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Home > England & Wales Companies > SUNSPOT TOURS LIMITED
Company Information for

SUNSPOT TOURS LIMITED

ST. JOHN'S HOUSE, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
01470134
Private Limited Company
Active

Company Overview

About Sunspot Tours Ltd
SUNSPOT TOURS LIMITED was founded on 1979-12-31 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Sunspot Tours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUNSPOT TOURS LIMITED
 
Legal Registered Office
ST. JOHN'S HOUSE
SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Telephone0158-071-5222
 
 
Trading Names/Associated Names
Mercury Holidays
Filing Information
Company Number 01470134
Company ID Number 01470134
Date formed 1979-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB237483348  
Last Datalog update: 2023-11-06 05:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSPOT TOURS LIMITED
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Companies with same name SUNSPOT TOURS LIMITED
The following companies were found which have the same name as SUNSPOT TOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSPOT TOURS (TRANSPORTATION) LIMITED ST. JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1YL Active Company formed on the 2003-09-24
SUNSPOT TOURS JURONG WEST STREET 42 Singapore 640453 Dissolved Company formed on the 2008-09-13
SUNSPOT TOURS JURONG WEST STREET 42 Singapore 640453 Active Company formed on the 2018-04-23
SUNSPOT TOURS (MALTA) LIMITED 97, NICOLO ISOUARD STREET, SLIEMA Unknown

Company Officers of SUNSPOT TOURS LIMITED

Current Directors
Officer Role Date Appointed
IRINA ROPOTAN
 Company Secretary 2012-04-01
MARTIN TIMOTHY BUGEJA
 Director 1992-04-25
THOMAS PAUL BUGEJA
 Director 2012-12-19
SARAH BUTCHER
 Director 2007-10-17
EMMA LYTTLETON (BUGEJA)
 Director 2012-12-19
PETER JOSEPH DEANE MCNALLY
 Director 1995-03-23
IRINA ROPOTAN
 Director 2014-12-12
GERALDINE STIMSON
 Director 2007-10-17
PETER SULTANA
 Director 1995-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ELAINE O'HARE
 Director 2014-12-12 2016-12-31
ANDREA LINDA KING
 Director 2002-10-16 2014-05-31
CLARE HILSON
 Director 2011-04-12 2012-11-30
ALICE PETRIE
 Company Secretary 2007-10-17 2012-03-31
SARAH CLIFTON
 Company Secretary 2007-06-27 2007-10-17
NICHOLAS JEREMY BUGEJA
 Director 1992-04-25 2007-09-27
FRANCIS NIGEL COLE
 Director 1995-03-23 2007-09-27
LEON PAGE
 Director 1995-03-23 2007-09-27
GEOFFREY RICHARD SAMME
 Company Secretary 1998-05-12 2007-06-27
GEOFFREY RICHARD SAMME
 Director 2002-10-16 2007-06-27
NICHOLAS JEREMY BUGEJA
 Company Secretary 1995-03-23 1998-05-12
ANDREW EDWIN HOLLAND
 Company Secretary 1992-04-25 1995-03-23
ANDREW EDWIN HOLLAND
 Director 1992-04-25 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TIMOTHY BUGEJA SUNSPOT TOURS (TRANSPORTATION) LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
THOMAS PAUL BUGEJA ATLAM PROPERTIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
THOMAS PAUL BUGEJA SUNSPOT TOURS (TRANSPORTATION) LIMITED Director 2015-10-20 CURRENT 2003-09-24 Active
PETER JOSEPH DEANE MCNALLY NO 16 BOLTON GARDENS LIMITED Director 2008-08-01 CURRENT 1962-03-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Field Sales AgentCardiffSelf-employed talented and hard working person to join our *Field Sales Agents*. Who are we?...2016-08-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Cancellation of shares. Statement of capital on 2024-03-19 GBP 644,050.00
2024-04-22Purchase of own shares
2024-04-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2024-02-27Director's details changed for Mrs Emma Marie Lyttleton on 2022-10-01
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE 014701340005
2023-08-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PETER SULTANA
2022-11-07APPOINTMENT TERMINATED, DIRECTOR EMMA LYTTLETON (BUGEJA)
2022-08-11AP01DIRECTOR APPOINTED MR MARKUS PETER ALEXANDER MCNALLY
2022-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMMONDS
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH DEANE MCNALLY
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-23AP01DIRECTOR APPOINTED MR DANIEL EDWARD SYKES
2021-04-13MEM/ARTSARTICLES OF ASSOCIATION
2021-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-07SH0116/03/21 STATEMENT OF CAPITAL GBP 673686.25
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON
2020-01-27CH01Director's details changed for Mr Luke Oliver Johnson on 2020-01-14
2020-01-24AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2019-10-14AP01DIRECTOR APPOINTED MR IAN DAVID SIMMONDS
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BUTCHER
2019-03-29RES01ADOPT ARTICLES 29/03/19
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-12-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-09-05CH01Director's details changed for Mr Martin Timothy Bugeja on 2017-09-05
2017-09-05PSC04Change of details for Mr Martin Timothy Bugeja as a person with significant control on 2017-09-05
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-12CH01Director's details changed for Miss Emma Bugeja on 2017-06-29
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH DEANE MCNALLY / 15/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SULTANA / 15/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE STIMSON / 15/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTCHER / 15/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY BUGEJA / 15/05/2017
2017-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ELAINE O'HARE
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/17 FROM 2nd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 644050
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE STIMSON / 29/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA ROPOTAN / 29/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BUGEJA / 29/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUGEJA / 29/06/2016
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 644050
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE STIMSON / 12/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUGEJA / 12/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY BUGEJA / 12/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BUGEJA / 12/12/2014
2014-12-17AP01DIRECTOR APPOINTED MRS MARIA ELAINE O'HARE
2014-12-17AP01DIRECTOR APPOINTED MRS IRINA ROPOTAN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 644050
2014-07-01AR0130/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BUGEJA / 25/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUGEJA / 25/06/2014
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KING
2014-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-11-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-05RES01ADOPT ARTICLES 23/10/2013
2013-07-26AR0130/06/13 FULL LIST
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-12-21AP01DIRECTOR APPOINTED MISS EMMA BUGEJA
2012-12-20AP01DIRECTOR APPOINTED MR THOMAS PAUL BUGEJA
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE HILL CRANBROOK KENT TN17 3ST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HILSON
2012-07-09AR0130/06/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY BUGEJA / 09/07/2012
2012-04-26AP03SECRETARY APPOINTED MRS IRINA ROPOTAN
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY ALICE PETRIE
2012-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-07-26AR0130/06/11 FULL LIST
2011-07-13AP01DIRECTOR APPOINTED MRS CLARE HILSON
2011-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-07-28AR0130/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SULTANA / 30/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE STIMSON / 30/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LINDA KING / 30/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUTCHER / 30/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY BUGEJA / 30/06/2010
2010-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2009-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2008-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-22169GBP IC 872025/758037.5 26/09/08 GBP SR 455950@0.25=113987.5
2008-07-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2007-11-07169£ IC 1100000/872025 27/09/07 £ SR 911900@.25=227975
2007-10-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-07-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-30122DIV 23/02/05
2005-03-30123NC INC ALREADY ADJUSTED 23/02/05
2005-03-30RES04£ NC 220000/1155000
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SUNSPOT TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSPOT TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1994-01-31 Satisfied LLOYDS BANK PLC
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT 1992-03-24 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1991-03-26 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1991-03-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSPOT TOURS LIMITED

Intangible Assets
Patents
We have not found any records of SUNSPOT TOURS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SUNSPOT TOURS LIMITED owns 3 domain names.

sunspottours.com   mercury-direct.co.uk   sunspottours.co.uk  

Trademarks

Trademark applications by SUNSPOT TOURS LIMITED

SUNSPOT TOURS LIMITED is the Original Applicant for the trademark MERCURY HOLIDAYS ™ (UK00003084564) through the UKIPO on the 2014-12-04
Trademark classes: Travel arrangement, travel and tourist services, travel agency services, tour operating services; advisory and information services relating to transport, travel and tourism, arranging of transportation of passengers and travellers by air, land and sea; arranging, operating and providing facilities for cruises, tours, excursions and vacations; chartering of aircraft; advisory, consultancy and information services relating to all the aforesaid. Services for the provision of temporary accommodation, holiday accommodation booking services, hotel reservation services; advisory, consultancy and information services relating to the aforesaid.
SUNSPOT TOURS LIMITED is the Original Applicant for the trademark MERCURY HOLIDAYS ™ (WIPO1263770) through the WIPO on the 2015-06-03
Travel arrangement, travel and tourist services, tour operating services; advisory and information services relating to transport, travel and tourism, arranging of transportation of passengers and travellers by air, land and sea; arranging, operating and providing facilities for cruises, tours, excursions and vacations; chartering of aircraft; advisory, consultancy and information services relating to all the aforesaid.
Organisation de voyages, services de voyage et de tourisme, services de tour-opérateurs; services de conseil et d'information en matière de transport, de voyage et de tourisme, organisation du transport de passagers et voyageurs par voie aérienne, terrestre et maritime; organisation, exploitation et fourniture d'infrastructures pour croisières, circuits touristiques, excursions et vacances; affrètement d'avions; prestation de conseils, services de conseillers et informations concernant tous les services précités.
Organización de viajes, servicios de viajes y servicios turísticos, servicios de viajes organizados; servicios de asesoramiento e información sobre transporte, viajes y turismo, organización de transporte de pasajeros y viajeros por aire, tierra y mar; coordinación, explotación y suministro de instalaciones para cruceros, giras, excursiones y vacaciones; fletamento de aeronaves; asesoramiento, consultoría e información sobre todos los servicios mencionados.
Income
Government Income

Government spend with SUNSPOT TOURS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-04-17 GBP £500 Grants
Kent County Council 2015-04-17 GBP £1,000 Grants
Kent County Council 2013-11-15 GBP £500 Grants
Kent County Council 2013-09-26 GBP £500 Grants
Kent County Council 2013-07-31 GBP £500 Grants
Kent County Council 2013-06-18 GBP £500 Grants
Kent County Council 2013-06-17 GBP £500 Grants
Kent County Council 2013-05-31 GBP £500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNSPOT TOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSPOT TOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSPOT TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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