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Home > England & Wales Companies > ST AVIT DE TARDES LIMITED
Company Information for

ST AVIT DE TARDES LIMITED

100-103 Church Street, Brighton, East Sussex, BN1 1UJ,
Company Registration Number
04787816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Avit De Tardes Ltd
ST AVIT DE TARDES LIMITED was founded on 2003-06-04 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". St Avit De Tardes Limited is a Private Limited Company registered in 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
ST AVIT DE TARDES LIMITED
 
Legal Registered Office
100-103 Church Street
Brighton
East Sussex
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 04787816
Company ID Number 04787816
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 04:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST AVIT DE TARDES LIMITED
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Company Officers of ST AVIT DE TARDES LIMITED

Current Directors
Officer Role Date Appointed
LARS NILS ERIK SMITH
 Company Secretary 2003-06-04
NICHOLAS MARTYN CHRITCHLEY
 Director 2003-06-04
PAUL WILLIAM KINGSLEY
 Director 2003-06-04
FRANK LAINO
 Director 2003-06-04
LARS NILS ERIK SMITH
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS GORDON JOHN MACKAY
 Director 2003-06-04 2012-11-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-06-04 2003-06-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-06-04 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTYN CHRITCHLEY ALBEMARLE BOOKING AGENCY LIMITED Director 1992-09-25 CURRENT 1964-12-24 Active
LARS NILS ERIK SMITH G&O SPORT TRAVEL LTD Director 2017-10-31 CURRENT 2017-10-31 Active
LARS NILS ERIK SMITH 11 TABLEY ROAD MANAGEMENT LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
LARS NILS ERIK SMITH S.A.T. LIMITED Director 2007-09-03 CURRENT 1983-10-17 Active
LARS NILS ERIK SMITH ATS (TRAVEL CONSULTANTS) LIMITED Director 1992-10-01 CURRENT 1988-08-05 Liquidation

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-20Application to strike the company off the register
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27CH01Director's details changed for Paul William Kingsley on 2016-06-24
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS NILS ERIK SMITH / 24/06/2016
2016-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR LARS NILS ERIK SMITH on 2016-06-24
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTYN CHRITCHLEY / 24/06/2016
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0104/06/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0104/06/14 ANNUAL RETURN FULL LIST
2013-06-19AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Nicholas Martyn Critchley on 2012-01-01
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0104/06/11 ANNUAL RETURN FULL LIST
2010-07-14AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS GORDON JOHN MACKAY / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK LAINO / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM KINGSLEY / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTYN CRITCHLEY / 01/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-07-28225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-2888(2)RAD 04/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-26CERTNMCOMPANY NAME CHANGED ST AVIT DES TARDES LIMITED CERTIFICATE ISSUED ON 26/06/03
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ST AVIT DE TARDES 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 ST AVIT DE TARDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST AVIT DE TARDES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due After One Year 2012-04-01 £ 116,582
Creditors Due Within One Year 2012-04-01 £ 12,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ST AVIT DE TARDES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,992
Current Assets 2012-04-01 £ 4,465
Debtors 2012-04-01 £ 2,031
Fixed Assets 2012-04-01 £ 81,335
Shareholder Funds 2012-04-01 £ 42,930
Stocks Inventory 2012-04-01 £ 442
Tangible Fixed Assets 2012-04-01 £ 81,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST AVIT DE TARDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST AVIT DE TARDES LIMITED
Trademarks
We have not found any records of ST AVIT DE TARDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST AVIT DE TARDES 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 ST AVIT DE TARDES 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 ST AVIT DE TARDES 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 ST AVIT DE TARDES 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 ST AVIT DE TARDES 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 BN1 1UJ