Active
Company Information for ASHDOWN TRAVEL LIMITED
27 KING STREET, KNUTSFORD, WA16 6DW,
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Company Registration Number
01889805
Private Limited Company
Active |
Company Name | |
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ASHDOWN TRAVEL LIMITED | |
Legal Registered Office | |
27 KING STREET KNUTSFORD WA16 6DW Other companies in RH1 | |
Company Number | 01889805 | |
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Company ID Number | 01889805 | |
Date formed | 1985-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB423157966 |
Last Datalog update: | 2024-05-05 14:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BRUCE DENNELL |
||
NICHOLAS SAMUELS |
||
JOHN HENRY SAUVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH KATHERINE ALLEN |
Company Secretary | ||
JUDITH KATHERINE ALLEN |
Director | ||
GEORGE WILLIAM BOOTH |
Company Secretary | ||
ANDREW CAMERON BATHE |
Director | ||
ROBERT BRUCE DENNELL |
Director | ||
NICHOLAS JOHN FREEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKHEATH TRAVEL LIMITED | Director | 2017-01-25 | CURRENT | 1965-07-01 | Active | |
BLACKHEATH TRAVEL LIMITED | Director | 2012-01-25 | CURRENT | 1965-07-01 | Active | |
BLACKHEATH TRAVEL LIMITED | Director | 1991-04-11 | CURRENT | 1965-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 19/12/2022<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2022-12-19 | ||
Particulars of variation of rights attached to shares | ||
Statement of company's objects | ||
Current accounting period extended from 31/10/22 TO 30/04/23 | ||
AA01 | Current accounting period extended from 31/10/22 TO 30/04/23 | |
CESSATION OF ANDREW CAMERON BATHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT BRUCE DENNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Eden Collection Limited as a person with significant control on 2022-12-19 | ||
DIRECTOR APPOINTED MR JONATHAN PETER CLEE | ||
DIRECTOR APPOINTED MR PAUL ANDREW BEACALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE DENNELL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ADRIAN SAUVAGE | ||
Current accounting period shortened from 31/10/23 TO 30/04/23 | ||
AA01 | Current accounting period shortened from 31/10/23 TO 30/04/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE DENNELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER CLEE | |
PSC02 | Notification of The Eden Collection Limited as a person with significant control on 2022-12-19 | |
PSC07 | CESSATION OF ANDREW CAMERON BATHE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR PETER ADRIAN SAUVAGE | ||
AP01 | DIRECTOR APPOINTED MR PETER ADRIAN SAUVAGE | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY SAUVAGE | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-27 GBP 30,466.51 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 25266.51 | |
SH02 | Statement of capital on 2017-03-27 GBP25,266.51 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE DENNELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SAMUELS | |
TM02 | Termination of appointment of Judith Katherine Allen on 2016-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KATHERINE ALLEN | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 33504.38 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 33504.38 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 33504.38 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH KATHERINE ALLEN on 2010-07-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 09/07/2010 | |
AR01 | 11/05/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/03/10 STATEMENT OF CAPITAL GBP 33504.38 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/03/10 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 25/03/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: THE OLD TANNERY OAKDENE ROAD REDHILL SURREY RH1 6BT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/96 | |
363s | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 ASHDOWN TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASHDOWN TRAVEL LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |