Absolute Luxury Travel Limited

Company Registration Number: 04112150

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.
Absolute Luxury Travel Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

5 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
UNITED KINGDOM
CM23 3AR

There are 577 companies currently registered at this postcode, including this one.

All companies at CM23 3AR

Registration Data

Company Number

04112150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6964985

Registration Start Date

25 July 2002

Registration Expiry Date

24 July 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,399£114,871£100,367£94,983£71,809£51,333£53,481
of which Cash £87,047£101,785£83,467£77,996£55,572£38,487£37,657
Total Assets £99,399£114,871£100,367£94,983£71,809£51,333£53,481
Current Liabilities £103,679£102,987£100,959£105,685£87,738£70,860£75,688
Net Current Assets £-4,280£11,884£-592£-10,702£-15,929£-19,527£-22,207
Total Net Worth £22,147£20,129£10,488£4,114£3,310£5,221£5,470

Previous Names

No previous names

Company Officers

  • BUTCHER, Julie Lorraine

    Secretary

    Appointed on 22 November 2000

     

    5 Larkin Place
    Royston
    Hertfordshire
    SG8 5UR

  • BUTCHER, Colin

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: July 1952

    5 Larkin Place
    Royston
    Hertfordshire
    SG8 5UR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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. 20 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62M2VC4. Transaction: MzE3MTQ2MjE2NmFkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from 5 Larkin Place Kings Park Royston Hertfordshire SG8 5UR to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE1RAQ. Transaction: MzE2MjU2MjU1OWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2GCJ. Transaction: MzE2MDk0MjE3M2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51RBL94. Transaction: MzE0MjkzODk1MGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI3TOI. Transaction: MzEzNDU4NTExOWFkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C3NK8. Transaction: MzExODM0MTAzNmFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWY4R. Transaction: MzExMTAxMjcyNGFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33IPK23. Transaction: MzA5NjEyNDQ5M2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW48IH. Transaction: MzA4ODUyNDY3MWFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A251D0Q3. Transaction: MzA3NTY4MDkzNWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WZT6. Transaction: MzA2NzEzMDA2M2FkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13G2VXV. Transaction: MzA1MzI1NDU5NmFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9FAOZ1J. Transaction: MzA0NjcwNzIxN2FkaXF6a2N4.

  14. 28 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUKG3SQP. Transaction: MzAzNDU3NTYwMGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVYX7OXF. Transaction: MzAyNjU5NjY3N2FkaXF6a2N4.

  16. 19 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU5ZTIDW. Transaction: MzAxMTgwOTg0MWFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZQB1EV7. Transaction: MzAwMjY2NjI1N2FkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Colin Butcher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZQB0EV6. Transaction: MzAwMjY2NDM2N2FkaXF6a2N4.

  19. 28 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEEX88GV. Transaction: MjAyOTI4NDM3NGFkaXF6a2N4.

  20. 2 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98VB5B0. Transaction: MjAxOTEzNTQ2NWFkaXF6a2N4.

  21. 22 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATR5JZ0H. Transaction: MjAwMzgxMTM2NmFkaXF6a2N4.

  22. 29 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMDg5MGFkaXF6a2N4.

  23. 11 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzOTM4OWFkaXF6a2N4.

  24. 30 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MDM4MGFkaXF6a2N4.

  25. 21 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyODU2OWFkaXF6a2N4.

  26. 30 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI0MzY3MmFkaXF6a2N4.

  27. 20 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5NzI5M2FkaXF6a2N4.

  28. 25 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNjQzN2FkaXF6a2N4.

  29. 8 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUzNjA1MWFkaXF6a2N4.

  30. 19 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNjMxMWFkaXF6a2N4.

  31. 11 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNjAxMjM3NGFkaXF6a2N4.

  32. 28 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0Mjk4MWFkaXF6a2N4.

  33. 1 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExODc3MzY0N2FkaXF6a2N4.

  34. 18 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMzk4MWFkaXF6a2N4.

  35. 6 February 2001 Ad 30/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE4NTc2MGFkaXF6a2N4.

  36. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc0MDAwNGFkaXF6a2N4.

  37. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MzA4OWFkaXF6a2N4.

  38. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3MjIzNmFkaXF6a2N4.

  39. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3OTA2MmFkaXF6a2N4.

  40. 24 November 2000 Registered office changed on 24/11/00 from: the britannia suite stjamess buildings 79 0XFORD street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIzODUzOWFkaXF6a2N4.

  41. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE3NjY2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.