Company NameBlackpool Holidays Limited
DirectorJune Roth
Company StatusActive
Company Number03467699
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs June Roth
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2003(5 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address454 Clifton Drive North
St Annes
Lytham St Annes
Lancashire
FY8 2PP
Secretary NameDiane Wardle
NationalityBritish
StatusCurrent
Appointed14 February 2003(5 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleCo Secretary
Correspondence Address49 Woodstock Gardens
Blackpool
Lancashire
FY4 1JW
Director NameFrank Anthony Roth
Date of BirthAugust 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address454 Clifton Drive North
Lytham St Annes
Lancashire
FY8 2PP
Secretary NameMrs June Roth
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454 Clifton Drive North
St Annes
Lytham St Annes
Lancashire
FY8 2PP
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Contact

Websiteblackpool-holidays.ltd.uk
Telephone01253 722300
Telephone regionBlackpool

Location

Registered Address31 Sackville Street
Manchester
Lancashire
M1 3LZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1June Roth
100.00%
Ordinary

Financials

Year2014
Net Worth£1,644
Cash£5,812
Current Liabilities£6,323

Accounts

Latest Accounts29 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

9 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
24 July 2020Unaudited abridged accounts made up to 30 November 2019 (10 pages)
3 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
14 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
22 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
3 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
18 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
2 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Mrs June Roth on 18 November 2009 (2 pages)
6 January 2010Director's details changed for Mrs June Roth on 18 November 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2009Return made up to 18/11/08; full list of members (3 pages)
8 January 2009Return made up to 18/11/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 January 2008Return made up to 18/11/07; full list of members (2 pages)
4 January 2008Return made up to 18/11/07; full list of members (2 pages)
20 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 December 2006Return made up to 18/11/06; full list of members (2 pages)
28 December 2006Return made up to 18/11/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 June 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 December 2005Return made up to 18/11/05; full list of members (2 pages)
15 December 2005Return made up to 18/11/05; full list of members (2 pages)
21 October 2005Total exemption full accounts made up to 30 November 2004 (15 pages)
21 October 2005Total exemption full accounts made up to 30 November 2004 (15 pages)
11 January 2005Total exemption full accounts made up to 30 November 2003 (11 pages)
11 January 2005Total exemption full accounts made up to 30 November 2003 (11 pages)
3 December 2004Return made up to 18/11/04; full list of members (5 pages)
3 December 2004Return made up to 18/11/04; full list of members (5 pages)
9 November 2004Secretary's particulars changed (1 page)
9 November 2004Secretary's particulars changed (1 page)
9 March 2004Return made up to 18/11/03; full list of members (5 pages)
9 March 2004Return made up to 18/11/03; full list of members (5 pages)
27 February 2004Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
27 February 2004Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
24 December 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
24 December 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
8 December 2003New secretary appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New secretary appointed (2 pages)
8 December 2003Secretary resigned (1 page)
2 January 2003Return made up to 18/11/02; full list of members (5 pages)
2 January 2003Return made up to 18/11/02; full list of members (5 pages)
12 November 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
12 November 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 February 2002Return made up to 18/11/01; full list of members (4 pages)
13 February 2002Return made up to 18/11/01; full list of members (4 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 June 2001Amended accounts made up to 31 January 2000 (2 pages)
6 June 2001Amended accounts made up to 31 January 2000 (2 pages)
10 December 2000Return made up to 18/11/00; full list of members (6 pages)
10 December 2000Return made up to 18/11/00; full list of members (6 pages)
9 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
9 October 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
9 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2000Return made up to 18/11/99; full list of members (6 pages)
25 January 2000Return made up to 18/11/99; full list of members (6 pages)
3 August 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
3 August 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
3 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
3 February 1999Return made up to 18/11/98; full list of members (6 pages)
3 February 1999Return made up to 18/11/98; full list of members (6 pages)
18 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 February 1998New secretary appointed (2 pages)
11 February 1998Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
11 February 1998Registered office changed on 11/02/98 from: 31 sackville street manchester M1 3LZ (1 page)
11 February 1998Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
11 February 1998New secretary appointed (2 pages)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Registered office changed on 11/02/98 from: 31 sackville street manchester M1 3LZ (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Secretary resigned (1 page)
18 November 1997Incorporation (11 pages)
18 November 1997Incorporation (11 pages)