A R Travel Limited

Company Registration Number: 03313061

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Travel Limited is a Private Company Limited by Shares first registered on 5 February 1997. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

9 HIGH STREET
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8RF

There are 173 companies currently registered at this postcode, including this one.

All companies at MK17 8RF

Registration Data

Company Number

03313061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £171,451£171,851£160,837£0£0£0
Current Assets £52,668£43,123£32,636£48,320£28,556£39,048
of which Cash £30,865£15,206£16,540£29,143£207£8,275
Total Assets £224,119£214,974£193,473£48,320£28,556£39,048
Current Liabilities £142,408£156,944£157,345£156,482£159,642£70,228
Net Current Assets £-89,740£-113,821£-124,709£-108,162£-131,086£-31,180
Total Net Worth £81,711£58,030£36,128£32,021£19,659£19,938

Previous Names

No previous names

Company Officers

  • HILL, Linda Jean

    Secretary

    Appointed on 5 February 1997

     

    34
    Roestock Lane
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0PR
    United Kingdom

  • HILL, Linda Jean

    Director

    Appointed on 5 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    34
    Roestock Lane
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0PR
    United Kingdom

  • HILL, Terence Arthur

    Director

    Appointed on 5 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    34
    Roestock Lane
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0PR
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    188/196 Old Street
    London
    EC1V 9FR

  • WOOLGAR SCOTT, Nicola Jane

    Director

    Appointed on 5 February 1997

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    27 Manor Close
    Stoke Hammond
    Buckinghamshire
    MK17 9DJ

  • WOOLGAR SCOTT, Robert

    Director

    Appointed on 5 February 1997

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Traffic Manager

    Month of birth: May 1956

    27 Manor Close
    Stoke Hammond
    Buckinghamshire
    MK17 9DJ

  • CDF FORMATIONS LIMITED

    Corporate Director

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    188/196 Old Street
    London
    EC1V 9FR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQSS1. Transaction: MzE2OTA2ODE3MGFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50328IO. Transaction: MzE0MTUyNTU5OGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQLFV. Transaction: MzE0MTU2NDEwOWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X424CDL7. Transaction: MzExODIzMDcxMGFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZNUNA3. Transaction: MzExNjA3ODk3M2FkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A329A4DL. Transaction: MzA5NTE3NjQxN2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X325CJ6J. Transaction: MzA5NDg4MTg3NGFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTEMX. Transaction: MzA3NzYzMDA5N2FkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X227E4FM. Transaction: MzA3Mjg2NTY4M2FkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137QBI3. Transaction: MzA1MjkxNjU3M2FkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ORPZ61. Transaction: MzA1MDA2NDc0N2FkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XUJ48RW9. Transaction: MzAzMjc3MTA4OWFkaXF6a2N4.

  13. 23 February 2011 Director's details changed for Linda Jean Hill on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XUJ46RW7. Transaction: MzAzMjc3MDcwOWFkaXF6a2N4.

  14. 23 February 2011 Director's details changed for Terence Arthur Hill on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XUJ47RW8. Transaction: MzAzMjc3MDcxMmFkaXF6a2N4.

  15. 23 February 2011 Secretary's details changed for Linda Jean Hill on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: XUJ45RW6. Transaction: MzAzMjc3MDcwN2FkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKSWRQXW. Transaction: MzAzMDc5NTg4NWFkaXF6a2N4.

  17. 23 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5ETDNN9. Transaction: MzAyNDA0OTY4OGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X6I4DIJ3. Transaction: MzAxMjA1OTQ4OGFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Linda Jean Hill on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X6I4BIJ1. Transaction: MzAxMjA1MzM5N2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Terence Arthur Hill on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X6I4CIJ2. Transaction: MzAxMjA1MzM5OGFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX63AI5D. Transaction: MzAxMTMzMzg3MmFkaXF6a2N4.

  22. 10 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRCD81I. Transaction: MjAyNzc0NTMxNGFkaXF6a2N4.

  23. 19 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJIGI6KZ. Transaction: MjAyMzY2NTcxOWFkaXF6a2N4.

  24. 26 February 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYNZOXGV. Transaction: MjAwMDI3NjQxNGFkaXF6a2N4.

  25. 25 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NjIyMGFkaXF6a2N4.

  26. 20 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1NjA5OWFkaXF6a2N4.

  27. 3 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwNDg3NGFkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MDYyNGFkaXF6a2N4.

  29. 9 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4ODI1MmFkaXF6a2N4.

  30. 4 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg0NTU1M2FkaXF6a2N4.

  31. 14 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2MzY0NGFkaXF6a2N4.

  32. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY0MTc0MmFkaXF6a2N4.

  33. 2 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE0ODMwN2FkaXF6a2N4.

  34. 11 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjIzMzk0OGFkaXF6a2N4.

  35. 11 April 2003 Registered office changed on 11/04/03 from: 40 perry green woodhall farm hemel hempstead hertfordshire HP2 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc1MzM1MWFkaXF6a2N4.

  36. 14 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2NzQ4MmFkaXF6a2N4.

  37. 15 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODgyMjUzM2FkaXF6a2N4.

  38. 1 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMzY4N2FkaXF6a2N4.

  39. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMzEzMjU4MmFkaXF6a2N4.

  40. 16 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyNjQ5M2FkaXF6a2N4.

  41. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk3MDgyMmFkaXF6a2N4.

  42. 3 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYxODg4N2FkaXF6a2N4.

  43. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU1NzkyOGFkaXF6a2N4.

  44. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMxODA4MGFkaXF6a2N4.

  45. 19 February 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3MDQwMmFkaXF6a2N4.

  46. 23 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MzM4MjQxOWFkaXF6a2N4.

  47. 27 November 1998 Accounting reference date extended from 28/02/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDMwNDM3NWFkaXF6a2N4.

  48. 28 April 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzOTcwOWFkaXF6a2N4.

  49. 28 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjMwNDMzOGFkaXF6a2N4.

  50. 10 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY5NDAwNGFkaXF6a2N4.

  51. 10 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyNTg2M2FkaXF6a2N4.

  52. 10 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc0NTU4OGFkaXF6a2N4.

  53. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5MzYzN2FkaXF6a2N4.

  54. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMyMjEzNGFkaXF6a2N4.

  55. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1MjIzN2FkaXF6a2N4.

  56. 10 February 1997 Registered office changed on 10/02/97 from: city cloisters 188/196 old street london EC1V9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgzODQzNWFkaXF6a2N4.

  57. 5 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk0NjMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.