Marple Travel Hyde Limited

Company Name	Marple Travel Hyde Limited
Director	Debra Caron Wignall
Company Status	Active
Company Number	02480108
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mrs Debra Caron Wignall
Status	Current
Appointed	25 February 2016(25 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	73 Market Street Hyde Cheshire SK14 1HL

Director Name	Mrs Debra Caron Wignall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Market Street Hyde Cheshire SK14 1HL

Director Name	Mr Roger Hugh Walburn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 5 months (resigned 02 August 2020)
Role	Travel Agent
Country of Residence	England
Correspondence Address	73 Market Street Hyde Cheshire SK14 1HL

Director Name	Mrs Francine Rosalind Walburn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months (resigned 21 January 2022)
Role	Travel Agent
Country of Residence	England
Correspondence Address	73 Market Street Hyde Cheshire SK14 1HL

Secretary Name	Mr Roger Hugh Walburn
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	25 years (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Market Street Hyde Cheshire SK14 1HL

Contact

Website	marpletravel.com
Email address	[email protected]
Telephone	0161 3667540
Telephone region	Manchester

Location

Registered Address	73 Market Street Hyde Cheshire SK14 1HL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Shareholders

6.3k at £1	Mr Roger Hugh Walburn 50.00% Ordinary
6.3k at £1	Mrs Francine Rosalind Walburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,579
Cash	£322,874
Current Liabilities	£237,183

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

20 August 1991	Delivered on: 22 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises numbered 73 market street, hyde, tameside. Outstanding

Filing History

23 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
21 January 2022	Notification of Desc Holdings Ltd as a person with significant control on 21 January 2022 (2 pages)
21 January 2022	Notification of Debra Caron Wignall as a person with significant control on 21 January 2022 (2 pages)
21 January 2022	Cessation of Francine Rosalind Walburn as a person with significant control on 21 January 2022 (1 page)
21 January 2022	Termination of appointment of Francine Rosalind Walburn as a director on 21 January 2022 (1 page)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 May 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
20 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 April 2021	Cancellation of shares. Statement of capital on 1 March 2021 GBP 6,250 (4 pages)
4 January 2021	Amended total exemption full accounts made up to 31 March 2020 (8 pages)
31 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 August 2020	Appointment of Mrs Debra Caron Wignall as a director on 5 August 2020 (2 pages)
5 August 2020	Termination of appointment of Roger Hugh Walburn as a director on 2 August 2020 (1 page)
5 August 2020	Change of details for Mrs Francine Rosalind Walburn as a person with significant control on 2 August 2020 (2 pages)
5 August 2020	Cessation of Roger Hugh Walburn as a person with significant control on 2 August 2020 (1 page)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12,500 (4 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12,500 (4 pages)
25 February 2016	Termination of appointment of Roger Hugh Walburn as a secretary on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Roger Hugh Walburn as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Debra Caron Wignall as a secretary on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Debra Caron Wignall as a secretary on 25 February 2016 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12,500 (4 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12,500 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,500 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,500 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Director's details changed for Mrs Francine Rosalind Walburn on 1 January 2013 (2 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Mr Roger Hugh Walburn on 1 January 2013 (1 page)
14 March 2013	Secretary's details changed for Mr Roger Hugh Walburn on 1 January 2013 (1 page)
14 March 2013	Director's details changed for Mr Roger Hugh Walburn on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Mr Roger Hugh Walburn on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Mrs Francine Rosalind Walburn on 1 January 2013 (2 pages)
14 March 2013	Secretary's details changed for Mr Roger Hugh Walburn on 1 January 2013 (1 page)
14 March 2013	Director's details changed for Mr Roger Hugh Walburn on 1 January 2013 (2 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for Mrs Francine Rosalind Walburn on 1 January 2013 (2 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Director's details changed for Mrs Francine Rosalind Walburn on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Roger Hugh Walburn on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Francine Rosalind Walburn on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Roger Hugh Walburn on 17 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 13/03/06; full list of members (7 pages)
24 March 2006	Return made up to 13/03/06; full list of members (7 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 13/03/05; full list of members (7 pages)
8 March 2005	Return made up to 13/03/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 13/03/03; full list of members (7 pages)
27 March 2003	Return made up to 13/03/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 March 2002	Return made up to 13/03/02; full list of members (6 pages)
9 March 2002	Return made up to 13/03/02; full list of members (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (6 pages)
20 March 2000	Return made up to 13/03/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 May 1999	Return made up to 13/03/99; no change of members (4 pages)
5 May 1999	Return made up to 13/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 May 1997	Return made up to 13/03/97; no change of members (4 pages)
14 May 1997	Return made up to 13/03/97; no change of members (4 pages)
3 September 1996	Return made up to 13/03/96; no change of members (4 pages)
3 September 1996	Return made up to 13/03/96; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995	Return made up to 13/03/95; full list of members (6 pages)
28 April 1995	Return made up to 13/03/95; full list of members (6 pages)
13 June 1991	Company name changed creditlogo LIMITED\certificate issued on 13/06/91 (2 pages)

Marple Travel Hyde Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check