EASTERN EUROPEAN TRAVEL LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Eastern European Travel Ltd

EASTERN EUROPEAN TRAVEL LIMITED was founded on 1992-07-10 and has its registered office in . The organisation's status is listed as "Active". Eastern European Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EASTERN EUROPEAN TRAVEL LIMITED

773 MANCHESTER ROAD ROCHDALE OL11 3AH Other companies in OL11

Filing Information

Company Number		02730178
Company ID Number		02730178
Date formed		1992-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB588973163

Last Datalog update:	2023-10-08 06:26:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN EUROPEAN TRAVEL LIMITED

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Companies with same name EASTERN EUROPEAN TRAVEL LIMITED

The following companies were found which have the same name as EASTERN EUROPEAN TRAVEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EASTERN EUROPEAN TRAVELS LLC	California	Unknown

Company Officers of EASTERN EUROPEAN TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
ORESTA DENYSENKO	Company Secretary	2011-02-09
ORESTA DENYSENKO	Director	2015-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GALYNA PARKIN	Director	2013-02-25	2015-09-07
TETYANA GOODALL	Director	2011-09-01	2013-02-25
OLEXANDRA FORBES	Director	2007-01-24	2011-09-01
YAROSLAV PORTUKHAY	Company Secretary	2007-01-24	2011-02-09
LUDMILA GNATIV	Company Secretary	2005-02-23	2007-01-24
RUSLAN GNATIV	Director	2000-06-15	2007-01-24
VLADIMIR KHOKHLOV	Company Secretary	2000-06-15	2005-02-23
LUDMILA WOOD	Company Secretary	1995-08-04	2000-06-15
LUDMILA WOOD	Director	1992-07-10	2000-06-15
MAURICE EDWARD WOOD	Company Secretary	1995-04-30	1999-12-22
MAURICE EDWARD WOOD	Director	1992-07-10	1999-12-22
DIANE RUTH COYLE	Director	1993-07-31	1995-06-01
MARK ROBERT COYLE	Company Secretary	1992-07-10	1995-04-30
MARK ROBERT COYLE	Director	1992-07-10	1995-04-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-07-10	1992-07-10
LONDON LAW SERVICES LIMITED	Nominated Director	1992-07-10	1992-07-10

More director information

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.

Date	Document Type	Document Description
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-06-16		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-01	PSC07	CESSATION OF ORESTA DENYSENKO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-10-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAROSLAV PORTUKHAY
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORESTA DENYSENKO
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AP01	DIRECTOR APPOINTED MRS ORESTA DENYSENKO
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GALYNA PARKIN
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	14/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-03-15	AP01	DIRECTOR APPOINTED MRS GALYNA PARKIN
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TETYANA GOODALL
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEXANDRA FORBES
2011-09-05	AP01	DIRECTOR APPOINTED MRS TETYANA GOODALL
2011-06-19	AR01	14/06/11 FULL LIST
2011-04-07	AP03	SECRETARY APPOINTED ORESTA DENYSENKO
2011-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY YAROSLAV PORTUKHAY
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-23	AR01	14/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLEXANDRA FORBES / 14/06/2010
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-01	363s	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 929 OLDHAM ROAD NEWTON HEATH MANCHESTER M40 2EB
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	288b	DIRECTOR RESIGNED
2007-02-02	288a	NEW SECRETARY APPOINTED
2007-02-02	288b	SECRETARY RESIGNED
2007-02-02	288a	NEW DIRECTOR APPOINTED
2007-01-24	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS; AMEND
2007-01-09	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS; AMEND
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-03	288b	SECRETARY RESIGNED
2005-03-03	288a	NEW SECRETARY APPOINTED
2005-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-26	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-22	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 138 DRAKE STREET ROCHDALE
2001-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-17	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-08	363s	RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
2000-08-09	288b	SECRETARY RESIGNED
2000-07-11	288b	DIRECTOR RESIGNED
2000-07-11	288a	NEW DIRECTOR APPOINTED
2000-07-11	288a	NEW SECRETARY APPOINTED
2000-05-16	288b	DIRECTOR RESIGNED
2000-05-15	288b	SECRETARY RESIGNED
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-24	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-01-24	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-10-22	363s	RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EASTERN EUROPEAN TRAVEL 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 EASTERN EUROPEAN TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-12-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 88,809
Creditors Due After One Year	2011-12-31	£ 89,377
Creditors Due Within One Year	2012-12-31	£ 37,201
Creditors Due Within One Year	2011-12-31	£ 29,554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EASTERN EUROPEAN TRAVEL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 27,270
Cash Bank In Hand	2011-12-31	£ 14,374
Current Assets	2012-12-31	£ 27,665
Current Assets	2011-12-31	£ 14,519
Tangible Fixed Assets	2012-12-31	£ 69,856
Tangible Fixed Assets	2011-12-31	£ 74,521

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTERN EUROPEAN TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTERN EUROPEAN TRAVEL LIMITED

Trademarks

We have not found any records of EASTERN EUROPEAN TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTERN EUROPEAN TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EASTERN EUROPEAN TRAVEL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EASTERN EUROPEAN TRAVEL 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 EASTERN EUROPEAN TRAVEL 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 EASTERN EUROPEAN TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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