Allseasons Travel (Callow) Limited

Company Registration Number: 08243274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allseasons Travel (Callow) Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Hereford.

Registered Address

UNIT 7 KNOCKERHILL FARM
CALLOW
HEREFORD
HR2 8BP

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

All companies at HR2 8BP

Registration Data

Company Number

08243274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £22,105£45,134£32,578
of which Cash £15,344£29,895£24,189
Total Assets £22,105£45,134£32,578
Current Liabilities £13,271£33,994£33,363
Net Current Assets £8,834£11,140£-785
Total Net Worth £9,667£12,568£135

Previous Names

No previous names

Company Officers

  • GWYNNE, Laura Michelle

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Unit 7
    Knockerhill Farm
    Callow
    Hereford
    HR2 8BP
    United Kingdom

  • MILLS, David Anthony

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Unit 7
    Knockerhill Farm
    Callow
    Hereford
    HR2 8BP
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 8 October 2012

    Resigned on 8 October 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 12/06/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA4M8. Transaction: MzE1OTUxNzc1MGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52XGXU3. Transaction: MzE0NDI4MDkwMmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA1SQ. Transaction: MzEzMzc4NjI2OGFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47P2UP5. Transaction: MzEyMzMzNjc2MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I615OX. Transaction: MzEwOTE2MjE3MGFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AS41BU. Transaction: MzEwMjk2MDI5NGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69XGH. Transaction: MzA4Nzk3MTU1OGFkaXF6a2N4.

  8. 17 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: A1JMX4PS. Transaction: MzA2NTk2MzU1MWFkaXF6a2N4.

  9. 17 October 2012 Appointment of Laura Michelle Gwynne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMX4Q8. Transaction: MzA2NTk2MzI2N2FkaXF6a2N4.

  10. 17 October 2012 Appointment of David Anthony Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMX4Q0. Transaction: MzA2NTk2MzExN2FkaXF6a2N4.

  11. 10 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J7H2Q1. Transaction: MzA2NTYyNzI5MGFkaXF6a2N4.

  12. 8 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IWFOP6. Transaction: MzA2NTM0OTQ0M2FkaXF6a2N4.

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