Adonis Travel Limited

Company Registration Number: 04729039

Company registered in England and Wales

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Adonis Travel Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

4 ASCOT HOUSE
49 JOCKEY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5PU

There are 3 companies currently registered at this postcode, including this one.

All companies at B73 5PU

Registration Data

Company Number

04729039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Jon Bryan

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    4
    Ascot House
    49 Jockey Road
    Sutton Coldfield
    West Midlands
    B73 5PU
    England

  • CROCKETT, Alan

    Secretary

    Appointed on 20 July 2007

    Resigned on 16 July 2015

    Nationality: British

    313 Quinton Road
    Harborne
    Birmingham
    West Midlands
    B17 0RB

  • SMITH, Dorothy Bertha

    Secretary

    Appointed on 10 April 2003

    Resigned on 20 July 2007

    6 Croydon Road
    Bournbrook
    Birmingham
    B29 7BP

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    1a Crown Lane
    London
    SW16 3DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Register inspection address has been changed from Park Business Centre Wood Lane Erdington Birmingham West Midlands B24 9QR England to 4 Ascot House 49 Jockey Road Sutton Coldfield B73 5PU [View PDF]

    Category: Address. Type: AD02. Barcode: X5F5F8ZK. Transaction: MzE1NzA3OTk5MGFkaXF6a2N4.

  2. 26 July 2016 Register inspection address has been changed from 313 Quinton Road Harborne Birmingham West Midlands B17 0RB United Kingdom to Park Business Centre Wood Lane Erdington Birmingham West Midlands B24 9QR [View PDF]

    Category: Address. Type: AD02. Barcode: X5BYB0EY. Transaction: MzE1MzYxMzQ2MGFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P3I1C. Transaction: MzE1MTMyMDc4MGFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54R0BJC. Transaction: MzE0NjE3ODMxOWFkaXF6a2N4.

  5. 16 July 2015 Termination of appointment of Alan Crockett as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BR6E8A. Transaction: MzEyNzIwODg2MGFkaXF6a2N4.

  6. 11 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BE6JXE. Transaction: MzEyNjg5NjMyMWFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45GE84H. Transaction: MzEyMTMyMjIxMGFkaXF6a2N4.

  8. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D6YMX. Transaction: MzEwMTMxNDc0M2FkaXF6a2N4.

  9. 19 May 2014 Registered office address changed from Somerville House 20-22 Harborne Road Birmingham B15 3AA on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387NN0Y. Transaction: MzEwMDI4Nzk0OGFkaXF6a2N4.

  10. 4 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X377CRD6. Transaction: MzA5OTQwMDExNWFkaXF6a2N4.

  11. 4 May 2014 Director's details changed for Mr Jon Bryan Smith on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X377CRCY. Transaction: MzA5OTQwMDEwNWFkaXF6a2N4.

  12. 6 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27T85S3. Transaction: MzA3NzQ4NDM1NGFkaXF6a2N4.

  13. 6 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8463. Transaction: MzA3NzQ4NDA2N2FkaXF6a2N4.

  14. 26 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17NTFXM. Transaction: MzA1NjU1ODA1M2FkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTDLF. Transaction: MzA1NjU1NzI0N2FkaXF6a2N4.

  16. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZRS3V8L. Transaction: MzAzOTMyMjg4MWFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBVZPT8S. Transaction: MzAzNTUwMDk4M2FkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJZFYKNZ. Transaction: MzAxNzA2NTczM2FkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XMFYVJGQ. Transaction: MzAxNDI1MjA1MWFkaXF6a2N4.

  20. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMFYUJGP. Transaction: MzAxNDIzNTY4N2FkaXF6a2N4.

  21. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMFYTJGO. Transaction: MzAxNDIzNTY4NmFkaXF6a2N4.

  22. 25 April 2010 Director's details changed for Jon Bryan Smith on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XMFYSJGN. Transaction: MzAxNDIzNTY4NWFkaXF6a2N4.

  23. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX8K6BTW. Transaction: MjAzNzg0MjQzOWFkaXF6a2N4.

  24. 11 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9UH9QS. Transaction: MjAzMjU4NTIzM2FkaXF6a2N4.

  25. 24 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9I650UT. Transaction: MjAwNzgwMzc0NWFkaXF6a2N4.

  26. 23 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SCPZYP. Transaction: MjAwNTk5NjQ0M2FkaXF6a2N4.

  27. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0Mzk3NmFkaXF6a2N4.

  28. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1MzM0MGFkaXF6a2N4.

  29. 2 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAzMzI2OWFkaXF6a2N4.

  30. 5 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNTI3NWFkaXF6a2N4.

  31. 17 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MjAzNGFkaXF6a2N4.

  32. 17 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2OTQxM2FkaXF6a2N4.

  33. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NDMxMWFkaXF6a2N4.

  34. 15 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTM4NDczOGFkaXF6a2N4.

  35. 25 October 2004 Registered office changed on 25/10/04 from: 15 romsley hill grange farley lane romsley halesowen west midlands B62 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg1MTM3MGFkaXF6a2N4.

  36. 22 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxNjM2OGFkaXF6a2N4.

  37. 31 January 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTA0MDc2M2FkaXF6a2N4.

  38. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyNDExMGFkaXF6a2N4.

  39. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1MjQ1NmFkaXF6a2N4.

  40. 16 April 2003 Registered office changed on 16/04/03 from: 1A crown lane london SW16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk4MTQ5M2FkaXF6a2N4.

  41. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc4Mzc5NWFkaXF6a2N4.

  42. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1NjY3NGFkaXF6a2N4.

  43. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU0NDY4MGFkaXF6a2N4.

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