All in One Tours Limited

Company Registration Number: 03619739

Company registered in England and Wales

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All in One Tours Limited is a Private Company Limited by Shares first registered on 21 August 1998. Its current registered address is in London.

Registered Address

13 CITY BUSINESS CENTRE
25 LOWER ROAD SURREY QUAYS
LONDON
SE16 2XB

There are 167 companies currently registered at this postcode, including this one.

All companies at SE16 2XB

Registration Data

Company Number

03619739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £515,979£890,228£762,917£781,251£328,344£320,715£160,290£147,715£86,589£142,168£88,690£96,201
of which Cash £477,977£791,151£680,272£745,619£288,505£273,397£137,873£128,898£77,668£137,669£71,413£58,031
Total Assets £515,979£890,228£762,917£781,251£328,344£320,715£160,290£147,715£86,589£142,168£88,690£96,201
Current Liabilities £284,563£494,276£390,925£445,027£262,028£315,128£152,481£140,599£77,326£135,236£84,298£94,104
Net Current Assets £231,416£395,952£371,992£336,224£66,316£5,587£7,809£7,116£9,263£6,932£4,392£2,097
Total Net Worth £231,890£397,158£374,447£339,812£70,467£11,189£12,085£12,278£12,515£11,040£9,357£6,084

Previous Names

No previous names

Company Officers

  • ANDREWS, Claudia Mathilde

    Director

    Appointed on 21 August 1998

     

    Nationality: German

    Occupation: Incoming Tour Operator

    Month of birth: March 1956

    13 City Business Centre
    25 Lower Road Surrey Quays
    London
    SE16 2XB

  • PELTZER, Dirk

    Director

    Appointed on 21 August 1998

     

    Nationality: German

    Occupation: Incoming Tour Operator

    Month of birth: March 1965

    13 City Business Centre
    25 Lower Road Surrey Quays
    London
    SE16 2XB

  • LUCOCK, Jacqueline Sharon Anne

    Secretary

    Appointed on 21 August 1998

    Resigned on 26 March 2012

    11 Guinea Street
    Bristol
    BS1 6SX

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD5MCR. Transaction: MzE1NzIxNTM2M2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPI5K. Transaction: MzE1NDUwNzA0NmFkaXF6a2N4.

  3. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0NSMUVhZGlxemtjeA.

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

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R5E0. Transaction: MzEyODQ3OTg5NWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KZCGB. Transaction: MzEyNTE3ODIzNGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJWLHT. Transaction: MzEwNDk4MDMxM2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4BJ7E. Transaction: MzEwNDY1NDgzM2FkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2L0WJ. Transaction: MzA4NDI1NjM0NGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HMAA. Transaction: MzA4MjgyMTI2N2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUMCF. Transaction: MzA2ODUxOTQwMmFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQXMSR. Transaction: MzA2MTk4ODI3MmFkaXF6a2N4.

  12. 16 July 2012 Termination of appointment of Jacqueline Lucock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DBDH5U. Transaction: MzA2MDg3Njg5NmFkaXF6a2N4.

  13. 3 November 2011 Director's details changed for Mr Dirk Peltzer on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X875GYWR. Transaction: MzA0NjUyNDg0NmFkaXF6a2N4.

  14. 2 November 2011 Director's details changed for Ms Claudia Mathilde Andrews on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X874PYWZ. Transaction: MzA0NjUyNDgyNWFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEV4SWGE. Transaction: MzA0MTc0NzYwNmFkaXF6a2N4.

  16. 8 August 2011 Director's details changed for Mr Dirk Peltzer on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XEV4RWGD. Transaction: MzA0MTY4ODEzMGFkaXF6a2N4.

  17. 8 August 2011 Director's details changed for Ms Claudia Mathilde Andrews on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XEV4QWGC. Transaction: MzA0MTY4ODEyOWFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0XW5V9C. Transaction: MzAzOTU3MzQ3NmFkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFW78P2R. Transaction: MzAyNjk5OTU0OWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Ms Claudia Mathilda Andrews on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWGD8MGW. Transaction: MzAyMTI1MDQwNWFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Mr Dirk Peltzer on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWGCGMG3. Transaction: MzAyMTI1MDM5NWFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVWJXMF5. Transaction: MzAyMTIxMjcyM2FkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Ms Claudia Mathilda Andrews on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XVWJVMF3. Transaction: MzAyMTE2NjQxMmFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Mr Dirk Peltzer on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XVWJWMF4. Transaction: MzAyMTE2NjQxM2FkaXF6a2N4.

  25. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVNFGF7. Transaction: MzAwNjUxOTA4NGFkaXF6a2N4.

  26. 5 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IKDC4S. Transaction: MjAzODYwNTI3OWFkaXF6a2N4.

  27. 23 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC3Q3DB. Transaction: MjAxMzkxNjA2NWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWDR90DW. Transaction: MjAwNjk0NDkxNmFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjE5N2FkaXF6a2N4.

  30. 16 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNzA0MGFkaXF6a2N4.

  31. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExNzA0MWFkaXF6a2N4.

  32. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI0NzI2MWFkaXF6a2N4.

  33. 8 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMTgwNGFkaXF6a2N4.

  34. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU0MTk5M2FkaXF6a2N4.

  35. 7 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY0NjI3M2FkaXF6a2N4.

  36. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzcwNzUwMWFkaXF6a2N4.

  37. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc4NDg1OGFkaXF6a2N4.

  38. 12 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwNzIyMmFkaXF6a2N4.

  39. 11 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTkzNDAzNWFkaXF6a2N4.

  40. 14 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzMjU3MWFkaXF6a2N4.

  41. 2 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzczMjg0MGFkaXF6a2N4.

  42. 22 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3Mzc0OGFkaXF6a2N4.

  43. 26 March 2002 Registered office changed on 26/03/02 from: 19 greenwood place kentish town london NW5 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEyMzA0N2FkaXF6a2N4.

  44. 7 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1Nzc3OGFkaXF6a2N4.

  45. 15 August 2001 Return made up to 21/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1MDY1NGFkaXF6a2N4.

  46. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU2NjYxOGFkaXF6a2N4.

  47. 4 September 2000 Return made up to 21/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMzU4N2FkaXF6a2N4.

  48. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk3MDc2MGFkaXF6a2N4.

  49. 29 October 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxOTY1OGFkaXF6a2N4.

  50. 8 June 1999 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzg3NjY0OWFkaXF6a2N4.

  51. 23 October 1998 Registered office changed on 23/10/98 from: 74A nightingale road wood green london N22 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ2ODIzMGFkaXF6a2N4.

  52. 21 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI5Nzc1MGFkaXF6a2N4.

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