118 Travel Limited

Company Registration Number: 04990539

Company registered in England and Wales

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118 Travel Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Nottingham.

Registered Address

SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF

There are 171 companies currently registered at this postcode, including this one.

All companies at NG1 6LF

Registration Data

Company Number

04990539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340,000£340,000£340,000£340,000£350,564£969,574£1,001,680
of which Cash £200,000£200,000£200,000£200,000£202,178£256,544£255,528
Total Assets £340,000£340,000£340,000£340,000£350,564£969,574£1,001,680
Current Liabilities £435,000£435,000£280,000£280,000£262,228£1,194,713£1,218,294
Net Current Assets £-95,000£-95,000£60,000£60,000£88,336£-225,139£-216,614
Total Net Worth £-345,000£-345,000£-190,000£-190,000£-197,843£-206,094£-198,664

Previous Names

No previous names

Company Officers

  • ENDACOTT, Steven

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Little Meadow
    Kerves Lane
    Horsham
    West Sussex
    RH13 6ES

  • HILTON, Peter Anthony

    Secretary

    Appointed on 16 December 2003

    Resigned on 26 January 2006

    6 Arundel Court
    Brookers Road
    Billingshurst
    West Sussex
    RH14 9GD

  • REDWOOD, Peter

    Secretary

    Appointed on 17 August 2009

    Resigned on 1 April 2015

    The Old Station
    Berry Lane
    Longridge
    Preston
    Lancashire
    PR3 3JP

  • RICE, Anthony George

    Secretary

    Appointed on 26 January 2006

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Company Director

    40 Edith Road
    London
    W14 9BB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 16 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HILTON, Peter Anthony

    Director

    Appointed on 16 December 2003

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    6 Arundel Court
    Brookers Road
    Billingshurst
    West Sussex
    RH14 9GD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 16 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 June 2017 Registered office address changed from The Old Station Berry Lane Longridge Preston Lancashire PR3 3JP to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: A67TKI56. Transaction: MzE3ODEyMTEyNmFkaXF6a2N4.

  2. 13 June 2017 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: WU04. Barcode: A67TKI5E. Transaction: MzE3Nzk3NDA0OWFkaXF6a2N4.

  3. 21 March 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q626R974. Transaction: MzE3MTU2ODYzNGFkaXF6a2N4.

  4. 27 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYR2MQ. Transaction: MzE2NzUzMTczNWFkaXF6a2N4.

  5. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQ8H5. Transaction: MzE2NzUyMjc3NmFkaXF6a2N4.

  6. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZSUP5C. Transaction: MzE0MDkzNzE2M2FkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSULM2. Transaction: MzE0MDkzNTk1NmFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Peter Redwood as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DIR5F. Transaction: MzEyMDQzMjQ4MmFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42HH5KJ. Transaction: MzExODU1MjE0OGFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X40DTTQO. Transaction: MzExNjUwNzg0MmFkaXF6a2N4.

  11. 21 August 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3EPBL8H. Transaction: MzEwNTkyODUxMGFkaXF6a2N4.

  12. 7 August 2014 Registered office address changed from 7 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ to The Old Station Berry Lane Longridge Preston Lancashire PR3 3JP on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: A3D4JMUJ. Transaction: MzEwNDkxOTc2NGFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBV8Y. Transaction: MzA5MDc3ODM4MWFkaXF6a2N4.

  14. 5 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218T8YI. Transaction: MzA3MjI5ODA5OGFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVS2J. Transaction: MzA3MDA1MTg0OWFkaXF6a2N4.

  16. 27 December 2012 Secretary's details changed for Mr Peter Redwood on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH03. Barcode: X1OMVS23. Transaction: MzA3MDA1MTc1OGFkaXF6a2N4.

  17. 27 December 2012 Termination of appointment of Anthony Rice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OMVS2B. Transaction: MzA3MDA1MTc2MGFkaXF6a2N4.

  18. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8J3D. Transaction: MzA1MTgwNzIxMWFkaXF6a2N4.

  19. 29 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7YYDT. Transaction: MzA0OTc4MjM5NGFkaXF6a2N4.

  20. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAK6NR98. Transaction: MzAzMTQ2OTY0OGFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEKYGQKJ. Transaction: MzAyOTkwNTYwNWFkaXF6a2N4.

  22. 29 July 2010 Previous accounting period extended from 31 October 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XQHS0M3L. Transaction: MzAyMDQzOTQyNmFkaXF6a2N4.

  23. 30 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA0OYG8H. Transaction: MzAwNTkzNjIyOGFkaXF6a2N4.

  24. 1 September 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1AE4CSI. Transaction: MjA0MDM1MzM4MmFkaXF6a2N4.

  25. 18 August 2009 Secretary appointed mr peter kevin redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: X45GHCIX. Transaction: MjAzOTQxNDM0NWFkaXF6a2N4.

  26. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4ZV63J. Transaction: MjAyMTcwNTg3OGFkaXF6a2N4.

  27. 1 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIM502OK. Transaction: MjAxMjI3NTcxMmFkaXF6a2N4.

  28. 1 February 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NjE1M2FkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjUyMmFkaXF6a2N4.

  30. 9 October 2007 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUwODEzM2FkaXF6a2N4.

  31. 7 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMzUwNGFkaXF6a2N4.

  32. 29 December 2006 Registered office changed on 29/12/06 from: 1ST floor 30 church road burgess hill RH15 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk0ODIxNmFkaXF6a2N4.

  33. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2OTUzN2FkaXF6a2N4.

  34. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MjY1MWFkaXF6a2N4.

  35. 4 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY3MjY5OWFkaXF6a2N4.

  36. 2 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIxNzMzNWFkaXF6a2N4.

  37. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1NTc1M2FkaXF6a2N4.

  38. 14 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNzM2N2FkaXF6a2N4.

  39. 7 January 2005 Ad 01/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc2NjA1M2FkaXF6a2N4.

  40. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2NDQwNmFkaXF6a2N4.

  41. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyNzA1N2FkaXF6a2N4.

  42. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwMTY2MmFkaXF6a2N4.

  43. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NDM5N2FkaXF6a2N4.

  44. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIwNTQ1M2FkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:09:20 +0100