All Saints Travel Ltd

Company Registration Number: 04678551

Company registered in England and Wales

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All Saints Travel Ltd is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

14 GARTONS ROAD
THE MANOR
SWINDON
WILTSHIRE
SN5 5TR

There are 10 companies currently registered at this postcode, including this one.

All companies at SN5 5TR

Registration Data

Company Number

04678551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £598,986£446,889£445,989£478,524£335,284£252,803£185,723£113,883£62,536£66,452£24,611£37,314
of which Cash £408,305£278,312£373,311£377,337£266,567£189,095£161,349£103,583£46,928£57,924£24,611£34,642
Total Assets £598,986£446,889£445,989£478,524£335,284£252,803£185,723£113,883£62,536£66,452£24,611£37,314
Current Liabilities £231,104£89,508£135,017£197,949£133,440£103,648£137,261£79,087£40,067£56,218£23,880£32,417
Net Current Assets £367,882£357,381£310,972£280,575£201,844£149,155£48,462£34,796£22,469£10,234£731£4,897
Total Net Worth £370,517£359,496£311,289£281,201£202,761£150,292£49,784£35,306£23,165£10,358£1,192£-9,264

Previous Names

No previous names

Company Officers

  • BEARD, Nelia

    Secretary

    Appointed on 26 February 2003

     

    14
    Gartons Road
    The Manor
    Swindon
    Wiltshire
    SN5 5TR
    England

  • BEARD, Alan William

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    14
    Gartons Road
    The Manor
    Swindon
    Wiltshire
    SN5 5TR
    England

  • BEARD, Nelia

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    14
    Gartons Road
    The Manor
    Swindon
    Wiltshire
    SN5 5TR
    England

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

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215R4I. Transaction: MzE3MDkzMDI3N2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YYZHK9. Transaction: MzE2Nzc0NzIwM2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5304Q9T. Transaction: MzE0NDM2OTU4MWFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z01I0B. Transaction: MzE0MDE5ODQzNWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEF2Y. Transaction: MzExODUyMzQ5NGFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YQHPWI. Transaction: MzExNTM2NTIyMmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBLT6. Transaction: MzA5NjgzNjU1MGFkaXF6a2N4.

  8. 24 March 2014 Director's details changed for Nelia Beard on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X34BBLSY. Transaction: MzA5NjgzNTM5OGFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Mr Alan William Beard on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X34BBLSQ. Transaction: MzA5NjgzNTM5NmFkaXF6a2N4.

  10. 24 March 2014 Secretary's details changed for Nelia Beard on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X34BBLSI. Transaction: MzA5NjgzNTM5M2FkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZBYQ0X. Transaction: MzA5MjYxMjY5NmFkaXF6a2N4.

  12. 12 August 2013 Registered office address changed from 109 Wooldridge Close Bedfont Lakes Feltham Middlesex TW14 8BH on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMWBD7. Transaction: MzA4MzExMjQ0MGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X237OQ8O. Transaction: MzA3Mzc4MjEwOGFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9WF54. Transaction: MzA3MDM3MjA1MWFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16QBKAI. Transaction: MzA1NTgwNTAwN2FkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ82DZJY. Transaction: MzA0Nzk2MzY5NGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2KJJSJW. Transaction: MzAzNDAzMTIxMGFkaXF6a2N4.

  18. 15 March 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: X1LBSSGU. Transaction: MzAzMzg3MDU4N2FkaXF6a2N4.

  19. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ121SCH. Transaction: MzAzMzY4ODQyMWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XHEHSJ5P. Transaction: MzAxMzUxNzE1NGFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Nelia Beard on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XHEHRJ5O. Transaction: MzAxMzUxNzA4MGFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHLBPIMV. Transaction: MzAxMjI4NjgxN2FkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACKMX8IF. Transaction: MjAyOTY1NjAxNmFkaXF6a2N4.

  24. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6BT7X7. Transaction: MjAyNzU1MDIzNmFkaXF6a2N4.

  25. 31 October 2008 Director and secretary's change of particulars / nelia beard / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BGP4FY. Transaction: MjAxNjk0MTQyOGFkaXF6a2N4.

  26. 31 October 2008 Registered office changed on 31/10/2008 from 14 gartons road middleleaze swindon SN5 5TR [View PDF]

    Category: Address. Type: 287. Barcode: X2BHG4FQ. Transaction: MjAxNjk0MTQxNGFkaXF6a2N4.

  27. 31 October 2008 Director's change of particulars / alan beard / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BGX4F6. Transaction: MjAxNjk0MTQwMmFkaXF6a2N4.

  28. 31 October 2008 Director and secretary's change of particulars / nelia beard / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BGY4F7. Transaction: MjAxNjk0MTQwNGFkaXF6a2N4.

  29. 19 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRZ9Y1I. Transaction: MjAwMTY4NzU0N2FkaXF6a2N4.

  30. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NzA3MWFkaXF6a2N4.

  31. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNTczMWFkaXF6a2N4.

  32. 14 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNDA5MmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMTE5MGFkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MjcyNzQwM2FkaXF6a2N4.

  35. 16 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxNTg2MmFkaXF6a2N4.

  36. 16 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM4NTE4MGFkaXF6a2N4.

  37. 8 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NzU0NmFkaXF6a2N4.

  38. 15 December 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk2NTczNmFkaXF6a2N4.

  39. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMzMjI0MGFkaXF6a2N4.

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