UK Incoming Limited

Company Name	UK Incoming Limited
Directors	John Philip Beaumont and Paul John Beaumont
Company Status	Active
Company Number	01195094
Category	Private Limited Company
Incorporation Date	31 December 1974(49 years, 4 months ago)
Previous Name	Panita Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr John Philip Beaumont
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(23 years, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Director/Travel
Country of Residence	United Kingdom
Correspondence Address	Oswald Farm Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Mr Paul John Beaumont
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(23 years, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oswald Farm Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Anita Miriam Bannister
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	33 Pembroke Gardens London W8 6HU

Director Name	Stuart Jacobs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	33 Pembroke Gardens London W8 6HU

Secretary Name	Anita Miriam Bannister
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	33 Pembroke Gardens London W8 6HU

Secretary Name	Mrs Helen Margaret Alcroft
Nationality	British
Status	Resigned
Appointed	21 December 1998(23 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 October 2008)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Thurlaston 27 Moss Road Alderley Edge Cheshire SK9 7JA

Secretary Name	Anne Davies
Nationality	British
Status	Resigned
Appointed	14 October 2008(33 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2015)
Role	Accounts Manager
Correspondence Address	71 Kingsway Park Urmston Lancashire M41 7EB

Contact

Website	greatdays.co.uk
Email address	[email protected]
Telephone	0161 9283242
Telephone region	Manchester

Location

Registered Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £1	Greatdays Holiday Services LTD 96.15% Ordinary A
1000 at £1	Greatdays Holiday Services LTD 3.85% Ordinary B
1 at £1	John Philip Beaumont 0.00% Ordinary A

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

10 May 1988	Delivered on: 26 May 1988 Satisfied on: 22 October 1999 Persons entitled: The Royal Bank of Scotland Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£10,000=00 on account number 14124489 with the bank including accrued or accruing in the future on the deposit and all increases in the amountf the deposit. Fully Satisfied

10 May 1988

Delivered on: 26 May 1988
Satisfied on: 22 October 1999
Persons entitled: The Royal Bank of Scotland

Classification: Charge of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deposit of Â£10,000=00 on account number 14124489 with the bank including accrued or accruing in the future on the deposit and all increases in the amountf the deposit.
Fully Satisfied

Filing History

20 November 2020	Accounts for a dormant company made up to 29 February 2020 (3 pages)
7 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
29 October 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
2 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
5 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
6 July 2017	Notification of Greatdays Holiday Services Ltd as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Greatdays Holiday Services Ltd as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 July 2017	Notification of Greatdays Holiday Services Ltd as a person with significant control on 6 April 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
23 June 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
23 June 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 26,000 (5 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 26,000 (5 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 26,000 (5 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 26,000 (5 pages)
30 May 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
30 May 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
19 May 2015	Termination of appointment of Anne Davies as a secretary on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Anne Davies as a secretary on 15 May 2015 (1 page)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
3 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 26,000 (6 pages)
3 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 26,000 (6 pages)
1 July 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 1 July 2014 (1 page)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
20 April 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
16 November 2011	Company name changed panita travel LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed panita travel LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
11 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
5 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
28 September 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
28 September 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
3 November 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
5 November 2008	Appointment terminated secretary helen alcroft (1 page)
5 November 2008	Secretary appointed anne davies (2 pages)
5 November 2008	Appointment terminated secretary helen alcroft (1 page)
5 November 2008	Secretary appointed anne davies (2 pages)
27 October 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
27 October 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
18 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
17 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
24 July 2005	Return made up to 19/06/05; full list of members (8 pages)
24 July 2005	Return made up to 19/06/05; full list of members (8 pages)
17 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
17 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
15 July 2004	Return made up to 19/06/04; full list of members (8 pages)
15 July 2004	Return made up to 19/06/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
23 October 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
16 July 2003	Return made up to 19/06/03; full list of members (8 pages)
16 July 2003	Return made up to 19/06/03; full list of members (8 pages)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
8 July 2002	Return made up to 19/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 July 2002	Return made up to 19/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 August 2001	Return made up to 29/06/01; full list of members (7 pages)
3 August 2001	Return made up to 29/06/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
11 August 2000	Return made up to 29/06/00; full list of members (7 pages)
11 August 2000	Return made up to 29/06/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
11 November 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(353) ‐ Location of register of members address changed (5 pages)
11 November 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(353) ‐ Location of register of members address changed (5 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Notice of resolution removing auditor (1 page)
13 July 1999	Notice of resolution removing auditor (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 10 thurloe place south kensington london SW7 2RZ (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 10 thurloe place south kensington london SW7 2RZ (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 29 February 1996 (10 pages)
23 December 1996	Full accounts made up to 29 February 1996 (10 pages)
29 July 1996	Return made up to 29/06/96; no change of members (4 pages)
29 July 1996	Return made up to 29/06/96; no change of members (4 pages)
4 July 1996	Registered office changed on 04/07/96 from: 10A thurloe place london SW7 2RZ (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 10A thurloe place london SW7 2RZ (1 page)
11 September 1995	Memorandum and Articles of Association (32 pages)
11 September 1995	Memorandum and Articles of Association (32 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
15 July 1987	Return made up to 12/06/87; full list of members (4 pages)
15 July 1987	Return made up to 12/06/87; full list of members (4 pages)