UK Travel Ltd

Company Name	UK Travel Ltd
Director	Andrew Staley
Company Status	Active
Company Number	04809936
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House, 59 Chorley New Road Bolton BL1 4QP

Secretary Name	Mr Andrew Staley
Nationality	British
Status	Current
Appointed	24 November 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	Marlborough House, 59 Chorley New Road Bolton BL1 4QP

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(2 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough Investment Management Lt, Croxall Road Croxall, Lichfield WS13 8RA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Marlborough House, 59 Chorley New Road Bolton BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

27 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Francis John Cooling on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Andrew Staley on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Andrew Staley on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Francis John Cooling on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Francis John Cooling on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Andrew Staley on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Andrew Staley on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Staley on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Andrew Staley on 1 October 2009 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
25 November 2005	Registered office changed on 25/11/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	Director resigned (1 page)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004	Return made up to 01/09/04; full list of members (2 pages)
2 September 2004	Return made up to 01/09/04; full list of members (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
13 April 2004	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
25 June 2003	Incorporation (8 pages)
25 June 2003	Incorporation (8 pages)

UK Travel Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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