| Company Name | GTS Events Limited |
|---|---|
| Company Status | Active |
| Company Number | 04955521 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Previous Name | Golf Travel Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Andrew David Jonathan Parker |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seamos House Brooks Drive Cheadle Royal Cheshire SK8 3SA |
| Secretary Name | Mr John Anthony Draper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seamos House Brooks Drive Cheadle Royal Cheshire SK8 3SA |
| Director Name | Mr Enrique Byrom |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 09 March 2004(4 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seamos House Brooks Drive Cheadle Royal Cheshire SK8 3SA |
| Director Name | Mr Jaime Byrom |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 09 March 2004(4 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seamos House Brooks Drive Cheadle Royal Cheshire SK8 3SA |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Contact
| Website | rcts.co.uk |
|---|
Location
| Registered Address | Seamos House Brooks Drive Cheadle Royal Cheshire SK8 3SA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Byrom PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,886,445 |
| Gross Profit | £1,836,859 |
| Net Worth | £1,102,503 |
| Cash | £3,925,692 |
| Current Liabilities | £3,106,852 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 28 September 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 6 April 2022 | Accounts for a small company made up to 30 September 2021 (16 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a small company made up to 30 September 2020 (16 pages) |
| 7 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 9 July 2020 | Accounts for a small company made up to 30 September 2019 (16 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 6 April 2018 | Full accounts made up to 30 September 2017 (16 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 3 April 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 3 April 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 13 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
| 13 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 16 April 2015 | Full accounts made up to 30 September 2014 (16 pages) |
| 16 April 2015 | Full accounts made up to 30 September 2014 (16 pages) |
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 21 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
| 21 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 9 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 9 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 28 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 28 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 4 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 20 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 20 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Jaime Byrom on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Jaime Byrom on 23 March 2010 (2 pages) |
| 7 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 7 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 13 November 2009 | Director's details changed for Andrew David Jonathan Parker on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mr John Anthony Draper on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mr John Anthony Draper on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Andrew David Jonathan Parker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Enrique Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew David Jonathan Parker on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Jaime Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Jaime Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Jaime Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew David Jonathan Parker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Jaime Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Enrique Byrom on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 2 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 3 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 4 June 2007 | Company name changed golf travel services LTD\certificate issued on 04/06/07 (2 pages) |
| 4 June 2007 | Company name changed golf travel services LTD\certificate issued on 04/06/07 (2 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 20 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 20 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 12 October 2004 | Full accounts made up to 31 March 2004 (6 pages) |
| 12 October 2004 | Full accounts made up to 31 March 2004 (6 pages) |
| 13 April 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 13 April 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Ad 12/03/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 April 2004 | Ad 12/03/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Nc inc already adjusted 19/03/04 (1 page) |
| 5 April 2004 | Nc inc already adjusted 19/03/04 (1 page) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (12 pages) |
| 6 November 2003 | Incorporation (12 pages) |