All Inclusive Holiday Company Limited

Company Registration Number: 07347647

Company registered in England and Wales

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All Inclusive Holiday Company Limited is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Loughborough, Leicestershire.

Registered Address

42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR

There are 111 companies currently registered at this postcode, including this one.

All companies at LE11 1JR

Registration Data

Company Number

07347647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £245,816£244,570£340,292£312,264£150,410
Current Assets £108£50,264£640£2,243£5,848
of which Cash £108£259£182£719£1,101
Total Assets £245,924£294,834£340,932£314,507£156,258
Current Liabilities £123,016£172,549£170,786£158,375£81,053
Net Current Assets £-122,908£-122,285£-170,146£-156,132£-75,205
Total Net Worth £122,908£122,285£170,146£156,132£75,205

Previous Names

No previous names

Company Officers

  • TAYLOR, Keith Thomas

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    8 Windsor House
    St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1PZ

  • WARSOP, Elizabeth Hope

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    98 Congleton Road
    Sandbach
    Cheshire
    CW11 1HQ
    United Kingdom

  • WARSOP, Peter William

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1984

    Synchro House
    512 Etruria Road
    Newcastle Under Lyme
    Staffordshire
    ST5 0SY
    England

  • WARSOP, Thomas Paul

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1978

    42
    Glebe Street
    Loughborough
    Leicestershire
    LE11 1JR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 Director's details changed for Thomas Warsop on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KR8BIW. Transaction: MzE2MzAzNDU5NWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVACAG. Transaction: MzE1NzY1OTE2N2FkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N4G8R. Transaction: MzE0ODEyOTQ2OGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZTDN. Transaction: MzEzMzkyMDkyNGFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QQWR. Transaction: MzEyNTY4MzUyN2FkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSVUX. Transaction: MzEwNzcyNjYwMmFkaXF6a2N4.

  7. 18 September 2014 Director's details changed for Mrs Elizabeth Hope Warsop on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: CH01. Barcode: X3GN9PG3. Transaction: MzEwNzY3OTA4OWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANRFPT. Transaction: MzEwMjM4MDg2OGFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8FACZ. Transaction: MzA4NjMxMTEyMmFkaXF6a2N4.

  10. 9 July 2013 Current accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2C9MAMI. Transaction: MzA4MTIzNTQwMmFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF03F. Transaction: MzA3ODc0NTM0OGFkaXF6a2N4.

  12. 19 April 2013 Registered office address changed from Rose Villa 42 Glebe Street Loughborough Leicestershire LE11 1JR England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LCC43. Transaction: MzA3NjUxOTczNGFkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from Office 10 Synchro House 512 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SY England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223BQI. Transaction: MzA3MjY4NzY1MWFkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1LMBKLE. Transaction: MzA2NzQzNzQ3MWFkaXF6a2N4.

  15. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjMxNjM4OGFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6PH6O. Transaction: MzA2NjMxNjI4NGFkaXF6a2N4.

  17. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAxNzgxMWFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XIRCWWS2. Transaction: MzA0MjMxMjcyOWFkaXF6a2N4.

  19. 22 November 2010 Appointment of Keith Thomas Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADB8QP8T. Transaction: MzAyNzMzODk2MmFkaXF6a2N4.

  20. 22 November 2010 Appointment of Peter William Warsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADB8SP8V. Transaction: MzAyNzMzODY1OGFkaXF6a2N4.

  21. 22 November 2010 Appointment of Elizabeth Hope Warsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADB8RP8U. Transaction: MzAyNzMzODMzNmFkaXF6a2N4.

  22. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY1IKML5. Transaction: MzAyMTQ2ODM2NWFkaXF6a2N4.

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