A La Carte Travel Company Limited

Company Registration Number: 03057514

Company registered in England and Wales

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A La Carte Travel Company Limited is a Private Company Limited by Shares first registered on 17 May 1995. Its current registered address is in Middlesex.

Registered Address

1 EARLS CRESCENT
HARROW
MIDDLESEX
HA1 1XL

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

All companies at HA1 1XL

Registration Data

Company Number

03057514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£27,028£0£0£0
Current Assets £47,635£312,518£31,469£69,446£20,134£82,323
of which Cash £33,756£76,536£19,690£60,649£5,242£33,514
Total Assets £47,635£312,518£58,497£69,446£20,134£82,323
Current Liabilities £62,508£334,079£26,631£43,724£50,925£81,773
Net Current Assets £-14,873£-21,561£4,838£25,722£-30,791£550
Total Net Worth £331£29,310£31,866£57,306£3,488£44,565

Previous Names

No previous names

Company Officers

  • CAMPBELL, James

    Secretary

    Appointed on 17 May 1995

     

    1 Earls Crescent
    Harrow
    Middlesex
    HA1 1XL

  • CAMPBELL, James

    Director

    Appointed on 17 May 1995

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: March 1963

    1 Earls Crescent
    Harrow
    Middlesex
    HA1 1XL

  • CAMPBELL, Emmanuelle Michele

    Director

    Appointed on 17 May 1995

    Resigned on 28 October 2014

    Nationality: French

    Occupation: Company Secretary

    Month of birth: May 1964

    1 Earls Crescent
    Harrow
    Middlesex
    HA1 1XL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64AYHI8. Transaction: MzE3MzU1NzAzN2FkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL78RE. Transaction: MzE1MzI0NTM0OWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24YCA. Transaction: MzE1MTc0MjM2NWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMIMA. Transaction: MzEyNzgyMzY4NGFkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4CH1YMY. Transaction: MzEyNzc5MTY5OWFkaXF6a2N4.

  6. 26 July 2015 Termination of appointment of Emmanuelle Michele Campbell as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X4CH1YL6. Transaction: MzEyNzc5MTY5NWFkaXF6a2N4.

  7. 26 July 2015 Termination of appointment of Emmanuelle Michele Campbell as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X4CH1YE1. Transaction: MzEyNzc5MTYzNGFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B6A5VD. Transaction: MzEwMzAwMDU5N2FkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANVBV1. Transaction: MzEwMjQyNjUzM2FkaXF6a2N4.

  10. 31 August 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2FXFUCB. Transaction: MzA4NDE3OTUzMWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WI89. Transaction: MzA4MjExMTM5NGFkaXF6a2N4.

  12. 22 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DLRDLF. Transaction: MzA2MTE3ODAxMWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBDDLS. Transaction: MzA2MDg3NjMxM2FkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XEJ4BWFK. Transaction: MzA0MTY0MjAxMmFkaXF6a2N4.

  15. 19 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY25QV4R. Transaction: MzAzOTAzMDA4MmFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XPPZHLEQ. Transaction: MzAxODg0MDQ0MGFkaXF6a2N4.

  17. 4 July 2010 Director's details changed for James Campbell on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XPPZGLEP. Transaction: MzAxODg0MDMxMWFkaXF6a2N4.

  18. 4 July 2010 Director's details changed for Emmanuelle Michele Campbell on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XPPZFLEO. Transaction: MzAxODg0MDMxMGFkaXF6a2N4.

  19. 4 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPPWRLEX. Transaction: MzAxODg0MDIwMmFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X21ZCCAX. Transaction: MjAzODk1MTc1MGFkaXF6a2N4.

  21. 14 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM6RBI2. Transaction: MjAzNzA1NjI1MWFkaXF6a2N4.

  22. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNJNQ2M4. Transaction: MjAxMTk4NjA0OWFkaXF6a2N4.

  23. 23 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W270R1. Transaction: MjAwNzY1MzEyMWFkaXF6a2N4.

  24. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTU4M2FkaXF6a2N4.

  25. 13 July 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzNTIxM2FkaXF6a2N4.

  26. 28 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1OTk1NWFkaXF6a2N4.

  27. 18 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMjAyNGFkaXF6a2N4.

  28. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIxNTA3N2FkaXF6a2N4.

  29. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2NTExNWFkaXF6a2N4.

  30. 10 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgxNjA2N2FkaXF6a2N4.

  31. 28 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzNjA4MGFkaXF6a2N4.

  32. 5 March 2004 Return made up to 17/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI1NTE3N2FkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk3Njc4NGFkaXF6a2N4.

  34. 8 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MzM0NTMzN2FkaXF6a2N4.

  35. 27 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIxMzk4NGFkaXF6a2N4.

  36. 16 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQwNzA3NmFkaXF6a2N4.

  37. 10 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEzNjU5MmFkaXF6a2N4.

  38. 15 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MjkxODk4MWFkaXF6a2N4.

  39. 6 July 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3OTAxM2FkaXF6a2N4.

  40. 15 March 2000 Accounting reference date shortened from 31/12/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY3NzU0N2FkaXF6a2N4.

  41. 15 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODk4MjgzMWFkaXF6a2N4.

  42. 15 July 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNDY5NGFkaXF6a2N4.

  43. 5 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzA2MTEwMGFkaXF6a2N4.

  44. 5 August 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3NTI3NmFkaXF6a2N4.

  45. 30 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzc5MzYyOGFkaXF6a2N4.

  46. 30 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyMzU1M2FkaXF6a2N4.

  47. 31 May 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwMDMyMGFkaXF6a2N4.

  48. 9 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTcwNTQ5M2FkaXF6a2N4.

  49. 3 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM3OTQzNWFkaXF6a2N4.

  50. 20 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1Mzc3MGFkaXF6a2N4.

  51. 1 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NzQzNzU5NWFkaXF6a2N4.

  52. 17 May 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk5MTg5OWFkaXF6a2N4.

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