Adderley Travel Limited

Company Registration Number: 03728308

Company registered in England and Wales

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Adderley Travel Limited is a Private Company Limited by Shares first registered on 8 March 1999. Its current registered address is in Norfolk.

Registered Address

49 CHAPEL LANE
WYMONDHAM
NORFOLK
NR18 0DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03728308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£20,832
Current Assets £28,455£0£0£0£1,057£868£28,659
of which Cash £0£0£0£0£0£0£0
Total Assets £28,455£0£0£0£1,057£868£49,491
Current Liabilities £0£0£7,249£10,971£13,487£12,387£1,828
Net Current Assets £28,455£0£-7,249£-10,971£-12,430£-11,519£26,831
Total Net Worth £28,455£-2,483£-7,249£-10,971£-16,205£-31,678£47,663

Previous Names

No previous names

Company Officers

  • RAY, Anna Sofia

    Secretary

    Appointed on 8 March 1999

     

    49 Chapel Lane
    Wymondham
    Norfolk
    NR18 0DJ

  • RAY, Timothy Charles Gordon

    Director

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    49 Chapel Lane
    Wymondham
    Norfolk
    NR18 0DJ

  • HICKEY, Patrick Julian

    Secretary

    Appointed on 8 March 1999

    Resigned on 8 March 1999

    16 Tenison Road
    Cambridge
    Cambridgeshire
    CB1 2DW

  • CHRISTODOULOU, Anne Patricia

    Director

    Appointed on 8 March 1999

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1955

    55 Queen Street
    Newmarket
    Suffolk
    CB8 8EX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIAWX. Transaction: MzE3MTcwNjUwNWFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF7EJ. Transaction: MzE1NjI4ODYyNGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548LLBZ. Transaction: MzE0NTYyODAzOGFkaXF6a2N4.

  4. 31 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK5Q8. Transaction: MzEzMDA5NTU1OWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJU00. Transaction: MzExOTkxMjk3NGFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5RL5. Transaction: MzEwNjUzNDE4MmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7XTK. Transaction: MzA5NzM5MDQ4MmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPM9LC. Transaction: MzA4Mzk3OTA5MGFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7QL6. Transaction: MzA3NTc2NzcxMmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNCU1. Transaction: MzA2MzMyMTQ2NGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X168BQDM. Transaction: MzA1NTQ0MTY3MmFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X8TA2YY6. Transaction: MzA0NjYyMTUzM2FkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8OWDT0V. Transaction: MzAzNDk5OTM0NmFkaXF6a2N4.

  14. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjc0OTE2NGFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUBMJRWU. Transaction: MzAzMjc0OTEyMWFkaXF6a2N4.

  16. 7 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTg5NTIyMWFkaXF6a2N4.

  17. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NTM5OWFkaXF6a2N4.

  18. 5 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XCDMWIWI. Transaction: MzAxMjgyNjI5MmFkaXF6a2N4.

  19. 5 April 2010 Director's details changed for Timothy Charles Gordon Ray on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDMVIWH. Transaction: MzAxMjgyNjI3M2FkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGYO2DP3. Transaction: MjA0MjU1ODA0OWFkaXF6a2N4.

  21. 3 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TP78PM. Transaction: MjAyOTg0MjQ3NGFkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XF9VM63B. Transaction: MjAyMTg5ODg5N2FkaXF6a2N4.

  23. 2 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR618YIJ. Transaction: MjAwMjQ4Mjk4NWFkaXF6a2N4.

  24. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODgwNGFkaXF6a2N4.

  25. 10 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5NTQzNWFkaXF6a2N4.

  26. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgxMDEzM2FkaXF6a2N4.

  27. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQxMTQ1NmFkaXF6a2N4.

  28. 10 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQyMTY0MmFkaXF6a2N4.

  29. 30 March 2007 Registered office changed on 30/03/07 from: the old coach house gurneys manor hingham norfolk NR9 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4MjQ3M2FkaXF6a2N4.

  30. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MjU2MGFkaXF6a2N4.

  31. 21 September 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MTQxMWFkaXF6a2N4.

  32. 12 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwODEwOWFkaXF6a2N4.

  33. 12 May 2006 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTY3NTgyN2FkaXF6a2N4.

  34. 10 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1MDA3NmFkaXF6a2N4.

  35. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTE4NDI5OWFkaXF6a2N4.

  36. 30 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0Nzc4MGFkaXF6a2N4.

  37. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE1MzkzN2FkaXF6a2N4.

  38. 7 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNjc0OWFkaXF6a2N4.

  39. 6 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg4MDI5NmFkaXF6a2N4.

  40. 18 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1MDI0NWFkaXF6a2N4.

  41. 8 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTk5MDQ0NmFkaXF6a2N4.

  42. 17 May 2001 Registered office changed on 17/05/01 from: leggates farmhouse church road thompson thetford norfolk IP24 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4MjQ0NGFkaXF6a2N4.

  43. 30 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU3MTc3MGFkaXF6a2N4.

  44. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk4OTk5NGFkaXF6a2N4.

  45. 10 April 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc0MzM3N2FkaXF6a2N4.

  46. 21 May 1999 Ad 30/04/99-14/05/99 £ si 15250@.1=1525 £ ic 1/1526 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI3MDUzOGFkaXF6a2N4.

  47. 15 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU5ODcxMWFkaXF6a2N4.

  48. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzNzQ2N2FkaXF6a2N4.

  49. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAyNzk1N2FkaXF6a2N4.

  50. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ0NzMyNmFkaXF6a2N4.

  51. 8 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg2MjA5NmFkaXF6a2N4.

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