All Your Travel Needs Limited

Company Registration Number: 08114939

Company registered in England and Wales

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All Your Travel Needs Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

4 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX

There are 64 companies currently registered at this postcode, including this one.

All companies at LS22 6LX

Registration Data

Company Number

08114939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £16,668£11,707£12,576
of which Cash £14,235£8,025£9,983
Total Assets £16,668£11,707£12,576
Current Liabilities £74,876£94,792£78,404
Net Current Assets £-58,208£-83,085£-65,828
Total Net Worth £-58,159£-81,711£-63,129

Previous Names

No previous names

Company Officers

  • LISLE, Christine

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hallgarth
    Ryther
    Tadcaster
    North Yorkshire
    LS24 9EE
    United Kingdom

  • LISLE, Colin

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Hallgarth
    Ryther
    Tadcaster
    North Yorkshire
    LS24 9EE
    United Kingdom

  • LISLE-GRIMSHAW, Francesca

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1985

    4 Wharfe Mews
    Cliffe Terrace
    Wetherby
    West Yorkshire
    LS22 6LX
    England

  • KAHAN, Barbara

    Director

    Appointed on 21 June 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBW0A. Transaction: MzE1MTUyNDAyMWFkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J5ZQVL. Transaction: MzEzNDY4MTY4M2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM9IWY. Transaction: MzEyNzkxMDAxOGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1X1E. Transaction: MzEyMDA5NzE1MmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1XUP7. Transaction: MzEwNTM2MTc4N2FkaXF6a2N4.

  6. 24 June 2014 Director's details changed for Mrs Christine Lisle on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3AQEZUP. Transaction: MzEwMjQ5NzMzNWFkaXF6a2N4.

  7. 24 June 2014 Director's details changed for Mr Colin Lisle on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3AQEZNF. Transaction: MzEwMjQ5NzI4N2FkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Miss Francesca Lisle on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X37PH5BE. Transaction: MzA5OTg0NDYyOWFkaXF6a2N4.

  9. 9 May 2014 Director's details changed for Miss Francesca Lisle on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37KAGBN. Transaction: MzA5OTcxNTk2MmFkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393GVM. Transaction: MzA5NjA2NzMxNmFkaXF6a2N4.

  11. 7 March 2014 Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335SKJ7. Transaction: MzA5NTg1NDA3N2FkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TX2B. Transaction: MzA4MjA4NTEwNWFkaXF6a2N4.

  13. 23 July 2012 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: X1DQU09C. Transaction: MzA2MTIyNjY2MmFkaXF6a2N4.

  14. 23 July 2012 Appointment of Mr Colin Lisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQTZVE. Transaction: MzA2MTIyNjUzNGFkaXF6a2N4.

  15. 23 July 2012 Appointment of Miss Francesca Lisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQU01N. Transaction: MzA2MTIyNjU1OGFkaXF6a2N4.

  16. 23 July 2012 Appointment of Mrs Christine Lisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQU00Z. Transaction: MzA2MTIyNjU0OGFkaXF6a2N4.

  17. 25 June 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BND0W9. Transaction: MzA1OTY4ODU4OWFkaXF6a2N4.

  18. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BIXWVK. Transaction: MzA1OTU0MDAxOWFkaXF6a2N4.

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