Advance Travel Limited

Company Registration Number: 05176312

Company registered in England and Wales

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Advance Travel Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in Stony Stratford Milton Keynes, Buckinghamshire.

Registered Address

3 HIGH STREET
SWINFENS YARD LONDON HOUSE
STONY STRATFORD MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1AA

There are 122 companies currently registered at this postcode, including this one.

All companies at MK11 1AA

Registration Data

Company Number

05176312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,702£51,228£47,545£37,466£36,517£45,837
of which Cash £45,410£39,668£35,973£23,205£25,090£33,854
Total Assets £57,702£51,228£47,545£37,466£36,517£45,837
Current Liabilities £36,937£25,600£29,049£22,523£19,396£29,632
Net Current Assets £20,765£25,628£18,496£14,943£17,121£16,205
Total Net Worth £21,352£26,080£19,097£15,745£18,191£17,631

Previous Names

No previous names

Company Officers

  • MATTHEWS, Paul Alexander

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1965

    45 Kingshill Drive
    Deanshanger
    Milton Keynes
    South Northamptonshire
    MK19 6GH

  • MATTHEWS, Karen Denise

    Secretary

    Appointed on 12 July 2004

    Resigned on 24 October 2008

    68 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZHMZ. Transaction: MzE1NDM2NzI2N2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X53LN. Transaction: MzE0NzUxNDI4NWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR87EY. Transaction: MzEyNzIyNjI2MmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EG1Z6. Transaction: MzEyMjMyMzE1M2FkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W9N7. Transaction: MzEwNDcxMjMyNmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY0A3. Transaction: MzA5OTE2ODI3MmFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KO0S. Transaction: MzA4MTg2ODc5NWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2ATWL9T. Transaction: MzA4MDA1MDg5OGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGH35. Transaction: MzA2MTY4NTQ5OWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDF37. Transaction: MzA1NjU5NTk0NGFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDDPLWC5. Transaction: MzA0MTQ2MzMyOWFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGFMRTNL. Transaction: MzAzNjIyMTU2MmFkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XQB75M3Z. Transaction: MzAyMDQyMjE4M2FkaXF6a2N4.

  14. 29 July 2010 Director's details changed for Paul Alexander Matthews on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XQB74M3Y. Transaction: MzAyMDQyMjEyOGFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPTWWJLB. Transaction: MzAxNDY5MTE3N2FkaXF6a2N4.

  16. 30 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN9FDPQ. Transaction: MjA0MjUwMzAzN2FkaXF6a2N4.

  17. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XPBOEB5F. Transaction: MjAzNjEzODc3MmFkaXF6a2N4.

  18. 17 November 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MW84WS. Transaction: MjAxODEzMDMzMGFkaXF6a2N4.

  19. 4 November 2008 Appointment terminated secretary karen matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: AOS8N4G5. Transaction: MjAxNzIzOTI0M2FkaXF6a2N4.

  20. 1 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A30VJ1UM. Transaction: MjAxMDEwOTgxMmFkaXF6a2N4.

  21. 25 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyODMyNGFkaXF6a2N4.

  22. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4NTY0OGFkaXF6a2N4.

  23. 8 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3MDI5NGFkaXF6a2N4.

  24. 2 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM1OTM3N2FkaXF6a2N4.

  25. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE2NjI0N2FkaXF6a2N4.

  26. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NzcwNmFkaXF6a2N4.

  27. 13 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyNDAzN2FkaXF6a2N4.

  28. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0Mjg5NmFkaXF6a2N4.

  29. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNTI0M2FkaXF6a2N4.

  30. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMDk2NWFkaXF6a2N4.

  31. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4NTI0OGFkaXF6a2N4.

  32. 19 July 2004 Registered office changed on 19/07/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc5NjA2NGFkaXF6a2N4.

  33. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE5NjMzNWFkaXF6a2N4.

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