Active
Company Information for EQUITY TOTAL TRAVEL (TRANSPORT) LTD
3rd Floor, 100-101 Queens Road, Brighton, BN1 3XF,
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Company Registration Number
03207690
Private Limited Company
Active |
Company Name | |
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EQUITY TOTAL TRAVEL (TRANSPORT) LTD | |
Legal Registered Office | |
3rd Floor, 100-101 Queens Road Brighton BN1 3XF Other companies in BN1 | |
Company Number | 03207690 | |
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Company ID Number | 03207690 | |
Date formed | 1996-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911022683 |
Last Datalog update: | 2024-04-11 17:32:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD CHARLES CAMPBELL |
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NICHOLAS DAVID GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN ROBINSON |
Director | ||
JOHN DOUGLAS BENTLEY |
Director | ||
NIGEL JOHN WRIGHT |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JONATHAN NICOLAS BARBER |
Director | ||
RENE SITTON |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
GLENN DAVID WILLIAMSON |
Company Secretary | ||
HELEN MARY MOORE |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Director | ||
KEITH FRANCIS |
Director | ||
TERRY BRIAN WILLIAMSON |
Director | ||
HARRY ANTHONY SLEET |
Company Secretary | ||
JULIE ANNE CRAIG |
Director | ||
PETER JOHN DUNLAVEY |
Director | ||
JOHN SHEPHERD |
Director | ||
JULIE ANNE CRAIG |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCHOOL TRAVEL GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-23 | Active | |
EQUITY BIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-08-24 | Active | |
EQUITY INSPIRING LEARNING LIMITED | Director | 2016-10-27 | CURRENT | 1991-04-04 | Active | |
MOREL INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-08-24 | Active | |
STS SCHOOL TRAVEL SERVICE LIMITED | Director | 2016-10-27 | CURRENT | 1997-02-24 | Active | |
STG TRAVEL GROUP LTD. | Director | 2016-10-27 | CURRENT | 1997-10-01 | Active | |
SKIPLAN TRAVEL LIMITED | Director | 2016-10-27 | CURRENT | 1997-10-20 | Active | |
WORLD BRANDS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Dissolved 2016-01-26 | |
EDUCATION TRAVEL LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-09-29 | |
EATG DEVELOPMENT CO. LIMITED | Director | 2013-03-25 | CURRENT | 2011-02-03 | Dissolved 2018-04-24 | |
EQUITY INSPIRING LEARNING LIMITED | Director | 2013-03-25 | CURRENT | 1991-04-04 | Active | |
EATG (DEBTCO) LIMITED | Director | 2013-03-25 | CURRENT | 2008-06-05 | Liquidation | |
STS SCHOOL TRAVEL SERVICE LIMITED | Director | 2013-03-25 | CURRENT | 1997-02-24 | Active | |
STG TRAVEL GROUP LTD. | Director | 2013-03-25 | CURRENT | 1997-10-01 | Active | |
SKIPLAN TRAVEL LIMITED | Director | 2013-03-25 | CURRENT | 1997-10-20 | Active | |
THE SCHOOL TRAVEL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2004-11-23 | Active | |
FLEET THERAPY AND TRAINING LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ACTIVATE ONE LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
Change of details for Equity Inspiring Learning Limited as a person with significant control on 2023-11-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Change of details for Equity Inspiring Learning Limited as a person with significant control on 2022-11-01 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
PSC05 | Change of details for Morel Investment Management Limited as a person with significant control on 2020-12-07 | |
PSC05 | Change of details for Morel Investment Management Limited as a person with significant control on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England | |
PSC05 | Change of details for Equity Inspiring Learning Limited as a person with significant control on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AA01 | Current accounting period extended from 30/04/20 TO 31/07/20 | |
AA01 | Current accounting period shortened from 31/07/20 TO 30/04/20 | |
AA01 | Previous accounting period shortened from 31/10/19 TO 31/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM One, Jubilee Street Brighton East Sussex BN1 1GE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CHARLES CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
PSC02 | Notification of Equity Inspiring Learning Limited as a person with significant control on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CHARLES CAMPBELL | |
RES10 | Resolutions passed:
| |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2014307 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 2014307.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/03/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
AR01 | 04/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 04/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE SITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RENE SITTON | |
AP01 | DIRECTOR APPOINTED JOHN BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH | |
288a | DIRECTOR APPOINTED JONATHAN BARBER | |
288b | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FRANCIS | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH | |
288a | SECRETARY APPOINTED GLENN WILLIAMSON | |
288a | DIRECTOR APPOINTED PAUL GILBERT | |
288a | DIRECTOR APPOINTED HELEN MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY HARRY SLEET | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON | |
288a | DIRECTOR APPOINTED KEITH FRANCIS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HARRY SLEET / 11/06/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: DUKES LANE HOUSE 47 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S366A DISP HOLDING AGM 10/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
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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 EQUITY TOTAL TRAVEL (TRANSPORT) LTD
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as EQUITY TOTAL TRAVEL (TRANSPORT) LTD are:
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. |