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2MjA1M2FkaXF6a2N4.

  37. 4 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMzAxOWFkaXF6a2N4.

  38. 17 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA1MDUwOWFkaXF6a2N4.

  39. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc3MjE5OWFkaXF6a2N4.

  40. 16 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzNTc1NmFkaXF6a2N4.

  41. 12 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1ODgxMWFkaXF6a2N4.

  42. 6 November 2000 Accounting reference date extended from 31/12/00 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQzMzE1OGFkaXF6a2N4.

  43. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTY2NDY5NmFkaXF6a2N4.

  44. 14 April 2000 Ad 28/03/00--------- £ si [email protected]=998 £ ic 4002/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI2ODI3NWFkaXF6a2N4.

  45. 14 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NjY1NWFkaXF6a2N4.

  46. 13 March 2000 Ad 23/02/00--------- £ si [email protected]=4000 £ ic 2/4002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM0MDU0NmFkaXF6a2N4.

  47. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ0MzQ1NmFkaXF6a2N4.

  48. 25 February 2000 £ nc 1000/50000 18/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzc3MDk5MWFkaXF6a2N4.

  49. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDg3NTkyMmFkaXF6a2N4.

  50. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU5NTU3OGFkaXF6a2N4.

  51. 16 July 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2NjUwN2FkaXF6a2N4.

  52. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzODI5MWFkaXF6a2N4.

  53. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDkyOTE5NWFkaXF6a2N4.

  54. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwMTE3N2FkaXF6a2N4.

  55. 1 May 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzMjYzM2FkaXF6a2N4.

  56. 28 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzQ4ODA1OWFkaXF6a2N4.

  57. 27 May 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1MzY2MGFkaXF6a2N4.

  58. 1 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTEwMTgzM2FkaXF6a2N4.

  59. 12 December 1996 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNzY4NDgzOGFkaXF6a2N4.

  60. 18 April 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0MDEyNWFkaXF6a2N4.

  61. 8 January 1996 Registered office changed on 08/01/96 from: the cottage fox farm upper swell stow on the wold cheltenham gloucester GL54 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc0MDUzM2FkaXF6a2N4.

  62. 8 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTI0NDY1NGFkaXF6a2N4.

  63. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg4NDQyOWFkaXF6a2N4.

  64. 19 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTQzMTEwNmFkaXF6a2N4.

  65. 19 July 1995 Return made up to 25/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNDE5NmFkaXF6a2N4.

  66. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIzMzUxMGFkaXF6a2N4.

  67. 24 March 1995 Ad 14/02/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY1MzYzN2FkaXF6a2N4.

  68. 24 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzkzNzIxOWFkaXF6a2N4.

  69. 17 February 1995 Registered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA5ODY3MzA4M2FkaXF6a2N4.

  70. 25 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU1MDI5M2FkaXF6a2N4.

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