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

RITZ TOURS LIMITED

48 OXFORD DRIVE, LONDON, SE1 2FB,
Company Registration Number
05427487
Private Limited Company
Active

Company Overview

About Ritz Tours Ltd
RITZ TOURS LIMITED was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". Ritz Tours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RITZ TOURS LIMITED
 
Legal Registered Office
48 OXFORD DRIVE
LONDON
SE1 2FB
Other companies in WC2H
 
Filing Information
Company Number 05427487
Company ID Number 05427487
Date formed 2005-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RITZ TOURS LIMITED
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Companies with same name RITZ TOURS LIMITED
The following companies were found which have the same name as RITZ TOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RITZ TOURS & TRAVEL (HONG KONG) LIMITED Active Company formed on the 1987-10-09
RITZ TOURS INC California Unknown
RITZ TOURS USA INCORPORATED California Unknown

Company Officers of RITZ TOURS LIMITED

Current Directors
Officer Role Date Appointed
CARLOTA MARIA CHAN
 Director 2008-10-21
CAROLINE CHAN
 Director 2011-03-22
MARTIN CHINTANG CHAN
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
YOULIN YOUNG
 Company Secretary 2005-05-01 2012-01-31
CARLOTA CHAN
 Company Secretary 2005-04-18 2005-05-01

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
2024-03-27Unaudited abridged accounts made up to 2023-12-31
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-02-22Unaudited abridged accounts made up to 2022-12-31
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-04-20CH01Director's details changed for Ms Caroline Chan on 2017-04-24
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 48 Oxford Drive London SE1 2FB England
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 71-75 Shelton Street London WC2H 9JQ
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLOTA MARIA CHAN / 15/02/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CHAN / 15/02/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHINTANG CHAN / 15/02/2016
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 8 Duncannon Street Suite 318 Golden Cross House London WC2N 4JF
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-28AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-02RES01ADOPT ARTICLES 02/05/13
2013-04-24AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHINTANG CHAN / 16/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CHAN / 16/04/2013
2013-04-16CH01Director's details changed for Mrs Carlota Maria Chan on 2013-04-16
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY YOULIN YOUNG
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26AR0118/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CHAN / 20/12/2011
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY YOULIN YOUNG
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS
2011-08-30SH0108/08/11 STATEMENT OF CAPITAL GBP 20000
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-21AR0118/04/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MS CAROLINE CHAN
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AR0118/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHINTANG CHAN / 18/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOTA MARIA CHAN / 18/04/2010
2009-06-30363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30288aDIRECTOR APPOINTED CARLOTA MARIA CHAN
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-05-08363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-06-14288bSECRETARY RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2005-05-25288cSECRETARY'S PARTICULARS CHANGED
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18NEWINCINCORPORATION 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 RITZ 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 RITZ TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-11-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 557,723
Creditors Due Within One Year 2012-12-31 £ 571,129
Creditors Due Within One Year 2012-12-31 £ 571,129
Creditors Due Within One Year 2011-12-31 £ 350,443

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
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 RITZ TOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100,000
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 264,091
Cash Bank In Hand 2012-12-31 £ 310,152
Cash Bank In Hand 2012-12-31 £ 310,152
Cash Bank In Hand 2011-12-31 £ 337,970
Current Assets 2013-12-31 £ 643,799
Current Assets 2012-12-31 £ 528,302
Current Assets 2012-12-31 £ 528,302
Current Assets 2011-12-31 £ 350,428
Debtors 2013-12-31 £ 379,708
Debtors 2012-12-31 £ 218,150
Debtors 2012-12-31 £ 218,150
Debtors 2011-12-31 £ 12,458
Shareholder Funds 2013-12-31 £ 86,567
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RITZ TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RITZ TOURS LIMITED
Trademarks
We have not found any records of RITZ TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RITZ 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 RITZ 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 RITZ 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 RITZ 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 RITZ 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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