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Company Information for

AUSTRAL TOURS LIMITED

20 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
Company Registration Number
02855443
Private Limited Company
Active

Company Overview

About Austral Tours Ltd
AUSTRAL TOURS LIMITED was founded on 1993-09-21 and has its registered office in . The organisation's status is listed as "Active". Austral Tours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUSTRAL TOURS LIMITED
 
Legal Registered Office
20 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
Other companies in SW1V
 
Filing Information
Company Number 02855443
Company ID Number 02855443
Date formed 1993-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB645393224  
Last Datalog update: 2024-10-05 19:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRAL TOURS LIMITED
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Company Officers of AUSTRAL TOURS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BRASS
 Company Secretary 1993-09-22
RICHARD JAMES BRASS
 Director 1993-09-22
ELENA CHIARA MARIA GATTINARA
 Director 1993-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY WATKINS
 Nominated Secretary 1993-09-21 1993-09-22
ANGELA JEAN MCCOLLUM
 Nominated Director 1993-09-21 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BRASS THE LATA FOUNDATION Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
RICHARD JAMES BRASS PIMLICO TROVE LTD Director 2014-12-23 CURRENT 2014-12-23 Active
ELENA CHIARA MARIA GATTINARA PIMLICO TROVE LTD Director 2014-12-23 CURRENT 2014-12-23 Active
ELENA CHIARA MARIA GATTINARA 10 CASTELNAU MANAGEMENT LIMITED Director 2012-10-05 CURRENT 1982-12-21 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
2024-10-02CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-04AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA CHIARA MARIA GATTINARA / 09/06/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRASS / 09/06/2014
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES BRASS on 2014-06-09
2014-05-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-02AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-06-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-27AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 FULL LIST
2012-08-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-01AR0121/09/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-09-22AR0121/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA GATTINARA / 21/09/2010
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-10-01363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-10-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-09-29363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23AUDAUDITOR'S RESIGNATION
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-10-16363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-10-08363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-28363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-12363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 22 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD
1997-10-07363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/01/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 AUSTRAL 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 AUSTRAL 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
CHARGE ON DEPOSIT 2007-09-05 Satisfied BANCA POPOLARE DI VERONA-S GEMINIANO E S.PROSPERO S.P.A., LONDON BRANCH
CHARGE ON DEPOSIT 2006-09-08 Satisfied BANCO POPOLARE DI VERONA E NOVARA SCRL
CHARGE ON DEPOSIT 2005-09-21 Satisfied BANCO POPOLARE DI VERONA E NOVARA SCRL, LONDON BRANCH
CHARGE ON DEPOSIT 2004-12-13 Satisfied BANC POPOLARE DI VERONA E NOVARA SCRL, LONDON BRANCH
CHARGE ON DEPOSIT 2004-09-10 Satisfied BANCO POPULARE DI VERONA E NOVARA SCRL, LONDON BRANCH
CHARGE ON DEPOSIT 2003-09-30 Satisfied BANCO POPOLARE DI VERONA E NOVARA SCR, LONDON BRANCH
DEED OF CHARGE ON DEPOSIT 2002-09-17 Satisfied BANCO POPLARE DI VERONA E NOVARA
Creditors
Creditors Due Within One Year 2012-02-01 £ 3,536
Other Creditors Due Within One Year 2012-02-01 £ 1,065
Taxation Social Security Due Within One Year 2012-02-01 £ 2,386
Trade Creditors Within One Year 2012-02-01 £ 85

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AUSTRAL TOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 40,000
Cash Bank In Hand 2012-02-01 £ 617,941
Current Assets 2012-02-01 £ 621,814
Debtors 2012-02-01 £ 3,873
Fixed Assets 2012-02-01 £ 83,077
Other Debtors 2012-02-01 £ 2,773
Shareholder Funds 2012-02-01 £ 701,355
Tangible Fixed Assets 2012-02-01 £ 83,077

Debtors and other cash assets

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

AUSTRAL TOURS LIMITED owns 2 domain names.

australtours.co.uk   latinamerica.co.uk  

Trademarks
We have not found any records of AUSTRAL TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRAL 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 (47190 - Other retail sale in non-specialised stores) as AUSTRAL 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 AUSTRAL 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 AUSTRAL 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 AUSTRAL TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1SH