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

ANDERSON TOURS LIMITED

8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
02734289
Private Limited Company
Active

Company Overview

About Anderson Tours Ltd
ANDERSON TOURS LIMITED was founded on 1992-07-24 and has its registered office in London. The organisation's status is listed as "Active". Anderson Tours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERSON TOURS LIMITED
 
Legal Registered Office
8TH FLOOR, THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in KT3
 
Filing Information
Company Number 02734289
Company ID Number 02734289
Date formed 1992-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607977402  
Last Datalog update: 2024-11-05 19:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON TOURS LIMITED
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Companies with same name ANDERSON TOURS LIMITED
The following companies were found which have the same name as ANDERSON TOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON TOURS HOLDINGS LIMITED 8TH FLOOR, THE POINT NORTH WHARF ROAD LONDON W2 1AF Active Company formed on the 2016-06-17
ANDERSON TOURS, INC. RR #1, BOX 1406 MORETOWN VT 05660 Dissolved Company formed on the 1988-01-07
ANDERSON TOURS INC. 3211 N.W. 174TH STREET MIAMI FL 33054 Inactive Company formed on the 1995-09-18

Company Officers of ANDERSON TOURS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH JO ANNE GRAY
 Company Secretary 2001-08-22
MARK STEPHEN ANDERSON
 Director 1992-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE ANDERSON
 Company Secretary 1992-09-08 2001-08-22
ROBERT O'DONNELL
 Director 1996-10-25 1997-10-03
SANDRA NICOL
 Director 1992-07-24 1996-07-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-07-24 1992-07-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-07-24 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH JO ANNE GRAY LONDON MINI COACHES LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
HANNAH JO ANNE GRAY ANDERSON TRAVEL LIMITED Company Secretary 2001-08-22 CURRENT 1988-04-04 Active
MARK STEPHEN ANDERSON ANDERSON TRAVEL HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK STEPHEN ANDERSON LONDON MINI COACHES HOLDING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK STEPHEN ANDERSON ANDERSON TOURS HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
MARK STEPHEN ANDERSON UK COACH OPERATORS ASSOCIATION LTD. Director 2014-02-28 CURRENT 2013-03-07 Active
MARK STEPHEN ANDERSON ASHFORD LUXURY/WINDSORIAN COACHES LIMITED Director 2012-04-11 CURRENT 1995-06-02 Dissolved 2017-06-06
MARK STEPHEN ANDERSON KINGSTONIAN FC LIMITED Director 2006-08-11 CURRENT 2002-07-09 Active
MARK STEPHEN ANDERSON LONDON MINI COACHES LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MARK STEPHEN ANDERSON M.S. ANDERSON HOLDINGS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Liquidation
MARK STEPHEN ANDERSON ANDERSON TRAVEL LIMITED Director 1991-08-21 CURRENT 1988-04-04 Active

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.

DateDocument TypeDocument Description
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-25Termination of appointment of Hannah Jo Anne Gray on 2024-10-18
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM 9 Carlton Road New Malden Surrey KT3 3AJ
2024-10-25DIRECTOR APPOINTED MR COLIN BROWN
2024-10-25DIRECTOR APPOINTED ANDREW SIMON JARVIS
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342890007
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342890006
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-04-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC02Notification of Anderson Tours Holdings Limited as a person with significant control on 2016-06-17
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342890007
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027342890006
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-25AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-06AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-14AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0126/06/10 ANNUAL RETURN FULL LIST
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-06363aReturn made up to 26/06/09; full list of members
2009-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-07-29363aReturn made up to 26/06/08; full list of members
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 33 CRANLEIGH GARDENS KINGSTON UPON THAMES SURREY KT2 5TX
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-01363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 178A., TOWER BRIDGE ROAD, LONDON, SE1 3LS.
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288cDIRECTOR'S PARTICULARS CHANGED
2001-10-10288bSECRETARY RESIGNED
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-02363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-29363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-10-14363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-05288bDIRECTOR RESIGNED
1997-11-03363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-11-03288aNEW DIRECTOR APPOINTED
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-01363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-18288DIRECTOR RESIGNED
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-07-29363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/93
1993-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-05363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-02-14288NEW DIRECTOR APPOINTED
1992-07-24New incorporation
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




Licences & Regulatory approval
We could not find any licences issued to ANDERSON 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 ANDERSON TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding LLOYDS BANK PLC
2016-01-28 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD AUGUST 2001 2005-04-28 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-02-13 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/08/01 2003-07-18 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2002-09-24 Outstanding MESSRS R, S, D & P BLAUSTEN
DEBENTURE 2001-08-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDERSON TOURS LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON TOURS LIMITED registering or being granted any patents
Domain Names

ANDERSON TOURS LIMITED owns 8 domain names.

bath-stonehenge.co.uk   stonehenge-special-access.co.uk   stonehenge-tours.co.uk   stonehengetrip.co.uk   gotostonehenge.co.uk   londontostonehenge.co.uk   londontransfers4u.co.uk   seestonehenge.co.uk  

Trademarks
We have not found any records of ANDERSON TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON TOURS 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 (79110 - Travel agency activities) as ANDERSON TOURS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON 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 ANDERSON 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 ANDERSON TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1AF