A & a Travel (Sussex) Limited

Company Registration Number: 04553900

Company registered in England and Wales

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A & a Travel (Sussex) Limited is a Private Company Limited by Shares first registered on 4 October 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 245 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

04553900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,044£36,491£29,375£10,760£5,333£18,455£12,055
of which Cash £13,760£200£17,180£200£563£100£638
Total Assets £94,044£36,491£29,375£10,760£5,333£18,455£12,055
Current Liabilities £112,443£57,686£35,394£38,796£53,161£40,386£31,743
Net Current Assets £-18,399£-21,195£-6,019£-28,036£-47,828£-21,931£-19,688
Total Net Worth £35,745£1,228£5,610£-12,692£-23,488£-2,078£-3,728

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 4 October 2002

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • YOUNG, Martin

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • YOUNG, Nicholas Paul

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1986

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 4 October 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

  • BURT, Alexander Charles

    Director

    Appointed on 4 October 2002

    Resigned on 23 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    11 Salvington Road
    Worthing
    West Sussex
    BN13 2HW

  • BURT, Dorothy Beryl

    Director

    Appointed on 4 October 2002

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    11 Salvington Road
    Worthing
    West Sussex
    BN13 2HW

  • BURT, Martin Charles

    Director

    Appointed on 4 October 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    17 Highfield Road
    Worthing
    West Sussex
    BN13 1PX

  • CARTLIDGE, Peter Robert

    Director

    Appointed on 31 August 2005

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    117 Worthing Road
    Rustington
    Littlehampton
    West Sussex
    BN16 3LY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSIDKB. Transaction: MzE4NzQ1Mzc0MWFkaXF6a2N4.

  2. 10 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6GSGNPN. Transaction: MzE4NzQ1MTc0NWFkaXF6a2N4.

  3. 10 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6GSGK2I. Transaction: MzE4NzQ1MTY0M2FkaXF6a2N4.

  4. 18 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66OLMQJ. Transaction: MzE3NjA3MzU5NWFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPK4H. Transaction: MzE1OTc5MzIyOWFkaXF6a2N4.

  6. 18 August 2016 Appointment of Mr Nicholas Paul Young as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DMM96B. Transaction: MzE1NTM5MTUzMmFkaXF6a2N4.

  7. 28 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: X5C6AJ6B. Transaction: MzE1MzkzMTQ0OGFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJATF. Transaction: MzEzNDUyNDM4MWFkaXF6a2N4.

  9. 28 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: X4CM9LC2. Transaction: MzEyNzkxMDc5OGFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIVS2. Transaction: MzExMTM4NTY0NmFkaXF6a2N4.

  11. 23 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ERRK0. Transaction: MzA5ODY2MTYzMGFkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LP5K. Transaction: MzA4ODgzNDU3NWFkaXF6a2N4.

  13. 29 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPAK8. Transaction: MzA4MjMyMTYxNmFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ0Y1. Transaction: MzA2NTkzMzcxNmFkaXF6a2N4.

  15. 19 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X175RUON. Transaction: MzA1NjEyMTk5MmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3A0DYJ4. Transaction: MzA0NTgwMTY3MGFkaXF6a2N4.

  17. 20 October 2011 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3A0CYJ3. Transaction: MzA0NTc5ODczMGFkaXF6a2N4.

  18. 29 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: X1UYPVEO. Transaction: MzAzOTY2NzkwNGFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKAD0O1T. Transaction: MzAyNDc4NjcxMmFkaXF6a2N4.

  20. 1 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: XMADTLAU. Transaction: MzAxODY5MzI1MmFkaXF6a2N4.

  21. 28 October 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP6RDEAK. Transaction: MzAwMTE4Mzk2NGFkaXF6a2N4.

  22. 28 October 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPSATEB6. Transaction: MzAwMTI3ODQ4MWFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XR9G7EFD. Transaction: MzAwMTQ3ODY5OGFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Martin Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPR4JEBP. Transaction: MzAwMTI3NDM2M2FkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP73WEAG. Transaction: MzAwMTE4NDY1NGFkaXF6a2N4.

  26. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP73XEAH. Transaction: MzAwMTE4NDY1NmFkaXF6a2N4.

  27. 13 October 2009 Director's details changed for Martin Young on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XL93XE27. Transaction: MzAwMDY1NjY0NGFkaXF6a2N4.

  28. 13 July 2009 Appointment terminated director peter cartlidge [View PDF]

    Category: Officers. Type: 288b. Barcode: XTC0BBI6. Transaction: MjAzNzAwNTIwNmFkaXF6a2N4.

  29. 24 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A37BHAZL. Transaction: MjAzNTc3MjUxNWFkaXF6a2N4.

  30. 9 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX97I3TO. Transaction: MjAxNTE4NDc5OWFkaXF6a2N4.

  31. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1KU2O3. Transaction: MjAxMjI5MTgzMGFkaXF6a2N4.

  32. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI5MTU1MmFkaXF6a2N4.

  33. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NzU0M2FkaXF6a2N4.

  34. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NjcwNGFkaXF6a2N4.

  35. 7 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: MDE4NDkzNTY5NmFkaXF6a2N4.

  36. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyNzg2OWFkaXF6a2N4.

  37. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxODc2NWFkaXF6a2N4.

  38. 7 August 2006 Amended accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AAMD. Transaction: MDE2Mzk3ODk2NmFkaXF6a2N4.

  39. 7 July 2006 Amended accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MzQwNjg5OWFkaXF6a2N4.

  40. 28 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQwMjY2MmFkaXF6a2N4.

  41. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3MDE0MGFkaXF6a2N4.

  42. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyNjc4OWFkaXF6a2N4.

  43. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYzNjA4NmFkaXF6a2N4.

  44. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMzNDI1OWFkaXF6a2N4.

  45. 2 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMDc2MWFkaXF6a2N4.

  46. 9 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUzNzQxOGFkaXF6a2N4.

  47. 18 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MzQxMmFkaXF6a2N4.

  48. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE0MzA5NWFkaXF6a2N4.

  49. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwMzU5M2FkaXF6a2N4.

  50. 11 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI4MzEzNWFkaXF6a2N4.

  51. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0NTA1OWFkaXF6a2N4.

  52. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2NDQzNmFkaXF6a2N4.

  53. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4NDk5OGFkaXF6a2N4.

  54. 4 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTYwMjMyNmFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 05:03:01 +0000